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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Fall, Alan James

    Related profiles found in government register
  • Fall, Alan James
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE

      IIF 1

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 2

    • icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 3

    • icon of address Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom

      IIF 4

    • icon of address Rectory House, Churh Lane, Warfield, Berkshire, RG42 6EE, United Kingdom

      IIF 5

    • icon of address Maltravers House, Petters Way, Yeovil, BA20 1SH, England

      IIF 6
  • Fall, Alan James
    British company executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 7

    • icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 8

    • icon of address Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England

      IIF 9 IIF 10
  • Fall, Alan James
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE

      IIF 11

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 12 IIF 13 IIF 14

    • icon of address 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 15

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 16

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, England

      IIF 17

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, United Kingdom

      IIF 18
  • Fall, Alan James
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fall, Alan James
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 23
  • Fall, Alan James
    British property investment born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 24
  • Fall, Alan James
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 25
  • Mr Alan James Fall
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, England

      IIF 26

    • icon of address Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom

      IIF 27
  • Fall, Alan James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100 Archel Road, West Kensington, London, W14 7QP

      IIF 28
  • Fall, Alan James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Wafield, Bracknell, RG42 6EE, United Kingdom

      IIF 29

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom

      IIF 30 IIF 31

    • icon of address Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 32
  • Fall, Alan James
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • icon of address Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY

      IIF 33
  • Fall, Alan James
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 34
  • Fall, Alan James
    British company director

    Registered addresses and corresponding companies

    • icon of address 100 Archel Road, West Kensington, London, W14 7QP

      IIF 35
  • Mr Alan James Fall
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Bracknell, RG42 6EE, United Kingdom

      IIF 36 IIF 37

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 38 IIF 39

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 40 IIF 41 IIF 42

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom

      IIF 43

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 44
  • Fall, Alan James

    Registered addresses and corresponding companies

    • icon of address Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 45

    • icon of address Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,319,723 GBP2024-08-31
    Officer
    icon of calendar 2011-09-13 ~ now
    IIF 23 - Director → ME
  • 2
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,732,879 GBP2024-08-31
    Officer
    icon of calendar 2011-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    icon of address West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    icon of calendar 2020-09-09 ~ now
    IIF 32 - Director → ME
  • 4
    icon of address Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    826,462 GBP2024-02-29
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,876 GBP2023-02-28
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 17 - Director → ME
  • 6
    CHARCO 916 LIMITED - 2002-12-13
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,044,610 GBP2024-01-31
    Officer
    icon of calendar 2002-12-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    117,339 GBP2024-08-31
    Officer
    icon of calendar 2014-07-18 ~ now
    IIF 12 - Director → ME
  • 8
    icon of address Rectory House, Church Lane, Warfield, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,905,048 GBP2024-03-31
    Officer
    icon of calendar 2010-01-04 ~ now
    IIF 25 - LLP Designated Member → ME
  • 9
    CHARCO 38 LIMITED - 2010-09-29
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,139 GBP2024-01-31
    Officer
    icon of calendar 2010-09-27 ~ now
    IIF 2 - Director → ME
    icon of calendar 2010-09-27 ~ now
    IIF 45 - Secretary → ME
  • 10
    CHARCO 64 LIMITED - 2013-06-13
    icon of address Rectory House, Church Lane, Warfield, Berkshire
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,269,753 GBP2024-01-31
    Officer
    icon of calendar 2013-06-12 ~ now
    IIF 16 - Director → ME
    icon of calendar 2013-06-12 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Rectory House, Church Lane, Warfield, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    222,330 GBP2024-09-30
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-09-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-11-04 ~ dissolved
    IIF 15 - Director → ME
  • 13
    icon of address First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 34 - LLP Member → ME
  • 14
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,056,230 GBP2023-10-31
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    icon of address The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 5 - Director → ME
  • 16
    RANIMUL 1 LIMITED - 2018-05-03
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ dissolved
    IIF 8 - Director → ME
  • 17
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    icon of address Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (7 parents, 21 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,543,067 GBP2024-08-31
    Officer
    icon of calendar 2011-08-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    RANIMUL 3 LIMITED - 2018-05-17
    icon of address Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    icon of calendar 2011-12-09 ~ 2020-12-16
    IIF 10 - Director → ME
  • 2
    RANIMUL 4 LIMITED - 2018-05-17
    icon of address C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -300,788 GBP2020-08-31
    Officer
    icon of calendar 2011-12-09 ~ 2020-12-17
    IIF 9 - Director → ME
  • 3
    icon of address Maltravers House, Petters Way, Yeovil, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2020-05-27
    Officer
    icon of calendar 2006-10-25 ~ 2020-03-17
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-17
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    icon of address Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-07 ~ 2007-03-02
    IIF 21 - Director → ME
  • 5
    icon of address Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2012-04-28 ~ 2021-04-24
    IIF 3 - Director → ME
  • 6
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,876 GBP2023-02-28
    Person with significant control
    icon of calendar 2017-08-16 ~ 2023-11-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    icon of address 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -249 GBP2023-12-31
    Officer
    icon of calendar 2020-09-17 ~ 2021-12-31
    IIF 18 - Director → ME
  • 8
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1997-01-23 ~ 2007-03-02
    IIF 1 - Director → ME
  • 9
    CREWEGRAND LIMITED - 1977-12-31
    icon of address Mill Beck, Kirklington, Bedale, N Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    2,808,686 GBP2024-03-31
    Officer
    icon of calendar 1993-03-26 ~ 2003-12-19
    IIF 33 - Director → ME
  • 10
    icon of address 9a High Street, Hampton Hill, Hampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-07-31
    Officer
    icon of calendar 2019-07-12 ~ 2022-08-22
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2019-07-12 ~ 2022-08-22
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1997-03-10 ~ 2007-03-02
    IIF 19 - Director → ME
  • 12
    icon of address 6 The Barn Palacegate Farm, Odiham, Hook, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,553 GBP2024-06-30
    Officer
    icon of calendar 2018-06-29 ~ 2022-07-27
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-06-29 ~ 2022-07-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-02-01 ~ 2007-03-02
    IIF 11 - Director → ME
  • 14
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1997-09-05 ~ 2007-03-02
    IIF 22 - Director → ME
  • 15
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    icon of address Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-03 ~ 2007-03-02
    IIF 20 - Director → ME
    icon of calendar 1998-03-03 ~ 1999-02-03
    IIF 35 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.