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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

Mr Alan Surman

    Related profiles found in government register
  • Mr Alan Surman
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Lodge, Ridgemead Road, Englefield Green, Egham, TW20 0YD, United Kingdom

      IIF 1
    • Millweye Court, 73 Southern Road, Thame, Oxfordshire, OX9 2ED, United Kingdom

      IIF 2 IIF 3
    • St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

      IIF 4 IIF 5
  • Surman, Alan
    British born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • North Lodge, Ridgemead Road, Englefield Green, Egham, Surrey, TW20 0YD, United Kingdom

      IIF 6
    • Millweye Court, 73 Southern Road, Thame, Oxfordshire, OX9 2ED, United Kingdom

      IIF 7 IIF 8
    • St Stephens House, Arthur Road, Windsor, Berkshire, SL4 1RU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 4
  • 1
    IMPACT XM LIMITED
    - now 02651093
    ENIGMA CREATIVE SOLUTIONS LIMITED
    - 2024-07-16 02651093
    ENIGMA DESIGN LIMITED
    - 2001-04-06 02651093
    Saint Stephens House, Arthur Road, Windsor, Berkshire, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    859,104 GBP2018-06-30
    Officer
    ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    SOFTLY SURMAN HOLDINGS LIMITED
    - now 12883925
    ENIGMA CREATIVE HOLDINGS LIMITED
    - 2024-06-14 12883925
    100 St. James Road, Northampton
    Liquidation Corporate (2 parents, 3 offsprings)
    Officer
    2020-09-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-09-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    SOFTLY SURMAN PROPERTIES LTD
    - now 09099041 14298677
    OZYMANDIAS INVESTMENTS LIMITED
    - 2014-10-13 09099041
    Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    297,682 GBP2024-12-31
    Officer
    2014-10-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-01-25
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    SURMAN SOFTLY PROPERTIES LIMITED
    14298677 09099041
    Millweye Court, 73 Southern Road, Thame, Oxfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    57,655 GBP2024-12-31
    Officer
    2022-08-16 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.