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 Richard Thomas

    Related profiles found in government register
  • Mr Alan Richard Thomas
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Northavon Business Centre, Dean, Road, Yate, Bristol, BS37 5NH

      IIF 1

    • Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom

      IIF 2 IIF 3
  • Mr Alan Richard Thomas
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 16, Northavon Business Centre, Dean Road Yate, Bristol, BS37 5NH

      IIF 4

    • Unit 16, Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH

      IIF 5
  • Thomas, Alan Richard
    British managing director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom

      IIF 6 IIF 7
  • Thomas, Alan Richard
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 8
  • Thomas, Alan Richard
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Thomas, Alan Richard
    British company director

    Registered addresses and corresponding companies

    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 16
child relation
Offspring entities and appointments
Active 7
  • 1
    HEALTH EDGE SOUTH EAST LIMITED - 2017-04-24
    Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    933 GBP2016-01-31
    Officer
    2008-08-18 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    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
    IIF 5 - Has significant influence or control → OE
  • 2
    HEALTH EDGE INTERNATIONAL LIMITED - 2017-04-24
    16 Northavon Business Centre, Dean Road Yate, Bristol
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,310 GBP2016-01-31
    Officer
    2008-10-07 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 3
    Northavon Business Centre, Dean, Road, Yate, Bristol
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,211 GBP2016-01-31
    Officer
    2006-03-24 ~ now
    IIF 11 - director → ME
  • 4
    CORPNAME 2 LIMITED - 2017-04-24
    Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2017-04-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    CARMARTHEN CONSULTANTS LTD. - 1996-09-17
    Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,609,562 GBP2016-01-31
    Officer
    2001-09-01 ~ now
    IIF 10 - director → ME
  • 6
    CORPNAME 1 LIMITED - 2017-04-24
    Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2017-04-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 7
    Unit 16 Dean Road, Yate, Bristol
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130,335 GBP2016-01-31
    Officer
    2008-08-14 ~ now
    IIF 12 - director → ME
Ceased 4
  • 1
    INVIROLUTION LTD - 2011-06-21
    Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    111,744 GBP2016-01-31
    Officer
    2010-08-04 ~ 2021-08-23
    IIF 15 - director → ME
  • 2
    Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
    Dissolved corporate (3 parents)
    Officer
    2007-08-01 ~ 2009-05-05
    IIF 9 - director → ME
  • 3
    Northavon Business Centre, Dean, Road, Yate, Bristol
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,211 GBP2016-01-31
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
    Dissolved corporate (2 parents)
    Officer
    2002-10-08 ~ 2009-09-30
    IIF 8 - director → ME
    2002-10-08 ~ 2009-09-30
    IIF 16 - secretary → ME

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