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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 Alfonso Luis Cortes Merino

    Related profiles found in government register
  • Mr Alfonso Luis Cortes Merino
    Spanish born in May 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit 3, Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

      IIF 1
    • Calle Americo Vespucio 33, Bajo A., Mairena Del Aljarafe, Seville, 41927, Spain

      IIF 2
  • Mr Alfonso Luis Cortes Merino
    Spanish born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 244d Barton Road, Barton Seagrave, Kettering, Northants, NN15 6RZ, United Kingdom

      IIF 3
    • Unit 3, Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England

      IIF 4
  • Cortes Merino, Alfonso Luis
    Spanish born in May 1974

    Resident in Spain

    Registered addresses and corresponding companies
    • Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, NN16 8PX, United Kingdom

      IIF 5
    • Unit 3 Henson Way, Telford Way Industrial Estate, Kettering, NN16 8PX, England

      IIF 6
    • Unit 3, Henson Way, Telford Way, Kettering, Northamptonshire, NN16 8PX, England

      IIF 7
  • Cortes Merino, Alfonso Luis
    Spanish director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 244d Barton Road, Barton Seagrave, Kettering, Northants, NN15 6RZ, United Kingdom

      IIF 8
  • Cortes Merino, Alfonso Luis
    Spanish operations director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 244d Barton Road, Barton Seagrave, Kettering, Northants, NN15 6RZ, United Kingdom

      IIF 9
  • Cortes Merino, Alfonso Luis
    Spanish joint managing director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Huxloe House, Telford Industrial Estate, Telford Way, Kettering, Northamptonshire, NN16 8UN, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Huxloe House Telford Industrial Estate, Telford Way, Kettering, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Unit 3 Henson Way, Telford Way Industrial Estate, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    393 GBP2023-09-30
    Officer
    2022-06-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,554,427 GBP2025-03-31
    Officer
    2009-03-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-09-22 ~ dissolved
    IIF 9 - Director → ME
  • 5
    Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2021-04-01 ~ now
    IIF 7 - Director → ME
Ceased 2
  • 1
    Unit 3, Henson Park, Henson Way, Telford Way Industrial Estate, Kettering, Northants, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2014-12-11 ~ 2023-10-13
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-10
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Unit 3 Henson Way, Telford Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - 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.