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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.

Jump to: Offsprings
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 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 born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 11 IIF 12
  • Thomas, Alan Richard
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 13 IIF 14 IIF 15
    • Pear Tree Cottage, 410 North Road, Yate, Bristol, BS37 7LW, United Kingdom

      IIF 16
  • Thomas, Alan Richard
    British company director

    Registered addresses and corresponding companies
    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 17 IIF 18
child relation
Offspring entities and appointments 11
  • 1
    BROADWATER TECHNOLOGIES LIMITED
    - now 07335389 07645112
    INVIROLUTION LTD
    - 2011-06-21 07335389 07645112
    Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2021-08-23
    IIF 16 - Director → ME
  • 2
    CORPNAME 1 LIMITED
    - now 06674925 10717700... (more)
    HEALTH EDGE SOUTH EAST LIMITED
    - 2017-04-24 06674925 10717700
    Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ dissolved
    IIF 14 - 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 - Has significant influence or control OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CORPNAME 2 LIMITED
    - now 06717597 10717775... (more)
    HEALTH EDGE INTERNATIONAL LIMITED
    - 2017-04-24 06717597 10717775
    16 Northavon Business Centre, Dean Road Yate, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 4
    FINGERPRINT DATA SYSTEMS UK LIMITED
    06330997
    Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2009-05-05
    IIF 13 - Director → ME
  • 5
    FINGERPRINT MEDICAL LIMITED
    04092986
    14 Brooks Mews Brook's Mews, London, England
    Active Corporate (13 parents)
    Officer
    2000-10-19 ~ 2009-09-30
    IIF 12 - Director → ME
    2000-10-19 ~ 2009-09-30
    IIF 18 - Secretary → ME
  • 6
    HEALTH EDGE CONSUMABLES LIMITED
    05755904
    Northavon Business Centre, Dean, Road, Yate, Bristol
    Active Corporate (4 parents)
    Officer
    2006-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HEALTH EDGE INTERNATIONAL LIMITED
    - now 10717775 06717597
    CORPNAME 2 LIMITED
    - 2017-04-24 10717775 06717597... (more)
    Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
    Active Corporate (2 parents)
    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 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 8
    HEALTH EDGE SOLUTIONS LIMITED
    - now 03244013
    CARMARTHEN CONSULTANTS LTD. - 1996-09-17
    Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol
    Active Corporate (7 parents)
    Officer
    2001-09-01 ~ now
    IIF 8 - Director → ME
  • 9
    HEALTH EDGE SOUTH EAST LIMITED
    - now 10717700 06674925
    CORPNAME 1 LIMITED
    - 2017-04-24 10717700 06674925... (more)
    Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
    Active Corporate (2 parents)
    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
  • 10
    HEALTHEDGE FINGERPRINT (IRELAND) LIMITED
    04556751 08006078
    Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-10-08 ~ 2009-09-30
    IIF 11 - Director → ME
    2002-10-08 ~ 2009-09-30
    IIF 17 - Secretary → ME
  • 11
    STAR OFFICE MANAGEMENT LIMITED
    06673490
    Unit 16 Dean Road, Yate, Bristol
    Active Corporate (3 parents)
    Officer
    2008-08-14 ~ now
    IIF 10 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.