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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

Wix, Alan Thomas Garrad

    Related profiles found in government register
  • Wix, Alan Thomas Garrad
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 99, Merewood Road, Bexleyheath, Kent, DA7 6PH, United Kingdom

      IIF 1
  • Wix, Alan Thomas Garrad
    British director born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Alan Thomas Garrad Wix
    British born in January 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 99, Merewood Road, Bexleyheath, Kent, DA7 6PH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Windsor House, 40/41 Great Castle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-15 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address 99 Merewood Road, Bexleyheath, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,359 GBP2024-09-30
    Officer
    icon of calendar 2013-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
Ceased 4
  • 1
    icon of address 55 Princes Gate, Exhibition, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-07-25 ~ 2008-03-20
    IIF 3 - Director → ME
  • 2
    FARSIGHT HOLDINGS LIMITED - 2002-05-16
    SHELFCO (NO.1825) LIMITED - 2000-03-30
    icon of address Hawthorn House Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    10,619,098 GBP2021-12-31
    Officer
    icon of calendar 2000-03-30 ~ 2005-06-08
    IIF 5 - Director → ME
  • 3
    icon of address 2 Manor View, Harleyford, Marlow, Buckinghamshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-03-11 ~ 2008-07-24
    IIF 4 - Director → ME
  • 4
    FARSIGHT SOFTWARE LIMITED - 2002-05-16
    SUREVIEW SYSTEMS INTERNATIONAL LIMITED - 2020-02-25
    SURVIEW SYSTEMS INTERNATIONAL LIMITED - 2006-09-14
    E-SURVEILLANCE SOFTWARE LIMITED - 2006-08-30
    IO MM SOFTWARE LIMITED - 2001-10-30
    icon of address Unit 8 Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,428,051 GBP2023-12-31
    Officer
    icon of calendar 2000-03-22 ~ 2005-05-31
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.