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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

Stainforth, Alan John

child relation
Offspring entities and appointments 69
  • 1
    ASPEN HOUSE PROPERTY CONSULTANTS LTD
    07291163
    Active Corporate (1 parent)
    Officer
    2010-06-22 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 2
    ASTRAL DEVELOPMENTS (COVENTRY) LIMITED
    - now 04023290
    ASTRAL LAND LIMITED
    - 2002-10-28 04023290
    MEAUJO (498) LIMITED - 2000-07-18
    Active Corporate (18 parents)
    Officer
    2000-08-11 ~ 2007-02-10
    IIF 38 - Director → ME
    2000-08-11 ~ 2002-10-23
    IIF 73 - Secretary → ME
  • 3
    ASTRAL DEVELOPMENTS LIMITED
    - now 03777809
    MEAD COMMERCIAL LIMITED
    - 2000-02-08 03777809
    VIVIEN LOVELL.MODUS OPERANDI LIMITED - 2000-01-27
    MEAUJO (415) LIMITED - 1999-06-16
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2000-02-02 ~ 2007-02-10
    IIF 31 - Director → ME
    2000-02-29 ~ 2002-10-23
    IIF 80 - Secretary → ME
  • 4
    ASTRAL HOLDINGS LIMITED
    - now 04023299
    MEAUJO (497) LIMITED - 2000-07-17
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2000-07-18 ~ 2007-02-10
    IIF 19 - Director → ME
    2000-07-18 ~ 2002-10-23
    IIF 79 - Secretary → ME
  • 5
    BERICOTE (CHICHESTER) LTD
    09128161
    Dissolved Corporate (7 parents)
    Officer
    2014-07-14 ~ dissolved
    IIF 2 - Director → ME
  • 6
    BERICOTE (RYTON) LIMITED
    06094196
    Dissolved Corporate (6 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 63 - Director → ME
  • 7
    BERICOTE (WARRINGTON) LIMITED
    08140078
    Dissolved Corporate (7 parents)
    Officer
    2012-07-12 ~ dissolved
    IIF 10 - Director → ME
  • 8
    BERICOTE FOUR ASHES LTD
    07303662
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2014-11-21 ~ 2018-07-12
    IIF 6 - Director → ME
    2011-03-01 ~ 2018-07-12
    IIF 85 - Secretary → ME
  • 9
    BERICOTE GROUP DEVELOPMENTS LIMITED
    08208143 05863185
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-09-10 ~ 2018-07-12
    IIF 9 - Director → ME
  • 10
    BERICOTE GROUP LIMITED
    05863477
    Dissolved Corporate (10 parents, 6 offsprings)
    Officer
    2010-09-30 ~ 2018-07-12
    IIF 3 - Director → ME
  • 11
    BERICOTE HOLDINGS LIMITED
    10117951 11440904
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-04-11 ~ 2018-07-12
    IIF 13 - Director → ME
  • 12
    BERICOTE PROJECT MANAGEMENT 1 LIMITED
    08932760 09920486... (more)
    Dissolved Corporate (9 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 14 - Director → ME
  • 13
    BERICOTE PROJECT MANAGEMENT 2 LIMITED
    09210537 09920486... (more)
    Dissolved Corporate (7 parents)
    Officer
    2014-09-09 ~ dissolved
    IIF 1 - Director → ME
  • 14
    BERICOTE PROJECT MANAGEMENT 3 LTD
    09920486 08932760... (more)
    Active Corporate (3 parents)
    Officer
    2015-12-17 ~ 2018-07-12
    IIF 4 - Director → ME
  • 15
    BERICOTE PROPERTIES (BRISTOL) LIMITED
    08155487
    Dissolved Corporate (9 parents)
    Officer
    2012-07-24 ~ 2018-07-12
    IIF 12 - Director → ME
  • 16
    BERICOTE PROPERTIES (SOUTH) LIMITED
    - now 06003054
    BERICOTE (WELWYN) LIMITED - 2007-06-08
    Dissolved Corporate (7 parents)
    Officer
    2011-09-23 ~ dissolved
    IIF 7 - Director → ME
  • 17
    BERICOTE PROPERTIES LIMITED
    05863182
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-09-30 ~ 2018-07-12
    IIF 5 - Director → ME
  • 18
    BRIGHTON MARINA COMMERCIAL LIMITED
    - now 03329361
    INGLEBY (978) LIMITED - 1997-08-27
    Dissolved Corporate (14 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 45 - Director → ME
    1998-08-14 ~ 2010-06-07
    IIF 74 - Secretary → ME
  • 19
    DICKENS HEATH DEVELOPMENT COMPANY LIMITED
    - now 04319615
    HAMSARD 2414 LIMITED - 2002-01-04
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2002-01-17 ~ 2010-06-07
    IIF 43 - Director → ME
    2002-01-17 ~ 2002-10-23
    IIF 78 - Secretary → ME
  • 20
    DICKENS HEATH MANAGEMENT COMPANY LIMITED
    04609629 16568005
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-06-18 ~ 2010-06-07
    IIF 47 - Director → ME
  • 21
    DICKENS HEATH PROPERTY COMPANY LIMITED
    05585385
    Dissolved Corporate (6 parents)
    Officer
    2005-10-06 ~ 2010-06-07
    IIF 20 - Director → ME
  • 22
    FIELDS FARM MANAGEMENT COMPANY LIMITED
    03904497
    Active Corporate (19 parents)
    Officer
    2003-09-01 ~ 2010-06-07
    IIF 61 - Director → ME
  • 23
    FINESHADE DEVELOPMENTS LTD
    12582498
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 24
    FOUR ASHES PARK MANAGEMENT COMPANY LIMITED
    10594457
    Active Corporate (6 parents)
    Officer
    2017-02-01 ~ 2017-07-25
    IIF 8 - Director → ME
  • 25
    FOXBOROUGH HOMES LTD
    11541292
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-08-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-08-29 ~ 2019-03-06
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 26
    GLEBE VIEW MANAGEMENT COMPANY LTD
    12316788
    Active Corporate (9 parents)
    Officer
    2019-11-15 ~ 2021-03-17
    IIF 64 - Director → ME
  • 27
    HERONBROOK MANAGEMENT COMPANY LIMITED
    04500238
    Active Corporate (19 parents)
    Officer
    2003-06-16 ~ 2005-10-16
    IIF 33 - Director → ME
  • 28
    KAPPLER EUROPE LIMITED
    - now 01909131
    KAPPLER LTD. - 1990-04-18
    GABLEMILL LIMITED - 1985-06-13
    Dissolved Corporate (12 parents)
    Officer
    1996-08-16 ~ 1998-06-30
    IIF 48 - Director → ME
    1995-10-16 ~ 1998-06-30
    IIF 81 - Secretary → ME
  • 29
    KNOTTING HILL FARMHOUSE LIMITED
    - now 13216760
    KNOTTING HILL CREAMERY LIMITED
    - 2021-06-18 13216760
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-04-09 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2021-06-22 ~ 2021-10-08
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    KNOTTING HILL II LTD
    14353443
    Active Corporate (3 parents)
    Officer
    2022-09-13 ~ now
    IIF 66 - Director → ME
  • 31
    LEICESTER GOLF CENTRE LIMITED
    10618547
    Active Corporate (3 parents)
    Officer
    2017-02-14 ~ now
    IIF 15 - Director → ME
  • 32
    PARK VIEW (GRETTON) MANAGEMENT CO LIMITED
    13928823
    Active Corporate (1 parent)
    Officer
    2022-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 33
    PARKRIDGE (AVIATION) LIMITED
    05749104 05878878
    Liquidation Corporate (5 parents)
    Officer
    2006-04-03 ~ 2010-06-07
    IIF 62 - Director → ME
  • 34
    PARKRIDGE (BEDFORD) LIMITED
    06409375
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ 2010-06-07
    IIF 40 - Director → ME
  • 35
    PARKRIDGE (CRADLE BRIDGE) LIMITED
    06305256
    Liquidation Corporate (7 parents)
    Officer
    2007-07-09 ~ 2010-06-07
    IIF 69 - Director → ME
  • 36
    PARKRIDGE (DROITWICH B) LIMITED
    05684922
    Dissolved Corporate (10 parents)
    Officer
    2008-09-29 ~ 2010-06-07
    IIF 36 - Director → ME
  • 37
    PARKRIDGE (DROITWICH M) LIMITED
    05684432
    Liquidation Corporate (6 parents)
    Officer
    2008-09-29 ~ 2010-06-07
    IIF 22 - Director → ME
  • 38
    PARKRIDGE (MILTON HAM) LIMITED
    06311849
    Liquidation Corporate (6 parents)
    Officer
    2007-07-19 ~ 2010-06-07
    IIF 26 - Director → ME
  • 39
    PARKRIDGE (WESTON PARK FARM) LIMITED
    06551766
    Dissolved Corporate (7 parents)
    Officer
    2008-04-02 ~ 2010-06-07
    IIF 39 - Director → ME
  • 40
    PARKRIDGE CEE LIMITED
    06185593
    Liquidation Corporate (5 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 41 - Director → ME
  • 41
    PARKRIDGE DEVELOPMENT COMPANY LIMITED
    06188169
    Liquidation Corporate (6 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 57 - Director → ME
  • 42
    PARKRIDGE DEVELOPMENT LAND LIMITED
    06188175
    Dissolved Corporate (11 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 60 - Director → ME
  • 43
    PARKRIDGE DEVELOPMENTS LIMITED
    - now 03759988 03561277... (more)
    PINCO 1219 LIMITED
    - 1999-06-21 03759988 03786162... (more)
    Dissolved Corporate (16 parents)
    Officer
    1999-06-11 ~ 2010-06-07
    IIF 55 - Director → ME
    1999-06-11 ~ 2003-07-25
    IIF 84 - Secretary → ME
  • 44
    PARKRIDGE EBC FEEDER (GENERAL PARTNER) LIMITED
    SC343981
    Dissolved Corporate (3 parents)
    Officer
    2008-06-24 ~ 2010-06-07
    IIF 42 - Director → ME
  • 45
    PARKRIDGE GATE DEVELOPMENTS LIMITED
    - now 03561277 03759988
    PARKRIDGE DEVELOPMENTS LIMITED
    - 1999-06-21 03561277 03759988
    PINCO 1062 LIMITED
    - 1998-08-17 03561277 03477307... (more)
    Dissolved Corporate (11 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 44 - Director → ME
    1998-08-14 ~ 2005-09-22
    IIF 72 - Secretary → ME
  • 46
    PARKRIDGE HOLDINGS LIMITED
    - now 06064315 03538429
    PHL (NO.3) LIMITED
    - 2007-02-06 06064315 03538429
    Liquidation Corporate (13 parents, 12 offsprings)
    Officer
    2007-01-24 ~ 2010-06-25
    IIF 54 - Director → ME
  • 47
    PARKRIDGE HOMES (EALING) LIMITED
    - now 04513425
    ETCHCO 1165 LIMITED
    - 2002-10-16 04513425 04513214... (more)
    Dissolved Corporate (12 parents)
    Officer
    2002-10-15 ~ 2010-06-07
    IIF 37 - Director → ME
  • 48
    PARKRIDGE HOMES (MIDLANDS) LIMITED
    - now 04707056
    PINCO 1917 LIMITED - 2003-04-02
    Dissolved Corporate (11 parents)
    Officer
    2004-05-17 ~ 2010-06-07
    IIF 68 - Director → ME
  • 49
    PARKRIDGE HOMES (SOUTHERN) LIMITED
    - now 04340357
    PINCO 1717 LIMITED - 2002-01-30
    Dissolved Corporate (11 parents)
    Officer
    2002-02-28 ~ 2008-06-02
    IIF 35 - Director → ME
    2002-02-28 ~ 2002-10-23
    IIF 77 - Secretary → ME
  • 50
    PARKRIDGE HOMES LIMITED
    03447979
    Liquidation Corporate (15 parents)
    Officer
    1998-08-14 ~ 2010-06-07
    IIF 49 - Director → ME
    1998-08-14 ~ 2002-10-22
    IIF 82 - Secretary → ME
  • 51
    PARKRIDGE HOUSE LIMITED
    04937749
    Dissolved Corporate (9 parents)
    Officer
    2003-12-03 ~ 2010-06-07
    IIF 30 - Director → ME
  • 52
    PARKRIDGE LAND (COVENTRY) LIMITED
    - now 05302394
    GW 1256 LIMITED
    - 2005-07-12 05302394 05050294... (more)
    Dissolved Corporate (11 parents)
    Officer
    2005-07-11 ~ 2010-06-07
    IIF 53 - Director → ME
  • 53
    PARKRIDGE RETAIL UKRAINE LIMITED
    06317706
    Dissolved Corporate (7 parents)
    Officer
    2007-07-26 ~ 2010-06-07
    IIF 32 - Director → ME
  • 54
    PARKRIDGE SECURITIES (PENN ROAD) LIMITED
    06303319
    Dissolved Corporate (9 parents)
    Officer
    2007-07-13 ~ 2010-06-07
    IIF 25 - Director → ME
  • 55
    PARKRIDGE SECURITIES (WALLINGTON) LIMITED
    - now 05256726
    GW 1146 LIMITED
    - 2005-01-24 05256726 05256566... (more)
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2010-06-17
    IIF 51 - Director → ME
  • 56
    PARKRIDGE SECURITIES LIMITED
    - now 05316799
    GW 157 LIMITED - 2005-01-24
    Liquidation Corporate (6 parents)
    Officer
    2005-12-13 ~ 2010-06-07
    IIF 58 - Director → ME
  • 57
    PARKRIDGE UK BUSINESS CENTRES LIMITED
    06237725
    Liquidation Corporate (6 parents)
    Officer
    2007-05-21 ~ 2010-06-07
    IIF 59 - Director → ME
  • 58
    PARKRIDGE UKRAINE LIMITED
    - now 06281734
    INGLEBY (1738) LIMITED
    - 2007-07-04 06281734 08747465... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-02 ~ 2010-06-16
    IIF 27 - Director → ME
  • 59
    PARKRIDGE WE HOLDINGS LIMITED
    06201564
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 21 - Director → ME
  • 60
    PARKRIDGE WE RETAIL WAREHOUSE LIMITED
    06188168
    Dissolved Corporate (6 parents)
    Officer
    2007-04-12 ~ 2010-06-07
    IIF 46 - Director → ME
  • 61
    PROLOGIS (BILSTON) LIMITED - now
    PARKRIDGE (BILSTON) LIMITED
    - 2007-08-08 05250526
    ASTRAL DEVELOPMENTS (BILSTON) LIMITED
    - 2004-10-22 05250526
    INGLEBY (1622) LIMITED
    - 2004-10-07 05250526 05542784... (more)
    Dissolved Corporate (18 parents)
    Officer
    2004-10-06 ~ 2007-02-10
    IIF 34 - Director → ME
  • 62
    PROLOGIS (PHL NO.3) LIMITED - now
    PHL (NO.3) LIMITED
    - 2007-08-03 03538429 06064315
    PARKRIDGE HOLDINGS LIMITED
    - 2007-02-06 03538429 06064315
    PINCO 1060 LIMITED
    - 1998-08-25 03538429 04421176... (more)
    Active Corporate (23 parents, 8 offsprings)
    Officer
    1998-08-14 ~ 2007-02-10
    IIF 24 - Director → ME
    1998-08-14 ~ 2007-02-10
    IIF 75 - Secretary → ME
  • 63
    PROLOGIS ASTRAL (WARRINGTON) LIMITED - now
    PARKRIDGE ASTRAL (WARRINGTON) LIMITED
    - 2007-08-03 05254982
    HAMSARD 2776 LIMITED
    - 2005-09-30 05254982 04279520... (more)
    Dissolved Corporate (17 parents)
    Officer
    2005-01-20 ~ 2007-02-10
    IIF 23 - Director → ME
  • 64
    PROLOGIS HOLDINGS (PED) LIMITED - now
    PARKRIDGE HOLDINGS (PED) LIMITED
    - 2007-08-03 05149739
    INGLEBY (1611) LIMITED
    - 2004-08-04 05149739 02039233... (more)
    Active Corporate (13 parents)
    Officer
    2004-07-29 ~ 2007-02-10
    IIF 52 - Director → ME
    2004-07-29 ~ 2007-02-10
    IIF 76 - Secretary → ME
  • 65
    PROLOGIS INDUSTRIAL HOLDINGS LIMITED - now
    PARKRIDGE INDUSTRIAL HOLDINGS LIMITED
    - 2007-08-03 06064492
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-01-24 ~ 2007-02-10
    IIF 28 - Director → ME
  • 66
    PROLOGIS LAND (ASHFIELD) LIMITED - now
    PARKRIDGE LAND (ASHFIELD) LIMITED
    - 2007-08-08 05719883
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2007-02-10
    IIF 56 - Director → ME
  • 67
    PROLOGIS LAND LIMITED - now
    PARKRIDGE LAND LIMITED
    - 2007-08-03 05212767
    PARKRIDGE VENTURES (NO 1) LIMITED
    - 2004-12-22 05212767
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2004-08-23 ~ 2007-02-10
    IIF 50 - Director → ME
  • 68
    ROCHDALE PROJECT MANAGEMENT SERVICES LTD
    07771425
    Dissolved Corporate (7 parents)
    Officer
    2011-09-13 ~ dissolved
    IIF 11 - Director → ME
  • 69
    X - LEISURE (BRIGHTON) DEVELOPMENTS LIMITED - now
    PARKRIDGE DEVELOPMENTS (REDDITCH) LIMITED
    - 2004-10-26 03832106
    PINCO 1265 LIMITED
    - 1999-09-14 03832106 04428814... (more)
    Dissolved Corporate (15 parents)
    Officer
    1999-09-09 ~ 2004-09-07
    IIF 29 - Director → ME
    1999-09-09 ~ 2004-09-07
    IIF 83 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.