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 Edward Ogilvie

    Related profiles found in government register
  • Mr Alan Edward Ogilvie
    Scottish born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ogilvie, Alan Edward
    Scottish accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 3 IIF 4

    • 27, Highfield Road, Bromley, London, BR1 2JN, United Kingdom

      IIF 5
  • Ogilvie, Alan Edward
    Scottish director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 7JN, United Kingdom

      IIF 6
  • Ogilvie, Alan Edward
    Scottish retired accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 7
  • Ogilvie, Alan Edward Buchanan

    Registered addresses and corresponding companies

    • 3, Norwood Rise, Minster In Sheppey, Kent, ME12 2JE, United Kingdom

      IIF 8

    • 102, Framingham Road, Sale, Cheshire, M33 3RN, England

      IIF 9
  • Ogilvie, Alan Edward
    British

    Registered addresses and corresponding companies
  • Ogilvie, Alan Edward
    British accountant

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN

      IIF 23

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 24 IIF 25 IIF 26

    • 27, Highfield Road, Bromley, BR1 2JN, United Kingdom

      IIF 27

    • Buchanans, 27 Highfield Road, Bromley, BR1 2JN, England

      IIF 28

    • 3 Norwood Rise, Minster In Sheppey, Kent, ME12 2JE

      IIF 29 IIF 30 IIF 31
  • Ogilvie, Alan Edward
    British director

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, Kent, BR1 2JN, Great Britain

      IIF 32
  • Ogilvie, Alan Edward

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 33

    • 3 Norwood Rise, Minster In Sheppey, Kent, ME12 2JE

      IIF 34

    • 3, Norwood Rise, Minster-in-sheppey, Kent, ME12 2JE, England

      IIF 35
  • Ogilvie, Alan

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 7JN, United Kingdom

      IIF 36
  • Ogilvie, Alan Edward
    British accountant born in October 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Ogilvie, Alan Edward
    British certified accountant born in October 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 3 Norwood Rise, Minster, Sheppey, Kent, ME12 2JE

      IIF 52
  • Ogilvie, Alan Edward
    British director born in October 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    WISEMAN SALES & CONSULTING LTD - 2008-10-29
    27 Highfield Road, Bromley
    Dissolved corporate (1 parent)
    Equity (Company account)
    928 GBP2019-10-31
    Officer
    2008-10-27 ~ dissolved
    IIF 37 - director → ME
    2008-09-22 ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Ivanhoe Minster Road, Minster On Sea, Sheerness, Kent
    Dissolved corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 11 - secretary → ME
  • 3
    CASEY'S ELECTRICAL & BUILDING SUPPLIES LIMITED - 2008-08-28
    27 Highfield Road, Bromley
    Dissolved corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ARCSPARK CONSULTING LTD - 2012-10-18
    THE GREAT CURRY RACE COMPANY LIMITED - 2012-04-14
    3 Norwood Rise, Minster, Sheppey, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-10-13 ~ dissolved
    IIF 51 - director → ME
    2012-01-20 ~ dissolved
    IIF 8 - secretary → ME
Ceased 42
  • 1
    12a Hilly Field, Harlow, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,256 GBP2023-08-31
    Officer
    2010-08-02 ~ 2010-08-07
    IIF 48 - director → ME
  • 2
    BCE ENGINEERING LTD - 2012-10-25
    GOBBLEDEGOG LIMITED - 2012-04-05
    SCL SITE ORGANISER LIMITED - 2010-06-17
    27 Highfield Road, Bromley, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-13 ~ 2018-02-19
    IIF 4 - director → ME
    2010-05-01 ~ 2012-07-01
    IIF 50 - director → ME
  • 3
    METALSCAN LIMITED - 2017-07-26
    16 The Brunel Centre, Newton Road, Crawley, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    -784,496 GBP2023-12-31
    Officer
    2005-11-09 ~ 2017-03-20
    IIF 10 - secretary → ME
  • 4
    3 Norwood Rise, Minster-in-sheppey, Kent
    Dissolved corporate (1 parent)
    Officer
    2009-03-05 ~ 2009-03-16
    IIF 41 - director → ME
  • 5
    Tudor Lodge Augustine Road, Minster On Sea, Sheerness, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,841 GBP2023-08-31
    Officer
    2009-08-26 ~ 2009-09-15
    IIF 54 - director → ME
  • 6
    KEVIN CAWSTON (SPECIALIST ROOFING) LTD - 2011-02-17
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,292,111 GBP2022-09-30
    Officer
    2009-10-17 ~ 2009-10-23
    IIF 60 - director → ME
  • 7
    4 Springfield Terrace, Bideford, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    94,627 GBP2023-09-30
    Officer
    2014-07-01 ~ 2019-02-15
    IIF 33 - secretary → ME
    2009-09-01 ~ 2013-09-30
    IIF 31 - secretary → ME
  • 8
    34 Bower Mount Road, Maidstone, Kent
    Corporate (1 parent)
    Equity (Company account)
    91,622 GBP2024-03-31
    Officer
    2010-10-20 ~ 2010-10-28
    IIF 43 - director → ME
  • 9
    Unit 8 Mile Town Industrial Park, Grace Road, Sheerness, Kent
    Dissolved corporate (1 parent)
    Officer
    2007-06-26 ~ 2007-07-02
    IIF 17 - secretary → ME
  • 10
    Luffield House Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Corporate (3 parents)
    Equity (Company account)
    23,380 GBP2024-07-31
    Officer
    2011-05-23 ~ 2011-06-01
    IIF 46 - director → ME
    2011-05-23 ~ 2011-06-01
    IIF 35 - secretary → ME
  • 11
    102 Framingham Road, Sale, Cheshire
    Corporate (2 parents)
    Equity (Company account)
    15,795 GBP2023-09-30
    Officer
    2011-09-22 ~ 2011-09-26
    IIF 47 - director → ME
    2011-09-26 ~ 2014-05-31
    IIF 9 - secretary → ME
  • 12
    GREG SMYTHE LTD - 2010-04-23
    DUAL FOCUS PHOTOGRAPHY LTD - 2010-01-09
    74 College Road, Maidstone, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    27,393 GBP2019-09-30
    Officer
    2010-01-05 ~ 2010-05-25
    IIF 38 - director → ME
  • 13
    31 Woodberry Drive, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2009-06-25 ~ 2009-07-02
    IIF 55 - director → ME
  • 14
    8 Leet Close, Eastchurch, Sheerness, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -20,471 GBP2018-12-31
    Officer
    2012-10-16 ~ 2012-10-19
    IIF 49 - director → ME
  • 15
    31 Woodberry Drive, Sittingbourne, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-03-02
    IIF 59 - director → ME
  • 16
    CASEY'S ELECTRICAL & BUILDING SUPPLIES LIMITED - 2008-08-28
    27 Highfield Road, Bromley
    Dissolved corporate (1 parent)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 18 - secretary → ME
  • 17
    LAZY DAYS INVESTMENT LIMITED - 2009-05-26
    LAZY DAYS INVESTMENT PLC - 2009-04-03
    264 Minster Road, Minster On Sea, Sheerness, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,030 GBP2022-03-31
    Officer
    2009-03-27 ~ 2009-07-26
    IIF 39 - director → ME
    2009-07-26 ~ 2017-04-17
    IIF 24 - secretary → ME
  • 18
    413 Minster Road, Minster On Sea, Sheerness, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2018-03-31
    Officer
    2008-10-20 ~ 2008-11-01
    IIF 16 - secretary → ME
  • 19
    MBN DATA COMM CABLING LTD - 2008-11-14
    Trouts Farm Plough Road, Eastchurch, Sheerness, Kent
    Corporate (1 parent)
    Equity (Company account)
    228,823 GBP2023-03-31
    Officer
    2008-08-26 ~ 2009-05-01
    IIF 34 - secretary → ME
  • 20
    ARUN TECHNOLOGY LTD - 2017-07-26
    16 The Brunel Centre, Newton Road, Crawley, West Sussex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-20 ~ 2015-03-09
    IIF 5 - director → ME
  • 21
    LEARNING IN FOCUS LIMITED - 2022-02-02
    23 Sallows Shaw, Cobham, Gravesend, Kent, England
    Corporate (1 parent)
    Officer
    2010-06-21 ~ 2010-07-05
    IIF 58 - director → ME
  • 22
    24 Downsview, Chatham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2012-04-01
    IIF 30 - secretary → ME
  • 23
    Malt Kiln Farm Low Road, Pentney, King's Lynn, Norfolk
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    497,576 GBP2023-12-31
    Officer
    2012-06-22 ~ 2012-11-05
    IIF 57 - director → ME
  • 24
    LAZY DAYS R LIMITED - 2008-11-04
    W6 Sheerness Docks, Sheerness, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -128,758 GBP2020-02-29
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 40 - director → ME
    2008-12-01 ~ 2017-04-17
    IIF 28 - secretary → ME
  • 25
    29 Agate Court, Sittingbourne, Kent
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,467 GBP2017-03-31
    Officer
    2012-06-20 ~ 2012-08-17
    IIF 56 - director → ME
  • 26
    Fairways Minster Road, Minster On Sea, Sheerness, Kent
    Corporate (2 parents)
    Equity (Company account)
    48,999 GBP2023-12-31
    Officer
    2011-12-01 ~ 2011-12-12
    IIF 45 - director → ME
  • 27
    SAF HOLDINGS LTD - 2017-03-07
    PLAYTIME69 LIMITED - 2016-10-10
    37 High Street, Blue Town, Sheerness, Kent
    Dissolved corporate (2 parents)
    Officer
    2013-12-06 ~ 2013-12-08
    IIF 6 - director → ME
    2013-12-06 ~ 2013-12-08
    IIF 36 - secretary → ME
  • 28
    1 Clock Tower Crescent, Sheerness, Kent
    Dissolved corporate (1 parent)
    Officer
    1999-10-11 ~ 2011-09-30
    IIF 20 - secretary → ME
  • 29
    7-9 King Street, Blue Town, Sheerness, Kent
    Dissolved corporate (3 parents)
    Equity (Company account)
    44,866 GBP2021-07-31
    Officer
    2010-12-16 ~ 2011-01-01
    IIF 44 - director → ME
  • 30
    30 High Street, Sheerness, Kent
    Corporate (2 parents)
    Equity (Company account)
    54,845 GBP2024-03-31
    Officer
    2008-02-04 ~ 2008-04-01
    IIF 19 - secretary → ME
  • 31
    Rainbow, Clock Tower Crescent, Sheerness, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    6,975 GBP2023-03-31
    Officer
    2002-03-27 ~ 2020-06-18
    IIF 26 - secretary → ME
  • 32
    3 Tavistock Close, Sittingbourne, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,893 GBP2024-01-31
    Officer
    2009-09-18 ~ 2009-10-02
    IIF 53 - director → ME
    2009-09-18 ~ 2009-10-02
    IIF 13 - secretary → ME
  • 33
    CATAMARAN YACHT CLUB LIMITED(THE) - 2009-12-29
    Cyc Coastal Club, Marine Parade, Sheerness, Kent
    Corporate (6 parents)
    Equity (Company account)
    14,643 GBP2023-12-31
    Officer
    2020-08-01 ~ 2020-11-15
    IIF 7 - director → ME
    2006-07-24 ~ 2020-08-20
    IIF 27 - secretary → ME
  • 34
    ARCSPARK CONSULTING LTD - 2012-10-18
    THE GREAT CURRY RACE COMPANY LIMITED - 2012-04-14
    3 Norwood Rise, Minster, Sheppey, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ 2012-04-20
    IIF 52 - director → ME
  • 35
    1 High Street, Sheerness, Kent, England
    Corporate (11 parents)
    Officer
    2003-08-11 ~ 2007-12-20
    IIF 29 - secretary → ME
  • 36
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2001-03-07 ~ 2017-04-17
    IIF 25 - secretary → ME
  • 37
    TOLIAPIS SERVICES LIMITED - 2017-02-21
    TOLIAPIS DEVELOPMENTS LIMITED - 2012-03-28
    TOLOAPIS DEVELOPMENTS LIMITED - 2004-11-19
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -135,937 GBP2023-12-31
    Officer
    2004-11-30 ~ 2017-04-17
    IIF 32 - secretary → ME
  • 38
    TOMMY COOPER CARTOONS PLC - 2011-03-16
    The Old Net Store, Church Road, Kessingland, Suffolk, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-01-10 ~ 2008-03-11
    IIF 42 - director → ME
    2008-01-10 ~ 2008-10-03
    IIF 21 - secretary → ME
  • 39
    TOP BOAT LIMITED - 2010-06-11
    3 Norwood Rise, Minster In Sheppey, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-01-25 ~ 2006-05-09
    IIF 15 - secretary → ME
  • 40
    30 Hopedale Road, London
    Corporate (1 parent)
    Equity (Company account)
    10,620 GBP2024-03-31
    Officer
    2007-11-26 ~ 2021-01-27
    IIF 12 - secretary → ME
  • 41
    FILM CENTRE INTERNATIONAL INC LTD - 2009-11-24
    3 Norwood Rise, Minster In Sheppey, Kent
    Dissolved corporate (1 parent)
    Officer
    2006-05-26 ~ 2006-06-04
    IIF 22 - secretary → ME
  • 42
    20 Charlock Drive, Minster On Sea, Sheerness, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-06-12 ~ 2006-06-19
    IIF 14 - secretary → ME

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