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
Individuals in focus
Mr Alan Henry Clarke Wilkinson
- British born in January 1952
Mr Alan Henry Clarke Wilkinson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr Alan Henry Clarke Wilkinson
Resident in England
Registered addresses and corresponding companies - British born in January 1952
Wilkinson, Alan Henry Clarke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1952
Mr Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies8, Duchess Court, Weybridge, KT13 9HN, England
IIF 15
- British born in January 1952
Alan Wilkinson
Resident in England
Registered addresses and corresponding companies8, Duchess Court, Weybridge, KT13 9HN, England
IIF 16
- British born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companiesFirst Floor, 690, Great West Road, Isleworth, TW7 4PU, England
IIF 172 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England
IIF 18869 High Road, London, N12 8QA, United Kingdom
IIF 19 IIF 20 IIF 219, Bonhill Street, London, EC2A 4DJ, England
IIF 229 Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 238, Duchess Court, Weybridge, KT13 9HN, England
IIF 24 IIF 25 IIF 26 (more)(less)8, Duchess Court, Weybridge, Surrey, KT13 9HN, England
IIF 29
- British director born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies8 Duchess Court, Weybridge, KT13 9HN, England
IIF 30
- British property developer born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies8 Duchess Court, Weybridge, KT13 9HN, United Kingdom
IIF 31
- born in January 1952
Wilkinson, Alan Henry Clarke
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Wilkinson, Alan Henry Clarke
- British born in January 1952Registered addresses and corresponding companies
Wilkinson, Alan
52 Arethusa Way, Bisley, Surrey, GU24 9BX
IIF 39
- British Registered addresses and corresponding companies
Wilkinson, Alan
- Registered addresses and corresponding companies
Wilkinson, Alan Henry Clarke
8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom
IIF 438 Duchess Court, Weybridge, KT13 9HN, England
IIF 44 IIF 45 IIF 46 (more)(less)
- Registered addresses and corresponding companies
Wilkinson, Alan
8, Duchess Court, Weybridge, Surrey, KT13 9HN, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
32
- 1
ALLIED INTERNATIONAL POWER LIMITED
087709488 Duchess Court, Weybridge, SurreyDissolved Corporate (3 parents)Officer2013-11-12 ~ dissolvedIIF 48 - Secretary → ME - 2
AWOL GOLFER LIMITED
05973450Cherry Trees, Chatton Row, Bisley, SurreyDissolved Corporate (3 parents)Officer2006-10-20 ~ dissolvedIIF 40 - Secretary → ME - 3
BIXY LIMITED
05743248York House, Empire Way, WembleyDissolved Corporate (3 parents)Officer2006-03-15 ~ dissolvedIIF 38 - Secretary → ME - 4
DC22RA LIMITED
13972495Duchess Court, 69 Fleet Road, Fleet, Hampshire, EnglandActive Corporate (7 parents)Officer2022-03-12 ~ 2024-01-29IIF 24 - Director → MEPerson with significant control2022-03-12 ~ 2025-12-09IIF 16 - Ownership of shares – 75% or more → OE - 5
DUCHESS COURT (WEYBRIDGE) MANAGEMENT LIMITED
04573397171 High Street, Dorking, EnglandActive Corporate (35 parents, 1 offspring)Officer2015-11-25 ~ 2021-10-05IIF 18 - Director → ME - 6
GRAMPIAN ROAD NORTH LIMITED
097026948 Duchess Court, Weybridge, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2015-07-24 ~ 2023-03-05IIF 30 - Director → ME2015-07-24 ~ 2023-03-05IIF 46 - Secretary → MEPerson with significant control2016-07-24 ~ 2016-11-24IIF 6 - Ownership of shares – 75% or more → OE - 78 Duchess Court, Weybridge, Surrey, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-07-13 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2016-07-15 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
HILL MORTON LIMITED
10541987C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, EnglandActive Corporate (3 parents)Officer2016-12-29 ~ 2024-01-11IIF 43 - Secretary → ME - 9
LAST MAN STANDING GOLF LIMITED
097317778 Duchess Court, Weybridge, EnglandDissolved Corporate (1 parent)Officer2015-08-13 ~ dissolvedIIF 26 - Director → ME2015-08-13 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2016-08-04 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 10
LAST ONE STANDING GOLF LIMITED
097901648 Duchess Court, Weybridge, EnglandDissolved Corporate (2 parents)Officer2015-09-22 ~ dissolvedIIF 25 - Director → ME2015-09-22 ~ dissolvedIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 11
LEX MEDIA LIMITED
0619015753 Aslett Street, London, EnglandActive Corporate (2 parents)Officer2007-03-28 ~ 2024-01-11IIF 34 - Secretary → ME - 12
MIND SHAPING LIMITED
06046612Cherry Trees, Chatton Row, Bisley, WokingDissolved Corporate (2 parents)Officer2007-01-09 ~ dissolvedIIF 41 - Secretary → ME - 13
- 14
PANELLA LLP
OC4355848 Duchess Court, Weybridge, Surrey, United KingdomDissolved Corporate (3 parents)Officer2021-02-17 ~ 2023-03-05IIF 33 - LLP Designated Member → MEPerson with significant control2021-02-17 ~ 2023-03-05IIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 15
PANELLA MANAGEMENT LIMITED
11842053124 City Road, London, EnglandActive Corporate (5 parents)Officer2019-02-22 ~ 2023-03-05IIF 31 - Director → MEPerson with significant control2019-02-22 ~ 2023-03-05IIF 2 - Ownership of voting rights - 75% or more → OE - 16
PARKFIELD (OSTERLEY) MANAGEMENT COMPANY LIMITED
0146999417 Lingwood Gardens, Isleworth, MiddlesexDissolved Corporate (23 parents)Officer2019-05-04 ~ 2019-06-25IIF 29 - Director → ME - 17
PARKFIELD OSTERLEY LTD
12693448First Floor, 690 Great West Road, Isleworth, EnglandActive Corporate (5 parents)Officer2020-06-24 ~ 2023-03-05IIF 17 - Director → ME - 18PENNY COURT 22 LIMITED - nowPRUNUS (FARNBOROUGH) LIMITED - 2025-06-23PENNY COURT 22 LIMITED - 2025-05-07
PRUNUS (FARNBOROUGH) LIMITED
- 2024-11-26 1105786262 Rumbridge Street, Totton, Southampton, EnglandActive Corporate (11 parents)Officer2017-11-10 ~ 2023-11-15IIF 23 - Director → ME - 194a Netley Street, Farnborough, Hampshire, United KingdomDissolved Corporate (1 parent)Officer2022-03-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2022-03-08 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 20
PPE1 LTD
08644517Birchfield, Mounton Road, Chepstow, WalesDissolved Corporate (3 parents)Officer2013-08-09 ~ dissolvedIIF 11 - Director → ME - 21
- 22
PRUNUS (TEDDINGTON) LIMITED
- 2021-09-15 12050969869 High Road, London, United KingdomDissolved Corporate (4 parents)Officer2019-06-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-06-14 ~ 2020-02-17IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 23
PRUNUS (SURBITON) LIMITED
108940839 Bonhill Street, London, EnglandDissolved Corporate (3 parents)Officer2017-08-01 ~ dissolvedIIF 22 - Director → ME - 24
- 25
PRUNUS DEVELOPMENTS LIMITED
09257629Blythe Farm 51 Mill Street, Gamlingay, Sandy, EnglandActive Corporate (5 parents, 6 offsprings)Officer2014-10-09 ~ 2023-11-13IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2025-12-09IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 26
S & W INSURANCE SERVICES LIMITED
07009042Prince Consort House, 27-29 Albert Embankment, LondonDissolved Corporate (1 parent)Officer2009-09-04 ~ dissolvedIIF 13 - Director → ME - 27
SPENCER HENRY LIMITED
- 2016-03-04 097479908 Duchess Court, Weybridge, EnglandDissolved Corporate (2 parents)Officer2015-08-25 ~ dissolvedIIF 27 - Director → ME2015-08-25 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2016-08-24 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 28
SMITH & HOWELL AVIATION INSURANCE SERVICES LIMITED
03807525Prince Consort House, Albert Embankment, LondonDissolved Corporate (4 parents)Officer1999-07-14 ~ dissolvedIIF 14 - Director → ME1999-07-14 ~ dissolvedIIF 37 - Secretary → ME - 29
THE LINKS BUSINESS LIMITED
05849774Cherry Trees, Chatton Row, Bisley, Surrey, EnglandDissolved Corporate (2 parents)Officer2006-06-19 ~ dissolvedIIF 36 - Secretary → ME - 30
TOPLAWNS PROPERTY MANAGEMENT LIMITED
026183538 The Maltings The Street, Laxfield, Woodbridge, Suffolk, EnglandActive Corporate (28 parents)Officer(before 1993-03-31) ~ 1994-02-19IIF 39 - Director → ME - 31
TRACEY PHILLIPS HEALTH & BEAUTY LIMITED
066694212 Church Street, Burnham, BucksDissolved Corporate (2 parents)Officer2008-08-11 ~ 2008-09-08IIF 35 - Secretary → ME - 32
WEBBIE LIMITED
056041718 Duchess Court, Weybridge, SurreyDissolved Corporate (4 parents, 2 offsprings)Officer2005-10-26 ~ dissolvedIIF 42 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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