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

Rick, Alan

    Related profiles found in government register
  • Rick, Alan
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 1
  • Rick, Alan
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Benjamin Stevens Block Management, Georgian House, 194 Station Road, Edgware, HA8 7AT, England

      IIF 2
    • 3, Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 3
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 4
    • Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 5 IIF 6 IIF 7
    • Ground Floor Skyline House, 200 Union Street, London, SE1 0LX

      IIF 8
    • Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 9
  • Rick, Alan
    British none born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 10
  • Rick, Alan
    British retired born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3 Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 11
    • Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 12
  • Alan Rick
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Apt 3, Hadfield House, Saint Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 13
  • Rick, Alan
    British computer consultant born in December 1946

    Registered addresses and corresponding companies
    • 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 14
  • Rick, Alan
    British director born in December 1946

    Registered addresses and corresponding companies
    • 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 15
  • Rick, Alan
    British director sales & marketing born in December 1946

    Registered addresses and corresponding companies
    • 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 16
  • Rick, Alan
    British

    Registered addresses and corresponding companies
    • 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 17
  • Rick, Alan
    British director

    Registered addresses and corresponding companies
    • Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 18
  • Rick, Alan

    Registered addresses and corresponding companies
    • 3, Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    199 GBP2017-02-28
    Officer
    2004-02-06 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2017-02-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    63 Whitchurch Gardens, Edgware, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    5,380 GBP2023-05-31
    Officer
    2006-05-26 ~ 2007-08-29
    IIF 1 - director → ME
  • 2
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
    TRANSNET LIMITED - 1995-01-23
    25 Canada Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-12-01 ~ 1996-07-31
    IIF 14 - director → ME
    1994-12-16 ~ 1996-07-31
    IIF 17 - secretary → ME
  • 3
    C/o Donald Jacobs & Partners Suite 2 / Fountain House, 1a Elm Park, Stanmore
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,309 GBP2016-08-31
    Officer
    2011-03-02 ~ 2015-03-31
    IIF 3 - director → ME
    2011-03-02 ~ 2015-03-31
    IIF 19 - secretary → ME
  • 4
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    TYROLESE (161) LIMITED - 1989-10-05
    Fivefields 8-10 Grosvenor Gardens, London, England
    Corporate (5 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    2010-02-24 ~ 2013-11-14
    IIF 11 - director → ME
    2008-10-20 ~ 2009-03-24
    IIF 12 - director → ME
  • 5
    Fivefields 8-10 Grosvenor Gardens, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    2006-11-25 ~ 2013-11-14
    IIF 8 - director → ME
  • 6
    Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    199 GBP2017-02-28
    Officer
    2004-02-06 ~ 2006-08-03
    IIF 18 - secretary → ME
  • 7
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2020-06-17 ~ 2023-03-06
    IIF 4 - director → ME
    2018-10-08 ~ 2020-05-26
    IIF 9 - director → ME
    2006-10-02 ~ 2009-06-12
    IIF 7 - director → ME
  • 8
    C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    8,224 GBP2024-06-30
    Officer
    2010-06-07 ~ 2021-08-24
    IIF 10 - director → ME
  • 9
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    2018-07-23 ~ 2023-03-07
    IIF 2 - director → ME
    2005-10-11 ~ 2009-06-12
    IIF 6 - director → ME
  • 10
    DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
    SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
    DATAWISE LIMITED - 1994-07-28
    224-232 St John Street, London
    Dissolved corporate (4 parents)
    Officer
    2001-05-29 ~ 2001-10-31
    IIF 15 - director → ME
  • 11
    IMAGE SOFTWARE LIMITED - 1990-11-06
    29.5 To 30a Great Sutton Street, London, England
    Corporate (6 parents)
    Officer
    2001-06-25 ~ 2001-10-31
    IIF 16 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.