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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

Poulton, Alan John

    Related profiles found in government register
  • Poulton, Alan John
    British born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooks Carling, 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ, United Kingdom

      IIF 1

    • The Studio, 1 Canons Lane, Burgh Heath, Surrey, KT20 6DP, United Kingdom

      IIF 2

    • 'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, CM6 1PF, United Kingdom

      IIF 3 IIF 4
  • Poulton, Alan John
    British builder born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 5 IIF 6
  • Poulton, Alan John
    British builder developer born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 7
  • Poulton, Alan John
    British builder/developer born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 8
  • Poulton, Alan John
    British company director born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 9 IIF 10 IIF 11

    • 'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, CM6 1PF, United Kingdom

      IIF 16

    • Suite 2, Elmhurst, 98-106 High Road South Woodford, London, E18 2QS, England

      IIF 17
  • Poulton, Alan John
    British developer born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 18 IIF 19 IIF 20
  • Poulton, Alan John
    British director born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Alan John
    born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor Curzon House, 24 High Street, Banstead, Surrey, SM7 2LJ

      IIF 30
  • Poulton, Alan John
    British company director born in May 1933

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

      IIF 31
  • Mr Alan John Poulton
    British born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 32

    • 'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, CM6 1PF, United Kingdom

      IIF 33
  • Poulton, Alan John
    British

    Registered addresses and corresponding companies

    • 1 Church Fields, Church Lane, Sheering, Bishop's Stortford, Herts, CM22 7FG, England

      IIF 34

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 35 IIF 36
  • Poulton, Alan John
    British company director

    Registered addresses and corresponding companies
  • Poulton, Alan John
    British developer

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 44
  • Poulton, Alan John
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 45 IIF 46
  • Poulton, Alan John

    Registered addresses and corresponding companies

    • The Old Rectory, Church Lane, Sheering, Bishops Stortford, CM22 7NR, United Kingdom

      IIF 47
  • Mr Alan John Poulton
    British born in May 1933

    Resident in England

    Registered addresses and corresponding companies

    • 'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, CM6 1PF, United Kingdom

      IIF 48
  • Mr Alan John Poulton
    English born in May 1933

    Resident in England

    Registered addresses and corresponding companies

    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,030,960 GBP2024-06-30
    Officer
    ~ now
    IIF 3 - Director → ME
  • 2
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,493,313 GBP2024-06-30
    Officer
    2021-02-23 ~ now
    IIF 4 - Director → ME
  • 3
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop Stortford, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2015-06-06 ~ now
    IIF 1 - Director → ME
  • 5
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166,498 GBP2024-06-30
    Officer
    2021-02-23 ~ now
    IIF 2 - Director → ME
  • 6
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-11-13 ~ now
    IIF 34 - Secretary → ME
Ceased 38
  • 1
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    9 GBP2024-08-31
    Officer
    1999-08-24 ~ 2004-04-19
    IIF 28 - Director → ME
  • 2
    22 Ancaster Road, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-08-31
    Officer
    2002-08-14 ~ 2016-07-21
    IIF 26 - Director → ME
  • 3
    57-59 Crouch Street, Colchester, Essex
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-11-07 ~ 2003-11-17
    IIF 25 - Director → ME
  • 4
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,030,960 GBP2024-06-30
    Person with significant control
    2016-05-01 ~ 2022-05-03
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 5
    141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    5,511 GBP2024-10-31
    Officer
    2001-10-15 ~ 2003-10-03
    IIF 24 - Director → ME
  • 6
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2000-03-15 ~ 2001-06-19
    IIF 44 - Secretary → ME
  • 7
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1998-06-12 ~ 2000-05-04
    IIF 20 - Director → ME
  • 8
    6 Basing Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    1994-09-23 ~ 1999-05-05
    IIF 6 - Director → ME
  • 9
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,493,313 GBP2024-06-30
    Person with significant control
    2021-02-23 ~ 2024-10-21
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    CABINBUILD PROPERTY MANAGEMENT COMPANY LIMITED - 1993-07-28
    Pocock & Shaw, 2 Wellington Street, Newmarket, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,258 GBP2024-09-30
    Officer
    1993-07-15 ~ 1995-04-01
    IIF 14 - Director → ME
  • 11
    CHELMSFORD DEVELOPMENTS (SOUTHERN) LIMITED - 1988-03-08
    M. & A. BUILDERS DEVELOPMENTS LIMITED - 1985-11-04
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,857,841 GBP2024-06-30
    Officer
    ~ 2023-02-13
    IIF 16 - Director → ME
  • 12
    9 Clopton Park, Wickhambrook, Newmarket, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    1,517 GBP2024-06-30
    Officer
    2003-06-26 ~ 2005-09-21
    IIF 22 - Director → ME
  • 13
    141 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,410 GBP2024-10-31
    Officer
    1993-10-14 ~ 1995-04-20
    IIF 9 - Director → ME
    1993-10-14 ~ 1994-10-04
    IIF 42 - Secretary → ME
  • 14
    Horizons Esplanade, Mayland, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,666 GBP2025-03-31
    Officer
    2006-02-04 ~ 2008-04-11
    IIF 45 - Secretary → ME
  • 15
    Suite 2 Elmhurst, 98-106 High Road South Woodford, London
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2013-07-16 ~ 2024-10-01
    IIF 17 - Director → ME
    2011-06-23 ~ 2014-07-01
    IIF 47 - Secretary → ME
  • 16
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-10 ~ 2019-05-28
    IIF 31 - Director → ME
    Person with significant control
    2016-06-01 ~ 2019-05-28
    IIF 49 - Has significant influence or control → OE
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2001-10-11 ~ 2004-10-12
    IIF 23 - Director → ME
  • 18
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,166,498 GBP2024-06-30
    Person with significant control
    2021-02-23 ~ 2022-05-04
    IIF 32 - Has significant influence or control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (2 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1995-02-03 ~ 1996-01-29
    IIF 7 - Director → ME
  • 20
    C/o Oak Estates (essex) Limited 25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England
    Active Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-04-19
    IIF 35 - Secretary → ME
  • 21
    27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1995-12-07 ~ 1998-11-01
    IIF 19 - Director → ME
  • 22
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (4 parents)
    Officer
    2007-01-25 ~ 2010-03-26
    IIF 46 - Secretary → ME
  • 23
    Goldlay House, 114 Parkway, Chelmsford
    Active Corporate (3 parents)
    Equity (Company account)
    48,848 GBP2025-03-31
    Officer
    2005-07-04 ~ 2010-04-19
    IIF 37 - Secretary → ME
  • 24
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
    61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,754 GBP2024-07-31
    Officer
    2000-08-01 ~ 2002-08-14
    IIF 36 - Secretary → ME
  • 25
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    34,100 GBP2024-03-31
    Officer
    2002-05-14 ~ 2006-04-30
    IIF 21 - Director → ME
  • 26
    CHELSTEEN HOMES (FORNHAM ROAD) MANAGEMENT COMPANY LIMITED - 2011-07-15
    RAPID 6522 LIMITED - 1988-09-09
    Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    28 GBP2025-03-31
    Officer
    ~ 1992-11-01
    IIF 10 - Director → ME
  • 27
    141 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    10,117 GBP2024-04-30
    Officer
    1997-04-09 ~ 1999-04-10
    IIF 27 - Director → ME
  • 28
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-08-24 ~ 2004-11-23
    IIF 13 - Director → ME
    2004-08-24 ~ 2004-11-23
    IIF 41 - Secretary → ME
  • 29
    10 Stoneleigh Park, Colchester
    Active Corporate (2 parents)
    Equity (Company account)
    298 GBP2024-12-31
    Officer
    1999-03-01 ~ 2001-03-02
    IIF 18 - Director → ME
  • 30
    1 Brook Close, Manor Lane Horringer, Bury St. Edmunds, Suffolk
    Active Corporate (5 parents)
    Equity (Company account)
    597 GBP2024-09-30
    Officer
    1992-11-04 ~ 1995-04-13
    IIF 8 - Director → ME
  • 31
    141 High Road, Loughton, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,788 GBP2024-08-30
    Officer
    1994-08-12 ~ 2010-08-12
    IIF 12 - Director → ME
  • 32
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,779 GBP2024-03-31
    Officer
    2000-08-02 ~ 2001-08-14
    IIF 5 - Director → ME
  • 33
    Metta Property Management, Park House, 803 London Road, Westcliff On Sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2007-07-25 ~ 2013-12-05
    IIF 43 - Secretary → ME
  • 34
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    20,276 GBP2024-10-31
    Officer
    1997-10-30 ~ 2000-05-22
    IIF 38 - Secretary → ME
  • 35
    141 High Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    28,364 GBP2024-03-31
    Officer
    ~ 1992-01-14
    IIF 15 - Director → ME
  • 36
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Officer
    2003-11-26 ~ 2005-10-19
    IIF 29 - Director → ME
  • 37
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-17 ~ 2010-04-19
    IIF 39 - Secretary → ME
  • 38
    141 High Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,639 GBP2024-05-31
    Officer
    1999-05-19 ~ 1999-07-23
    IIF 11 - Director → ME
    1999-05-19 ~ 1999-07-23
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.