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 Robert Bannatyne

    Related profiles found in government register
  • Mr Alan Robert Bannatyne
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • Stanbrook Cottage, Abbotsbrook, Bourne End, SL8 5QS, England

      IIF 1
  • Mr Alan Robert Bannatyne
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanbrook Cottage, Sailing Club Road, Bourne End, SL8 5QS, United Kingdom

      IIF 2
  • Bannatyne, Alan Robert
    British company director born in February 1970

    Registered addresses and corresponding companies

    • 52 Shorrolds Road, London, SW6 7TP

      IIF 3
  • Bannatyne, Alan Robert
    British director born in February 1970

    Registered addresses and corresponding companies

    • 52 Shorrolds Road, London, SW6 7TP

      IIF 4
  • Bannatyne, Alan Robert
    British accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 5

    • 55, Strand, London, WC2N 5WR, United Kingdom

      IIF 6
  • Bannatyne, Alan Robert
    British chartered accountant born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 7

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 8

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 13
  • Bannatyne, Alan Robert
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom

      IIF 14
  • Bannatyne, Alan Robert
    British finance director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom

      IIF 15
  • Bannatyne, Alan
    British

    Registered addresses and corresponding companies

    • 11, St Slingsby Place, London, WC2E 9AB

      IIF 16
  • Bannatyne, Alan Robert
    British accountant

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB

      IIF 17

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 18

    • 55, Strand, London, WC2N 5WR, United Kingdom

      IIF 19
  • Bannatyne, Alan Robert
    British chartered accountant

    Registered addresses and corresponding companies

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England

      IIF 20

    • 11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom

      IIF 21 IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    Stanbrook Cottage, Abbotsbrook, Bourne End, England
    Corporate (2 parents)
    Person with significant control
    2024-10-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Eastcastle House, 27-28 Eastcastle Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-11-07 ~ now
    IIF 13 - director → ME
  • 3
    22 Soho Square, 5th Floor, London, England
    Corporate (3 parents)
    Equity (Company account)
    -18,132 GBP2023-06-30
    Person with significant control
    2018-01-04 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    XAFINITY PLC - 2018-05-16
    XAFINITY LIMITED - 2017-02-06
    XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06
    Phoenix House, 1 Station Hill, Reading
    Corporate (10 parents, 2 offsprings)
    Officer
    2017-01-24 ~ now
    IIF 14 - director → ME
Ceased 11
  • 1
    MAILCOM LIMITED - 1986-02-10
    ASHBAIT LIMITED - 1982-06-11
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (7 parents)
    Officer
    2000-06-29 ~ 2001-11-19
    IIF 3 - director → ME
  • 2
    DBG ONE LIMITED - 2017-10-06
    DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05
    MAESTRO COMMUNICATIONS LIMITED - 2007-05-24
    MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-06
    10 Triton Street, Regents Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2001-06-29 ~ 2001-11-19
    IIF 4 - director → ME
  • 3
    RESOURCE SOLUTIONS SERVICES LIMITED - 2011-12-30
    RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED - 2002-06-13
    RESOURCE SOLUTIONS PAYROLL SERVICES LIMITED - 2000-04-28
    RWA PAYROLL SERVICES LIMITED - 2000-01-28
    ROBERT WALTERS ASSOCIATES (EUROPE) LIMITED - 1994-09-08
    ROBERT WALTERS ASSOCIATES (EXECUTIVE) LIMITED - 1991-09-09
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2012-05-01
    IIF 12 - director → ME
    2007-03-01 ~ 2012-05-01
    IIF 24 - secretary → ME
  • 4
    ROBERT WALTERS ASSOCIATES LIMITED - 2000-09-26
    ROBERT WALTERS ASSOCIATES (UK) LIMITED - 1996-06-04
    ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED - 1991-09-09
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2023-09-01
    IIF 8 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 20 - secretary → ME
  • 5
    RESOURCE SOLUTIONS TECHNOLOGY CONSULTANCY SERVICES LIMITED - 2022-03-31
    GLOBAL PIPELINE TECHNOLOGY LIMITED - 2001-09-04
    TECHNICAL RESOURCE SOLUTIONS LIMITED - 1999-12-03
    PARABADU SOFTWARE SOLUTIONS LIMITED - 1998-05-14
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (5 parents)
    Officer
    2007-03-01 ~ 2022-03-23
    IIF 11 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 23 - secretary → ME
  • 6
    STRATEGIC GLOBAL RESOURCING LIMITED - 2000-09-15
    BIZZY SOFTWARE SOLUTIONS LIMITED - 1998-07-28
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2022-04-27
    IIF 6 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 19 - secretary → ME
  • 7
    MRL CONSULTING M.E. LTD - 2011-10-18
    MRL CONSULTING SARL LIMITED - 2010-11-03
    11 Slingsby Place St Martin's Courtyard, London
    Corporate (4 parents)
    Officer
    2011-03-18 ~ 2023-09-01
    IIF 15 - director → ME
    2011-03-18 ~ 2019-09-09
    IIF 16 - secretary → ME
  • 8
    ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06
    ROBERT WALTERS LIMITED - 2000-06-15
    ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED - 1996-07-11
    ROBERT WALTERS ASSOCIATES LIMITED - 1987-03-11
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2007-03-01 ~ 2023-08-22
    IIF 5 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 18 - secretary → ME
  • 9
    RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED - 2009-05-06
    RESOURCE SOLUTIONS FINANCE CONSULTANCY SERVICES LIMITED - 2002-06-13
    GLOBAL PIPELINE FINANCE LIMITED - 2001-09-04
    RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED - 1999-12-06
    RESOURCE SOLUTIONS CONSULTANCY LIMITED - 1999-02-05
    WINZA INTERNET CONSULTING LIMITED - 1998-10-02
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (4 parents)
    Officer
    2007-03-01 ~ 2022-06-20
    IIF 10 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 22 - secretary → ME
  • 10
    HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (8 parents, 1 offspring)
    Officer
    2007-03-01 ~ 2023-09-01
    IIF 7 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 17 - secretary → ME
  • 11
    INTERIM LEADERS LIMITED - 2003-04-10
    ROBERT WALTERS ASSOCIATES (INTERNATIONAL) LIMITED - 2001-09-04
    ROBERT WALTERS ASSOCIATES (CITY) LIMITED - 1987-11-16
    11 Slingsby Place, St Martin's Courtyard, London
    Corporate (3 parents)
    Officer
    2007-03-01 ~ 2022-04-27
    IIF 9 - director → ME
    2007-03-01 ~ 2019-09-09
    IIF 21 - secretary → ME

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