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

Carroll, Alan Michael

    Related profiles found in government register
  • Carroll, Alan Michael
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 13, Princeton Court, 53-55 Felsham Road, London, SW15 1AZ, United Kingdom

      IIF 1

    • Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, WR14 3SZ, England

      IIF 2

    • One Mere Way, Ruddington, Nottingham, NG11 6JS, United Kingdom

      IIF 3
  • Carroll, Alan Michael
    British consultant born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Stratford Grove, Putney, London, SW15 1NU

      IIF 4
  • Carroll, Alan Michael
    British director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Suite 108, The Beehive, City Place, Gatwick, West Sussex, RH6 0PA, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 19, Stratford Grove, London, SW15 1NU, England

      IIF 9

    • 43, Coombe Lane, London, SW20 0BD, England

      IIF 10 IIF 11
  • Carroll, Alan Michael
    British managing director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Stratford Grove, Putney, London, SW15 1NU

      IIF 12
  • Carroll, Alan Michael
    British sales and marketing manager born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Stratford Grove, Putney, London, SW15 1NU

      IIF 13
  • Carroll, Alan Michael
    British company director

    Registered addresses and corresponding companies

    • 19, Stratford Grove, Putney, London, SW15 1NU

      IIF 14
  • Carroll, Alan Michael
    British managing director

    Registered addresses and corresponding companies

    • 19, Stratford Grove, Putney, London, SW15 1NU

      IIF 15
  • Mr Alan Michael Carroll
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 19, Stratford Grove, London, SW15 1NU, England

      IIF 16

    • 43, Coombe Lane, London, SW20 0BD

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    43 Coombe Lane, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-12-29 ~ dissolved
    IIF 1 - director → ME
  • 2
    1829 London Road, Leigh-on-sea, Essex
    Corporate (3 parents)
    Officer
    2006-03-20 ~ now
    IIF 14 - secretary → ME
  • 3
    AEC EDUCATION PLC - 2016-09-13
    SPURLYNX PUBLIC LIMITED COMPANY - 2004-11-11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-10-01 ~ now
    IIF 10 - director → ME
  • 4
    43 Coombe Lane, London
    Dissolved corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 9 - director → ME
  • 5
    43 Coombe Lane, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,374 GBP2023-01-31
    Officer
    2012-01-04 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BONDCO 894 LIMITED - 2002-01-28
    38 Somerset Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    23,235 GBP2023-09-30
    Officer
    2003-07-09 ~ now
    IIF 12 - director → ME
    2003-07-09 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 7
    13 Princeton Court, 53-55 Felsham Road Putney, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-09-04 ~ dissolved
    IIF 4 - director → ME
Ceased 7
  • 1
    ONE TO ONE COMPUTING LIMITED - 1996-08-27
    C/o Xeinadin Corporate Recovery Limited, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    1997-04-16 ~ 2000-04-12
    IIF 13 - director → ME
  • 2
    GOAL GROUP LIMITED - 2008-06-02
    GOALGROUP.COM LIMITED - 2008-04-02
    9 Perseverance Works, Kingsland Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -10,990 GBP2023-09-30
    Officer
    2019-11-01 ~ 2023-03-31
    IIF 5 - director → ME
  • 3
    MAGENTA ONE GLOBAL LIMITED - 2008-07-01
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -21,727,422 GBP2022-09-30
    Officer
    2019-11-01 ~ 2023-03-31
    IIF 7 - director → ME
  • 4
    GLOBAL OPERATIONS & ADMINISTRATION LIMITED - 2008-06-02
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    6,397,107 GBP2022-09-30
    Officer
    2019-11-01 ~ 2023-03-31
    IIF 8 - director → ME
  • 5
    C/o Opus Restructuring Llp, 1 Radian Court Knowlhill, Milton Keynes
    Corporate (4 parents)
    Equity (Company account)
    -1,863,979 GBP2022-09-30
    Officer
    2019-11-01 ~ 2023-03-31
    IIF 6 - director → ME
  • 6
    IDEAGEN PLC - 2022-07-13
    DATUM INTERNATIONAL PLC - 2011-07-19
    DATUM INTERNATIONAL LIMITED - 2010-12-22
    DATUM CONSULTING LIMITED - 2005-02-24
    DATUM CONSULTANTS LIMITED - 2000-09-27
    DATUM SOFTWARE PRODUCTS LIMITED - 1999-06-10
    ALTAIR INTERNATIONAL SYSTEMS LIMITED - 1996-03-01
    TIMO LIMITED - 1993-04-23
    One Mere Way, Ruddington, Nottingham, United Kingdom
    Corporate (5 parents, 28 offsprings)
    Officer
    2012-05-31 ~ 2022-07-07
    IIF 3 - director → ME
  • 7
    Restdale House, 32-33 Foregate Street, Worcester, Worcestershire, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    142,839 GBP2024-06-30
    Officer
    2005-05-01 ~ 2012-05-15
    IIF 2 - director → ME

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