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
Ferguson, Alastair William
- British chartered accountant born in October 1960Registered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 1 IIF 2 IIF 3 (more)(less)
- British company director born in October 1960Registered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 6
- British director born in October 1960Registered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 7
- British Registered addresses and corresponding companies
Ferguson, Alastair William
31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE
IIF 8 IIF 9 IIF 10 (more)(less)
- British company directorRegistered addresses and corresponding companies
Ferguson, Alastair William
21 Highfield Close, Amersham, Buckinghamshire, HP6 6HG
IIF 18
- British born in October 1960
Ferguson, Alastair William
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in October 1960
Ferguson, Alastair William
Resident in England
Registered addresses and corresponding companies4 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
IIF 21 IIF 22 IIF 23 (more)(less)4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, England
IIF 284, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)93, Fullers Hill, Chesham, Bucks, HP5 1LS, England
IIF 33Fullerton Lodge, 93 Fullers Hill, Chesham, Buckinghamshire, HP5 1LS
IIF 34
- Registered addresses and corresponding companies
Ferguson, Alastair William
31, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE
IIF 3531, Haverscroft Industrial Estate, New Road, Attleborough, Norfolk, NR17 1YE, United Kingdom
IIF 364 Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW
IIF 37 IIF 38 IIF 39 (more)(less)4, Cartel Business Centre, Stroudley Road, Basingstoke, Hampshire, RG24 8FW, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in October 1960
Mr Alastair William Ferguson
Resident in England
Registered addresses and corresponding companies93, Fullers Hill, Chesham, Bucks, HP5 1LS
IIF 48
Related profiles found in government register
Offspring entities and appointments
35
- 1
- 2365 IT SUBCO NO.2 LIMITED - nowDELTASYS LIMITED - 1993-03-01Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (9 parents)Officer2010-08-26 ~ 2010-12-06IIF 30 - Director → ME2010-08-26 ~ 2010-12-20IIF 47 - Secretary → ME
- 3365 TECHNOLOGY LIMITED - nowFOX IT HOLDING LIMITED - 2012-01-05Napolean House Riseley Business Park, Basingstoke Road, Riseley, Reading, United KingdomDissolved Corporate (4 parents)Officer2010-08-26 ~ 2010-12-06IIF 28 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-18FAIRBRIDGE COMMUNICATIONS LIMITED - 2006-06-23Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2010-12-06IIF 25 - Director → ME2010-08-26 ~ 2010-12-20IIF 37 - Secretary → ME - 5Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2014-01-037 HOLDINGS LIMITED - 2006-07-187 GLOBAL LIMITED - 2004-04-267 MANAGEMENT SERVICES LIMITED - 2000-08-04Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (21 parents)Officer2010-08-26 ~ 2010-12-06IIF 21 - Director → ME2010-08-26 ~ 2010-12-20IIF 39 - Secretary → ME - 6Insolvency (Case 1) In administration
Administration started on 2011-04-28
Administration ended on 2012-04-17Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-04-17
Dissolved on 2013-12-17FLEETNESS 352 LIMITED - 2004-04-26Rsm Tenon 11th Floor, 66 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2010-08-26 ~ 2010-12-06IIF 26 - Director → ME2010-08-26 ~ 2010-12-20IIF 38 - Secretary → ME - 7ADT GROUP LIMITED - nowSecurity House The Summit, Hanworth Road, Sunbury On Thames, MiddlesexActive Corporate (20 parents, 3 offsprings)Officer(before 1992-02-22) ~ 1994-10-31IIF 7 - Director → ME
- 8
BMS LIMITED
03654321First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (21 parents, 2 offsprings)Officer1999-09-23 ~ 2000-01-17IIF 3 - Director → ME - 9CAPITOL GROUP LIMITED - now
CAPITOL GROUP PLC
- 2012-01-13 01698365K & J DULIEU LIMITED - 1993-09-06800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer1999-10-29 ~ 2000-01-17IIF 4 - Director → ME - 10HIRSHFIELDS RESIDENTIAL LIMITED - 1999-01-07DEWLINE LIMITED - 1997-07-21First Floor, Mulberry House Parkland Square, 750 Capability Green, Luton, United KingdomActive Corporate (25 parents)Officer1999-09-23 ~ 2000-01-17IIF 1 - Director → ME
- 11CARLISLE PUBLIC SECTOR SERVICES LIMITED - nowHIRSHFIELDS MANAGEMENT LIMITED - 1999-08-02INVOLINK LIMITED - 1997-10-03800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (23 parents)Officer1999-09-23 ~ 1999-10-29IIF 2 - Director → ME
- 12
- 13FOX IT HOLDING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-30
Dissolved on 2014-11-01FOX IT HOLDING PLC - 2012-01-05IMPERA PLC - 2009-04-21AVENUE SHELFCO 4 LIMITED - 2005-03-18Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2010-08-26 ~ 2010-12-06IIF 29 - Director → ME2010-08-26 ~ 2010-12-20IIF 46 - Secretary → ME - 14Insolvency (Case 1) In administration
Administration started on 2013-04-05
Administration ended on 2014-02-25Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-25
Dissolved on 2018-04-09FOX IT CONSULTING AND TRADING LIMITED - 2004-12-02BROOMCO (3553) LIMITED - 2004-10-0137 Sun Street, LondonDissolved Corporate (15 parents)Officer2010-10-29 ~ 2010-12-06IIF 32 - Director → ME2010-10-29 ~ 2010-12-20IIF 44 - Secretary → ME - 15
FULLERS HILL CONSULTANTS LTD
0816910393 Fullers Hill, Chesham, BucksDissolved Corporate (1 parent)Officer2012-08-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE - 16
GRS INNS LIMITED
03896809Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2011-02-17 during the appointment or period of control12 Plumtree Court, LondonDissolved Corporate (25 parents)Officer2009-10-30 ~ dissolvedIIF 8 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19INN INVESTMENT LIMITED - 2008-02-08MISLEX (504) LIMITED - 2006-10-16Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (15 parents)Officer2009-10-30 ~ 2010-02-19IIF 16 - Secretary → ME - 18Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-11
Dissolved on 2018-09-19BANKSIDE PUBS LIMITED - 2008-02-08BANKSIDE DEVELOPMENTS LIMITED - 2007-05-11TATE TOWER LIMITED - 2001-05-03Central Square, 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (21 parents)Officer2009-10-30 ~ 2010-02-19IIF 13 - Secretary → ME - 19
- 20SPEED 9270 LIMITED - 2002-08-09Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (14 parents)Officer2010-08-26 ~ 2010-12-06IIF 24 - Director → ME2010-08-26 ~ 2010-12-20IIF 43 - Secretary → ME
- 21
INN PORTFOLIO
05969664Emerald House, East Street, Epsom SurreyDissolved Corporate (5 parents)Officer2009-10-30 ~ dissolvedIIF 10 - Secretary → ME - 22LEAVELITE LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 1999-08-09
Administration discharged on 2002-06-17Insolvency (Case 2) Compulsory liquidation
Petition date on 2002-06-17
Commencement of winding up on 2002-06-17
Conclusion of winding up on 2002-09-19LEAVLITE ELECTROPAINT LIMITED
- 1998-01-02 01311478SOUTHMOUND LIMITED - 1977-12-314385, 01311478 - Companies House Default Address, CardiffLiquidation Corporate (23 parents)Officer1992-08-31 ~ 1992-11-10IIF 6 - Director → ME1992-08-31 ~ 1993-06-21IIF 18 - Secretary → ME - 23EUROSTYLE DEVELOPMENTS LIMITED - 1995-07-1131 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkDissolved Corporate (12 parents, 1 offspring)Officer2009-10-30 ~ dissolvedIIF 17 - Secretary → ME
- 24Insolvency (Case 1) In administration
Administration started on 2010-02-19 during the appointment or period of control
Administration ended on 2016-08-16 during the appointment or period of controlLONDON TOWN ASSURED PROPERTIES PLC - 1995-12-21CHARLTON ASSETS PLC - 1988-08-237 More London Riverside, LondonDissolved Corporate (27 parents)Officer2009-10-30 ~ dissolvedIIF 15 - Secretary → ME - 25LONDON TOWN ASSURED PROPERTIES LIMITED - 2008-11-06LONDON TOWN LIMITED - 1995-12-21CONNAUGHT PROPERTY INVESTMENT (UK) LIMITED - 1995-06-3031 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkDissolved Corporate (12 parents)Officer2009-10-30 ~ dissolvedIIF 11 - Secretary → ME
- 26LT MANAGEMENT SERVICES LIMITED - now
LONDON TOWN MANAGEMENT SERVICES LIMITED
- 2011-02-21 02159755JONATHAN ALEXANDER LIMITED - 2008-11-0631 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (18 parents)Officer2009-10-30 ~ 2010-06-23IIF 9 - Secretary → ME - 27
LT PUB MANAGEMENT LIMITED
- 2010-04-15 0713907331 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (9 parents, 4 offsprings)Officer2010-01-28 ~ 2010-06-23IIF 14 - Secretary → ME - 2831 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (7 parents)Officer2010-01-28 ~ 2010-06-23IIF 12 - Secretary → ME
- 29LTM NO.1 LIMITED - now
LT PUBS LIMITED
- 2019-11-19 0715756431 Haverscroft Industrial Estate, New Road, Attleborough, NorfolkActive Corporate (5 parents)Officer2010-02-15 ~ 2010-06-23IIF 36 - Secretary → ME - 30MILTON PUBS AND TAVERNS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2018-11-27
Commencement of winding up on 2019-03-12LT PUB LEASING LIMITED
- 2017-06-20 07139145Suite 501 Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (10 parents)Officer2010-01-28 ~ 2010-06-23IIF 35 - Secretary → ME - 31FLEETNESS 353 LIMITED - 2004-04-264 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireDissolved Corporate (9 parents)Officer2010-08-26 ~ 2010-12-06IIF 20 - Director → ME2010-08-26 ~ 2010-12-20IIF 42 - Secretary → ME
- 32NSD HARROGATE LIMITED - now4 Cartel Business Centre, Stroudley Road, Basingstoke, HampshireLiquidation Corporate (5 parents)Officer2010-08-26 ~ 2010-12-06IIF 22 - Director → ME2010-08-26 ~ 2010-12-20IIF 40 - Secretary → ME
- 33
SECURE NETWORKS UK LIMITED
05350155Napoleon House Riseley Business Park, Basingstoke Road, Riseley, Reading, EnglandDissolved Corporate (7 parents)Officer2010-08-26 ~ 2010-12-06IIF 31 - Director → ME2010-08-26 ~ 2010-12-20IIF 45 - Secretary → ME - 34SPECIALISED RISK MANAGEMENT LIMITED - now
TRACEDANCE LIMITED
- 2002-03-21 03268265Liberty House Greenham Business Park, Greenham, Thatcham, EnglandDissolved Corporate (21 parents)Officer1999-03-19 ~ 2000-01-17IIF 5 - Director → ME - 35
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