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

    Registered addresses and corresponding companies
    • 1 Church Fields, Church Lane, Sheering, Bishop's Stortford, Herts, CM22 7FG, England

      IIF 1
    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 2
  • 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 10
  • Poulton, Alan John
    British director

    Registered addresses and corresponding companies
    • The Old Rectory, Church Lane Sheering, Bishops Stortford, Hertfordshire, CM22 7NR

      IIF 11 IIF 12 IIF 13
  • Poulton, Alan John

    Registered addresses and corresponding companies
    • The Old Rectory, Church Lane, Sheering, Bishops Stortford, CM22 7NR, United Kingdom

      IIF 14
  • 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 15
  • 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 16
  • 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 17 IIF 18
  • 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 19
  • 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 20
  • 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 21 IIF 22 IIF 23
    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, United Kingdom

      IIF 28
    • 'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, CM6 1PF, United Kingdom

      IIF 29 IIF 30 IIF 31
    • Suite 2, Elmhurst, 98-106 High Road South Woodford, London, E18 2QS, England

      IIF 32
  • 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 33 IIF 34 IIF 35
  • Poulton, Alan John
    British director born in May 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Poulton, Alan John
    British retired 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 45
  • 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 46
  • 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 47
  • 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 48
    • 'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, CM6 1PF, United Kingdom

      IIF 49
child relation
Offspring entities and appointments
Active 6
  • 1
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,072,090 GBP2022-06-30
    Officer
    ~ now
    IIF 29 - director → ME
  • 2
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,393,543 GBP2023-06-30
    Officer
    2021-02-23 ~ now
    IIF 30 - director → ME
  • 3
    1st Floor Curzon House, 24 High Street, Banstead, Surrey
    Dissolved corporate (5 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 16 - llp-designated-member → ME
  • 4
    5 Ducketts Wharf, South Street, Bishop Stortford, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7 GBP2023-12-31
    Officer
    2015-06-06 ~ now
    IIF 45 - director → ME
  • 5
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,167,158 GBP2023-06-30
    Officer
    2021-02-23 ~ now
    IIF 28 - director → ME
  • 6
    5 Ducketts Wharf, South Street, Bishop's Stortford, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2009-11-13 ~ now
    IIF 1 - secretary → ME
Ceased 38
  • 1
    The Barn, Downing Park Station Road, Swaffham Bulbeck, Cambridge, England
    Corporate (4 parents)
    Equity (Company account)
    9 GBP2023-08-31
    Officer
    1999-08-24 ~ 2004-04-19
    IIF 43 - director → ME
  • 2
    22 Ancaster Road, Ipswich, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2002-08-14 ~ 2016-07-21
    IIF 41 - director → ME
  • 3
    57-59 Crouch Street, Colchester, Essex
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-11-07 ~ 2003-11-17
    IIF 40 - director → ME
  • 4
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,072,090 GBP2022-06-30
    Person with significant control
    2016-05-01 ~ 2022-05-03
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 46 - Right to appoint or remove directors OE
  • 5
    141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,131 GBP2023-10-31
    Officer
    2001-10-15 ~ 2003-10-03
    IIF 39 - director → ME
  • 6
    Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    2000-03-15 ~ 2001-06-19
    IIF 10 - secretary → ME
  • 7
    C/o East Block Group 22 Mayfly Way, Ardleigh, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1998-06-12 ~ 2000-05-04
    IIF 35 - director → ME
  • 8
    6 Basing Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    15 GBP2023-09-30
    Officer
    1994-09-23 ~ 1999-05-05
    IIF 18 - director → ME
  • 9
    'old Stables' Highams, Aythorpe Roding, Great Dunmow, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,393,543 GBP2023-06-30
    Person with significant control
    2021-02-23 ~ 2024-10-21
    IIF 49 - Ownership of shares – More than 50% but less than 75% OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% OE
  • 10
    CABINBUILD PROPERTY MANAGEMENT COMPANY LIMITED - 1993-07-28
    Pocock & Shaw, 2 Wellington Street, Newmarket, England
    Corporate (5 parents)
    Equity (Company account)
    86,258 GBP2024-09-30
    Officer
    1993-07-15 ~ 1995-04-01
    IIF 26 - 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
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,852,985 GBP2022-06-30
    Officer
    ~ 2023-02-13
    IIF 31 - director → ME
  • 12
    9 Clopton Park, Wickhambrook, Newmarket, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    1,517 GBP2024-06-30
    Officer
    2003-06-26 ~ 2005-09-21
    IIF 37 - director → ME
  • 13
    141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    3,138 GBP2023-10-31
    Officer
    1993-10-14 ~ 1995-04-20
    IIF 21 - director → ME
    1993-10-14 ~ 1994-10-04
    IIF 8 - secretary → ME
  • 14
    Horizons Esplanade, Mayland, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    12,527 GBP2024-03-31
    Officer
    2006-02-04 ~ 2008-04-11
    IIF 12 - secretary → ME
  • 15
    Suite 2 Elmhurst, 98-106 High Road South Woodford, London
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2013-07-16 ~ 2024-10-01
    IIF 32 - director → ME
    2011-06-23 ~ 2014-07-01
    IIF 14 - secretary → ME
  • 16
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-10 ~ 2019-05-28
    IIF 15 - director → ME
    Person with significant control
    2016-06-01 ~ 2019-05-28
    IIF 47 - Has significant influence or control OE
  • 17
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-10-11 ~ 2004-10-12
    IIF 38 - director → ME
  • 18
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,167,158 GBP2023-06-30
    Person with significant control
    2021-02-23 ~ 2022-05-04
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 48 - Has significant influence or control over the trustees of a trust OE
    IIF 48 - Has significant influence or control as a member of a firm OE
  • 19
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    26 GBP2023-12-31
    Officer
    1995-02-03 ~ 1996-01-29
    IIF 19 - director → ME
  • 20
    C/o Oak Estates (essex) Limited 25 Ignite House, Braintree Enterprise Centre, 46 Springwood Drive, Braintree, Essex, England
    Corporate (3 parents)
    Officer
    2006-04-24 ~ 2010-04-19
    IIF 11 - secretary → ME
  • 21
    27 The Bentalls Centre Colchester Road, Heybridge, Maldon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2024-03-31
    Officer
    1995-12-07 ~ 1998-11-01
    IIF 34 - director → ME
  • 22
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Corporate (4 parents)
    Officer
    2007-01-25 ~ 2010-03-26
    IIF 13 - secretary → ME
  • 23
    Goldlay House, 114 Parkway, Chelmsford
    Corporate (4 parents)
    Equity (Company account)
    40,082 GBP2024-03-31
    Officer
    2005-07-04 ~ 2010-04-19
    IIF 3 - secretary → ME
  • 24
    LAVENDER CROFT (61 WYMONDLEY ROAD) MANAGEMENT CO LIMITED - 2019-09-27
    61 Lavender Croft Co Limited, Wymondley Road, Hitchin, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    30,754 GBP2024-07-31
    Officer
    2000-08-01 ~ 2002-08-14
    IIF 2 - secretary → ME
  • 25
    Pinnacle House, 2-10 Rectory Road, Benfleet, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    34,100 GBP2024-03-31
    Officer
    2002-05-14 ~ 2006-04-30
    IIF 36 - 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
    Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-03-31
    Officer
    ~ 1992-11-01
    IIF 22 - director → ME
  • 27
    141 High Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    1,764 GBP2023-04-30
    Officer
    1997-04-09 ~ 1999-04-10
    IIF 42 - director → ME
  • 28
    Tps Estates (management) Ltd The Office, Gunsfield Lodge, Compton Drive, Romsey, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-08-24 ~ 2004-11-23
    IIF 25 - director → ME
    2004-08-24 ~ 2004-11-23
    IIF 7 - secretary → ME
  • 29
    10 Stoneleigh Park, Colchester
    Corporate (2 parents)
    Equity (Company account)
    -1,066 GBP2023-12-31
    Officer
    1999-03-01 ~ 2001-03-02
    IIF 33 - director → ME
  • 30
    1 Brook Close, Manor Lane Horringer, Bury St. Edmunds, Suffolk
    Corporate (5 parents)
    Equity (Company account)
    597 GBP2024-09-30
    Officer
    1992-11-04 ~ 1995-04-13
    IIF 20 - director → ME
  • 31
    141 High Road, Loughton, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,290 GBP2023-08-30
    Officer
    1994-08-12 ~ 2010-08-12
    IIF 24 - director → ME
  • 32
    8 Kings Court, Newcomen Way, Colchester, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    13,779 GBP2024-03-31
    Officer
    2000-08-02 ~ 2001-08-14
    IIF 17 - director → ME
  • 33
    Metta Property Management, Park House, 803 London Road, Westcliff On Sea, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2007-07-25 ~ 2013-12-05
    IIF 9 - secretary → ME
  • 34
    Rae House, Dane Street, Bishops Stortford, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-10-30 ~ 2000-05-22
    IIF 4 - secretary → ME
  • 35
    141 High Road, Loughton, Essex
    Corporate (4 parents)
    Equity (Company account)
    28,364 GBP2024-03-31
    Officer
    ~ 1992-01-14
    IIF 27 - director → ME
  • 36
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (3 parents)
    Officer
    2003-11-26 ~ 2005-10-19
    IIF 44 - director → ME
  • 37
    11 Reeves Way, South Woodham Ferrers, Chelmsford, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2005-03-17 ~ 2010-04-19
    IIF 5 - secretary → ME
  • 38
    141 High Road, Loughton, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,044 GBP2023-05-31
    Officer
    1999-05-19 ~ 1999-07-23
    IIF 23 - director → ME
    1999-05-19 ~ 1999-07-23
    IIF 6 - secretary → 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.