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 Alexander Edwin Auckland

    Related profiles found in government register
  • Mr Alexander Edwin Auckland
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

      IIF 1 IIF 2

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

      IIF 3

    • 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 4 IIF 5

    • Apartment 3, Granville House, 11 Ripon Road, Harrogate, North Yorkshire, HG1 2JA, England

      IIF 6
  • Auckland, Alexander Edwin
    British operations director born in April 1972

    Registered addresses and corresponding companies

    • 16 Watermill Lane, North Stainley, Ripon, HG4 3LA

      IIF 7
  • Auckland, Alexander Edwin
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY, United Kingdom

      IIF 8 IIF 9

    • Thornton Barn, Sharow Hall Farm, Sharow, Ripon, North Yorkshire, HG4 5BP

      IIF 10 IIF 11

    • Units 2, & 3 The Sidings, Melmerby Junction Melmerby, Ripon, North Yorkshire, HG4 5EX, United Kingdom

      IIF 12
  • Auckland, Alexander Edwin
    British director

    Registered addresses and corresponding companies

    • Thornton Barn, Sharow Hall Farm, Sharow, Ripon, North Yorkshire, HG4 5BP

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    4th Floor Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-07-05 ~ dissolved
    IIF 11 - director → ME
    2006-12-13 ~ dissolved
    IIF 13 - secretary → ME
  • 2
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    15,430 GBP2023-12-31
    Person with significant control
    2019-01-29 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2016-11-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    AMG AMUSEMENTS LIMITED - 2016-07-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    262,971 GBP2023-12-31
    Officer
    2009-01-23 ~ 2014-08-08
    IIF 10 - director → ME
  • 2
    AMG GROUP (UK) LIMITED - 2016-07-11
    UNIPLEX CONSULTANTS LIMITED - 2014-01-15
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    47,163 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-08-08
    IIF 9 - director → ME
    Person with significant control
    2018-04-30 ~ 2022-05-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FML SALES LIMITED - 2006-12-19
    FRUIT MACHINE LEISURE LIMITED - 1999-09-28
    DIVIDEGLOW LIMITED - 1991-04-26
    Unit 9 Innovation Centre, Conyngham Hall, Knaresborough, North Yorkshire, England
    Corporate (2 parents)
    Equity (Company account)
    606,387 GBP2023-12-31
    Officer
    2003-10-01 ~ 2006-07-01
    IIF 7 - director → ME
  • 4
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2013-09-23 ~ 2014-08-08
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    3 Greengate Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,039 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ 2022-12-05
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AMG LEISURE (UK) LIMITED - 2016-07-11
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    991,486 GBP2023-12-31
    Officer
    2013-12-18 ~ 2014-08-08
    IIF 8 - director → ME

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