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.
Revell, Alan Robert
- British accountant born in October 1949
Revell, Alan Robert
Resident in England
Registered addresses and corresponding companiesC/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 1C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, England
IIF 2 IIF 3 IIF 4C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 5 IIF 6C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 7Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
IIF 8Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
IIF 9
- British finance director born in October 1949
Revell, Alan Robert
Resident in England
Registered addresses and corresponding companies - British financial director born in October 1949
Revell, Alan Robert
Resident in England
Registered addresses and corresponding companiesBolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 13
- British Registered addresses and corresponding companies
Revell, Alan Robert
- British accountantRegistered addresses and corresponding companies
Revell, Alan Robert
Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, United Kingdom
IIF 17C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 18 IIF 19C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 20Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
IIF 21
- British directorRegistered addresses and corresponding companies
Revell, Alan Robert
Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
IIF 22
- British born in October 1949
Mr Alan Robert Revell
Resident in England
Registered addresses and corresponding companies
- 1
03836553 LIMITED
- nowARCHITECTURAL COATINGS LIMITED - 2021-10-25PROFILE DOORS LIMITED - 2012-10-10AA SECURITY PRODUCTS LIMITED - 2008-06-06C/o Bolton Gate Company Ltd, Waterloo Street, BoltonActive Corporate (2 parents)Officer2000-12-01 ~ nowIIF 7 - Director → ME2000-12-01 ~ nowIIF 20 - Secretary → ME - 2
AMY SHUTTERS LIMITED
- nowCORALFOREST LIMITED - 2000-10-03C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireDissolved Corporate (5 parents)Officer2001-11-15 ~ dissolvedIIF 5 - Director → ME2001-11-01 ~ dissolvedIIF 19 - Secretary → ME - 3C/o Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (2 parents)Officer2008-04-29 ~ dissolvedIIF 2 - Director → ME2008-04-29 ~ dissolvedIIF 16 - Secretary → ME
- 4
E.S.S SERVICES LIMITED
- nowELLARD SECURITY SYSTEMS LIMITED - 1999-02-04AUDIOSCOPE LIMITED - 1998-07-01Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (2 parents)Officer1998-03-04 ~ dissolvedIIF 13 - Director → ME1999-02-08 ~ dissolvedIIF 15 - Secretary → ME - 5
OMEGA DOORS LIMITED
- nowALLMAR INTERNATIONAL LIMITED - 2004-09-07ALLMAR DISTRIBUTORS (UK) LIMITED - 2003-01-09Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (3 parents)Officer2006-07-11 ~ dissolvedIIF 12 - Director → ME2006-07-11 ~ dissolvedIIF 17 - Secretary → ME - 6C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (4 parents)Officer2017-04-07 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1
BGC HOLDINGS LIMITED
- nowGOLD RIBBON LIMITED - 1999-02-24C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireActive Corporate (2 parents, 3 offsprings)Officer1999-04-01 ~ 2021-01-21IIF 6 - Director → ME1999-04-01 ~ 2021-01-21IIF 18 - Secretary → ME - 2BOLTON GATE SERVICES LIMITED - 2024-03-22FIRMSOUND LIMITED - 1999-02-11Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-04-01 ~ 2018-01-02IIF 9 - Director → ME1999-04-01 ~ 2018-01-02IIF 21 - Secretary → ME
- 3BOLTON BRADY LIMITED - 1995-08-08BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12Waterloo Street, BoltonActive Corporate (2 parents, 1 offspring)Officer1997-07-24 ~ 2021-01-21IIF 11 - Director → ME1996-01-01 ~ 2021-01-21IIF 14 - Secretary → ME
- 4C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-04-07 ~ 2021-01-21IIF 4 - Director → MEPerson with significant control2017-04-07 ~ 2017-06-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 5MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05Waterloo Street, BoltonActive Corporate (3 parents)Officer1998-01-06 ~ 2021-01-21IIF 10 - Director → ME
- 6Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandDissolved Corporate (3 parents)Officer2017-04-07 ~ 2018-01-02IIF 3 - Director → MEPerson with significant control2017-04-07 ~ 2018-01-02IIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7VESTMIT LIMITED - 1988-05-13Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, EssexActive Corporate (2 parents)Officer2005-02-04 ~ 2021-01-21IIF 8 - Director → ME2007-07-01 ~ 2021-01-21IIF 22 - Secretary → ME
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