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

North, Alyn Rhys

    Related profiles found in government register
  • North, Alyn Rhys
    British cfo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brew House, Jacob Street, Tower Hill, Bristol, BS2 0EQ, England

      IIF 1

    • 93, South Woodside Road, Glasgow, G20 6NT, Scotland

      IIF 2 IIF 3

    • Watchmaker Court, 31-35 St Johns Lane, London, EC1M 4BJ, United Kingdom

      IIF 4

    • Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

      IIF 5
  • North, Alyn Rhys
    British chief financial officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • North, Alyn Rhys
    British financial consultant born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Road, Haslemere, GU27 2JN, England

      IIF 25
  • North, Alyn Rhys
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 26

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 27 IIF 28 IIF 29
  • North, Alyn Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 31 IIF 32

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 33

    • 1st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom

      IIF 34

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 35

    • 2nd Floor, Regis House, King William Street, London, EC4R 9AN, England

      IIF 36

    • 22, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom

      IIF 37 IIF 38 IIF 39
  • Mr Alyn Rhys North
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Road, Haslemere, GU27 2JN, England

      IIF 42
  • North, Alan Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 43
  • North, Alyn Rhys, Mr.
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88 -103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 44

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 45

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 46

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 47 IIF 48 IIF 49
  • North, Alyn Rhys, Mr.
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

      IIF 53
  • North, Alyn Rhys, Mr.
    British finance director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 54 IIF 55
  • North, Alyn Rhys

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 56

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 57 IIF 58

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT

      IIF 59

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Hill Road, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    4,320 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 2
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 44 - director → ME
  • 3
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 21 - director → ME
  • 4
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 13 - director → ME
  • 5
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 14 - director → ME
  • 6
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 23 - director → ME
  • 7
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 22 - director → ME
  • 8
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 16 - director → ME
  • 9
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 20 - director → ME
  • 10
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 24 - director → ME
  • 11
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 6 - director → ME
  • 12
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 15 - director → ME
  • 13
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 12 - director → ME
  • 14
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 18 - director → ME
  • 15
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 19 - director → ME
  • 16
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 17 - director → ME
  • 17
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 5 - director → ME
Ceased 38
  • 1
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 51 - director → ME
  • 2
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 31 - director → ME
  • 3
    22 Grenville Street, Saint Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2020-06-30
    IIF 43 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-06-30
    IIF 33 - director → ME
  • 5
    22 Grenville Street, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 41 - director → ME
  • 6
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2020-06-30
    IIF 32 - director → ME
  • 7
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 40 - director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 38 - director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 39 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-06 ~ 2020-06-30
    IIF 34 - director → ME
  • 11
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 37 - director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2020-06-30
    IIF 35 - director → ME
  • 13
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-06-17
    IIF 36 - director → ME
  • 14
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Corporate (5 parents)
    Officer
    2010-06-04 ~ 2015-01-14
    IIF 55 - director → ME
    2010-06-04 ~ 2015-01-14
    IIF 57 - secretary → ME
  • 15
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved corporate (6 parents)
    Officer
    2010-06-04 ~ 2012-08-08
    IIF 59 - secretary → ME
  • 16
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-04 ~ 2015-01-22
    IIF 45 - director → ME
    2010-06-04 ~ 2015-01-22
    IIF 56 - secretary → ME
  • 17
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 2 - director → ME
  • 18
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 48 - director → ME
  • 19
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 52 - director → ME
  • 20
    HOWANORM LIMITED - 2004-07-16
    NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
    NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
    DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 46 - director → ME
    2010-06-04 ~ 2015-01-12
    IIF 60 - secretary → ME
  • 21
    WATTS REGENERATION LIMITED - 2006-07-05
    WB CO (1332) LIMITED - 2005-01-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 29 - director → ME
  • 22
    ITPE LTD
    - now
    IT POWER CONSULTING LIMITED - 2016-09-08
    Brew House Jacob Street, Tower Hill, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 1 - director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 28 - director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 27 - director → ME
  • 25
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 26 - director → ME
    2010-06-04 ~ 2015-01-12
    IIF 61 - secretary → ME
  • 26
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2015-08-18
    IIF 30 - director → ME
  • 27
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 50 - director → ME
  • 28
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 15 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 47 - director → ME
  • 29
    FOOTCO 22 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 10 - director → ME
  • 30
    FOOTCO 24 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 11 - director → ME
  • 31
    FOOTCO 23 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 8 - director → ME
  • 32
    FOOTCO 25 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 9 - director → ME
  • 33
    Churchgate House 2nd Floor, 56 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2010-06-04 ~ 2014-12-19
    IIF 54 - director → ME
    2010-06-04 ~ 2014-12-19
    IIF 58 - secretary → ME
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-25 ~ 2014-10-31
    IIF 53 - director → ME
  • 35
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2024-01-12 ~ 2024-12-20
    IIF 7 - director → ME
  • 36
    Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Officer
    2022-06-28 ~ 2023-12-31
    IIF 4 - director → ME
  • 37
    IKON CONSULTANCY LIMITED - 2006-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 49 - director → ME
  • 38
    93 South Woodside Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    552,835 GBP2017-12-31
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 3 - director → ME

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