logo
explain how to read the page

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

Taylor, Alan

    Related profiles found in government register
  • Taylor, Alan
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ

      IIF 1
  • Taylor, Alan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Street, Leyland, Lancashire, PR25 2NB, England

      IIF 2
  • Taylor, Alan
    British engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British chartered secretary born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 12
  • Taylor, Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British non-executive director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 8 Eastcheap, London, EC3M 1AE

      IIF 19
  • Taylor, Alan
    British accountant born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG

      IIF 20
  • Taylor, Alan
    British company director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Green Park Activities & Training Centre, Stablebridge Road, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5NE, England

      IIF 21

    • 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG

      IIF 22 IIF 23 IIF 24
  • Taylor, Alan
    British non executive director born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Buckinghamshire, SL7 2UG

      IIF 25
  • Taylor, Alan
    British none born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Bucks, SL7 2UG, United Kingdom

      IIF 26
  • Taylor, Alan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, SW7 2RZ

      IIF 27
  • Taylor, Alan
    British director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Lowton Business Park, Newton Road, Warrington, Cheshire, WA3 2AP, England

      IIF 28
  • Taylor, Alan
    born in April 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Barley Way, Marlow, Bucks, SL7 2UG

      IIF 29
  • Taylor, Alan
    British chartered secretary born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 38, Kings Court, Hoylake, Wirral, Merseyside, CH47 1JE, England

      IIF 30
  • Taylor, Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

      IIF 31
  • Taylor, Alan
    British non executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 32
  • Taylor, Alan
    British non-exectuive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 33
  • Taylor, Alan
    British non-executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 34
  • Taylor, Alan
    British company director born in April 1948

    Resident in Usa

    Registered addresses and corresponding companies

    • Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom

      IIF 35
  • Taylor, Alan
    British electrical engineer born in April 1948

    Registered addresses and corresponding companies

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 36
  • Taylor, Alan
    British engineer born in April 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British company director born in March 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British director born in March 1948

    Registered addresses and corresponding companies

    • 70 Daisy Road, Brighouse, West Yorkshire, HD6 3SX

      IIF 43 IIF 44

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 45 IIF 46

    • 11 Arnor Close, Weston Super Mare, Avon, BS22 0GB

      IIF 47
  • Taylor, Alan
    British director/chartered secretary born in March 1948

    Registered addresses and corresponding companies

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 48
  • Taylor, Alan
    British business executive born in April 1949

    Registered addresses and corresponding companies

    • 10 Clappers Meadow, Maidenhead, Berkshire, SL6 8TT

      IIF 49
  • Taylor, Alan
    British company director born in April 1949

    Registered addresses and corresponding companies

    • 22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

      IIF 50
  • Taylor, Alan
    British director born in April 1949

    Registered addresses and corresponding companies

    • 22 Kinghorn Park, Maidenhead, Berkshire, SL6 7TX

      IIF 51 IIF 52
  • Taylor, Alan
    British taxi proprietor born in April 1949

    Registered addresses and corresponding companies

    • 2 Ash Grove, Royton, Oldham, Lancashire, OL2 6TJ

      IIF 53
  • Mr Alan Taylor
    British born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • C/o F X Leisure Limited, King Street, Leyland, Lancashire, PR25 2NB, England

      IIF 54
  • Taylor, Alan
    British

    Registered addresses and corresponding companies
  • Taylor, Alan
    British director

    Registered addresses and corresponding companies

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 76 IIF 77

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 78
  • Taylor, Alan
    British electrical engineer

    Registered addresses and corresponding companies

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 79
  • Taylor, Alan
    British engineer

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ

      IIF 80
  • Taylor, Alan
    British director born in April 1949

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 6, Motcombe Court, Bedford Avenue, Bexhill-on-sea, East Sussex, TN40 1NQ, England

      IIF 81
  • Taylor, Alan

    Registered addresses and corresponding companies

    • 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 82

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 83
child relation
Offspring entities and appointments
Active 2
  • 1
    11 Barley Way, Marlow, Bucks
    Dissolved Corporate (2 parents)
    Officer
    2009-09-08 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 2
    BROOMCO (1959) LIMITED - 2000-03-06
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-12-31 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
Ceased 64
  • 1
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2000-02-15
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2006-04-06
    IIF 9 - Director → ME
  • 2
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-04 ~ 2006-04-06
    IIF 10 - Director → ME
    1996-09-23 ~ 1997-04-01
    IIF 75 - Secretary → ME
  • 3
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    1991-03-12 ~ 2005-05-10
    IIF 36 - Director → ME
    2005-12-22 ~ 2015-04-30
    IIF 35 - Director → ME
    2003-02-28 ~ 2005-04-20
    IIF 78 - Secretary → ME
    1991-03-12 ~ 1997-04-01
    IIF 79 - Secretary → ME
  • 4
    BROOMCO (1956) LIMITED - 2000-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,410,249 GBP2018-04-30
    Officer
    2000-03-03 ~ 2012-02-23
    IIF 6 - Director → ME
  • 5
    BROOMCO (1959) LIMITED - 2000-03-06
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-03-03 ~ 2012-07-15
    IIF 11 - Director → ME
  • 6
    BROOMCO (1960) LIMITED - 2000-02-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,540,700 GBP2024-04-30
    Officer
    2000-03-03 ~ 2005-05-10
    IIF 4 - Director → ME
    2003-02-28 ~ 2005-05-10
    IIF 80 - Secretary → ME
  • 7
    WILLAND U.V. SYSTEMS LIMITED - 2008-08-28
    SALEVOGUE LIMITED - 1985-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,623,598 GBP2018-04-30
    Officer
    1993-06-04 ~ 2012-02-23
    IIF 5 - Director → ME
    1996-12-02 ~ 1997-04-01
    IIF 74 - Secretary → ME
  • 8
    ATG AUTOMATION LIMITED - 2011-01-10
    BROOMCO (2136) LIMITED - 2000-04-20
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 37 - Director → ME
  • 9
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 13 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 67 - Secretary → ME
  • 10
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 57 - Secretary → ME
  • 11
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 73 - Secretary → ME
  • 12
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 62 - Secretary → ME
  • 13
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 59 - Secretary → ME
  • 14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 55 - Secretary → ME
  • 15
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 15 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 60 - Secretary → ME
  • 16
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents, 8 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    IIF 46 - Director → ME
    2003-03-01 ~ 2004-03-31
    IIF 76 - Secretary → ME
  • 17
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Officer
    2003-07-07 ~ 2004-03-31
    IIF 45 - Director → ME
  • 18
    BIS ATG LIMITED - 2013-01-02
    AT GROUP LIMITED - 2011-08-01
    BROOMCO (1958) LIMITED - 2000-03-06
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
    Dissolved Corporate (3 parents)
    Officer
    2000-03-03 ~ 2001-07-12
    IIF 38 - Director → ME
  • 19
    BOISDALE PLC - 2012-04-24
    REEDBROOK LIMITED - 1994-12-21
    15 Eccleston St, London
    Active Corporate (7 parents, 8 offsprings)
    Profit/Loss (Company account)
    115,489 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-10-15 ~ 2018-04-30
    IIF 26 - Director → ME
  • 20
    2 Spring Garden Street, Royton, Oldham
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-09-01
    IIF 53 - Director → ME
  • 21
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    ~ 1993-07-31
    IIF 47 - Director → ME
  • 22
    ATG GATES LIMITED - 2009-02-26
    AT GATES LIMITED - 2001-07-30
    BROOMCO (2059) LIMITED - 2000-12-11
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2000-02-15 ~ 2006-09-25
    IIF 8 - Director → ME
  • 23
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 61 - Secretary → ME
  • 24
    JAMES BAXTER CAPITAL MANAGEMENT LIMITED - 2009-09-09
    CAPITAL MANAGEMENT NETWORK LIMITED - 2007-06-06
    JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED - 2000-11-13
    W K FINANCIAL CONSULTANTS LIMITED - 1995-03-29
    W.K. CONSULTANTS LIMITED - 1994-04-12
    45 Gresham Street, London, England
    Active Corporate (12 parents)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    2004-04-01 ~ 2007-11-07
    IIF 20 - Director → ME
  • 25
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1993-11-01 ~ 2002-05-31
    IIF 48 - Director → ME
  • 26
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 41 - Director → ME
    1999-11-09 ~ 2001-10-31
    IIF 43 - Director → ME
  • 27
    ATG ENGINEERING LIMITED - 2011-01-10
    BROOMCO (2137) LIMITED - 2000-04-20
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 39 - Director → ME
  • 28
    FITNESS XPRESS LIMITED - 1999-08-24
    HEALTHFIRST LEISURE LIMITED - 1998-10-12
    Fx Leisure, King Street, Leyland, Lancashire
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,723,652 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-08-14 ~ 2012-11-08
    IIF 3 - Director → ME
    1998-08-14 ~ 2001-09-21
    IIF 83 - Secretary → ME
  • 29
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    1st Floor 8 Eastcheap, London
    Dissolved Corporate (2 parents)
    Officer
    2009-02-01 ~ 2015-09-30
    IIF 19 - Director → ME
  • 30
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2009-02-01 ~ 2023-02-28
    IIF 34 - Director → ME
  • 31
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Active Corporate (4 parents)
    Officer
    2009-12-16 ~ 2023-02-28
    IIF 32 - Director → ME
  • 32
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Active Corporate (6 parents)
    Officer
    2009-05-07 ~ 2023-02-28
    IIF 33 - Director → ME
  • 33
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    416,477 GBP2016-01-31
    Officer
    2011-12-13 ~ 2012-11-08
    IIF 2 - Director → ME
  • 34
    TAYLOR VENTURES LTD - 2016-07-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-07-22 ~ 2012-11-08
    IIF 1 - Director → ME
  • 35
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 71 - Secretary → ME
  • 36
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 14 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 70 - Secretary → ME
  • 37
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 56 - Secretary → ME
  • 38
    IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27
    GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-17
    1 More London Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2007-10-05
    IIF 64 - Secretary → ME
  • 39
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 17 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 66 - Secretary → ME
  • 40
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 58 - Secretary → ME
  • 41
    18 Kings Court, Hoylake, Wirral, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    14,497 GBP2024-07-31
    Officer
    2013-11-17 ~ 2015-01-14
    IIF 30 - Director → ME
  • 42
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-01 ~ 2008-11-03
    IIF 23 - Director → ME
  • 43
    Longridge, Quarry Wood Road, Marlow, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2007-08-09 ~ 2008-12-03
    IIF 22 - Director → ME
  • 44
    119-120 High Street, Eton, Windsor, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2005-08-09 ~ 2010-01-22
    IIF 24 - Director → ME
  • 45
    MCGEOCH-RTL LIMITED - 2000-03-29
    GRASPDOUBLE LIMITED - 1996-11-05
    86 Lower Tower Street, Birmingham
    Active Corporate (6 parents, 5 offsprings)
    Officer
    1996-12-13 ~ 2003-03-24
    IIF 50 - Director → ME
  • 46
    C/o Wishtower Ltd, 23 Marshall Road, Eastbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    -116 GBP2024-02-28
    Officer
    2011-02-24 ~ 2013-09-19
    IIF 81 - Director → ME
  • 47
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    58,769 GBP2022-04-05
    Officer
    2010-11-12 ~ 2014-04-05
    IIF 27 - LLP Designated Member → ME
  • 48
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 18 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 72 - Secretary → ME
  • 49
    PANTHERMINSTER LIMITED - 1985-07-19
    5-7 John Princes Street, Oxford Circus, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-06-01 ~ 2012-03-21
    IIF 25 - Director → ME
  • 50
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-11-05
    IIF 69 - Secretary → ME
  • 51
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 68 - Secretary → ME
  • 52
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 16 - Director → ME
    2005-07-14 ~ 2007-10-05
    IIF 65 - Secretary → ME
  • 53
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Active Corporate (9 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 82 - Secretary → ME
  • 54
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2008-12-31
    IIF 12 - Director → ME
  • 55
    PUCCINO'S CART COMPANY LIMITED - 1998-03-12
    CIRCOLO (UK) LIMITED - 1996-02-14
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-07-18 ~ 2004-08-03
    IIF 51 - Director → ME
  • 56
    ROSTIMA LIMITED - 2015-10-12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-01 ~ 2004-06-30
    IIF 52 - Director → ME
  • 57
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Active Corporate (5 parents)
    Officer
    1999-11-09 ~ 2001-10-31
    IIF 44 - Director → ME
    2002-03-26 ~ 2002-05-31
    IIF 40 - Director → ME
  • 58
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2002-03-27 ~ 2002-05-31
    IIF 42 - Director → ME
  • 59
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Active Corporate (3 parents)
    Officer
    2003-03-01 ~ 2004-03-31
    IIF 77 - Secretary → ME
  • 60
    Pixham End, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 63 - Secretary → ME
  • 61
    ADVENTURE LEARNING FOUNDATION - 2018-06-04
    ADVENTURE LEARNING FOUNDATION LTD - 2013-12-13
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ 2015-11-30
    IIF 21 - Director → ME
  • 62
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2,326,159 GBP2024-12-31
    Officer
    2010-01-01 ~ 2017-09-27
    IIF 31 - Director → ME
  • 63
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved Corporate (3 parents)
    Officer
    2003-08-06 ~ 2006-08-07
    IIF 7 - Director → ME
  • 64
    QHR (UK) LIMITED - 1989-01-12
    WILLHOUSE LIMITED - 1988-03-17
    Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire
    Active Corporate (6 parents)
    Officer
    ~ 1993-03-09
    IIF 49 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.