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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Henry Harrold

    Related profiles found in government register
  • Mr Alan Henry Harrold
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 124, City Road, London, EC1V 2NX, England

      IIF 1
    • Fa Simms & Partners Ltd, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, LE17 5FB

      IIF 2
  • Harrold, Alan Henry
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 3
    • 124, City Road, London, EC1V 2NX, England

      IIF 4
  • Harrold, Alan Henry
    British chartered accountant born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 5 IIF 6 IIF 7
    • C/o Intouch Accounting, Everdene House, Deansleigh Road, Bournemouth, BH7 7DU, United Kingdom

      IIF 8
  • Harrold, Alan Henry
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrold, Alan Henry
    British finance dierctor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 13
  • Harrold, Alan Henry
    British finance director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 14 IIF 15
  • Harrold, Alan Henry
    British born in February 1956

    Registered addresses and corresponding companies
    • 15 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 16
    • Cornerways, Abbotsbrook, Bourne End, Buckinghamshire, SL85RD

      IIF 17
    • 7 Ave De La Grande Bretagne, Monaco, 98000, FOREIGN

      IIF 18
  • Harold, Alan Henry
    British company director

    Registered addresses and corresponding companies
    • Cherry Tree House, Abbotsbrook, Bourne End, Buckinghamshire, SL8 5RE

      IIF 19
  • Harrold, Alan Henry
    British

    Registered addresses and corresponding companies
    • 15 Oakdene, Beaconsfield, Buckinghamshire, HP9 2BZ

      IIF 20
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 21 IIF 22 IIF 23
    • Cornerways, Abbotsbrook, Bourne End, Buckinghamshire, SL85RD

      IIF 24
  • Harrold, Alan Henry
    British chartered accountant

    Registered addresses and corresponding companies
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 25
  • Harrold, Alan Henry
    British company director

    Registered addresses and corresponding companies
    • Cherry Tree House, The Drive, Bourne End, Buckinghamshire, SL8 5RE

      IIF 26
  • Harrold, Alan Henry
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    CASTLETON GROUP HOLDINGS LIMITED - now
    REDSTONE GROUP HOLDINGS LIMITED - 2016-06-24
    REDSTONE COMMUNICATIONS LIMITED - 2002-02-06
    REDSTONE GROUP HOLDINGS LIMITED
    - 2001-12-17 04033327
    HILLGATE (174) LIMITED
    - 2001-03-30 04033327 04033331... (more)
    9 King Street, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2001-03-30 ~ 2001-05-10
    IIF 9 - Director → ME
    2001-03-30 ~ 2001-05-10
    IIF 27 - Secretary → ME
  • 2
    CASTLETON TECHNOLOGY LIMITED - now
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC
    - 2001-07-27 03336134
    CIENBE LIMITED
    - 1997-08-06 03336134
    9 King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Officer
    1997-08-06 ~ 2001-05-10
    IIF 7 - Director → ME
    1998-02-27 ~ 2001-05-10
    IIF 23 - Secretary → ME
  • 3
    DE LAGE LANDEN NO.3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-04-21
    Dissolved on 2012-08-02
    SUMMIT LEASE FINANCE LIMITED
    - 2006-07-14 02334533
    TRUSHELFCO (NO. 1371) LIMITED
    - 1989-02-23 02334533 02334535... (more)
    125 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-09-18) ~ 1993-10-15
    IIF 15 - Director → ME
  • 4
    DIALNET PLC
    - now 02050042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    PRISM COMMUNICATIONS LIMITED - 1990-11-14
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2001-03-20 ~ 2001-05-10
    IIF 10 - Director → ME
    2000-09-27 ~ 2001-05-10
    IIF 19 - Secretary → ME
  • 5
    FASTNET GROUP LIMITED
    - now 03015466
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-22
    Dissolved on 2016-11-03
    PITCOMP 118 LIMITED - 1995-10-19
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved Corporate (23 parents)
    Officer
    2000-08-01 ~ 2001-05-10
    IIF 29 - Secretary → ME
  • 6
    GN MARITIME (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-04-03
    Dissolved on 2012-03-28
    GN COMTEXT LIMITED
    - 2001-09-04 02308627
    COMTEXT INTERNATIONAL LIMITED
    - 1994-12-01 02308627
    ECIJA LIMITED - 1989-03-06
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    1994-03-17 ~ 1994-03-17
    IIF 17 - Director → ME
    1994-03-17 ~ 1995-04-06
    IIF 16 - Director → ME
    1994-03-17 ~ 1995-04-06
    IIF 20 - Secretary → ME
    1994-03-17 ~ 1994-03-17
    IIF 24 - Secretary → ME
  • 7
    ICX EUROPE LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2014-07-21
    Administration ended on 2016-01-07
    ICARD EUROPEAN TELECOMS (UK) LIMITED
    - 2003-01-31 04080267 04758651
    HILLGATE (203) LIMITED
    - 2001-01-26 04080267 04080260... (more)
    Resolve Partners Limited, One America Square, 17 Crosswall, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-01-26 ~ 2001-05-10
    IIF 12 - Director → ME
    2001-01-26 ~ 2001-05-10
    IIF 28 - Secretary → ME
  • 8
    ISOMATRIX UK LIMITED
    03787777
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2001-05-10
    IIF 11 - Director → ME
    2000-08-09 ~ 2001-05-10
    IIF 26 - Secretary → ME
  • 9
    POLPETTA CONSULTING LIMITED
    12046698 15370525
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-08 during the appointment or period of control
    Due to be dissolved on 2023-01-25 during the appointment or period of control
    Fa Simms & Partners Ltd, Alma Park Woodway Lane, Claybrooke Parva, Lutterworth
    Dissolved Corporate (2 parents)
    Officer
    2019-06-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    POLPETTA CONSULTING SERVICES LIMITED
    15370525 12046698
    124 City Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-12-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-12-27 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    PURE NETWORKS LIMITED
    - now 02927633
    VOISYS LIMITED - 1999-05-27
    DANCEFERN LIMITED - 1994-07-08
    Newton House, Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (16 parents)
    Officer
    2001-03-23 ~ 2001-05-10
    IIF 13 - Director → ME
    2000-08-10 ~ 2001-05-10
    IIF 22 - Secretary → ME
  • 12
    REDCENTRIC COMMUNICATIONS LIMITED - now
    REDSTONE COMMUNICATIONS LIMITED - 2013-12-13
    REDSTONE NETWORK SERVICES LIMITED - 2002-02-06
    REDSTONE COMMUNICATIONS LIMITED
    - 2001-12-17 03021292 03671458
    REDSTONE NETWORK SERVICES LIMITED
    - 2000-12-21 03021292
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Dissolved Corporate (44 parents)
    Officer
    1997-06-26 ~ 2001-05-10
    IIF 6 - Director → ME
    1998-02-27 ~ 2001-05-10
    IIF 25 - Secretary → ME
  • 13
    SPADE OAK FARM MANAGEMENT COMPANY LIMITED
    02651312
    The Granary, 8 Spade Oak Farm, Coldmoorholme Lane, Bourne End, England
    Active Corporate (20 parents)
    Officer
    1997-02-15 ~ 2001-01-10
    IIF 14 - Director → ME
    1998-08-31 ~ 2001-01-10
    IIF 21 - Secretary → ME
  • 14
    TELSPEC LIMITED
    02870908 01227664
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-12
    Dissolved on 2015-01-21
    1 Littleworth Avenue, Esher, Surrey
    Dissolved Corporate (37 parents)
    Officer
    1996-01-31 ~ 1997-03-19
    IIF 5 - Director → ME
  • 15
    WAKOM (HEATHROW) LIMITED
    - now 02647224
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-11-16 during the appointment or period of control
    Dissolved on 2007-01-10 during the appointment or period of control
    ABELA AIRLINE CATERING LIMITED
    - 2004-03-09 02647224
    ABELA & GATE GOURMET LIMITED - 1995-12-15
    STRIKEPORT LIMITED - 1992-12-02
    Langley House, Park Road, East Finchley, London
    Dissolved Corporate (17 parents)
    Officer
    2003-06-02 ~ dissolved
    IIF 18 - Director → ME
  • 16
    WOODCHESTER EQUIPMENT FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-20
    Dissolved on 2010-01-09
    SUMMIT LEASE FINANCE (NO.3) LIMITED
    - 1997-12-18 02579337
    TRUSHELFCO (NO. 1685) LIMITED
    - 1991-05-22 02579337 02579333... (more)
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (39 parents)
    Officer
    1991-05-13 ~ 1993-10-15
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.