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.
Mr Alan Robert Revell
Mr Alan Robert Revell
British born in October 1949Resident in England
Registered addresses and corresponding companiesRevell, Alan Robert
British accountant born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 4
C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 5 IIF 6 IIF 7 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, England
IIF 8 IIF 9 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 10 C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 11 Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
IIF 12 Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Revell, Alan Robert
British finance director born in October 1949Resident in England
Registered addresses and corresponding companiesRevell, Alan Robert
British financial director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 16 Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP
Revell, Alan Robert
British Registered addresses and corresponding companiesRevell, Alan Robert
British accountantRegistered addresses and corresponding companies
IIF 20 Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, United Kingdom
IIF 21 IIF 22 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 23 C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 24 Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Revell, Alan Robert
British directorRegistered addresses and corresponding companies
IIF 25 Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
- 1
03836553 LIMITED
- nowARCHITECTURAL COATINGS LIMITED - 2021-10-25PROFILE DOORS LIMITED - 2012-10-10AA SECURITY PRODUCTS LIMITED - 2008-06-06 C/o Bolton Gate Company Ltd, Waterloo Street, BoltonCorporate (2 parents)Officer
2000-12-01 ~ nowIIF 10 - director → ME 2000-12-01 ~ nowIIF 23 - secretary → ME - 2
AMY SHUTTERS LIMITED
- nowCORALFOREST LIMITED - 2000-10-03 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireDissolved corporate (5 parents)Officer 2001-11-15 ~ dissolvedIIF 8 - director → ME 2001-11-01 ~ dissolvedIIF 22 - secretary → ME - 3 C/o Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved corporate (2 parents)Officer 2008-04-29 ~ dissolvedIIF 5 - director → ME 2008-04-29 ~ dissolvedIIF 19 - secretary → ME
- 4
E.S.S SERVICES LIMITED
- nowELLARD SECURITY SYSTEMS LIMITED - 1999-02-04AUDIOSCOPE LIMITED - 1998-07-01 Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved corporate (2 parents)Officer 1998-03-04 ~ dissolvedIIF 16 - director → ME 1999-02-08 ~ dissolvedIIF 18 - secretary → ME - 5
OMEGA DOORS LIMITED
- nowALLMAR INTERNATIONAL LIMITED - 2004-09-07ALLMAR DISTRIBUTORS (UK) LIMITED - 2003-01-09 Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved corporate (3 parents)Officer 2006-07-11 ~ dissolvedIIF 15 - director → ME 2006-07-11 ~ dissolvedIIF 20 - secretary → ME - 6 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2017-04-07 ~ dissolvedIIF 4 - director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1
BGC HOLDINGS LIMITED
- nowGOLD RIBBON LIMITED - 1999-02-24 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireCorporate (2 parents, 3 offsprings)Officer 1999-04-01 ~ 2021-01-21IIF 9 - director → ME 1999-04-01 ~ 2021-01-21IIF 21 - secretary → ME - 2BOLTON GATE SERVICES LIMITED - 2024-03-22FIRMSOUND LIMITED - 1999-02-11 Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandCorporate (5 parents, 1 offspring)Officer 1999-04-01 ~ 2018-01-02IIF 12 - director → ME 1999-04-01 ~ 2018-01-02IIF 24 - secretary → ME
- 3BOLTON BRADY LIMITED - 1995-08-08BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12 Waterloo Street, BoltonCorporate (2 parents, 1 offspring)Officer 1997-07-24 ~ 2021-01-21IIF 14 - director → ME 1996-01-01 ~ 2021-01-21IIF 17 - secretary → ME
- 4 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, EnglandCorporate (2 parents, 1 offspring)Officer 2017-04-07 ~ 2021-01-21IIF 7 - director → MEPerson with significant control 2017-04-07 ~ 2017-06-19IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 5MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05 Waterloo Street, BoltonCorporate (3 parents)Officer 1998-01-06 ~ 2021-01-21IIF 13 - director → ME
- 6 Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandDissolved corporate (3 parents)Officer 2017-04-07 ~ 2018-01-02IIF 6 - director → MEPerson with significant control 2017-04-07 ~ 2018-01-02IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 7VESTMIT LIMITED - 1988-05-13 Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, EssexCorporate (2 parents)Officer 2005-02-04 ~ 2021-01-21IIF 11 - director → ME 2007-07-01 ~ 2021-01-21IIF 25 - secretary → ME
