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

Pierpoint, Alan

    Related profiles found in government register
  • Pierpoint, Alan

    Registered addresses and corresponding companies
  • Pierpoint, Alan
    British

    Registered addresses and corresponding companies

    • 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 26

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 27

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 28

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 29

    • 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

      IIF 30 IIF 31 IIF 32

    • 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England

      IIF 33 IIF 34 IIF 35

    • 4, Chase Gardens, Waltham Chase, Hampshire, SO32 2ES

      IIF 42
  • Pierpoint, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 43
  • Pierpoint, Alan
    British director

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 44
  • Pierpoint, Alan
    British company secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 45
  • Pierpoint, Alan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 46
  • Mr Alan Pierpoint
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (2 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 27 - secretary → ME
  • 2
    MICHELLE FASHIONS LIMITED - 2014-09-04
    M F RETAIL LIMITED - 2006-12-20
    HOUSE OF GOLD LIMITED - 2006-08-11
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -40,386 GBP2023-08-31
    Officer
    2002-11-11 ~ now
    IIF 34 - secretary → ME
  • 3
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 42 - secretary → ME
  • 4
    G.M. COPIERS LIMITED - 1996-04-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved corporate (3 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 28 - secretary → ME
  • 5
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 23 - secretary → ME
  • 6
    BULLDOG SECURITY SYSTEMS LIMITED - 2021-06-24
    AEROCOAT LIMITED - 2017-11-01
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 18 - secretary → ME
  • 7
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    122 GBP2023-11-30
    Officer
    2021-06-01 ~ now
    IIF 19 - secretary → ME
  • 8
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 25 - secretary → ME
  • 9
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 16 - secretary → ME
  • 10
    MIDNIGHT LADY LIMITED - 2011-10-21
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    3,253 GBP2023-08-31
    Officer
    1998-02-17 ~ now
    IIF 37 - secretary → ME
  • 11
    MIDAS TOUCH PUBLICATIONS LIMITED - 2008-04-14
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-06-25 ~ dissolved
    IIF 39 - secretary → ME
  • 12
    MICHELEX LIMITED - 2008-04-14
    OFFICE 2000 CONCEPTS LIMITED - 1997-11-19
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -30,638 GBP2023-08-31
    Officer
    1997-10-07 ~ now
    IIF 33 - secretary → ME
  • 13
    MARDLE PRODUCTS LIMITED - 2011-10-21
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -9,292 GBP2023-08-31
    Officer
    2010-08-18 ~ now
    IIF 21 - secretary → ME
  • 14
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 20 - secretary → ME
  • 15
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 24 - secretary → ME
  • 16
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    -245,408 GBP2023-07-31
    Officer
    2004-02-20 ~ now
    IIF 36 - secretary → ME
  • 17
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 10 - secretary → ME
  • 18
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (2 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 35 - secretary → ME
  • 19
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 15 - secretary → ME
  • 20
    WIZARD HYDROGRAPHICS LIMITED - 2017-04-25
    4 Chase Gardens, Waltham Chase, Southampton, England
    Corporate (2 parents)
    Equity (Company account)
    6,091 GBP2024-02-29
    Officer
    2016-09-02 ~ now
    IIF 22 - secretary → ME
Ceased 25
  • 1
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    298,085 GBP2024-04-30
    Officer
    2008-04-17 ~ 2009-01-15
    IIF 45 - director → ME
  • 2
    4 Chase Gardens, Waltham Chase, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    641 GBP2019-09-30
    Officer
    1999-05-27 ~ 2020-07-07
    IIF 46 - director → ME
    1999-05-27 ~ 2020-07-07
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    588 GBP2024-01-31
    Officer
    2000-07-13 ~ 2000-10-23
    IIF 26 - secretary → ME
  • 4
    54 Lawn Avenue, Great Yarmouth, Norfolk, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-18 ~ 2024-09-26
    IIF 1 - secretary → ME
  • 5
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 38 - secretary → ME
  • 6
    OFFICEFLOW LIMITED - 2013-11-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 32 - secretary → ME
  • 7
    MM&S (5324) LIMITED - 2008-06-02
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2019-05-29
    IIF 43 - secretary → ME
  • 8
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 40 - secretary → ME
  • 9
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2023-10-31
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 2 - secretary → ME
  • 10
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    926,528 GBP2023-10-31
    Officer
    2015-10-21 ~ 2019-05-28
    IIF 3 - secretary → ME
  • 11
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    9,000,000 GBP2023-10-31
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 4 - secretary → ME
  • 12
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Corporate (3 parents)
    Equity (Company account)
    24,000,000 GBP2023-10-31
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 6 - secretary → ME
  • 13
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 9 - secretary → ME
  • 14
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 7 - secretary → ME
  • 15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved corporate (3 parents)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 31 - secretary → ME
  • 16
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-10-24 ~ 2019-05-28
    IIF 14 - secretary → ME
  • 17
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2023-10-31
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 30 - secretary → ME
  • 18
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Officer
    2016-04-11 ~ 2019-05-28
    IIF 8 - secretary → ME
  • 19
    ALPHA HYDROGRAPHICS LIMITED - 2017-08-07
    43 Bridge Road, Grays, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2016-09-02 ~ 2019-05-31
    IIF 17 - secretary → ME
  • 20
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 11 - secretary → ME
  • 21
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 41 - secretary → ME
  • 22
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 29 - secretary → ME
  • 23
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 5 - secretary → ME
  • 24
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    127,662 GBP2023-10-31
    Officer
    2014-05-01 ~ 2019-05-28
    IIF 13 - secretary → ME
  • 25
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2023-10-31
    Officer
    2014-05-01 ~ 2019-05-28
    IIF 12 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.