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

Mr Alan John Tadd

    Related profiles found in government register
  • Mr Alan John Tadd
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 1
    • Parkview House, Victoria Road South, Chelmsford, Essex, CM1 1NG, England

      IIF 2
    • 34-40, High Street, Wanstead, London, England, E11 2RJ, England

      IIF 3
  • Tadd, Alan John
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 4
    • 85 Warwick Road, Bishops Stortford, Herts, CM23 5NL

      IIF 5
    • 34-40, High Street, Wanstead, London, England, E11 2RJ, England

      IIF 6
  • Tadd, Alan John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 7
    • 85, Warwick Road, Bishop's Stortford, Hertfordshire, CM23 5NL, England

      IIF 8
    • 85 Warwick Road, Bishops Stortford, Herts, CM23 5NL

      IIF 9
  • Tadd, Alan John

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 10
    • 85 Warwick Road, Bishops Stortford, Herts, CM23 5NL

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Parkview House, Victoria Road South, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2021-05-31
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2012-04-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    ENERGENIE LIMITED - 2024-02-19
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2015-12-14 ~ now
    IIF 4 - director → ME
    2015-12-14 ~ now
    IIF 10 - secretary → ME
  • 4
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-08 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75%OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk
    Dissolved corporate (9 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 8 - director → ME
Ceased 1
  • 1
    GREENBROOK ELECTRICAL PLC - 2016-12-16
    POWERBREAKER PLC - 1995-12-27
    B. & R. ELECTRICAL PLC - 1994-01-13
    B. & R. ELECTRICAL PRODUCTS LIMITED - 1989-01-12
    B. & R. RELAYS LIMITED - 1982-01-26
    West Road, Harlow, Essex
    Corporate (2 parents)
    Officer
    1985-10-02 ~ 1996-12-06
    IIF 9 - director → ME
    ~ 1993-10-01
    IIF 5 - director → ME
    1995-09-27 ~ 1995-12-19
    IIF 12 - secretary → ME
    ~ 1993-10-01
    IIF 11 - secretary → ME
© 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.