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
Individuals in focus
North, Alyn Rhys, Mr.
- British chartered accountant born in August 1979
North, Alyn Rhys, Mr.
Resident in United Kingdom
Registered addresses and corresponding companiesCountrywide House, 88 -103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England
IIF 1Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT
IIF 2Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England
IIF 3Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
IIF 4 IIF 5 IIF 6 (more)
- British director born in August 1979
North, Alyn Rhys, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom
IIF 10
- British finance director born in August 1979
North, Alyn Rhys, Mr.
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1979
North, Alyn Rhys
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1979
North, Alyn Rhys
Resident in United Kingdom
Registered addresses and corresponding companies16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
IIF 18 IIF 1916, Great Queen Street, London, WC2B 5AH, United Kingdom
IIF 201st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom
IIF 211st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom
IIF 222nd Floor, Regis House, King William Street, London, EC4R 9AN, England
IIF 2322, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom
IIF 24 IIF 25 IIF 26 (more)
- British director born in August 1979
North, Alan Rhys
Resident in United Kingdom
Registered addresses and corresponding companiesChurchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
IIF 29
- British born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies15, Hill Road, Haslemere, GU27 2JN, England
IIF 30Third Floor Summit House, 12 Red Lion Square, Holborn, London, WC1R 4QH, United Kingdom
IIF 31 IIF 32 IIF 33 (more)Third Floor Summit House, 12 Red Lion Square, London, WC1R 4QH, United Kingdom
IIF 43 IIF 44Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD
IIF 45
- British cfo born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1979
North, Alyn Rhys
Resident in England
Registered addresses and corresponding companies - British born in August 1979
Mr Alyn Rhys North
Resident in England
Registered addresses and corresponding companies15, Hill Road, Haslemere, GU27 2JN, England
IIF 55
- Registered addresses and corresponding companies
North, Alyn Rhys
Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT
IIF 56Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom
IIF 57 IIF 58Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT
IIF 59Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, England
IIF 60 IIF 61
Related profiles found in government register
Offspring entities and appointments
Active
17
- 115 Hill Road, Haslemere, EnglandActive Corporate (2 parents)Equity (Company account)4,320 GBP2024-07-31Officer2020-07-01 ~ nowIIF 30 - Director → MEPerson with significant control2020-07-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2013-05-17 ~ dissolvedIIF 1 - Director → ME
- 3
SLR BD LIMITED
- nowHAMILTON BIDCO LIMITED - 2018-09-04DMWSL 878 LIMITED - 2018-03-09Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2024-01-12 ~ nowIIF 41 - Director → ME - 4
SLR GLOBAL LIMITED
- nowHAMILTON TOPCO LIMITED - 2018-09-04DMWSL 875 LIMITED - 2018-03-09Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2024-01-12 ~ nowIIF 33 - Director → ME - 5
SLR GROUP LIMITED
- nowOther registered number: 03882714SECOR LIMITED - 2000-01-07Related registration: 03882714Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-07-01 ~ nowIIF 34 - Director → ME - 6
SLR HD LIMITED
- nowHAMILTON HOLDCO LIMITED - 2018-09-04DMWSL 876 LIMITED - 2018-03-09Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 43 - Director → ME - 7
SLR HOLDINGS LIMITED
- nowOther registered number: 04007623BEALAW (708) LIMITED - 2004-07-22Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 5 offsprings)Officer2024-07-01 ~ nowIIF 42 - Director → ME - 8SLR HOLDINGS LIMITED - 2004-07-22Related registration: 05134073Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2024-07-01 ~ nowIIF 36 - Director → ME
- 9
SLR MANAGEMENT LIMITED
- nowOther registered number: 03882714GREEN ACQUISITIONS LIMITED - 2008-04-25DE FACTO 1619 LIMITED - 2008-04-21Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (3 parents, 7 offsprings)Officer2024-07-01 ~ nowIIF 40 - Director → ME - 10
SLR MD LIMITED
- nowHAMILTON MIDCO LIMITED - 2018-09-04DMWSL 877 LIMITED - 2018-03-09Third Floor Summit House, 12 Red Lion Square, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 44 - Director → ME - 11
SLR TRUSTEE LIMITED
- nowSLR MANAGEMENT LIMITED - 2006-08-23Related registration: 06538090SECOR LIMITED - 2000-06-02Related registration: 02952410SLR GROUP LIMITED - 2000-01-07Related registration: 02952410Third Floor Summit House, 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents)Officer2024-05-28 ~ nowIIF 31 - Director → ME - 12Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 35 - Director → ME
- 13Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2024-01-12 ~ nowIIF 32 - Director → ME
- 14Other registered number: 14159872Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 38 - Director → ME
- 15Other registered number: 14232097Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 39 - Director → ME
- 16Third Floor Summit House 12 Red Lion Square, Holborn, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-01-12 ~ nowIIF 37 - Director → ME
- 17Sir Henry Doulton House Forge Lane, Etruria, Stoke On TrentActive Corporate (3 parents)Equity (Company account)1 GBP2024-03-31Officer2025-01-01 ~ nowIIF 45 - Director → ME
Ceased
38
- 1FC8934 LIMITED - 1989-05-2555 Wells Street, London, United KingdomActive Corporate (5 parents)Officer2014-12-08 ~ 2015-08-18IIF 8 - Director → ME
- 222 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 3 offsprings)Officer2016-11-23 ~ 2020-06-30IIF 18 - Director → ME
- 3Other registered number: BR01897822 Grenville Street, Saint Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2016-12-05 ~ 2020-06-30IIF 29 - Director → ME
- 422 Grenville Street, St Helier, JerseyActive Corporate (5 parents)Officer2016-12-07 ~ 2020-06-30IIF 20 - Director → ME
- 522 Grenville Street, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 28 - Director → ME
- 622 Grenville Street, St. Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2016-10-31 ~ 2020-06-30IIF 19 - Director → ME
- 7Other registered number: FC03391122 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 27 - Director → ME
- 8Other registered number: FC03388822 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 25 - Director → ME
- 922 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 26 - Director → ME
- 10Other registered number: FC03388722 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-04-06 ~ 2020-06-30IIF 21 - Director → ME
- 11
AZETS TOPCO LIMITED
- nowOther registered number: FC033952COGITAL TOPCO LIMITED - 2020-10-1222 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-09-21 ~ 2020-06-30IIF 24 - Director → ME - 1222 Grenville Street, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2017-04-21 ~ 2020-06-30IIF 22 - Director → ME
- 13
COGITALGROUP IP LIMITED
- nowCOGITAL GROUP LIMITED - 2016-04-24MARFLEET LIMITED - 2015-10-082nd Floor, Regis House, King William Street, London, EnglandDissolved Corporate (3 parents)Officer2017-09-21 ~ 2020-06-17IIF 23 - Director → ME - 14COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31HAMBRO SECURITY SYSTEMS PLC - 1996-12-16HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09Lee House, 90 Great Bridgewater Street, Manchester, LancashireActive Corporate (4 parents)Officer2010-06-04 ~ 2015-01-14IIF 12 - Director → ME2010-06-04 ~ 2015-01-14IIF 57 - Secretary → ME
- 15COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29Duff & Phelps Ltd, 35 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2010-06-04 ~ 2012-08-08IIF 59 - Secretary → ME
- 16DAPPLEWORTH LIMITED - 1987-07-222nd Floor Boundary House, 4 County Place, Chelmsford, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2010-06-04 ~ 2015-01-22IIF 2 - Director → ME2010-06-04 ~ 2015-01-22IIF 56 - Secretary → ME
- 17The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2024-01-22 ~ 2024-12-02IIF 47 - Director → ME
- 18
HAMPTONS ESTATES LIMITED
- nowGREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2014-12-08 ~ 2015-08-18IIF 5 - Director → ME - 19
HAMPTONS GROUP LIMITED
- nowCASHCOIL LIMITED - 1996-06-243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2014-12-08 ~ 2015-08-18IIF 9 - Director → ME - 20HOWANORM LIMITED - 2004-07-16NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11DONALD STORRIE HOLDINGS LIMITED - 1987-03-05Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, GlasgowActive Corporate (3 parents)Officer2010-06-04 ~ 2015-01-12IIF 3 - Director → ME2010-06-04 ~ 2015-01-12IIF 60 - Secretary → ME
- 21
IKON CONSULTANCY LIMITED
- nowOther registered number: 05809669WATTS REGENERATION LIMITED - 2006-07-05Related registration: 05809669WB CO (1332) LIMITED - 2005-01-143rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-27 ~ 2015-08-18IIF 16 - Director → ME - 22
ITPE LTD
- nowIT POWER CONSULTING LIMITED - 2016-09-08Brew House Jacob Street, Tower Hill, Bristol, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-01-22 ~ 2024-12-02IIF 46 - Director → ME - 233rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer2015-02-20 ~ 2015-08-18IIF 15 - Director → ME
- 243rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer2015-02-20 ~ 2015-08-18IIF 14 - Director → ME
- 25Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, GlasgowActive Corporate (3 parents)Officer2010-06-04 ~ 2015-01-12IIF 13 - Director → ME2010-06-04 ~ 2015-01-12IIF 61 - Secretary → ME
- 26MM&S (5794) LIMITED - 2014-05-1655 Wells Street, London, United KingdomActive Corporate (4 parents)Officer2014-06-11 ~ 2015-08-18IIF 17 - Director → ME
- 27LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28LEAGUECHANGE LIMITED - 1990-09-1855 Wells Street, London, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2014-12-08 ~ 2015-08-18IIF 7 - Director → ME
- 28LAMBERT SMITH HAMPTON PLC - 2002-07-26HERRING BAKER HARRIS GROUP PLC - 1996-04-02Related registration: 02564244HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06LAKEGLEBE LIMITED - 1988-05-1655 Wells Street, London, United KingdomActive Corporate (8 parents, 15 offsprings)Officer2014-12-08 ~ 2015-08-18IIF 4 - Director → ME
- 29FOOTCO 22 LIMITED - 2021-09-13First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 53 - Director → ME
- 30Other registered number: 13588240FOOTCO 24 LIMITED - 2021-09-13First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 54 - Director → ME
- 31Other registered number: 13588321FOOTCO 23 LIMITED - 2021-09-13First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 51 - Director → ME
- 32FOOTCO 25 LIMITED - 2021-09-13First Floor Watchmaker Court, St John's Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-07-06 ~ 2023-12-31IIF 52 - Director → ME
- 33Churchgate House 2nd Floor, 56 Oxford Street, ManchesterActive Corporate (3 parents)Officer2010-06-04 ~ 2014-12-19IIF 11 - Director → ME2010-06-04 ~ 2014-12-19IIF 58 - Secretary → ME
- 343rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomActive Corporate (3 parents)Officer2011-08-25 ~ 2014-10-31IIF 10 - Director → ME
- 35Floor 3, Brew House Tower Hill, Jacob Street, Bristol, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)11,490,088 GBP2021-12-31Officer2024-01-12 ~ 2024-12-20IIF 50 - Director → ME
- 36Watchmaker Court, 31-35 St Johns Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)7,879,728 GBP2021-03-31Officer2022-06-28 ~ 2023-12-31IIF 49 - Director → ME
- 37Other registered number: 05176285IKON CONSULTANCY LIMITED - 2006-07-05Related registration: 051762853rd Floor 1 Ashley Road, Altrincham, Cheshire, United KingdomDissolved Corporate (3 parents)Officer2015-02-27 ~ 2015-08-18IIF 6 - Director → ME
- 38The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, ScotlandActive Corporate (4 parents)Equity (Company account)552,835 GBP2017-12-31Officer2024-01-22 ~ 2024-12-02IIF 48 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.