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

Morcombe, Alan William

    Related profiles found in government register
  • Morcombe, Alan William
    British chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, 75 High Holborn, London, WC1V 6LS

      IIF 1
  • Morcombe, Alan William
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP

      IIF 2 IIF 3

    • Afon House, Worthing Road, Horsham, West Sussex, RH12 1TL, United Kingdom

      IIF 4
  • Morcombe, Alan William
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP

      IIF 5 IIF 6 IIF 7

    • Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP, England

      IIF 10

    • Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED

      IIF 11

    • 11, Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom

      IIF 12
  • Morcombe, Alan William
    British group chief executive born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP

      IIF 13 IIF 14 IIF 15
  • Morcombe, Alan William
    British none born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Morcombe, Alan William
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Farthings, Brookside Road, Kingston Gorse, East Preston, Littlehampton, BN16 1SE, England

      IIF 18
  • Morcombe, Alan William
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 41a Beach Road, Littlehampton, West Sussex, BN17 5JA, England

      IIF 19
  • Morcombe, Alan William
    British retired born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Farthings, Brookside Road, East Preston, Littlehampton, BN16 1SE, England

      IIF 20
  • Morcombe, Alan William
    British company director born in August 1952

    Registered addresses and corresponding companies

    • Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND

      IIF 21
  • Morcombe, Alan William
    British group cheif executive born in August 1952

    Registered addresses and corresponding companies

    • Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND

      IIF 22
  • Mr Alan William Morcombe
    British born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Farthings, Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SE, England

      IIF 23
  • Morcombe, Alan William
    British full time director

    Registered addresses and corresponding companies

    • 2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW

      IIF 24
  • Morcombe, Alan William
    British secretary

    Registered addresses and corresponding companies

    • Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP, Great Britain

      IIF 25
  • Morcombe, Alan William

    Registered addresses and corresponding companies

    • 17 Sylvaways Close, Cranleigh, Surrey, GU6 7HG

      IIF 26

    • 2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW

      IIF 27
child relation
Offspring entities and appointments
Active 2
  • 1
    Farthings Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,160 GBP2018-04-05
    Officer
    2010-04-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 2
    RIMS-CARS LTD - 2008-12-21
    Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ dissolved
    IIF 10 - director → ME
    2006-04-28 ~ dissolved
    IIF 25 - secretary → ME
Ceased 20
  • 1
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-09-22 ~ 2010-02-28
    IIF 8 - director → ME
  • 2
    CHAMPIONS SERIES LIMITED - 2010-09-23
    7th Floor South, Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (11 parents)
    Officer
    2010-11-03 ~ 2013-02-05
    IIF 16 - director → ME
  • 3
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (5 parents)
    Officer
    2012-03-01 ~ 2013-03-22
    IIF 4 - director → ME
  • 4
    IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2010-02-28
    IIF 5 - director → ME
  • 5
    RACING ENTERPRISES LIMITED - 2016-12-20
    BHB ENTERPRISES LIMITED - 2009-10-08
    BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-22
    7th Floor South, 26 Southampton Buildings, London, England
    Corporate (6 parents)
    Officer
    2010-11-16 ~ 2013-01-10
    IIF 17 - director → ME
  • 6
    41b Beach Road, Littlehampton, West Sussex
    Corporate (6 parents)
    Profit/Loss (Company account)
    15,503 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-01-09 ~ 2020-08-14
    IIF 19 - director → ME
  • 7
    C12 Marquis Court, Marquisway, Team Valley, Gateshead
    Dissolved corporate (6 parents)
    Officer
    2006-03-09 ~ 2007-11-09
    IIF 22 - director → ME
  • 8
    KRESTAGLAS LIMITED - 1988-04-21
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-22 ~ 2010-02-28
    IIF 3 - director → ME
  • 9
    ALPHAMERIC SOLUTIONS LIMITED - 2010-06-10
    ALPHAMERIC LEISURE LIMITED - 2007-03-30
    ALPHAMERIC RED ONION LIMITED - 2004-06-23
    ALPHAMERIC BROADCAST SOLUTIONS LIMITED - 2000-11-30
    ALPHASERV LIMITED - 1996-03-01
    Building 6, Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    7,410,888 GBP2023-12-31
    Officer
    1992-07-13 ~ 2010-02-28
    IIF 13 - director → ME
    1992-07-13 ~ 1992-11-09
    IIF 27 - secretary → ME
    IIF 26 - secretary → ME
  • 10
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-17 ~ 2010-02-28
    IIF 6 - director → ME
  • 11
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ 2010-02-28
    IIF 7 - director → ME
  • 12
    15 Apollo Park Ironstone Lane, Wroxton, Banbury, Oxon, England
    Corporate (3 parents)
    Equity (Company account)
    200,352 GBP2024-01-31
    Officer
    2018-11-18 ~ 2019-09-29
    IIF 20 - director → ME
  • 13
    Holborn Gate, 26 Southampton Buildings, London, England
    Corporate (10 parents)
    Officer
    2011-12-22 ~ 2012-06-21
    IIF 12 - director → ME
  • 14
    HORSEMEN LIMITED - 2022-09-02
    12 Forbury Road, Reading, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -238,852 GBP2024-06-30
    Officer
    2010-04-26 ~ 2012-12-31
    IIF 1 - director → ME
  • 15
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2000-08-02
    AMBROSE CONSULTANCY LIMITED - 1996-04-17
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 1993-01-15
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-06-16 ~ 2010-02-28
    IIF 15 - director → ME
    1992-06-16 ~ 1993-01-07
    IIF 24 - secretary → ME
  • 16
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2005-02-22
    CHATMORE LIMITED - 1992-07-20
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-01-19 ~ 2010-02-28
    IIF 9 - director → ME
  • 17
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Corporate (4 parents, 12 offsprings)
    Officer
    1994-12-21 ~ 2010-02-28
    IIF 11 - director → ME
  • 18
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-04-27
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2005-02-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2005-02-11
    SHELFCO (NO.1920) LIMITED - 2000-07-27
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2010-02-28
    IIF 14 - director → ME
  • 19
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-02 ~ 2010-02-28
    IIF 2 - director → ME
  • 20
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-17 ~ 2004-11-29
    IIF 21 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.