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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Abel, Herman
- British born in November 1975
Abel, Herman
Resident in England
Registered addresses and corresponding companies - British company director born in November 1975
Abel, Herman
Resident in England
Registered addresses and corresponding companies1st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 17
- British director born in November 1975
Abel, Herman
Resident in England
Registered addresses and corresponding companies42, Lytton Road, Barnet, EN5 5BY, England
IIF 1842 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom
IIF 19 IIF 20 IIF 2142, Lytton Road, New Barnet, Barnet, EN5 5BY, England
IIF 221st Floor, 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW, United Kingdom
IIF 23 IIF 24266, Kingsland Road, London, E8 4DG, England
IIF 2516 Morley Crescent, Old Farm Park, Milton Keynes, Buckinghamshire, MK7 8PA, England
IIF 2616, Morley Crescent, Old Farm Park, Milton Keynes, MK7 8PA, England
IIF 27
- British none born in November 1975
Abel, Herman
Resident in England
Registered addresses and corresponding companiesAleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
IIF 28
- British born in November 1975
Mr Herman Abel
Resident in England
Registered addresses and corresponding companies - Estonian born in November 1975
Abel, Herman
Resident in Uk
Registered addresses and corresponding companies21, Willen Park Avenue, Willen Park, Milton Keynes, Buckinghamshire, MK15 9HF
IIF 32
- Estonian born in November 1975
Mr Herman Abel
Resident in England
Registered addresses and corresponding companies - Estonian born in November 1975
Herman Abel
Resident in England
Registered addresses and corresponding companiesAleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
IIF 36
- Estonian born in November 1975
Mr Herman Abel
Resident in United Kingdom
Registered addresses and corresponding companies - Estonian born in November 1975
Herman Abel
Resident in United Kingdom
Registered addresses and corresponding companiesAleron House, 4 Whittle Court, Knowlhill, Milton Keynes, MK5 8FT, England
IIF 41
Related profiles found in government register
Offspring entities and appointments
28
- 11st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2019-02-04 ~ 2021-09-29IIF 21 - Director → ME
- 21st Floor 3/4/ Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-02-13 ~ 2021-09-29IIF 19 - Director → ME
- 31st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomDissolved Corporate (4 parents)Officer2020-01-06 ~ 2021-09-29IIF 24 - Director → ME
- 41st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)Officer2021-04-06 ~ 2021-09-29IIF 23 - Director → ME
- 5
ALERON ELECTRICAL LIMITED
- 2019-07-30 08759845Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (4 parents)Officer2019-07-24 ~ 2019-11-15IIF 18 - Director → MEPerson with significant control2019-07-24 ~ 2019-10-17IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-16
Dissolved on 2025-07-12ATRICA ELECTRICAL SERVICES LIMITED
- 2011-08-24 07304353Suite 501 Unit 2 Wycliffe Road, NorthamptonDissolved Corporate (7 parents, 1 offspring)Officer2010-07-05 ~ 2022-05-12IIF 28 - Director → MEPerson with significant control2016-07-01 ~ 2019-10-17IIF 29 - Right to appoint or remove directors → OEIIF 29 - Right to appoint or remove directors as a member of a firm → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7LAROUGE COSMETICS LIMITED - 2022-07-19SKINLINE LIMITED - 2018-09-1116 Morley Crescent, Old Farm Park, Milton Keynes, United KingdomActive Corporate (2 parents)Officer2022-09-28 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
ALERON JOINERY LIMITED
- 2018-10-23 09595996Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (6 parents)Officer2016-03-16 ~ 2019-06-05IIF 27 - Director → ME2022-05-12 ~ nowIIF 4 - Director → MEPerson with significant control2017-05-18 ~ 2019-06-13IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE2019-06-14 ~ 2019-10-17IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ALERON HOLDINGS LIMITED
12269001Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 4 offsprings)Officer2019-10-17 ~ nowIIF 10 - Director → MEPerson with significant control2019-10-17 ~ nowIIF 41 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 41 - Ownership of shares – More than 50% but less than 75% → OE - 10
ALERON HOUSE LIMITED
13576417Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2021-08-20 ~ nowIIF 7 - Director → ME - 11
ALTON SERVICES LIMITED
06955938Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-07-23
Dissolved on 2015-09-12Booth And Co, Coopers House, Intake Lane, OssettDissolved Corporate (5 parents)Officer2009-07-08 ~ 2011-10-01IIF 32 - Director → ME - 12
INDOME CONSTRUCTION LIMITED
- 2021-11-15 124272021st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)Officer2020-01-27 ~ 2021-02-15IIF 22 - Director → MEPerson with significant control2020-01-27 ~ 2021-12-22IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
INDOME DEVELOPMENTS LIMITED
- 2021-11-15 114361541st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2018-06-27 ~ 2021-09-29IIF 20 - Director → MEPerson with significant control2018-06-27 ~ 2021-12-22IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14HUMMINGBIRD 1 DEVELOPMENT LIMITED - now
CARM CAPITAL LIMITED
- 2022-06-30 119872181st Floor 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (4 parents)Officer2019-05-09 ~ 2021-09-29IIF 17 - Director → MEPerson with significant control2019-05-09 ~ 2021-12-22IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 15Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 3 offsprings)Officer2021-05-12 ~ nowIIF 15 - Director → ME
- 16Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 1 offspring)Officer2022-05-04 ~ nowIIF 8 - Director → ME
- 17
INDF4 (BURWASH) LIMITED
165968964 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2025-07-21 ~ nowIIF 3 - Director → MEPerson with significant control2025-07-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 18Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 3 offsprings)Officer2022-08-30 ~ nowIIF 1 - Director → ME
- 19Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-03-29 ~ nowIIF 9 - Director → ME
- 20Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2026-05-26 ~ nowIIF 6 - Director → ME
- 21Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents)Officer2022-03-23 ~ nowIIF 12 - Director → ME
- 22Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (1 parent, 8 offsprings)Officer2021-05-12 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-12 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 23
INDOME INVESTMENT MANAGEMENT LIMITED
15132902Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents)Officer2023-09-12 ~ nowIIF 16 - Director → ME - 24
- 25
ACTON TECHNOLOGY LIMITED
- 2012-12-05 08089339ALERON TECHNOLOGY LIMITED
- 2012-07-18 08089339Aleron House 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (2 parents, 3 offsprings)Officer2012-05-30 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PHOENIX DEVELOPMENTS SWANBOURNE LTD
09926575The Barn, Nearton End, Swanbourne, Buckinghamshire, EnglandDissolved Corporate (4 parents)Officer2015-12-23 ~ 2017-03-20IIF 26 - Director → ME - 27
THE WOODLANDS MANAGEMENT COMPANY (CROYDON) LIMITED
12949814Flat 3 18a Woodland House, Fairhaven Avenue, Croydon, EnglandActive Corporate (9 parents)Officer2020-10-14 ~ 2021-09-29IIF 25 - Director → ME - 28Aleron House, 4 Whittle Court, Knowlhill, Milton Keynes, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-09-11 ~ nowIIF 11 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.