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
Mr Alan James Fall
- British born in March 1965
Mr Alan James Fall
Resident in England
Registered addresses and corresponding companiesRectory House, Church Lane, Bracknell, RG42 6EE, United Kingdom
IIF 1 IIF 2Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 3 IIF 4Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 5 IIF 6 IIF 7Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, England
IIF 8 IIF 9 IIF 10Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom
IIF 11Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 12
- British born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companies - British born in March 1965
Mr Alan James Fall
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companiesFirst Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 23
- British managing director born in March 1965Registered addresses and corresponding companies
Fall, Alan James
Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
IIF 24
- born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesRectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 25
- British born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesHealthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
IIF 26Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 27Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 28 IIF 29 IIF 30 (more)2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 33Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 34Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 35Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom
IIF 36
- British company director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fall, Alan James
Related profiles found in government register
Offspring entities and appointments
35
- 1Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (7 parents)Officer2011-09-13 ~ nowIIF 29 - Director → ME
- 2Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer2020-09-09 ~ nowIIF 18 - Director → ME
- 4Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-12-09 ~ 2020-12-16IIF 42 - Director → ME
- 5C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2011-12-09 ~ 2020-12-17IIF 41 - Director → ME
- 6
DRILL HALL PORTSMOUTH LIMITED
10630076Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELMGRAIN LIMITED
05904605Maltravers House, Petters Way, Yeovil, EnglandDissolved Corporate (6 parents)Officer2006-10-25 ~ 2020-03-17IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-17IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
FARILLON LIMITED
00705636Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (41 parents)Officer2005-06-07 ~ 2007-03-02IIF 48 - Director → ME - 9
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2012-04-28 ~ 2021-04-24IIF 38 - Director → ME - 10
HANDPOST BARNS LIMITED
109194311st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-08-16 ~ 2023-11-08IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HANDPOST FARM MANAGEMENT LIMITED
128859061st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ 2021-12-31IIF 46 - Director → ME - 12HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-01-23 ~ 2007-03-02IIF 37 - Director → ME
- 13CREWEGRAND LIMITED - 1977-12-31Mill Beck, Kirklington, Bedale, N YorkshireActive Corporate (6 parents)Officer1993-03-26 ~ 2003-12-19IIF 24 - Director → ME
- 14CHARCO 916 LIMITED - 2002-12-13Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2002-12-17 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 15
LONGFORD MEWS MANAGEMENT COMPANY LIMITED
121007079a High Street, Hampton Hill, Hampton, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ 2022-08-22IIF 20 - Director → MEPerson with significant control2019-07-12 ~ 2022-08-22IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 16
LOZENGE MANAGEMENT LIMITED
07491323Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 28 - Director → ME - 17
M.D. CAPABILITY GREEN LLP
OC351247Rectory House, Church Lane, Warfield, BerkshireActive Corporate (4 parents)Officer2010-01-04 ~ nowIIF 25 - LLP Designated Member → ME - 18
MAD DOG 1 LTD
16808120Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 15 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 50% but less than 75% → OE - 19
MAD DOG OTTERBOURNE LTD
16843482Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 13 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE - 20Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (3 parents)Officer2010-09-27 ~ nowIIF 27 - Director → ME2010-09-27 ~ nowIIF 50 - Secretary → ME
- 21
MAD DOG ROTHERHAM LTD
16752102Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OEIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 9 - Right to appoint or remove directors → OE - 22Rectory House, Church Lane, Warfield, BerkshireActive Corporate (3 parents, 1 offspring)Officer2013-06-12 ~ nowIIF 35 - Director → ME2013-06-12 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
- 23
MD HASTINGS LTD
15163085Rectory House, Church Lane, Warfield, United KingdomActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 24DGIW OMNIBUS COMPANY LIMITED - 2015-01-262nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-11-04 ~ dissolvedIIF 44 - Director → ME
- 25MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITY EXPRESS TRANSPORT LIMITED - 1980-12-31CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-03-10 ~ 2007-03-02IIF 47 - Director → ME
- 26First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)Officer2022-04-05 ~ nowIIF 23 - LLP Member → ME
- 27
PALACEGATE AND BARN MANAGEMENT LIMITED
114418416 The Barn Palacegate Farm, Odiham, Hook, Hampshire, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2022-07-27IIF 19 - Director → MEPerson with significant control2018-06-29 ~ 2022-07-27IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 28
PHARMACARE LOGISTICS LIMITED
04070931Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents)Officer2001-02-01 ~ 2007-03-02IIF 43 - Director → ME - 29
REGALWORLD LIMITED
03996823Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (7 parents)Officer2005-05-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 30
STAGS END (HERTFORDSHIRE) LIMITED
161029332-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 33 - Director → ME - 31C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2011-12-09 ~ dissolvedIIF 40 - Director → ME
- 32
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (15 parents, 21 offsprings)Officer2011-12-09 ~ nowIIF 34 - Director → ME - 33
THE LOZENGE LIMITED
07070279Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-08-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 34TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-09-05 ~ 2007-03-02IIF 49 - Director → ME
- 35WALDEN DIGITAL UK LIMITED - nowPHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24 03478484CHARCO 470 LIMITED - 1998-02-27Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (32 parents)Officer1998-03-03 ~ 2007-03-02IIF 26 - Director → ME1998-03-03 ~ 1999-02-03IIF 51 - Secretary → 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 5 April 2026 and
licensed under the Open Government Licence v3.0.