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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
parent relation
Individuals in focus

Kershaw, Alan Mark

    Related profiles found in government register
  • Kershaw, Alan Mark

    Registered addresses and corresponding companies

    • Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 1

    • Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

      IIF 2

    • 1, George Square, Glasgow, G2 1AL

      IIF 3

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 4

    • 23, York Road, London, SE1 7NJ, England

      IIF 5 IIF 6 IIF 7 (more)(less)
      IIF 8 IIF 9

    • Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 10

    • Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE

      IIF 11

    • Moore Stephens, 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5RY

      IIF 12
  • Kershaw, Alan Mark
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Saint Jamess Square, Manchester, M2 6WH

      IIF 13 IIF 14

    • 11 St James Square, Manchester, M2 6WH

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

    • 11 St Jamess Square, Manchester, M2 6WH

      IIF 19 IIF 20 IIF 21

    • Kpmg Llp, Stokes House, 17-25 College Square East, Belfast, BT1 6DH

      IIF 22

    • Ams Technology Park, Billington Road, Burnley, Lancashire, BB11 5UB

      IIF 23

    • 1, George Square, Glasgow, G2 1AL

      IIF 24

    • 11 Saint Jamess Square, Manchester, Greater Manchester, M2 6WH

      IIF 25

    • 59, Kylemore Avenue, Liverpool, Merseyside, L18 4PZ, United Kingdom

      IIF 26

    • C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside, L3 9QJ

      IIF 27

    • 23, York Road, London, SE1 7NJ, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32

    • 24, Martin Lane, London, EC4R 0DR, England

      IIF 33

    • 11, St. James's Square, Manchester, M2 6WH, England

      IIF 34

    • 3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, M30 0BL, England

      IIF 35 IIF 36 IIF 37

    • 3rd Floor, 2, City Approach, Albert Street, Manchester, M30 0BL, England

      IIF 38

    • Kpmg, 1 St Peteres Square, Manchester, M2 3AE

      IIF 39

    • Kpmg Llp, 1 St Peters Square, Manchester, M2 3AE

      IIF 40

    • 64 Heversham, Birch Green, Skelmersdale, Lancashire, WN8 6QQ

      IIF 41

    • Moore Stephens, 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire, ST1 5RY

      IIF 42
  • Mr Alan Mark Kershaw
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Kylemore Avenue, Liverpool, L18 4PZ, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 30
  • 1
    365 HEALTH SOLUTIONS LIMITED
    - now 03926160 10248045
    ULTRAMIND LIMITED
    - 2015-03-03 03926160 02425966
    ULTRASIS UK LIMITED - 2000-04-17
    23 York Road, London
    Dissolved Corporate (13 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 32 - Director → ME
    2014-07-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    A.R.E. BUSINESS & PROFESSIONAL LIMITED
    03681185
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 21 - Director → ME
  • 3
    AMK CONSULTANCY LIMITED
    13789623
    59 Kylemore Avenue, Liverpool, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-12-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-12-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FITEL NOMINEES LIMITED
    01401140
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (34 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 15 - Director → ME
  • 5
    GETFITWELLNESS LIMITED
    - now SC277527
    THE LEAN TEAM LIMITED - 2006-09-28
    HEALTHCOACHING4 LIMITED - 2005-06-07
    C/o Mms Secretarial Solutions, 1 George Square, Glasgow
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 24 - Director → ME
    2014-07-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 6
    HEALTH ASSESSMENTS (UK) LTD
    08374646
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-22 during the appointment or period of control
    Dissolved on 2017-12-06 during the appointment or period of control
    Moore Stephens 1 Lakeside Festival Way, Festival Park, Stoke On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 42 - Director → ME
    2014-07-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 7
    LITTLE HULTON DEVELOPMENT (GP) LIMITED
    11967059 11926363
    3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-03-12 ~ 2021-10-15
    IIF 37 - Director → ME
  • 8
    LITTLE HULTON DEVELOPMENT LIMITED
    11926363 11967059
    3rd Floor, 2 City Approach, Albert Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-04-17 ~ 2021-10-15
    IIF 38 - Director → ME
  • 9
    LITTLE HULTON NOMINEE COMPANY LIMITED
    11997332
    3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (11 parents)
    Officer
    2021-03-12 ~ 2021-10-15
    IIF 35 - Director → ME
  • 10
    MINDTECH LIMITED
    04994621
    23 York Road, London
    Dissolved Corporate (17 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 29 - Director → ME
    2014-07-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 11
    NEWCO HD01 LIMITED
    - now 04224094 10248986... (more)
    GET FIT LTD
    - 2016-10-12 04224094 10248986
    GETFIT TECHNOLOGIES LIMITED - 2011-04-19
    GLUCOSE LIMITED - 2006-10-05
    KAN YOU LIMITED - 2001-11-14
    23 York Road, London
    Dissolved Corporate (9 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 30 - Director → ME
    2014-07-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    READYCOUNT LIMITED
    03164863
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (25 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 17 - Director → ME
  • 13
    S.R.S. BUSINESS & PROFESSIONAL LIMITED
    04238969
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (22 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 20 - Director → ME
  • 14
    SALFORD PRIMARY CARE TOGETHER CIC
    - now 07227455
    SALFORD PRIMARY CARE TOGETHER LIMITED - 2017-08-21
    SALIX HEALTH LIMITED - 2016-09-20
    3rd Floor 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2019-10-28 ~ 2021-10-15
    IIF 36 - Director → ME
  • 15
    SCREENETICS LIMITED
    06483851
    23 York Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 28 - Director → ME
    2014-07-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 16
    SCREENETICS UK LTD
    - now 06151366
    Insolvency (Case 1) In administration
    Administration started on 2015-06-02 during the appointment or period of control
    Administration ended on 2017-06-16 during the appointment or period of control
    ARDOUR (UK) LIMITED - 2008-12-09
    Kpmg, 1 St Peteres Square, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 39 - Director → ME
    2014-07-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 17
    STOCKHOLM INVESTMENTS LTD
    - now 04215675
    ALEXANDER AND EASTGATE LIMITED - 2001-07-09
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (24 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 25 - Director → ME
  • 18
    ULTRAMIND GROUP PLC
    03378202
    23 York Road, London
    Dissolved Corporate (24 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 31 - Director → ME
    2014-07-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 19
    ULTRASIS (NORTH AMERICA) LIMITED
    - now 03688694
    ULTRAMIND (NORTH AMERICA) LIMITED - 2000-02-07
    EARLSBEECH LIMITED - 1999-01-28
    C/o Langtons 11th Floor, The Plaza 100 Old Hall Street, Liverpool, Merseyside
    Dissolved Corporate (20 parents)
    Officer
    2014-06-02 ~ 2018-08-24
    IIF 27 - Director → ME
    2014-07-01 ~ 2018-08-24
    IIF 4 - Secretary → ME
  • 20
    ULTRASIS PLC
    - now NI015256
    Insolvency (Case 1) In administration
    Administration started on 2015-10-09 during the appointment or period of control
    Administration ended on 2017-04-03 during the appointment or period of control
    VILLIERS GROUP PLC - 2000-02-07
    CASPEN OIL PLC - 1993-02-22
    BRYSON OIL & GAS PUBLIC LIMITED COMPANY - 1988-08-08
    Kpmg Llp Stokes House, 17-25 College Square East, Belfast
    Dissolved Corporate (22 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 22 - Director → ME
    2014-07-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 21
    ULTRASIS UK LIMITED
    - now 02425966 03926160
    Insolvency (Case 1) In administration
    Administration started on 2015-10-16 during the appointment or period of control
    Administration ended on 2017-11-03 during the appointment or period of control
    ULTRAMIND LIMITED - 2000-04-17
    SUPERMIND LIMITED - 1992-06-19
    SUPERMINDS LIMITED - 1991-12-10
    RISEPHASE LIMITED - 1989-10-20
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2014-06-02 ~ dissolved
    IIF 40 - Director → ME
    2014-07-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 22
    VELOCITY COMPOSITES PLC
    - now 06389233
    VELOCITY COMPOSITES LIMITED
    - 2017-04-27 06389233
    Ams Technology Park, Billington Road, Burnley, Lancashire
    Active Corporate (22 parents)
    Officer
    2016-10-31 ~ 2019-01-31
    IIF 23 - Director → ME
    2016-10-31 ~ 2019-01-31
    IIF 2 - Secretary → ME
  • 23
    W H IRELAND LIMITED
    - now 02002044
    W H IRELAND STEPHENS & CO LIMITED - 1995-07-04
    MASSRANGE LIMITED - 1986-09-26
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (76 parents, 4 offsprings)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 16 - Director → ME
  • 24
    W H IRELAND NOMINEES LIMITED
    - now 02908691
    AMBERFLOW SERVICES LIMITED - 1994-06-02
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (34 parents)
    Officer
    2010-06-25 ~ 2014-02-28
    IIF 18 - Director → ME
  • 25
    W.H. IRELAND (FINANCIAL SERVICES) LIMITED
    04279349
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 34 - Director → ME
  • 26
    W.H. IRELAND (STOCKBROKERS) LIMITED
    - now 04358881
    TASKDONE LIMITED - 2002-04-05
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2010-08-31 ~ dissolved
    IIF 14 - Director → ME
  • 27
    W.H. IRELAND GROUP LIMITED - now
    W.H. IRELAND GROUP PLC
    - 2026-05-19 03870190
    HALLCO 353 PLC - 2000-07-04
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2010-11-01 ~ 2014-02-28
    IIF 33 - Director → ME
  • 28
    W.H. IRELAND TRUSTEE LIMITED
    03559373
    2nd Floor, 16-18 Hatton Garden, London, England
    Active Corporate (23 parents)
    Officer
    2010-08-31 ~ 2014-02-28
    IIF 19 - Director → ME
  • 29
    WEST LANCASHIRE CRISIS AND INFORMATION CENTRE
    03383296
    64 Heversham, Birch Green, Skelmersdale, Lancashire
    Active Corporate (20 parents)
    Officer
    2014-07-23 ~ now
    IIF 41 - Director → ME
  • 30
    WHI LEASING LIMITED
    - now 04087372
    ADVERTGAIN LIMITED - 2000-11-28
    11 Saint Jamess Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2010-06-25 ~ dissolved
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.