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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Mallyon

    Related profiles found in government register
  • Mr Alan Mallyon
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Station House, Station Road, Newport Pagnell, MK16 0AG, United Kingdom

      IIF 1 IIF 2
    • icon of address Station Road, Station House, Station Road, Newport Pagnell, MK16 0AG, United Kingdom

      IIF 3
  • Mallyon, Alan
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Station House, Station Road, Newport Pagnell, MK16 0AG, United Kingdom

      IIF 4 IIF 5
    • icon of address Station Road, Station House, Station Road, Newport Pagnell, MK16 0AG, United Kingdom

      IIF 6
  • Mr Alan Thomas Mallyon
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER, England

      IIF 7
    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 8
    • icon of address Station House, Station Road, Newport Pagnell, MK16 0AG, England

      IIF 9 IIF 10
    • icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 11
  • Mallyon, Alan Thomas
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Station House, Station Road, Newport Pagnell, MK16 0AG, England

      IIF 12
    • icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

      IIF 13
  • Mallyon, Alan Thomas
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 14
  • Mallyon, Alan Thomas
    British consultant born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51 Dyers Mews, Neath Hill, Milton Keynes, MK14 6ER

      IIF 15
  • Mallyon, Alan Thomas
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18-20, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HB, United Kingdom

      IIF 16
    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 17
    • icon of address Station House, Station Road, Newport Pagnell, MK16 0AG, England

      IIF 18
  • Mallyon, Thomas Alan
    British facilities director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER

      IIF 19
  • Mallyon, Alan Thomas
    British director

    Registered addresses and corresponding companies
    • icon of address 51 Dyers Mews, Neath Hill, Milton Keynes, MK14 6ER

      IIF 20
  • Mallyon, Thomas Alan
    British hr director

    Registered addresses and corresponding companies
    • icon of address 51 Dyers Mews, Neath Hill, Milton Keynes, Buckinghamshire, MK14 6ER

      IIF 21
  • Mallyon, Alan

    Registered addresses and corresponding companies
    • icon of address The Stable Yard, Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1BN, England

      IIF 22
    • icon of address Station House, Station Road, Newport Pagnell, MK16 0AG, United Kingdom

      IIF 23 IIF 24
    • icon of address Station Road, Station House, Station Road, Newport Pagnell, MK16 0AG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Station House, Station Road, Newport Pagnell, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,139 GBP2020-05-31
    Officer
    icon of calendar 2014-05-27 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Station House, Station Road, Newport Pagnell, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-12-11 ~ now
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    icon of address Station House, Station Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-04 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2019-04-04 ~ dissolved
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    icon of address Station House, Station Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-03 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2019-04-03 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of address Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -10,207 GBP2017-04-30
    Officer
    icon of calendar 2020-03-01 ~ now
    IIF 13 - Director → ME
    icon of calendar 2003-11-03 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    icon of address The Stable Yard Vicarage Road, Stony Stratford, Milton Keynes, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-06-30
    Officer
    icon of calendar 2016-06-20 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2016-06-20 ~ dissolved
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
  • 7
    icon of address Station Road Station House, Station Road, Newport Pagnell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-04-09 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2019-04-09 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2019-04-09 ~ dissolved
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 8
    SOFTWARE DEVELOPER LIMITED - 2001-11-07
    icon of address Numberfactory, Calverton House Keller Close, Kiln Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    IIF 15 - Director → ME
Ceased 4
  • 1
    icon of address 18-20 Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    63,783 GBP2024-03-31
    Officer
    icon of calendar 2015-02-26 ~ 2018-12-11
    IIF 16 - Director → ME
  • 2
    icon of address 20 Battin Lane, Littlehampton, West Sussex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-15 ~ 2009-12-31
    IIF 21 - Secretary → ME
  • 3
    STAPLEWORTH BUSINESS SERVICES LIMITED - 2000-10-23
    icon of address Ground Floor, Building 5 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, England
    Active Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    2,434,893 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2007-03-16 ~ 2014-07-10
    IIF 19 - Director → ME
  • 4
    icon of address Flat 3 Musters Road, West Bridgford, Nottingham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -41,160 GBP2020-02-28
    Officer
    icon of calendar 2017-02-08 ~ 2021-05-19
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-02-08 ~ 2021-04-19
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.