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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

Bristow, Alan John

    Related profiles found in government register
  • Bristow, Alan John
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 4
    • 5 Montagu Square, London, W1H 2LA

      IIF 5
  • Bristow, Alan John
    British co director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Montagu Square, London, W1H 2LA

      IIF 6
  • Bristow, Alan John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 7 IIF 8 IIF 9
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 10
    • 5 Montagu Square, London, W1H 2LA

      IIF 11
    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 12
  • Bristow, Alan John
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British management consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 23
  • Bristow, Alan John
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 24
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 25
  • Bristow, Alan John
    British consultant born in September 1949

    Registered addresses and corresponding companies
    • 45 Colehill Lane, London, SW6 5EF

      IIF 26
  • Bristow, Alan John
    British

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 27 IIF 28
  • Bristow, Alan John
    British company director

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 29
  • Bristow, Alan John
    British consultant

    Registered addresses and corresponding companies
    • 45 Colehill Lane, London, SW6 5EF

      IIF 30
    • 5 Montagu Square, London, W1H 2LA

      IIF 31
  • Bristow, Alan John
    British management consultant

    Registered addresses and corresponding companies
    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 32
  • Mr Alan John Bristow
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 41
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 42
    • Flat 1, 5 Montagu Square, London, W1H 2LA, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 25
  • 1
    5 MONTAGU SQUARE LIMITED
    03388498 02006845... (more)
    5 Montagu Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-28 ~ 1997-07-28
    IIF 26 - Director → ME
    1997-07-28 ~ dissolved
    IIF 15 - Director → ME
    1997-07-28 ~ 2000-01-17
    IIF 30 - Secretary → ME
    2004-07-08 ~ dissolved
    IIF 31 - Secretary → ME
  • 2
    APPENLYNN LIMITED
    01732164
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    ~ 1994-11-04
    IIF 12 - Director → ME
  • 3
    ARMCHAIR ASSOCIATES LTD
    13703531
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 9 - Director → ME
  • 4
    ARMCHAIR ENTERPRISES LIMITED
    07839642
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2011-11-08 ~ now
    IIF 4 - Director → ME
  • 5
    ARMCHAIR PARTNERS LTD
    - now 05381839
    ARMCHAIR GAMING LTD
    - 2008-10-14 05381839
    POKER WEBSITES LIMITED
    - 2005-03-22 05381839
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ now
    IIF 1 - Director → ME
    2005-03-03 ~ now
    IIF 28 - Secretary → ME
  • 6
    ARMCHAIR VENTURES LIMITED
    06866477
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ASPEN MANAGEMENT (DORCHESTER) LIMITED
    06362556
    Oracle House, 181 Dorchester Road, Weymouth, England
    Active Corporate (12 parents)
    Officer
    2008-03-01 ~ 2009-12-08
    IIF 6 - Director → ME
  • 8
    BRISTOW CROYSDILL LLP
    OC317953
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    BRISTOW WILKINS LLP
    OC361581
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    CHELMO LIMITED
    08464213
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 19 - Director → ME
  • 11
    COMPTON PARTNERS LIMITED
    - now 06737659 03001744
    PICTURE RETAIL LIMITED
    - 2019-04-24 06737659 03001744
    Sutherland House, 1759 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Officer
    2008-10-30 ~ now
    IIF 5 - Director → ME
    2008-10-30 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 40 - Right to appoint or remove directors OE
  • 12
    CUBLINGTON LIMITED
    10426024
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-07-10
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
  • 13
    DFS PARTNERS LIMITED
    09944587
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 8 - Director → ME
  • 14
    EXTRA TIME STUDIOS LIMITED
    08680013
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 22 - Director → ME
  • 15
    FOX LINTON ASSOCIATES LIMITED
    - now 03656401
    SPEED 7349 LIMITED
    - 1998-12-30 03656401 03664517... (more)
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (9 parents)
    Officer
    1998-11-09 ~ 2006-04-30
    IIF 14 - Director → ME
  • 16
    FOX LINTON INTERIORS LIMITED - now
    BARNSPARK LIMITED
    - 2017-03-22 04723626
    320 Garratt Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2006-04-30
    IIF 13 - Director → ME
  • 17
    GAKK INTERACTIVE LTD
    13142701
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 18
    IDENTICA LIMITED
    - now 02672075 00508520
    DESIGNA LIMITED
    - 1992-07-14 02672075 02809890
    SHELFCO (NO. 744) LIMITED
    - 1992-06-17 02672075 02767966... (more)
    30 Park Street, London, England
    Dissolved Corporate (41 parents)
    Officer
    1992-06-08 ~ 1993-09-21
    IIF 23 - Director → ME
    1992-06-08 ~ 1993-09-21
    IIF 32 - Secretary → ME
  • 19
    MIDEOME LIMITED
    08293067
    International House 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 18 - Director → ME
  • 20
    PICTURE RETAIL LIMITED
    - now 03001744 06737659
    COMPTON PARTNERS LIMITED
    - 2019-04-24 03001744 06737659
    COMPTON PUBLISHING LIMITED
    - 2002-04-02 03001744
    SPIDER DESIGN LIMITED
    - 1998-10-23 03001744
    THE CORPORATE MESSAGE LIMITED - 1995-09-08
    BLUEPINCH LIMITED - 1995-02-02
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-07-01 ~ dissolved
    IIF 7 - Director → ME
    1999-02-02 ~ dissolved
    IIF 27 - Secretary → ME
  • 21
    RE-INVENT LIMITED
    05341306
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-12-13 ~ now
    IIF 2 - Director → ME
    2007-12-13 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    SOCIAL INITIATIVE LIMITED
    - now 08195087
    POKERCUBE LIMITED
    - 2012-10-30 08195087
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 10 - Director → ME
    2012-08-29 ~ dissolved
    IIF 42 - Secretary → ME
  • 23
    THE JOANS FILM CO LIMITED
    12358530
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-12-11 ~ 2020-12-15
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    TIGER LIL'S LIMITED
    - now 02972099
    LINSALE LIMITED - 1994-10-13
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-12-29 ~ 2008-09-29
    IIF 16 - Director → ME
  • 25
    TRADEBACK LIMITED
    13046548
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 17 - Director → ME
    2020-11-26 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 37 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.