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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

Mr Alan Norman Dad

    Related profiles found in government register
  • Mr Alan Norman Dad
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 18 Edinburgh Drive, Willenhall, WV12 4SA

      IIF 1
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom

      IIF 2
  • Dad, Alan Norman
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA

      IIF 3 IIF 4
    • 18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom

      IIF 5
  • Dad, Alan Norman
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom

      IIF 6
  • Mr Alan Norman Dadd
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom

      IIF 7
  • Mr Ashley Alan Dad
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
  • Dad, Ashley Alan
    British born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18 Edinburgh Drive, Willenhall, WV12 4SA

      IIF 17
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, England

      IIF 18
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, United Kingdom

      IIF 19
    • 18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA

      IIF 20 IIF 21 IIF 22
    • 18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom

      IIF 23
  • Dad, Ashley Alan
    British company director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18, Lace Gardens, Ruddington, Nottingham, NG11 6FH, England

      IIF 24
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, England

      IIF 25 IIF 26 IIF 27
  • Dad, Ashley Alan
    British managing director born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, England

      IIF 28
  • Dad, Ashley Alan
    British sales born in November 1980

    Resident in England

    Registered addresses and corresponding companies
    • 18, Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom

      IIF 29
  • Dad, Alan Norman
    British

    Registered addresses and corresponding companies
    • 18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA

      IIF 30
  • Dad, Alan
    British

    Registered addresses and corresponding companies
    • 18, Edinburgh Drive, Wilenhall, West Midlands, WV12 4SA

      IIF 31
  • Dad, Ashley Alan
    British

    Registered addresses and corresponding companies
    • 18 Edinburgh Drive, Willenhall, West Midlands, WV12 4SA

      IIF 32
  • Dad, Ashley Alan
    British director born in November 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Crowther Road, Tettenhall, Wolverhampton, WV6 0HZ, United Kingdom

      IIF 33
  • Dad, Ashley Alan

    Registered addresses and corresponding companies
    • 18 Edinburgh Drive, Willenhall, WV12 4SA

      IIF 34
    • 18, Edinburgh Drive, Willenhall, WV12 4SA, England

      IIF 35
  • Dad, Ashley

    Registered addresses and corresponding companies
    • 18, Edinburgh Drive, Willenhall, West Midlands, WV12 4SA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 15
  • 1
    365 CAPITAL INVESTMENTS LTD
    12150550
    18 Edinburgh Drive, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 2
    365 EXPRESS COURIERS LIMITED
    04888141
    18 Edinburgh Drive, Willenhall
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
    2004-04-24 ~ 2020-10-01
    IIF 3 - Director → ME
    2020-10-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
    2016-04-06 ~ 2020-10-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Has significant influence or control OE
  • 3
    365 SELF STORAGE LTD
    12151132 09782418
    18 Edinburgh Drive, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 4
    365 SELF STORE LTD
    - now 09782418 12151132
    365 CAR & VAN HIRE LTD
    - 2020-11-18 09782418
    18 Edinburgh Drive, Willenhall, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-21 ~ now
    IIF 23 - Director → ME
    2015-09-17 ~ 2020-08-01
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-08-12
    IIF 7 - Ownership of shares – 75% or more OE
    2020-08-01 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 5
    365 SUPERCARS LTD
    12113860
    18 Edinburgh Drive, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    AUTO PART 2011 LIMITED
    07869127
    Unit 1 F & S Trading Estate, 10 High Road, Willenhall, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2011-12-02 ~ dissolved
    IIF 29 - Director → ME
    2011-12-02 ~ dissolved
    IIF 36 - Secretary → ME
  • 7
    BUILDING SUPPLIES UK LIMITED
    05447924
    501 International House, 223 Regent Street, London
    Dissolved Corporate (9 parents)
    Officer
    2007-05-14 ~ 2008-03-21
    IIF 20 - Director → ME
    2007-05-14 ~ 2008-03-21
    IIF 30 - Secretary → ME
  • 8
    FOUR SEASONS CAR & VAN HIRE LTD
    09185116
    Unit 2 Addenbrooke Street, Darlaston, West Midlands
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 9
    M R TRADING (WEST MIDLANDS) LTD
    13056139
    18 Edinburgh Drive, Willenhall, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 10
    M R TRADING LTD
    07403226
    67 Windsor Road, Prestwich, Manchester, England
    Active Corporate (7 parents)
    Officer
    2020-09-11 ~ 2020-11-01
    IIF 18 - Director → ME
    2020-09-11 ~ 2020-11-01
    IIF 35 - Secretary → ME
    Person with significant control
    2020-09-11 ~ 2020-11-01
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Has significant influence or control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 11
    TANIQUE TANNING STUDIO LTD
    13515552
    18 Lace Gardens, Ruddington, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 12
    UKTUBE COMPANY LIMITED
    06247164
    Rocon House 15 Maswell Park Road, Hounslow, London
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2007-07-31
    IIF 21 - Director → ME
    2007-05-15 ~ 2007-07-31
    IIF 31 - Secretary → ME
  • 13
    VALE ELECTRICAL INSTALLATIONS LIMITED
    05257838
    Russell Square House, 10-12 Russell Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-08-29 ~ 2007-09-13
    IIF 4 - Director → ME
    2007-02-01 ~ 2007-09-13
    IIF 22 - Director → ME
    2007-08-29 ~ 2007-09-13
    IIF 32 - Secretary → ME
  • 14
    YETI CARS LIMITED
    10338983
    Suite 8b 25 Hurst Street, Birmingham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-08-19 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    YETI RETAIL LTD
    12206344
    18 Edinburgh Drive, Willenhall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.