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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
  • Dad, Alan Norman
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Norman Dadd
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
  • Dad, Alan Norman
    British

    Registered addresses and corresponding companies
  • Dad, Alan
    British

    Registered addresses and corresponding companies
  • Dad, Ashley Alan
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dad, Ashley Alan

    Registered addresses and corresponding companies
  • Dad, Ashley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    365 CAPITAL INVESTMENTS LTD
    12150550
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 20 - 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
    Active Corporate (5 parents)
    Officer
    2020-10-01 ~ now
    IIF 17 - Director → ME
    2004-04-24 ~ 2020-10-01
    IIF 4 - Director → ME
    2020-10-01 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2020-10-01 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2020-10-01
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    365 SELF STORAGE LTD
    12151132 09782418
    Dissolved Corporate (1 parent)
    Officer
    2019-08-12 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 4
    365 SELF STORE LTD
    - now 09782418 12151132
    365 CAR & VAN HIRE LTD
    - 2020-11-18 09782418
    Active Corporate (1 parent)
    Officer
    2015-09-17 ~ 2020-08-01
    IIF 6 - Director → ME
    2019-09-21 ~ now
    IIF 28 - 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 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    365 SUPERCARS LTD
    12113860
    Dissolved Corporate (1 parent)
    Officer
    2019-07-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-19 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    AUTO PART 2011 LIMITED
    07869127
    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
    Dissolved Corporate (9 parents)
    Officer
    2007-05-14 ~ 2008-03-21
    IIF 25 - Director → ME
    2007-05-14 ~ 2008-03-21
    IIF 30 - Secretary → ME
  • 8
    FOUR SEASONS CAR & VAN HIRE LTD
    09185116
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 33 - Director → ME
  • 9
    M R TRADING (WEST MIDLANDS) LTD
    13056139
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    M R TRADING LTD
    07403226
    Active Corporate (7 parents)
    Officer
    2020-09-11 ~ 2020-11-01
    IIF 19 - 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 – 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
    IIF 12 - Right to appoint or remove directors 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 - Has significant influence or control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → 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
  • 11
    TANIQUE TANNING STUDIO LTD
    13515552
    Dissolved Corporate (2 parents)
    Officer
    2021-07-16 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-07-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 12
    UKTUBE COMPANY LIMITED
    06247164
    Dissolved Corporate (7 parents)
    Officer
    2007-05-15 ~ 2007-07-31
    IIF 26 - Director → ME
    2007-05-15 ~ 2007-07-31
    IIF 31 - Secretary → ME
  • 13
    VALE ELECTRICAL INSTALLATIONS LIMITED
    05257838
    Dissolved Corporate (9 parents)
    Officer
    2007-02-01 ~ 2007-09-13
    IIF 27 - Director → ME
    2007-08-29 ~ 2007-09-13
    IIF 5 - Director → ME
    2007-08-29 ~ 2007-09-13
    IIF 32 - Secretary → ME
  • 14
    YETI CARS LIMITED
    10338983
    Dissolved Corporate (2 parents)
    Officer
    2016-08-19 ~ dissolved
    IIF 3 - 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
    Active Corporate (1 parent)
    Officer
    2019-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-13 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE

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