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.
Gifford, Alan Wayne
Gifford, Alan Wayne
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 1
4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
Gifford, Alan Wayne
British builder born in May 1976Resident in England
Registered addresses and corresponding companiesGifford, Alan Wayne
British director born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 4 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
IIF 5 IIF 6 Hovells Farm, Vange Park Road, Basildon, Essex, SS16 5LA, United Kingdom
IIF 7 IIF 8 Hovels Farm, Vange Park Road, Basildon, Essex, SS16 5LA
IIF 9 IIF 10 IIF 11 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom
Mr Alan Gifford
British born in May 1976Resident in England
Registered addresses and corresponding companies
IIF 12 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England
Mr Alan Wayne Gifford
British born in May 1976Resident in England
Registered addresses and corresponding companiesGifford, Alan
British director born in May 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Hovells Farm, Vange Park Road, Basildon, Essex, SS16 5LA, United Kingdom
Meikle, Paul
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Hovells Farm, Vange Park Road, Basildon, Essex, SS16 5LA, United Kingdom
- 1 3rd Floor Princess Caroline House, 1 High Street, Southend On SeaDissolved Corporate (2 parents)Officer
2010-09-27 ~ dissolvedIIF 5 - Director → ME - 2 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandDissolved Corporate (2 parents)Officer 2022-05-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2022-05-27 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 3 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-192 GBP2016-03-31Officer 2015-03-02 ~ dissolvedIIF 9 - Director → ME
- 4 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-192 GBP2016-03-31Officer 2015-03-02 ~ dissolvedIIF 10 - Director → ME
- 5 Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-617 GBP2016-08-31Officer 2013-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-4,840 GBP2024-03-31Officer 2020-03-20 ~ nowIIF 1 - Director → MEPerson with significant control 2020-11-27 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Hovells Farm, Vange Park Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-11-24 ~ dissolvedIIF 18 - Director → MEIIF 6 - Director → ME
- 1 3rd Floor Princess Caroline House, 1 High Street, Southend On SeaDissolved Corporate (2 parents)Officer 2010-09-27 ~ 2010-09-27IIF 17 - Director → ME
- 2
ADD A ROOM LTD
- nowADD A ROOM ESSEX LTD - 2020-06-22 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)214 GBP2024-12-31Officer 2016-01-07 ~ 2020-06-16IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (3 parents)Equity (Company account)1,226,218 GBP2025-01-31Officer 2006-07-25 ~ 2010-07-30IIF 8 - Director → ME
- 4 4 Chester Court, Chester Hall Lane, Basildon, Essex, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-75,872 GBP2025-01-31Officer 2006-09-11 ~ 2010-07-30IIF 7 - Director → ME
- 5 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, EnglandActive Corporate (1 parent)Equity (Company account)22,061 GBP2024-12-31Officer 2015-12-10 ~ 2024-03-31IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2024-03-31IIF 13 - Has significant influence or control → OE
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