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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

Tapnack, Alan

    Related profiles found in government register
  • Tapnack, Alan
    British accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British bank manager born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36, Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 31 IIF 32
  • Tapnack, Alan
    British banking born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British chief financial officer born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tapnack, Alan
    British company director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 38

    • icon of address Teacher Stern Selby, 37-41 Bedford Row, London, WC1R 4JH

      IIF 39
  • Tapnack, Alan
    British stockbroker born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36 Mowbray Road, Edgware, Middlesex, HA8 8JQ

      IIF 40
  • Tapnack, Alan
    British banker

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    TEAMGOOD LIMITED - 1990-06-04
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-17 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-11-22 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address 37 Warren Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ dissolved
    IIF 31 - Director → ME
  • 4
    INDUSTRIAL BANKING CORPORATION, LIMITED(THE) - 1992-07-10
    HEMSGATE INVESTMENTS LIMITED - 1977-12-31
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-07-09 ~ dissolved
    IIF 10 - Director → ME
  • 5
    HAMBRO EUROPEAN VENTURES LIMITED - 1997-06-27
    HEVM LIMITED - 1988-01-15
    CHORUSWORTH LIMITED - 1987-11-05
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-07-12 ~ dissolved
    IIF 20 - Director → ME
  • 6
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-18 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BROADHEATH INVESTMENTS LIMITED - 1999-01-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-11-10 ~ dissolved
    IIF 12 - Director → ME
  • 8
    ROWANSPUR LIMITED - 1999-02-15
    ROWANSPUR ESTATES LIMITED - 1984-03-19
    icon of address Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ dissolved
    IIF 13 - Director → ME
Ceased 28
  • 1
    BEIT SHVIDLER PRIMARY SCHOOL - 2018-12-10
    EDGWARE JEWISH PRIMARY SCHOOL - 2013-07-05
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-09-29 ~ 2016-09-15
    IIF 38 - Director → ME
  • 2
    SPEED 5320 LIMITED - 1996-04-30
    HARGREAVE HALE LONDON LIMITED - 2001-01-11
    HARGREAVE HALE LIMITED - 2022-11-02
    icon of address 88 Wood Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2016-08-22
    IIF 2 - Director → ME
  • 3
    icon of address C/o Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-05-25 ~ 2016-08-22
    IIF 39 - Director → ME
  • 4
    MINDFORGE LIMITED - 2001-09-26
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2016-08-22
    IIF 27 - Director → ME
  • 5
    CONSTAT THREE LIMITED - 1986-09-03
    GUINNESS MAHON HOLDINGS LIMITED - 1988-04-18
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    IIF 17 - Director → ME
  • 6
    GUINNESS PEAT SECURITIES LIMITED - 1988-10-07
    GUINNESS PEAT FINANCIAL SERVICES LIMITED - 1982-11-26
    LONDON ELECTRICAL AND GENERAL TRUST LIMITED - 1980-12-31
    icon of address Critchleys Llp, Beaver House, 23-38 Hythe Bridge Street, Oxford, Oxfordshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    IIF 23 - Director → ME
  • 7
    INVESTEC HOLDINGS (U.K.) LIMITED - 1999-04-01
    MENDOCINO LIMITED - 1992-10-16
    icon of address C/o Critchleys Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2016-08-22
    IIF 25 - Director → ME
    icon of calendar 1993-06-16 ~ 1996-06-25
    IIF 42 - Secretary → ME
    icon of calendar 1992-07-22 ~ 1993-01-04
    IIF 41 - Secretary → ME
  • 8
    GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10
    GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26
    icon of address C/o Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    802,127 GBP2019-03-31
    Officer
    icon of calendar 1998-09-11 ~ 2002-08-30
    IIF 4 - Director → ME
  • 9
    INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
    INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
    EASTCROSS LIMITED - 1993-10-29
    LARK (LONDON) LIMITED - 2002-10-01
    ASTON LARK LIMITED - 2023-09-29
    LIBG LIMITED - 2012-01-09
    LARK (GROUP) LIMITED - 2018-06-28
    icon of address One, Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2000-11-20
    IIF 9 - Director → ME
    icon of calendar 1994-01-21 ~ 1994-06-21
    IIF 35 - Director → ME
    icon of calendar 1995-04-24 ~ 1995-07-14
    IIF 37 - Director → ME
  • 10
    IDATECH UK LIMITED - 2013-09-03
    icon of address 2 Gresham Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2007-05-04
    IIF 8 - Director → ME
  • 11
    BLUETRIP LIMITED - 1997-01-15
    CARR SHEPPARDS CROSTHWAITE (HOLDINGS) LIMITED - 2007-12-06
    CARR SHEPPARDS HOLDINGS LIMITED - 1998-10-02
    CARR SHEPPARDS CROSTHWAITE LIMITED - 1999-01-05
    icon of address 30 Gresham Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-22 ~ 2016-08-22
    IIF 18 - Director → ME
    icon of calendar 1996-11-27 ~ 1997-01-13
    IIF 36 - Director → ME
  • 12
    HAMBROS PLC - 1998-09-25
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2016-08-22
    IIF 22 - Director → ME
  • 13
    CAPITAL FOR COMPUTERS PUBLIC LIMITED COMPANY - 1990-11-15
    H W F NUMBER SIXTY THREE LIMITED - 1987-11-18
    DYNAMIC FINANCE PUBLIC LIMITED COMPANY - 1997-01-06
    icon of address Reading International Business Park, Reading
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-12 ~ 2004-09-13
    IIF 7 - Director → ME
  • 14
    ALLIED TRUST (NOMINEES) LIMITED - 1999-10-15
    ALLIED ARAB (NOMINEES) LIMITED - 1989-09-01
    icon of address C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive Milton, Abingdon
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-06-16 ~ 2016-08-22
    IIF 1 - Director → ME
  • 15
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    ALLIED TRUST BANK LIMITED - 1997-01-06
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    INVESTEC BANK LIMITED - 2009-01-23
    icon of address 30 Gresham Street, London, England
    Active Corporate (12 parents, 41 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 2011-02-24
    IIF 16 - Director → ME
  • 16
    INVESTEC PLC - 2000-11-24
    INVESTEC FINANCE PLC - 2017-03-17
    REGATTA SERVICES PLC - 2003-11-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-11-25 ~ 2016-08-22
    IIF 30 - Director → ME
  • 17
    BAYSWELL PUBLIC LIMITED COMPANY - 1988-04-18
    GUINNESS MAHON HOLDINGS PLC - 1999-04-01
    INVESTEC GROUP (UK) PLC - 2016-05-11
    icon of address The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    IIF 15 - Director → ME
  • 18
    MERCHANDISE AND INVESTMENT TRUST LIMITED - 1985-08-09
    HAMBRO GROUP INVESTMENTS LIMITED - 1998-10-21
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1999-09-27 ~ 2016-08-22
    IIF 11 - Director → ME
  • 19
    HACKREMCO (NO.1741) LIMITED - 2000-11-16
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-11-28 ~ 2016-08-22
    IIF 28 - Director → ME
  • 20
    GUINNESS MAHON & CO. LIMITED - 2013-03-14
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents, 34 offsprings)
    Officer
    icon of calendar 1998-07-09 ~ 2016-08-22
    IIF 19 - Director → ME
  • 21
    REGATTA SERVICES LIMITED - 2000-11-24
    icon of address 30 Gresham Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2010-12-15
    IIF 29 - Director → ME
    icon of calendar 1998-11-10 ~ 2000-12-14
    IIF 3 - Director → ME
  • 22
    CLP INVESTMENTS LIMITED - 1983-05-13
    ERIN INVESTMENTS LIMITED - 1994-10-05
    GUINNESS MAHON INVESTMENTS LIMITED - 2015-04-08
    icon of address 30 Gresham Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-09-15 ~ 2016-08-22
    IIF 26 - Director → ME
  • 23
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    CARR SHEPPARDS LIMITED. - 1999-01-14
    INVERABLE LIMITED - 1987-07-29
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    icon of address 30 Gresham Street, London, England
    Active Corporate (9 parents, 17 offsprings)
    Officer
    icon of calendar 1999-02-10 ~ 2005-05-06
    IIF 40 - Director → ME
  • 24
    icon of address 62 The Grove, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    84 GBP2024-06-30
    Officer
    icon of calendar 2006-04-27 ~ 2016-01-14
    IIF 32 - Director → ME
  • 25
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-02 ~ 2006-01-31
    IIF 6 - Director → ME
  • 26
    icon of address Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,265 GBP2025-01-31
    Officer
    icon of calendar 2000-07-27 ~ 2005-05-18
    IIF 34 - Director → ME
  • 27
    icon of address Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    26,784 GBP2023-03-31
    Officer
    icon of calendar 1997-07-16 ~ 2005-05-18
    IIF 33 - Director → ME
  • 28
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 offsprings)
    Officer
    icon of calendar 2007-08-08 ~ 2015-01-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.