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
Individuals in focus
Hurcombe, Alan
Hurcombe, Alan
British accountant born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
Hurcombe, Alan
British finance director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
Hurcombe, Alan
British group managing director born in July 1968Resident in United Kingdom
Registered addresses and corresponding companiesHurcombe, Alan
British finance directorRegistered addresses and corresponding companies
IIF 11 13 Weatheroak Close, Webheath, Redditch, Worcestershire, B97 5TF
Hurcombe, Alan
British group managing directorRegistered addresses and corresponding companiesHurcombe, Alan James David
Registered addresses and corresponding companiesHurcombe, Alan James David
British accountant born in July 1968Resident in England
Registered addresses and corresponding companiesHurcombe, Alan James David
British cfo born in July 1968Resident in England
Registered addresses and corresponding companiesHurcombe, Alan James David
British chartered accountant born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 46 Competex Ltd, Unit C, 47 Blackborough Road, Reigate, RH2 7BU, United Kingdom
Hurcombe, Alan James David
British chief operating officer born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 47 2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, London, SE5 9NR
Hurcombe, Alan James David
British director born in July 1968Resident in England
Registered addresses and corresponding companies
IIF 48 2-3, Sheldon House, Sheep Street, Shipston-on-stour, CV36 4AF, United Kingdom
Mr Alan James David Hurcombe
British born in July 1968Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 Orchard House, Park Lane, Reigate, SurreyDissolved Corporate (2 parents)Officer
2012-11-07 ~ dissolvedIIF 46 - Director → ME - 2
BOOK AID INTERNATIONAL
- nowRANFURLY LIBRARY SERVICE LIMITED(THE) - 1994-01-01 2 Coldharbour Place, 39/41 Coldharbour Lane, Camberwell, LondonActive Corporate (9 parents)Officer 2024-06-27 ~ nowIIF 47 - Director → ME - 3 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Officer 1998-05-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 4 2-3 Sheldon House, Sheep Street, Shipston-on-stour, United KingdomActive Corporate (1 parent)Officer 2024-08-30 ~ nowIIF 48 - Director → MEPerson with significant control 2024-08-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE
Ceased
24
- 1 Birmingham Road, AlcesterActive Corporate (11 parents)Officer 2015-12-07 ~ 2019-08-31IIF 31 - Director → ME
- 2SMARTDOG PUBLISHING LIMITED - 2000-04-06 C/o Scholastic, Bosworth Avenue, Warwick, EnglandActive Corporate (6 parents, 1 offspring)Officer 2005-07-22 ~ 2012-07-31IIF 8 - Director → ME 2005-07-22 ~ 2009-07-17IIF 11 - Secretary → ME
- 3 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 33 - Director → ME 2013-08-10 ~ 2018-01-01IIF 30 - Secretary → ME
- 4REED BOOK PUBLISHING LIMITED - 1998-05-27OCTOPUS PUBLISHING GROUP PUBLIC LIMITED COMPANY - 1990-04-09OCTOPUS BOOKS LIMITED - 1979-12-31 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 35 - Director → ME 2013-08-10 ~ 2018-01-31IIF 18 - Secretary → ME
- 5
EGMONT CB LIMITED
- nowREED CB LIMITED - 1998-05-27REED CONSUMER BOOKS LTD. - 1997-08-20GEORGE PHILIP SERVICES LIMITED - 1991-12-05GEORGE PHILIP ALEXANDER LIMITED - 1980-12-31 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 37 - Director → ME 2013-08-10 ~ 2018-01-31IIF 19 - Secretary → ME - 6
EGMONT HOLDING LIMITED
- nowEGMONT PUBLISHING LIMITED - 1980-12-31EGMONT LIMITED - 1992-09-09EGMONT (UK) LIMITED - 1980-12-31 27-30 Lime Street, London, EnglandActive Corporate (4 parents, 11 offsprings)Officer 2013-08-10 ~ 2018-01-31IIF 45 - Director → ME 2013-08-10 ~ 2018-01-31IIF 25 - Secretary → ME - 7SELECT VIDEO LIMITED - 1996-03-01 2 Minster Court, London, EnglandDissolved Corporate (2 parents)Officer 2013-08-10 ~ 2018-01-31IIF 38 - Director → ME 2013-08-10 ~ 2018-01-01IIF 22 - Secretary → ME
- 8WORLD DISTRIBUTORS (MANCHESTER) LIMITED - 1979-12-31WORLD INTERNATIONAL PUBLISHING LIMITED - 1993-09-30 27-30 Lime Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer 2013-08-10 ~ 2018-01-31IIF 42 - Director → ME 2013-08-10 ~ 2018-01-31IIF 23 - Secretary → ME
- 9
EGMONT WORLD LIMITED
- nowWORLD INTERNATIONAL LIMITED - 1999-01-11RAVETTE BOOKS LIMITED - 1995-07-31TUDOR SILVER LIMITED - 1988-03-08 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 43 - Director → ME 2013-08-10 ~ 2018-01-31IIF 20 - Secretary → ME - 10
FARSHORE BOOKS LTD
- nowBRIMAX AGENCIES LIMITED - 1981-12-31REED INTERNATIONAL BOOKS LIMITED - 1998-05-07EGMONT BOOKS UK LIMITED - 2021-05-14EGMONT UK LIMITED - 2020-05-05EGMONT BOOKS LIMITED - 2005-01-18BRIMAX BOOKS LIMITED - 1987-01-23OPG SERVICES LIMITED - 1988-06-09EGMONT CHILDREN'S BOOKS LIMITED - 2001-03-30THE OCTOPUS GROUP LIMITED - 1990-05-07 The News Building, London Bridge Street, London, EnglandActive Corporate (4 parents)Equity (Company account)7,095,000 GBP2024-06-30Officer 2013-08-10 ~ 2018-01-31IIF 41 - Director → ME 2013-08-10 ~ 2018-01-31IIF 27 - Secretary → ME - 11 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-01IIF 39 - Director → ME 2013-08-10 ~ 2018-01-01IIF 24 - Secretary → ME
- 12EGMONT IMAGINATION (UK) LIMITED - 2003-12-18 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 44 - Director → ME 2013-08-10 ~ 2018-01-31IIF 21 - Secretary → ME
- 13 Riverside House, Osney Mead, OxfordActive Corporate (3 parents, 8 offsprings)Equity (Company account)83,892,335 GBP2024-06-30Officer 2013-11-12 ~ 2015-05-27IIF 32 - Director → ME
- 14
RED HOUSE BOOKS LIMITED
- nowSCHOLASTIC BOOK CLUBS LIMITED - 2004-04-30 Westfield Road, Southam, WarwickshireDissolved Corporate (4 parents)Officer 2005-07-22 ~ 2012-07-31IIF 9 - Director → ME 2005-07-22 ~ 2009-07-17IIF 17 - Secretary → ME - 15RED HOUSE BOOKS LIMITED - 2004-04-30DEALGRANT LIMITED - 1979-12-31 Scholastic, Bosworth Avenue, Warwick, EnglandActive Corporate (4 parents)Officer 2005-07-22 ~ 2012-07-31IIF 5 - Director → ME 2005-07-22 ~ 2009-07-17IIF 13 - Secretary → ME
- 16SCHOOL BOOK FAIRS LIMITED - 2000-05-24SCHOLASTIC PUBLICATIONS LIMITED - 1996-06-03SCHOLASTIC LIMITED - 1995-06-01SCHOLASTIC PUBLICATIONS (WAREHOUSING) LIMITED - 1995-03-10 Westfield Rd, Southam, Leamington Spa, WarwicksDissolved Corporate (4 parents)Officer 2005-07-22 ~ 2012-07-31IIF 3 - Director → ME 2005-07-22 ~ 2009-07-17IIF 15 - Secretary → ME
- 17 Westfield Road, Southam, Leamington Spa, WarwickshireDissolved Corporate (4 parents)Officer 2005-07-22 ~ 2012-07-31IIF 6 - Director → ME 2005-07-22 ~ 2009-07-17IIF 12 - Secretary → ME
- 18
SCHOLASTIC LIMITED
- nowSCHOLASTIC PUBLICATIONS LIMITED - 1995-06-01 Scholastic, Bosworth Avenue, Warwick, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2005-07-22 ~ 2012-07-31IIF 7 - Director → ME 2005-07-22 ~ 2009-07-17IIF 16 - Secretary → ME - 19 100 West Tenth Street, Wilmington, Delaware, Usa, United StatesConverted / Closed Corporate (2 parents)Officer 2005-07-22 ~ 2009-07-17IIF 2 - Director → ME
- 20
SCHOLASTIC UK LTD
- nowSCHOLASTIC GROUP LIMITED - 2005-08-30 Scholastic, Bosworth Avenue, Warwick, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2005-07-22 ~ 2012-07-31IIF 4 - Director → ME 2005-07-22 ~ 2009-07-17IIF 14 - Secretary → ME - 21EGMONT MAGAZINES LIMITED - 2021-01-12FLEETWAY EDITIONS LIMITED - 1996-09-03STORY HOUSE EGMONT LIMITD LIMITED - 2021-01-13EGMONT FLEETWAY LTD. - 2001-03-30ADVISER (200) LIMITED - 1991-10-10 27-30 Lime Street, London, EnglandActive Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 40 - Director → ME 2013-08-10 ~ 2018-01-31IIF 29 - Secretary → ME
- 22
W H BOOKS LIMITED
- nowWILLIAM HEINEMANN LIMITED - 1996-02-15 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 34 - Director → ME 2013-08-10 ~ 2018-01-31IIF 26 - Secretary → ME - 23 6 Bell Yard, LondonActive Corporate (13 parents)Officer 2010-03-16 ~ 2017-06-09IIF 10 - Director → ME
- 24 2 Minster Court, London, EnglandDissolved Corporate (3 parents)Officer 2013-08-10 ~ 2018-01-31IIF 36 - Director → ME 2013-08-10 ~ 2018-01-31IIF 28 - Secretary → ME
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