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

Wilson, Alan Christopher

    Related profiles found in government register
  • Wilson, Alan Christopher
    British bank manager born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 9 - Tower, 12, 18/22 Bridge Street Spinningfields, Manchester, M3 3BZ, United Kingdom

      IIF 1
  • Wilson, Alan Christopher
    British banker born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wilson, Alan Christopher
    British company director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill House 1, Little New Street, London, EC4A 3TR

      IIF 5

    • C/o Secretariat, 4th Floor, Miller Street Tower, Miller Street, Manchester, England, M60 0AL, England

      IIF 6 IIF 7 IIF 8

    • C/o Secretariat, 4th Floor Miller Street Tower, Miller Street, Manchester, M60 0AL, England

      IIF 13

    • Corporate Governance, 9th Floor, 1 Angel Square, Manchester, M60 0AG, United Kingdom

      IIF 14 IIF 15
  • Wilson, Alan Christopher
    British director born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Church House, 90 Deansgate, Manchester, M3 2GP, England

      IIF 16
  • Wilson, Alan Christopher
    British financial consultant born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Devon Drive, Diggle, Oldham, OL3 5PP, England

      IIF 17 IIF 18

    • Oldham Sixth Form College, Union Street West, Oldham, OL8 1XU, England

      IIF 19
  • Wilson, Alan Christopher
    British self employed born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Devon Drive, Diggle, Oldham, OL3 5PP, United Kingdom

      IIF 20
  • Wilson, Alan Christopher
    British artist born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Valley Farm Cottage, Bix Bottom, Henley-on-thames, RG9 6BJ, England

      IIF 21
  • Wilson, Alan Christopher
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Henley Distillery, Hampstead Farm, Binfield Heath, Henley On Thames, Oxon, RG9 4LG, United Kingdom

      IIF 22 IIF 23
  • Mr Alan Christopher Wilson
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Devon Drive, Diggle, Oldham, OL3 5PP, England

      IIF 24
  • Wilson, Alan Christopher
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Barn, Hampstead Farm, Henley-on-thames, RG9 6JA, England

      IIF 25

    • The Lodge, Fawley Green, Fawley, Henley-on-thames, RG9 6JA, England

      IIF 26 IIF 27
  • Wilson, Alan Christopher
    British sculptor born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Barn, Hampstead Farm, Henley-on-thames, RG9 6JA, England

      IIF 28
  • Mr Alan Christopher Wilson
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Henley Distillery, Hampstead Farm, Binfield Heath, Henley On Thames, Oxon, RG9 4LG, United Kingdom

      IIF 29 IIF 30

    • Valley Farm Cottage, Bix Bottom, Henley-on-thames, RG9 6BJ, England

      IIF 31
  • Mr Alan Christopher Wilson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 15, Devon Drive, Diggle, Oldham, OL3 5PP, England

      IIF 32

    • 15, Devon Drive, Diggle, Oldham, OL3 5PP, United Kingdom

      IIF 33
  • Wilson, Alan
    British businessman born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14 Kingfisher Close, Kempshott, Basingstoke, Hampshire, RG22 5PJ

      IIF 34
  • Mr Alan Christopher Wilson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • East Barn, Hampstead Farm, Henley-on-thames, RG9 6JA, England

      IIF 35 IIF 36

    • The Lodge, Fawley Green, Fawley, Henley-on-thames, RG9 6JA, England

      IIF 37 IIF 38
  • Mr Alan Wilson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 14, Kingfisher Close, Basingstoke, RG22 5PJ, England

      IIF 39
child relation
Offspring entities and appointments
Active 15
  • 1
    15 Devon Drive, Diggle, Oldham, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11 GBP2024-09-30
    Officer
    2016-09-07 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 33 - Has significant influence or control → OE
  • 2
    SHARELONG RESIDENTS MANAGEMENT LIMITED - 1989-04-26
    Newton House, Cheadle Road, Leek, Staffordshire St13 5rg
    Dissolved corporate (3 parents)
    Officer
    2015-11-10 ~ dissolved
    IIF 13 - director → ME
  • 3
    Valley Farm Cottage, Bix Bottom, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,553 GBP2022-12-31
    Officer
    2015-09-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-09-02 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 4
    East Barn, Hampstead Farm, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-02-19 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-02-19 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 5
    The Lodge Fawley Green, Fawley, Henley-on-thames, England
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 6
    CHIMEBRIDGE LIMITED - 2004-04-02
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 6 - director → ME
  • 7
    PYTHONTRAIL LIMITED - 1996-09-30
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2013-06-11 ~ dissolved
    IIF 5 - director → ME
  • 8
    The Henley Distillery Hampstead Farm, Binfield Heath, Henley On Thames, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2024-03-19 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 9
    The Henley Distillery Hampstead Farm, Binfield Heath, Henley On Thames, Oxon, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 10
    15 Devon Drive, Diggle, Oldham, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2020-10-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    The Lodge Fawley Green, Fawley, Henley-on-thames, England
    Dissolved corporate (1 parent)
    Officer
    2021-10-05 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    1 Wade Row Top, Uppermill, Oldham, England
    Corporate (5 parents)
    Officer
    2021-04-29 ~ now
    IIF 17 - director → ME
  • 13
    East Barn, Hampstead Farm, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    73,584 GBP2024-03-31
    Officer
    2020-01-03 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-01-03 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 14
    THE HATHERSHAW COLLEGE - 2017-05-13
    Oldham Sixth Form College, Union Street West, Oldham, England
    Corporate (13 parents)
    Officer
    2017-09-01 ~ now
    IIF 19 - director → ME
  • 15
    14 Kingfisher Close, Basingstoke, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    11,401 GBP2023-03-31
    Officer
    2005-10-21 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    GRADIENT PROPERTIES LIMITED - 2008-04-28
    ALNERY NO.2766 LIMITED - 2008-04-18
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2014-02-28 ~ 2014-11-28
    IIF 8 - director → ME
  • 2
    CHILDREN'S HOSPITALS APPEAL TRUST LIMITED - 2004-06-07
    BOXWALL LIMITED - 2003-04-10
    Courtlets House, 38 King Street West, Manchester, England
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    245,374 GBP2024-03-31
    Officer
    2015-08-04 ~ 2022-12-15
    IIF 16 - director → ME
  • 3
    CHAMBERGRANGE LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-08-01
    IIF 9 - director → ME
  • 4
    CHAMBERGLEN LIMITED - 2002-06-26
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 12 - director → ME
  • 5
    BRITANNIA MORTGAGE COMPANY NUMBER ONE LIMITED - 1996-04-16
    BRITANNIA MORTGAGE COMPANY LIMITED - 1992-11-24
    THE MORTGAGE MANAGERS LIMITED - 1992-04-01
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 7 - director → ME
  • 6
    CHIMEGREEN LIMITED - 2004-04-02
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 10 - director → ME
  • 7
    BRITANNIA MORTGAGE COMPANY NUMBER TWO LIMITED - 1996-04-16
    MORTGAGE AGENCY SERVICES LIMITED - 1992-11-24
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 11 - director → ME
  • 8
    THE MONEY STORE COMPANY (NO.1) LIMITED - 1999-09-13
    INTERCEDE 1280 LIMITED - 1997-11-20
    1 Balloon Street, Manchester, United Kingdom
    Corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 14 - director → ME
  • 9
    BEAR STEARNS HOME LOANS LIMITED - 1993-11-15
    TRUSHELFCO (NO.1392) LIMITED - 1989-03-29
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-24 ~ 2016-07-31
    IIF 15 - director → ME
  • 10
    PRO.MANCHESTER LIMITED - 2017-04-13
    Centurion House, 129 Deansgate, Manchester, Greater Manchester, England
    Corporate (15 parents)
    Officer
    2010-06-17 ~ 2015-07-17
    IIF 1 - director → ME
  • 11
    RINGWAY DEVELOPMENTS PLC - 2022-02-02
    MANCHESTER-RINGWAY DEVELOPMENTS PLC - 1990-02-06
    WAVETRY LIMITED - 1987-02-20
    Olympic House, Manchester Airport, Manchester
    Corporate (4 parents)
    Officer
    2002-02-01 ~ 2002-04-11
    IIF 4 - director → ME
  • 12
    RINGWAY HOTELS LIMITED - 1998-06-12
    2007TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-06-30
    Crown Moran Hotel, 152 Cricklewood Broadway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2002-02-01 ~ 2002-04-11
    IIF 3 - director → ME
  • 13
    INHOCO 740 LIMITED - 1998-06-12
    Bewleys Hotel Outwood Lane, Manchester Airport, Manchester
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2002-04-11
    IIF 2 - director → ME
  • 14
    1 Wade Row Top, Uppermill, Oldham, England
    Corporate (5 parents)
    Person with significant control
    2024-10-15 ~ 2024-10-15
    IIF 24 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.