logo
explain how to read the page

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

Thomas, Alan Richard

    Related profiles found in government register
  • Thomas, Alan Richard
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 1 IIF 2 IIF 3
  • Thomas, Alan Richard
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 4 IIF 5
  • Thomas, Alan Richard
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 6 IIF 7 IIF 8
    • Pear Tree Cottage, 410 North Road, Yate, Bristol, BS37 7LW, United Kingdom

      IIF 9
  • Thomas, Alan Richard
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom

      IIF 10 IIF 11
  • Thomas, Alan Richard
    British company director

    Registered addresses and corresponding companies
    • Pear Tree Cottage, 410 North Road Yate, Bristol, BS37 7LW

      IIF 12 IIF 13
  • Mr Alan Richard Thomas
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • 16, Northavon Business Centre, Dean Road Yate, Bristol, BS37 5NH

      IIF 14
    • Unit 16, Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH

      IIF 15
  • Mr Alan Richard Thomas
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Northavon Business Centre, Dean, Road, Yate, Bristol, BS37 5NH

      IIF 16
    • Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol, BS37 5NH, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 11
  • 1
    BROADWATER TECHNOLOGIES LIMITED
    - now 07335389 07645112
    INVIROLUTION LTD
    - 2011-06-21 07335389 07645112
    Unit 1 Tortworth Business Park Charfield Road, Tortworth, Wotton-under-edge, England
    Active Corporate (7 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    111,744 GBP2016-01-31
    Officer
    2010-08-04 ~ 2021-08-23
    IIF 9 - Director → ME
  • 2
    CORPNAME 1 LIMITED
    - now 06674925 10717775, 10717700, 06717597
    HEALTH EDGE SOUTH EAST LIMITED
    - 2017-04-24 06674925 10717700
    Unit 16 Northavon Business Centre, Dean Road, Yate, Bristol
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    933 GBP2016-01-31
    Officer
    2008-08-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-18 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Has significant influence or control OE
  • 3
    CORPNAME 2 LIMITED
    - now 06717597 10717775, 10717700, 06674925
    HEALTH EDGE INTERNATIONAL LIMITED
    - 2017-04-24 06717597 10717775
    16 Northavon Business Centre, Dean Road Yate, Bristol
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,310 GBP2016-01-31
    Officer
    2008-10-07 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 14 - Has significant influence or control OE
  • 4
    FINGERPRINT DATA SYSTEMS UK LIMITED
    06330997
    Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
    Dissolved Corporate (4 parents)
    Officer
    2007-08-01 ~ 2009-05-05
    IIF 6 - Director → ME
  • 5
    FINGERPRINT MEDICAL LIMITED
    04092986
    14 Brooks Mews Brook's Mews, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    2,165,026 GBP2024-10-31
    Officer
    2000-10-19 ~ 2009-09-30
    IIF 5 - Director → ME
    2000-10-19 ~ 2009-09-30
    IIF 13 - Secretary → ME
  • 6
    HEALTH EDGE CONSUMABLES LIMITED
    05755904
    Northavon Business Centre, Dean, Road, Yate, Bristol
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,211 GBP2016-01-31
    Officer
    2006-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-05-23
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    HEALTH EDGE INTERNATIONAL LIMITED
    - now 10717775 06717597
    CORPNAME 2 LIMITED
    - 2017-04-24 10717775 10717700, 06674925, 06717597
    Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2017-04-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 8
    HEALTH EDGE SOLUTIONS LIMITED
    - now 03244013
    CARMARTHEN CONSULTANTS LTD. - 1996-09-17
    Unit 16 Northavon Business, Centre Dean Road, Yate, Bristol
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    1,609,562 GBP2016-01-31
    Officer
    2001-09-01 ~ now
    IIF 1 - Director → ME
  • 9
    HEALTH EDGE SOUTH EAST LIMITED
    - now 10717700 06674925
    CORPNAME 1 LIMITED
    - 2017-04-24 10717700 10717775, 06674925, 06717597
    Unit 16 Northavon Business Centre Dean Road, Yate, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-04-30
    Officer
    2017-04-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 10
    HEALTHEDGE FINGERPRINT (IRELAND) LIMITED
    04556751
    Unit 7 Chipping Edge Estate, Hatters Lane Chipping Sodbury, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2002-10-08 ~ 2009-09-30
    IIF 4 - Director → ME
    2002-10-08 ~ 2009-09-30
    IIF 12 - Secretary → ME
  • 11
    STAR OFFICE MANAGEMENT LIMITED
    06673490
    Unit 16 Dean Road, Yate, Bristol
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    130,335 GBP2016-01-31
    Officer
    2008-08-14 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.