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

North, Alyn Rhys

    Related profiles found in government register
  • North, Alyn Rhys
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 1

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 2 IIF 3 IIF 4
  • North, Alyn Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 6 IIF 7

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 8

    • 1st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom

      IIF 9

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 10

    • 2nd Floor, Regis House, King William Street, London, EC4R 9AN, England

      IIF 11

    • 22, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom

      IIF 12 IIF 13 IIF 14
  • North, Alan Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 17
  • North, Alyn Rhys, Mr.
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88 -103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 18

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 19

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 20

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 21 IIF 22 IIF 23
  • North, Alyn Rhys, Mr.
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

      IIF 27
  • North, Alyn Rhys, Mr.
    British finance director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 28 IIF 29
  • North, Alyn Rhys
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • North, Alyn Rhys
    British cfo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brew House, Jacob Street, Tower Hill, Bristol, BS2 0EQ, England

      IIF 46

    • 93, South Woodside Road, Glasgow, G20 6NT, Scotland

      IIF 47 IIF 48

    • Watchmaker Court, 31-35 St Johns Lane, London, EC1M 4BJ, United Kingdom

      IIF 49
  • North, Alyn Rhys
    British chief financial officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alyn Rhys North
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Road, Haslemere, GU27 2JN, England

      IIF 55
  • North, Alyn Rhys

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 56

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 57 IIF 58

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT

      IIF 59

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Hill Road, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,320 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 18 - Director → ME
  • 3
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 41 - Director → ME
  • 4
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 33 - Director → ME
  • 5
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 34 - Director → ME
  • 6
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 43 - Director → ME
  • 7
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 42 - Director → ME
  • 8
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 36 - Director → ME
  • 9
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 40 - Director → ME
  • 10
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 44 - Director → ME
  • 11
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 31 - Director → ME
  • 12
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 35 - Director → ME
  • 13
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 32 - Director → ME
  • 14
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 38 - Director → ME
  • 15
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 39 - Director → ME
  • 16
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 37 - Director → ME
  • 17
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 45 - Director → ME
Ceased 38
  • 1
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 25 - Director → ME
  • 2
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 6 - Director → ME
  • 3
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-06-30
    IIF 17 - Director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-06-30
    IIF 8 - Director → ME
  • 5
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 16 - Director → ME
  • 6
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-06-30
    IIF 7 - Director → ME
  • 7
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 15 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 13 - Director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 14 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2020-06-30
    IIF 9 - Director → ME
  • 11
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 12 - Director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-06-30
    IIF 10 - Director → ME
  • 13
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-06-17
    IIF 11 - Director → ME
  • 14
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (5 parents)
    Officer
    2010-06-04 ~ 2015-01-14
    IIF 29 - Director → ME
    2010-06-04 ~ 2015-01-14
    IIF 57 - Secretary → ME
  • 15
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-06-04 ~ 2012-08-08
    IIF 59 - Secretary → ME
  • 16
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-04 ~ 2015-01-22
    IIF 19 - Director → ME
    2010-06-04 ~ 2015-01-22
    IIF 56 - Secretary → ME
  • 17
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 47 - Director → ME
  • 18
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 22 - Director → ME
  • 19
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 26 - Director → ME
  • 20
    HOWANORM LIMITED - 2004-07-16
    NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
    NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
    DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 20 - Director → ME
    2010-06-04 ~ 2015-01-12
    IIF 60 - Secretary → ME
  • 21
    WATTS REGENERATION LIMITED - 2006-07-05
    WB CO (1332) LIMITED - 2005-01-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 4 - Director → ME
  • 22
    ITPE LTD
    - now
    IT POWER CONSULTING LIMITED - 2016-09-08
    Brew House Jacob Street, Tower Hill, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 46 - Director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 3 - Director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 2 - Director → ME
  • 25
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 1 - Director → ME
    2010-06-04 ~ 2015-01-12
    IIF 61 - Secretary → ME
  • 26
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-11 ~ 2015-08-18
    IIF 5 - Director → ME
  • 27
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 24 - Director → ME
  • 28
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 21 - Director → ME
  • 29
    FOOTCO 22 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 53 - Director → ME
  • 30
    FOOTCO 24 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 54 - Director → ME
  • 31
    FOOTCO 23 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 51 - Director → ME
  • 32
    FOOTCO 25 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 52 - Director → ME
  • 33
    Churchgate House 2nd Floor, 56 Oxford Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-06-04 ~ 2014-12-19
    IIF 28 - Director → ME
    2010-06-04 ~ 2014-12-19
    IIF 58 - Secretary → ME
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-25 ~ 2014-10-31
    IIF 27 - Director → ME
  • 35
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2024-01-12 ~ 2024-12-20
    IIF 50 - Director → ME
  • 36
    Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Officer
    2022-06-28 ~ 2023-12-31
    IIF 49 - Director → ME
  • 37
    IKON CONSULTANCY LIMITED - 2006-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 23 - Director → ME
  • 38
    The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    552,835 GBP2017-12-31
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.