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

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10

    • Sir Henry Doulton House, Forge Lane, Etruria, Stoke On Trent, ST1 5BD

      IIF 11
  • North, Alyn Rhys
    British chief financial officer born in August 1979

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • 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 32

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

      IIF 33 IIF 34 IIF 35
  • 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 37 IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45
  • 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 48
  • 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 49
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54 IIF 55
  • 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 59
  • 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 60 IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Hill Road, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    4,320 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → 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 50 - 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
    Corporate (4 parents, 8 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 27 - 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
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 19 - director → ME
  • 5
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 20 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 29 - director → ME
  • 7
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 28 - director → ME
  • 8
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 22 - 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
    Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 26 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 30 - 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
    Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 12 - director → ME
  • 12
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 21 - director → ME
  • 13
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 18 - director → ME
  • 14
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 24 - director → ME
  • 15
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 25 - director → ME
  • 16
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 23 - director → ME
  • 17
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 11 - director → ME
Ceased 38
  • 1
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 57 - director → ME
  • 2
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 37 - director → ME
  • 3
    22 Grenville Street, Saint Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-12-05 ~ 2020-06-30
    IIF 48 - director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-06-30
    IIF 39 - director → ME
  • 5
    22 Grenville Street, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 47 - director → ME
  • 6
    22 Grenville Street, St. Helier, Jersey
    Corporate (4 parents)
    Officer
    2016-10-31 ~ 2020-06-30
    IIF 38 - director → ME
  • 7
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 46 - director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 44 - director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 45 - director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-06 ~ 2020-06-30
    IIF 40 - director → ME
  • 11
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 43 - director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2017-04-21 ~ 2020-06-30
    IIF 41 - 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 42 - 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
    Corporate (5 parents)
    Officer
    2010-06-04 ~ 2015-01-14
    IIF 61 - director → ME
    2010-06-04 ~ 2015-01-14
    IIF 2 - 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 4 - secretary → ME
  • 16
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-04 ~ 2015-01-22
    IIF 51 - director → ME
    2010-06-04 ~ 2015-01-22
    IIF 1 - secretary → ME
  • 17
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 8 - director → ME
  • 18
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 54 - director → ME
  • 19
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 58 - 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
    Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 52 - director → ME
    2010-06-04 ~ 2015-01-12
    IIF 5 - 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
    Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 35 - director → ME
  • 22
    ITPE LTD
    - now
    IT POWER CONSULTING LIMITED - 2016-09-08
    Brew House Jacob Street, Tower Hill, Bristol, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 7 - director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 34 - director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 33 - director → ME
  • 25
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 32 - director → ME
    2010-06-04 ~ 2015-01-12
    IIF 6 - secretary → ME
  • 26
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2014-06-11 ~ 2015-08-18
    IIF 36 - director → ME
  • 27
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Corporate (8 parents, 10 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 56 - 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
    Corporate (8 parents, 15 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 53 - director → ME
  • 29
    FOOTCO 22 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 16 - director → ME
  • 30
    FOOTCO 24 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 17 - director → ME
  • 31
    FOOTCO 23 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 14 - director → ME
  • 32
    FOOTCO 25 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 15 - director → ME
  • 33
    Churchgate House 2nd Floor, 56 Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2010-06-04 ~ 2014-12-19
    IIF 60 - director → ME
    2010-06-04 ~ 2014-12-19
    IIF 3 - secretary → ME
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-25 ~ 2014-10-31
    IIF 59 - director → ME
  • 35
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2024-01-12 ~ 2024-12-20
    IIF 13 - director → ME
  • 36
    Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Officer
    2022-06-28 ~ 2023-12-31
    IIF 10 - 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 55 - director → ME
  • 38
    93 South Woodside Road, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    552,835 GBP2017-12-31
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.