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

Mr Alan David Weiner

    Related profiles found in government register
  • Mr Alan David Weiner
    British born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1

    • 27, Platts Lane, London, NW3 7NP

      IIF 2
  • Weiner, Alan David
    British co director / chartered accountant born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Platts Lane, London, NW3 7NP, United Kingdom

      IIF 3
  • Weiner, Alan David
    British company director born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Platts Lane, London, NW3 7NP, United Kingdom

      IIF 4

    • 30 City Road, London, EC1Y 2AB, United Kingdom

      IIF 5
  • Weiner, Alan David
    British none born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Platts Lane, Hampstead, London, NW3 7NP, United Kingdom

      IIF 6
  • Weiner, Alan David
    British retired born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • 27, Platts Lane, London, NW3 7NP, United Kingdom

      IIF 7
  • Weiner, Alan David
    British chartered accountant born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN

      IIF 8 IIF 9
  • Weiner, Alan David
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN

      IIF 10
  • Weiner, Alan David
    British director /ca born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN

      IIF 11
  • Weiner, Alan David
    British director

    Registered addresses and corresponding companies

    • 2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN

      IIF 12
  • Weiner, Alan David

    Registered addresses and corresponding companies

    • 27, Platts Lane, London, NW3 7NP, United Kingdom

      IIF 13

    • 2 Loudwater House, Troutstream Way, Rickmansworth, Hertfordshire, WD3 4HN

      IIF 14
child relation
Offspring entities and appointments
Active 2
  • 1
    Alan Weiner, 27 Platts Lane, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-11-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 6
  • 1
    APL MEDIA LIMITED - 2014-10-28
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2014-09-09 ~ 2021-01-11
    IIF 5 - director → ME
  • 2
    ABSOLUTE PUBLISHING LIMITED - 2014-10-28
    ABSOLUTE TRAVEL PUBLICATIONS LIMITED - 2000-12-29
    EQUIPBACK LIMITED - 1997-07-30
    Sas House Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,308,269 GBP2024-01-31
    Officer
    1997-11-19 ~ 2020-10-29
    IIF 4 - director → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,181 GBP2023-12-31
    Officer
    2008-12-22 ~ 2019-04-01
    IIF 3 - director → ME
    2008-12-22 ~ 2013-08-30
    IIF 13 - secretary → ME
  • 4
    MUTUALDIRECT PROPERTY MANAGEMENT LIMITED - 1996-02-07
    1 Loudwater House Loudwater Drive, Loudwater, Rickmansworth, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    103,075 GBP2023-12-31
    Officer
    2005-05-10 ~ 2010-10-22
    IIF 9 - director → ME
    1996-01-22 ~ 2003-08-26
    IIF 11 - director → ME
    1998-07-14 ~ 2003-08-26
    IIF 14 - secretary → ME
  • 5
    TRACECASTLE LIMITED - 1977-12-31
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1996-05-31 ~ 1999-05-07
    IIF 8 - director → ME
  • 6
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2012-10-19 ~ 2019-04-01
    IIF 6 - director → ME
    2007-04-20 ~ 2010-03-15
    IIF 10 - director → ME
    2009-03-11 ~ 2010-07-05
    IIF 12 - secretary → ME

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.