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

Pegram, Alan Robert

    Related profiles found in government register
  • Pegram, Alan Robert
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88, High Street South, Dunstable, LU6 3HD, England

      IIF 1

    • 23 Barlings Road, Harpenden, Herts, AL5 2AL

      IIF 2

    • Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, England

      IIF 3

    • Verulam Advisory The Annexe, New Barnes Mill, Cottonmill Lane, St. Albans, Herts, AL1 2HA

      IIF 4
  • Pegram, Alan Robert
    British production director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23 Barlings Road, Harpenden, Herts, AL5 2AL

      IIF 5
  • Pegram, Alan
    British director born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Blackhorse Lane, Redbourn, St. Albans, Hertfordshire, AL3 7EP, United Kingdom

      IIF 6
  • Pegram, Alan Robert
    British director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • Globe House, 84 / 88 High Street South, Dunstable, LU6 3HD, England

      IIF 7
  • Mr Alan Pegram
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 84-88, High Street South, Dunstable, LU6 3HD, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 15, Blackhorse Lane, St. Albans, AL3 7EP, United Kingdom

      IIF 11
  • Mr Alan Robert Pegram
    British born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE

      IIF 12 IIF 13

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 14
  • Pegram, Alan
    British group managing director born in May 1959

    Resident in England

    Registered addresses and corresponding companies

    • 8 Seaview Heights, High Street, Dymchurch, Kent, TN29 0AD, England

      IIF 15
  • Pegram, Elaine Ann
    British marketing executive born in July 1962

    Resident in England

    Registered addresses and corresponding companies

    • 8 Seaview Heights, High Street, Dymchurch, Kent, TN29 0AD, England

      IIF 16
child relation
Offspring entities and appointments
Active 10
  • 1
    84-88 High Street South, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    253,475 GBP2017-05-31
    Officer
    2012-02-17 ~ dissolved
    IIF 3 - Director → ME
  • 3
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,422 GBP2017-05-31
    Officer
    2011-09-28 ~ dissolved
    IIF 4 - Director → ME
  • 4
    GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    501,852 GBP2017-05-31
    Officer
    2009-04-04 ~ dissolved
    IIF 2 - Director → ME
  • 5
    84-88 High Street South, Dunstable, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,194 GBP2024-05-31
    Officer
    2012-10-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 6
    Globe House, 84 / 88 High Street South, Dunstable, England
    Active Corporate (5 parents)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
  • 7
    84-88 High Street South, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    84-88 High Street South, Dunstable, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 9
    Verulam Advisory First Floor The Annexe New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -20,385 GBP2020-05-31
    Officer
    2018-10-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 10
    8 Seaview Heights, High Street, Dymchurch, Romney Marsh, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    1,443 GBP2024-08-31
    Officer
    2021-01-11 ~ now
    IIF 15 - Director → ME
Ceased 4
  • 1
    STRAWCARE LIMITED - 1984-05-31
    Clare House, High Street, Baldock, Hertfordshire
    Active Corporate (4 parents)
    Officer
    1996-02-09 ~ 2008-11-28
    IIF 5 - Director → ME
  • 2
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,422 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    501,852 GBP2017-05-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    8 Seaview Heights, High Street, Dymchurch, Romney Marsh, Kent
    Active Corporate (9 parents)
    Equity (Company account)
    1,443 GBP2024-08-31
    Officer
    2016-05-29 ~ 2021-01-11
    IIF 16 - Director → ME

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