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

Simmons, Alan

    Related profiles found in government register
  • Simmons, Alan
    British chairman born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martyns Close, Nuffield, Henley On Thames, Oxfordshire, RG9 5SU

      IIF 1
  • Simmons, Alan
    British co.director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martyns Close, Nuffield, Henley On Thames, Oxfordshire, RG9 5SU

      IIF 2
  • Simmons, Alan
    British company director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Simmons, Alan
    British director born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Martyns Close, Nuffield, Henley On Thames, Oxfordshire, RG9 5SU

      IIF 8
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG

      IIF 9
  • Simmons, Alan
    British none born in December 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Old Bell House, 9 Northfield End, Henley On Thames, Oxon, RG9 2JG, England

      IIF 10
  • Simmons, Alan
    British

    Registered addresses and corresponding companies
    • Old Bell House, 9 Northfield End, Henley-on-thames, Oxfordshire, RG9 2JG, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    BRABCO 930 LIMITED - 2010-04-16
    Polly's Patch Russley Park, Baydon, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,790 GBP2015-09-30
    Officer
    2010-04-01 ~ dissolved
    IIF 10 - Director → ME
    2010-04-01 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 9
  • 1
    BRABCO 428 LIMITED - 2004-12-08
    Cunard Building, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2,113,000 GBP2024-09-01
    Officer
    2004-12-08 ~ 2007-11-02
    IIF 5 - Director → ME
  • 2
    STOREYLAKE LIMITED - 1997-06-19
    Cunard Building, Liverpool, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    53,337 GBP2024-09-01
    Officer
    ~ 2007-11-02
    IIF 1 - Director → ME
  • 3
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    183,863 GBP2024-12-31
    Officer
    2010-07-21 ~ 2020-10-21
    IIF 9 - Director → ME
  • 4
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-03-14 ~ 2000-01-21
    IIF 3 - Director → ME
  • 5
    INDIGO CHICKPEA LIMITED - 2020-05-20
    VIRANI'S INDIAN KITCHEN LIMITED - 2018-05-30
    MILTENSTAR LIMITED - 1999-05-10
    10-14 Stewarts Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    804,971 GBP2024-07-28
    Officer
    1999-04-27 ~ 2004-03-31
    IIF 7 - Director → ME
  • 6
    BRIMUR PACKAGING LIMITED - 2009-09-29
    STABLESPARK LIMITED - 1988-02-08
    200 Station Road, Whittlesey, Peterborough
    Active Corporate (6 parents)
    Equity (Company account)
    7,295,818 GBP2024-03-31
    Officer
    ~ 2000-01-21
    IIF 6 - Director → ME
  • 7
    EXTRACRUCIAL LIMITED - 1987-09-04
    Gloucester House, Unit Q, Bourne End Business Park, Cores End Road, Bourne End, Bucks, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-04-23
    IIF 8 - Director → ME
  • 8
    Rough Hill Rough Hill, Marlston-cum-lache, Chester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    4,473,311 GBP2017-06-30
    Officer
    1994-03-10 ~ 2004-12-29
    IIF 4 - Director → ME
  • 9
    37 Albyn Place, Aberdeen, Aberdeen City, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    11,188,000 GBP2023-07-31
    Officer
    1990-04-01 ~ 1992-04-13
    IIF 2 - 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 12 November 2025 and licensed under the Open Government Licence v3.0.