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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

Martin, Alan

    Related profiles found in government register
  • Martin, Alan
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 1
  • Martin, Alan
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alan
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Ambrose Lane, Harpenden, AL5 4AU, England

      IIF 16
  • Mr Alan Martin
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 21, Ambrose Lane, Harpenden, AL5 4AU, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 21 Ambrose Lane, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-11-17 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 15
  • 1
    IBIS (665) LIMITED - 2001-09-12
    EARLY LEARNING HOLDINGS LIMITED - 2019-03-25
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 13 - Director → ME
  • 2
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 14 - Director → ME
  • 3
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    JUST CHILDREN LIMITED - 1986-07-18
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 5 - Director → ME
  • 4
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 11 - Director → ME
  • 5
    GURGLE ON-LINE LIMITED - 2007-10-15
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 1 - Director → ME
  • 6
    ROTAX LIMITED - 1995-10-25
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 6 - Director → ME
  • 7
    MOTHERCARE OPERATIONS LIMITED - 2018-12-27
    BLAZER PLC - 1996-07-16
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    KNOLLGRANGE LIMITED - 1987-07-08
    BLAZER U.K. LIMITED - 1987-09-09
    icon of address Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 3 - Director → ME
  • 8
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 10 - Director → ME
  • 9
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    icon of address Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 15 - Director → ME
  • 10
    MOTHERCARE LIMITED - 1984-09-22
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 2 - Director → ME
  • 11
    MINI CLUB UK LIMITED - 2020-10-13
    MICROMONO LIMITED - 2000-06-05
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 9 - Director → ME
  • 12
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    BHS SHOPS GROUP - 2000-06-05
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 8 - Director → ME
  • 13
    EARLY LEARNING LIMITED - 2019-03-25
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 12 - Director → ME
  • 14
    icon of address Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 4 - Director → ME
  • 15
    UDS GROUP LIMITED - 1983-11-29
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-30 ~ 2016-08-12
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.