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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Taub, Alan Grahame

    Related profiles found in government register
  • Taub, Alan Grahame
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 77, Michleham Down, London, N12 7JL, England

      IIF 1
    • 77 Michleham Down, Woodside Park, London, N12 7JL

      IIF 2 IIF 3 IIF 4
  • Taub, Alan Grahame
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, England

      IIF 5 IIF 6
    • 77 Michleham Down, Woodside Park, London, N12 7JL

      IIF 7 IIF 8
  • Taub, Alan Grahame
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 77, Michleham Down, London, N12 7JL, England

      IIF 9
    • 77 Michleham Down, Wood Side Park, London, , N12 7JL,

      IIF 10
    • 77, Michleham Down, Woodside Park, London, N12 7JL, England

      IIF 11
  • Mr Alan Grahame Taub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Vision 25, Innova Park, Electric Avenue, Enfield, EN3 7XU, England

      IIF 12
    • 77, Michleham Down, London, N12 7JL, England

      IIF 13 IIF 14
    • 77, Michleham Down, London, N12 7JL, United Kingdom

      IIF 15
    • 77, Michleham Down, Woodside Park, London, N12 7JL, England

      IIF 16
    • 1 The West Wing, Chapel Drive, Stone, DA2 6FH, England

      IIF 17
  • Taub, Alan Grahame
    British

    Registered addresses and corresponding companies
    • 77 Michleham Down, Woodside Park, London, N12 7JL

      IIF 18
child relation
Offspring entities and appointments 13
  • 1
    ALTASEC LTD
    16525705
    77 Michleham Down, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    BLANDS E&M LTD
    - now 03414652
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-12-30
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2019-11-12
    Commencement of winding up on 2020-01-08
    Conclusion of winding up on 2021-09-02
    Dissolved on 2021-12-10
    A TINDALL LIMITED - 2010-10-08
    CIRCLEMIRROR LIMITED - 1997-10-27
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2011-05-16 ~ 2011-09-08
    IIF 5 - Director → ME
  • 3
    CARIBOU DEVELOPMENTS LTD
    - now 11397040
    CARIBOU PROPERTY SERVICES LTD
    - 2018-07-12 11397040
    1 The West Wing, Chapel Drive, Stone, England
    Active Corporate (2 parents)
    Person with significant control
    2018-06-04 ~ 2018-07-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-01-01 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    2018-07-01 ~ 2018-07-02
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    CARIBOU DEVS LLP
    OC455530
    77 Michleham Down, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    H M M SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-07-26
    HEATHMILL MULTIMEDIA ASP LIMITED
    - 2005-04-01 02757898
    HEATHMILL MULTIMEDIA LIMITED
    - 2001-04-25 02757898
    FORESTLEAGUE LIMITED - 1992-11-09
    Brentmead House, Britannia Road, London
    Dissolved Corporate (16 parents)
    Officer
    2001-02-14 ~ 2003-04-05
    IIF 7 - Director → ME
  • 6
    LG BLAND E&M LTD
    04668369
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-05-24
    Date of completion or termination of CVA on 2013-09-26
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-05
    Due to be dissolved on 2026-04-29
    14 Bonhill Street, London
    Liquidation Corporate (10 parents)
    Officer
    2004-04-26 ~ 2009-04-24
    IIF 18 - Secretary → ME
  • 7
    MARKETING MULTIMEDIA LIMITED
    04080733
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    2001-02-14 ~ 2003-04-05
    IIF 2 - Director → ME
  • 8
    MEADE INVESTMENTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-25
    Dissolved on 2013-04-11
    MEADE INVESTMENTS LIMITED - 2008-01-08
    A SAFER PLACE TO BUY LIMITED
    - 2006-05-10 04082400 05812720
    C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2000-10-03 ~ 2003-04-05
    IIF 8 - Director → ME
  • 9
    MONS WOLFF LLP
    OC437748
    77 Michleham Down, Woodside Park, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    S R A MANAGEMENT SERVICES LLP
    OC307052
    Rowan House, 71b High Street, Broom, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2004-02-24 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 11
    THE HEATHMILL VILLAGE LIMITED
    - now 03262924
    PROFIT GROUP LIMITED - 2001-02-01
    CROWN IMPERIAL INVESTMENTS LIMITED - 1997-07-22
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-14 ~ 2003-04-05
    IIF 3 - Director → ME
  • 12
    THE SUBSCRIPTION INDEX LIMITED
    - now 04285189
    THE CTN INDEX LIMITED
    - 2002-01-25 04285189
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-09-11 ~ 2003-04-05
    IIF 4 - Director → ME
  • 13
    TINDALL PROPERTY SERVICES LIMITED
    - now 03667041 11725973
    TINDALL INTERIORS LIMITED - 2010-09-27
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (6 parents)
    Officer
    2011-05-16 ~ 2011-09-08
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.