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 Charles Bashforth

    Related profiles found in government register
  • Mr Alan Charles Bashforth
    British born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Green, Richmond, TW9 1PL, England

      IIF 1
  • Mr Alan Charles Bashforth
    British born in August 1950

    Resident in Jersey

    Registered addresses and corresponding companies

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 2
  • Mr Alan Charles Bashforth
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, The Green, Richmond, TW9 1PL, England

      IIF 3
  • Bashforth, Alan Charles
    British director born in August 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Green, Richmond, TW9 1PL, England

      IIF 4 IIF 5
  • Bashforth, Alan Charles
    British business consultant born in August 1950

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Virage, La Route De Ste Mary, St Mary, JE3 3DB, Jersey

      IIF 6
  • Bashforth, Alan Charles
    British company director and consultant born in August 1950

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Virage, La Route De Ste Mary, St Mary, JE3 3DB, Jersey

      IIF 7
  • Bashforth, Alan Charles
    British director born in August 1950

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Virage, La Route De Ste Marie, St. Mary, Jersey, Channel Isles, JE3 3DB

      IIF 8

    • Le Virage, La Route De Ste Mary, St Mary, Jersey, JE3 3DB

      IIF 9

    • 8, New Fields, 2 Stinsford Road, Nuffield Poole, Dorset, Poole, Dorset, BH17 0NF, United Kingdom

      IIF 10

    • Le Virage La Route De Ste Marie, St Mary, JE3 3DB, Jerse

      IIF 11

    • Le Virage, La Route De Ste Mary, St Mary, JE3 3DB, Jersey

      IIF 12
  • Bashforth, Alan Charles
    British jersey born in August 1950

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Virage La Route De Ste Marie, St Mary, JE3 3DB, Jersey

      IIF 13
  • Bashforth, Alan Charles
    British none born in August 1950

    Resident in Jersey

    Registered addresses and corresponding companies

    • Le Virage, La Route De Ste Mary, St Mary, Jersey, JE3 3DB, Channel Islands

      IIF 14 IIF 15 IIF 16
  • Bashforth, Alan Charles
    British director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Boulevard Villas, La Route De St. Aubin, St. Helier, Jersey, JE2 3SH, Jersey

      IIF 17

    • 8, New Fields, 2 Stinsford Road Nuffield, Poole, Dorset, Nuffield, Poole, Dorset, BH17 0NF, United Kingdom

      IIF 18

    • 2, Boulevard Villas, St Aubins Road, St Helier, Jersey, JE2 3SH

      IIF 19

    • 2, Boulevard Villas, St Aubins Road St Helier, St Helier, JE23SH, Jersey

      IIF 20 IIF 21

    • 12, Sheet Street, Windsor, Berkshire, SL4 1BG, United Kingdom

      IIF 22
  • Bashforth, Alan Charles
    British none born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Boulevard Villas, St Aubins Road, St Helier, JE2 3SH, United Kingdom

      IIF 23
  • Bashforth, Alan Charles

    Registered addresses and corresponding companies

    • 1, The Green, Richmond, Surrey, TW9 1PL, England

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    PROJECT CHAMELEON LIMITED - 2010-01-30
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -20,910 GBP2016-11-30
    Officer
    2009-09-24 ~ now
    IIF 19 - director → ME
  • 2
    1 The Green, Richmond, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    302,119 GBP2023-05-31
    Officer
    2014-02-20 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    12 Sheet Street, Windsor, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-09 ~ dissolved
    IIF 22 - director → ME
  • 4
    BIOSAN LIMITED - 2013-08-15
    STERISAN WATER TREATMENT LIMITED - 2012-07-16
    Mazars Llp 5th Floor, Merck House, Seldown Lane, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-23 ~ dissolved
    IIF 23 - director → ME
  • 5
    1 The Green, Richmond, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    -11,976 GBP2023-06-30
    Officer
    2022-10-20 ~ now
    IIF 24 - secretary → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    1 The Green, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    93,216 GBP2023-05-31
    Officer
    2011-11-16 ~ now
    IIF 5 - director → ME
  • 7
    C/o Lutea Administration Limited, 7th Floor, Network House, Basingview, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-10-02 ~ dissolved
    IIF 7 - director → ME
  • 8
    1 The Green, Richmond, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-23 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    C/o Lutea Administration Limited, 7th Floor Network House, Basingview Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    IIF 12 - director → ME
Ceased 9
  • 1
    UKDX LTD - 2009-11-18
    Richmond House Eastbourne Road, Blindley Heath, Lingfield, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,616 GBP2021-07-31
    Officer
    2009-07-24 ~ 2011-10-21
    IIF 20 - director → ME
  • 2
    Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-30 ~ 2012-03-30
    IIF 13 - director → ME
    2010-01-13 ~ 2011-09-16
    IIF 18 - director → ME
  • 3
    1 The Green, Richmond, England
    Corporate (3 parents)
    Equity (Company account)
    93,216 GBP2023-05-31
    Officer
    2010-11-05 ~ 2011-07-23
    IIF 21 - director → ME
  • 4
    930 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-25 ~ 2007-11-15
    IIF 6 - director → ME
  • 5
    Unit 4 K&b Estate, Holy Rood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-10 ~ 2011-09-16
    IIF 8 - director → ME
  • 6
    Unit 4 K&b Estate, Holyrood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ 2011-09-16
    IIF 16 - director → ME
  • 7
    Unit 4 K&b Estate, Holyrood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ 2011-09-19
    IIF 14 - director → ME
  • 8
    Unit 4 K&b Estate, Holyrood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (2 parents)
    Officer
    2010-03-17 ~ 2011-09-16
    IIF 15 - director → ME
  • 9
    ROAMING TRANSACTION SERVICES LIMITED - 2009-09-11
    Unit 4 K & B Estate, Holyrood Close Creekmoor, Poole, Dorset, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-13 ~ 2012-04-16
    IIF 9 - director → ME
    2012-03-30 ~ 2012-04-10
    IIF 11 - director → ME
    2007-11-28 ~ 2011-09-16
    IIF 10 - director → ME

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