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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

Mr Alyn Rhys North

    Related profiles found in government register
  • Mr Alyn Rhys North
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Road, Haslemere, GU27 2JN, England

      IIF 1
  • North, Alyn Rhys
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • North, Alyn Rhys
    British cfo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brew House, Jacob Street, Tower Hill, Bristol, BS2 0EQ, England

      IIF 18

    • 93, South Woodside Road, Glasgow, G20 6NT, Scotland

      IIF 19 IIF 20

    • Watchmaker Court, 31-35 St Johns Lane, London, EC1M 4BJ, United Kingdom

      IIF 21
  • North, Alyn Rhys
    British chief financial officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • North, Alyn Rhys, Mr.
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88 -103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 27

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 28

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 29

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 30 IIF 31 IIF 32
  • North, Alyn Rhys, Mr.
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

      IIF 36
  • North, Alyn Rhys, Mr.
    British finance director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 37 IIF 38
  • North, Alyn Rhys
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 39

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 40 IIF 41 IIF 42
  • North, Alyn Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 44 IIF 45

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 46

    • 1st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom

      IIF 47

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 48

    • 2nd Floor, Regis House, King William Street, London, EC4R 9AN, England

      IIF 49

    • 22, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom

      IIF 50 IIF 51 IIF 52
  • North, Alan Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 55
  • North, Alyn Rhys

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 56

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 57 IIF 58

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT

      IIF 59

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 17
  • 1
    15 Hill Road, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,320 GBP2024-07-31
    Officer
    2020-07-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-07-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 3
    HAMILTON BIDCO LIMITED - 2018-09-04
    DMWSL 878 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 13 - Director → ME
  • 4
    HAMILTON TOPCO LIMITED - 2018-09-04
    DMWSL 875 LIMITED - 2018-03-09
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 5 - Director → ME
  • 5
    SECOR LIMITED - 2000-01-07
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
  • 6
    HAMILTON HOLDCO LIMITED - 2018-09-04
    DMWSL 876 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 15 - Director → ME
  • 7
    BEALAW (708) LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 14 - Director → ME
  • 8
    SLR HOLDINGS LIMITED - 2004-07-22
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 8 - Director → ME
  • 9
    GREEN ACQUISITIONS LIMITED - 2008-04-25
    DE FACTO 1619 LIMITED - 2008-04-21
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 12 - Director → ME
  • 10
    HAMILTON MIDCO LIMITED - 2018-09-04
    DMWSL 877 LIMITED - 2018-03-09
    Third Floor Summit House, 12 Red Lion Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 16 - Director → ME
  • 11
    SLR MANAGEMENT LIMITED - 2006-08-23
    SECOR LIMITED - 2000-06-02
    SLR GROUP LIMITED - 2000-01-07
    Third Floor Summit House, 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-28 ~ now
    IIF 3 - Director → ME
  • 12
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 7 - Director → ME
  • 13
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-01-12 ~ now
    IIF 4 - Director → ME
  • 14
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 10 - Director → ME
  • 15
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 11 - Director → ME
  • 16
    Third Floor Summit House 12 Red Lion Square, Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-01-12 ~ now
    IIF 9 - Director → ME
  • 17
    Sir Henry Doulton House Forge Lane, Etruria, Stoke On Trent
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2025-01-01 ~ now
    IIF 17 - Director → ME
Ceased 38
  • 1
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 34 - Director → ME
  • 2
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 44 - Director → ME
  • 3
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-06-30
    IIF 55 - Director → ME
  • 4
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-06-30
    IIF 46 - Director → ME
  • 5
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 54 - Director → ME
  • 6
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-06-30
    IIF 45 - Director → ME
  • 7
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 53 - Director → ME
  • 8
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 51 - Director → ME
  • 9
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 52 - Director → ME
  • 10
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2020-06-30
    IIF 47 - Director → ME
  • 11
    COGITAL TOPCO LIMITED - 2020-10-12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 50 - Director → ME
  • 12
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-06-30
    IIF 48 - Director → ME
  • 13
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-06-17
    IIF 49 - Director → ME
  • 14
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (5 parents)
    Officer
    2010-06-04 ~ 2015-01-14
    IIF 38 - Director → ME
    2010-06-04 ~ 2015-01-14
    IIF 57 - Secretary → ME
  • 15
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED - 2010-12-29
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-06-04 ~ 2012-08-08
    IIF 59 - Secretary → ME
  • 16
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-04 ~ 2015-01-22
    IIF 28 - Director → ME
    2010-06-04 ~ 2015-01-22
    IIF 56 - Secretary → ME
  • 17
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 19 - Director → ME
  • 18
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 31 - Director → ME
  • 19
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 35 - Director → ME
  • 20
    HOWANORM LIMITED - 2004-07-16
    NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
    NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
    DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 29 - Director → ME
    2010-06-04 ~ 2015-01-12
    IIF 60 - Secretary → ME
  • 21
    WATTS REGENERATION LIMITED - 2006-07-05
    WB CO (1332) LIMITED - 2005-01-14
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 42 - Director → ME
  • 22
    ITPE LTD
    - now
    IT POWER CONSULTING LIMITED - 2016-09-08
    Brew House Jacob Street, Tower Hill, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 18 - Director → ME
  • 23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 41 - Director → ME
  • 24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 40 - Director → ME
  • 25
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 39 - Director → ME
    2010-06-04 ~ 2015-01-12
    IIF 61 - Secretary → ME
  • 26
    MM&S (5794) LIMITED - 2014-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-11 ~ 2015-08-18
    IIF 43 - Director → ME
  • 27
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 33 - Director → ME
  • 28
    LAMBERT SMITH HAMPTON PLC - 2002-07-26
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 30 - Director → ME
  • 29
    FOOTCO 22 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 25 - Director → ME
  • 30
    FOOTCO 24 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 26 - Director → ME
  • 31
    FOOTCO 23 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 23 - Director → ME
  • 32
    FOOTCO 25 LIMITED - 2021-09-13
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 24 - Director → ME
  • 33
    Churchgate House 2nd Floor, 56 Oxford Street, Manchester
    Active Corporate (4 parents)
    Officer
    2010-06-04 ~ 2014-12-19
    IIF 37 - Director → ME
    2010-06-04 ~ 2014-12-19
    IIF 58 - Secretary → ME
  • 34
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-25 ~ 2014-10-31
    IIF 36 - Director → ME
  • 35
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2024-01-12 ~ 2024-12-20
    IIF 22 - Director → ME
  • 36
    Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Officer
    2022-06-28 ~ 2023-12-31
    IIF 21 - Director → ME
  • 37
    IKON CONSULTANCY LIMITED - 2006-07-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 32 - Director → ME
  • 38
    The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    552,835 GBP2017-12-31
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 20 - Director → ME

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