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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

Pierpoint, Alan

    Related profiles found in government register
  • Pierpoint, Alan

    Registered addresses and corresponding companies
  • Pierpoint, Alan
    British

    Registered addresses and corresponding companies

    • 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 26

    • The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 27

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 28

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 29

    • 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

      IIF 30 IIF 31 IIF 32

    • 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England

      IIF 33 IIF 34 IIF 35

    • 4, Chase Gardens, Waltham Chase, Hampshire, SO32 2ES

      IIF 42
  • Pierpoint, Alan
    British company secretary

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 43
  • Pierpoint, Alan
    British director

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 44
  • Pierpoint, Alan
    British company secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 45
  • Pierpoint, Alan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 46
  • Mr Alan Pierpoint
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies

    • 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 47
child relation
Offspring entities and appointments 45
  • 1
    1-11 WILLOW LANE MANAGEMENT COMPANY LIMITED
    05413511 02924985
    C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    298,085 GBP2024-04-30
    Officer
    2008-04-17 ~ 2009-01-15
    IIF 45 - Director → ME
  • 2
    A.P. PROFESSIONAL SERVICES LIMITED
    03778460
    4 Chase Gardens, Waltham Chase, Southampton, Hampshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    641 GBP2019-09-30
    Officer
    1999-05-27 ~ 2020-07-07
    IIF 46 - Director → ME
    1999-05-27 ~ 2020-07-07
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-07-07
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AACC SERVICES LTD - now
    MAC PRINT HOUSE LIMITED
    - 2025-06-09 10357563
    ALPHA HYDROGRAPHICS LIMITED
    - 2017-08-07 10357563
    43 Bridge Road, Grays, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2016-09-02 ~ 2019-05-31
    IIF 17 - Secretary → ME
  • 4
    ABC WIZARDS LIMITED
    04033295
    43 Bridge Road, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,551 GBP2025-01-31
    Officer
    2000-07-13 ~ 2000-10-23
    IIF 26 - Secretary → ME
  • 5
    ABS TECHNOLOGY PLC
    - now 03390908
    ABS TECHNOLOGY LIMITED - 2002-10-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (10 parents)
    Officer
    2011-08-31 ~ dissolved
    IIF 27 - Secretary → ME
  • 6
    AMIGO SERVICES LIMITED
    14305323
    54 Lawn Avenue, Great Yarmouth, Norfolk, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-18 ~ 2024-09-26
    IIF 1 - Secretary → ME
  • 7
    APOGEE CORPORATION LIMITED
    - now 02853595
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 38 - Secretary → ME
  • 8
    APOGEE EUROPE LIMITED
    - now 05829083
    OFFICEFLOW LIMITED
    - 2013-11-26 05829083
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 32 - Secretary → ME
  • 9
    APOGEE GROUP LIMITED
    - now 06445564
    MM&S (5324) LIMITED
    - 2008-06-02 06445564 SC222231, 08231963, 04967967... (more)
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2008-03-28 ~ 2019-05-29
    IIF 43 - Secretary → ME
  • 10
    APOGEE RENTALS LIMITED
    - now 02776423
    F. S. RENTALS LIMITED - 2006-02-15
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (18 parents)
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 40 - Secretary → ME
  • 11
    BALREED DIGITEC (GROUP) LIMITED
    06858748
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2024-10-31
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 2 - Secretary → ME
  • 12
    BALREED DIGITEC (NORTH) LIMITED
    - now 05827969
    KRL (CORPORATE) LIMITED - 2009-07-22
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    926,528 GBP2024-10-31
    Officer
    2015-10-21 ~ 2019-05-28
    IIF 3 - Secretary → ME
  • 13
    BALREED DIGITEC (SE) LIMITED
    04950222 06417708
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    9,000,000 GBP2024-10-31
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 4 - Secretary → ME
  • 14
    BALREED DIGITEC (UK) LIMITED
    04947522
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (12 parents)
    Equity (Company account)
    24,000,000 GBP2024-10-31
    Officer
    2015-09-22 ~ 2019-05-28
    IIF 6 - Secretary → ME
  • 15
    BROAD LEYS PUBLICATIONS LIMITED
    - now 04586646
    MICHELLE FASHIONS LIMITED
    - 2014-09-04 04586646
    M F RETAIL LIMITED
    - 2006-12-20 04586646
    HOUSE OF GOLD LIMITED
    - 2006-08-11 04586646
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -50,882 GBP2024-08-31
    Officer
    2002-11-11 ~ now
    IIF 34 - Secretary → ME
  • 16
    CITY DOCS LIMITED
    04129257
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    25 GBP2024-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 9 - Secretary → ME
  • 17
    CITY DOCS SOLUTIONS LIMITED
    07006211
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 7 - Secretary → ME
  • 18
    DIGIPRO LIMITED
    03867567
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (15 parents)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 31 - Secretary → ME
  • 19
    DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
    SC169124
    Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (11 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    2016-10-24 ~ 2019-05-28
    IIF 14 - Secretary → ME
  • 20
    F. SMITH & CO. (OFFICE EQUIPMENT) LIMITED
    - now 02415396
    FLEXIBRIDGE LIMITED - 1989-09-01
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2024-10-31
    Officer
    2007-05-24 ~ 2019-05-28
    IIF 30 - Secretary → ME
  • 21
    GEMTEC HOLDINGS LIMITED
    - now 03122501
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 42 - Secretary → ME
  • 22
    GEMTEC LIMITED
    - now 01451481 03122501
    G.M. COPIERS LIMITED - 1996-04-01
    The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (9 parents)
    Officer
    2011-07-25 ~ dissolved
    IIF 28 - Secretary → ME
  • 23
    GOLD HOUSE OF CRYPTO LIMITED
    13387310
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2021-05-11 ~ dissolved
    IIF 22 - Secretary → ME
  • 24
    GOLD HOUSE SERVICES LIMITED
    - now 10386647
    BULLDOG SECURITY SYSTEMS LIMITED
    - 2021-06-24 10386647
    AEROCOAT LIMITED
    - 2017-11-01 10386647
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2016-09-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 25
    I P BUSINESS SERVICES LIMITED
    13430971
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-11-30
    Officer
    2021-06-01 ~ now
    IIF 19 - Secretary → ME
  • 26
    KONX WALES LTD
    05599691
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (10 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Officer
    2016-04-11 ~ 2019-05-28
    IIF 8 - Secretary → ME
  • 27
    MANGO DISTRIBUTION LIMITED
    14672374
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2023-02-18 ~ dissolved
    IIF 24 - Secretary → ME
  • 28
    MAPT SERVICES LIMITED
    12022037
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 16 - Secretary → ME
  • 29
    MARDLE PRODUCTS LIMITED
    - now 03512253 05314860
    MIDNIGHT LADY LIMITED
    - 2011-10-21 03512253 05314860
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,763 GBP2024-08-31
    Officer
    1998-02-17 ~ now
    IIF 37 - Secretary → ME
  • 30
    MASK DOCUMENTS LIMITED
    05875163
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (12 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 11 - Secretary → ME
  • 31
    MICHELEX LIMITED
    - now 06291975 03448600
    MIDAS TOUCH PUBLICATIONS LIMITED
    - 2008-04-14 06291975 03448600
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-06-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 32
    MIDAS TOUCH PUBLICATIONS LIMITED
    - now 03448600 06291975
    MICHELEX LIMITED
    - 2008-04-14 03448600 06291975
    OFFICE 2000 CONCEPTS LIMITED
    - 1997-11-19 03448600
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -37,882 GBP2024-08-31
    Officer
    1997-10-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 33
    MIDNIGHT LADY LIMITED
    - now 05314860 03512253
    MARDLE PRODUCTS LIMITED
    - 2011-10-21 05314860 03512253
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (6 parents)
    Equity (Company account)
    -8,304 GBP2024-08-31
    Officer
    2010-08-18 ~ now
    IIF 21 - Secretary → ME
  • 34
    MIDNIGHT LADY RETAIL LIMITED
    12022006
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 35
    ML RETAIL LIMITED
    12022057
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    2019-05-29 ~ dissolved
    IIF 23 - Secretary → ME
  • 36
    OFFICE PERFECTION LIMITED
    - now 04846107 02008419
    TOP4OFFICE LIMITED
    - 2008-05-02 04846107 02008419
    OFFICE PERFECTION LIMITED
    - 2008-04-03 04846107 02008419
    TOP4OFFICE LTD - 2004-09-21
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 41 - Secretary → ME
  • 37
    PINSTRIPE DISTRIBUTION LIMITED
    05051336
    4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (5 parents)
    Equity (Company account)
    -348,607 GBP2024-07-31
    Officer
    2004-02-20 ~ now
    IIF 36 - Secretary → ME
  • 38
    POSITIVE DIGITAL SOLUTIONS LIMITED
    06975267
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2014-10-23 ~ dissolved
    IIF 10 - Secretary → ME
  • 39
    TIGHT SITUATION LIMITED
    05098936
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 35 - Secretary → ME
  • 40
    TIME GOES BY LIMITED
    12985298
    4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2020-10-30 ~ dissolved
    IIF 15 - Secretary → ME
  • 41
    TOP4OFFICE LIMITED
    - now 02008419 04846107
    OFFICE PERFECTION LIMITED
    - 2008-05-02 02008419 04846107
    TOP4OFFICE LIMITED
    - 2008-04-03 02008419 04846107
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    2008-01-04 ~ 2019-05-28
    IIF 29 - Secretary → ME
  • 42
    WILLOW GRAPHICS LIMITED
    09121003
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2016-12-22 ~ 2019-05-28
    IIF 5 - Secretary → ME
  • 43
    WIZARD WEB SERVICES LIMITED
    - now 10357403
    WIZARD HYDROGRAPHICS LIMITED
    - 2017-04-25 10357403
    15 Maple Springs, Waltham Abbey, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,091 GBP2024-02-29
    Officer
    2016-09-02 ~ 2025-05-22
    IIF 25 - Secretary → ME
  • 44
    XACT DOCUMENT SOLUTIONS LIMITED
    - now 02788412
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (16 parents)
    Equity (Company account)
    127,662 GBP2024-10-31
    Officer
    2014-05-01 ~ 2019-05-28
    IIF 13 - Secretary → ME
  • 45
    XERA-LOGIC GROUP LIMITED
    04670995
    Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2024-10-31
    Officer
    2014-05-01 ~ 2019-05-28
    IIF 12 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.