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
Individuals in focus
Mr Alan Stanley Wright
Mr Alan Stanley Wright
British born in August 1962Resident in England
Registered addresses and corresponding companiesWright, Alan Stanley
British chief executive born in August 1962Resident in England
Registered addresses and corresponding companiesWright, Alan Stanley
British director born in August 1962Resident in England
Registered addresses and corresponding companiesWright, Alan Stanley
British management consultant born in August 1962Resident in England
Registered addresses and corresponding companies
IIF 30
C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 The Square, Stockley Park, Uxbridge, Middlesex, United KingdomDissolved Corporate (2 parents)Officer
2011-10-01 ~ dissolvedIIF 28 - Director → ME - 2 C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, HampshireDissolved Corporate (1 parent)Equity (Company account)-247 GBP2020-03-31Officer 2013-10-18 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE 2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
26
- 1
BARON L.R.M.S. LIMITED
- nowUNIQUAY LIMITED - 2001-08-21 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2015-06-17 ~ 2015-11-27IIF 22 - Director → ME - 2
CLARITY SCOTLAND LIMITED
- nowROMULUS ENTERPRISES LTD. - 2009-01-06 1 Fullarton Drive, Cambuslang, GlasgowDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 7 - Director → ME - 3
CYNTERGY LIMITED
- nowHAMSARD 3203 LIMITED - 2010-06-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2015-02-27 ~ 2015-11-27IIF 16 - Director → ME - 4RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19REAL TIME CONTROL LIMITED - 2004-06-22DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13STEVTON (NO. 257) LIMITED - 2003-06-10 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 27 - Director → ME
- 5INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 13 - Director → ME
- 6PC-POS (HOLDINGS) LIMITED - 2004-09-15INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19STEVTON (NO. 268) LIMITED - 2003-08-11 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer 2015-02-27 ~ 2015-11-27IIF 23 - Director → ME
- 7DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11DIGIPOS MANUFACTURING LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-02-27 ~ 2015-11-27IIF 8 - Director → ME
- 8DIGIPOS SYSTEMS LIMITED - 2007-02-19DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15 200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, EnglandDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2015-11-27IIF 15 - Director → ME
- 9 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 18 - Director → ME
- 10THOMSON-CSF ELECTRONIC TUBES LIMITED - 1977-12-31THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 1989-09-05THOMSON BROADCAST LIMITED - 2003-07-28THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 2005-11-03 12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United KingdomActive Corporate (3 parents)Officer 2011-08-11 ~ 2013-04-25IIF 29 - Director → ME
- 11MEDIAFAULT LIMITED - 1999-04-09 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents, 1 offspring)Officer 2015-06-17 ~ 2015-11-27IIF 11 - Director → ME
- 12 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 12 - Director → ME
- 13
MICROTRAIN LIMITED
- nowTELEC RETAIL SYSTEMS LIMITED - 1995-01-18MILLER TECHNICAL LTD - 1995-06-19 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 19 - Director → ME - 14
OMNICO COMMERCE LIMITED
- nowODESSA MANAGEMENT LIMITED - 2012-08-22 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 9 - Director → ME - 15CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02CLARITY GROUP 2000 PLC - 2000-07-03 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents, 7 offsprings)Officer 2015-02-27 ~ 2015-11-27IIF 24 - Director → ME
- 16
OMNICO GROUP UK LIMITED
- nowCLARITY RETAIL SYSTEMS LIMITED - 2016-03-24INN ADMINISTRATION LIMITED - 1995-08-11CLARITY RETAIL SYSTEMS PLC - 2009-04-22 Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (4 parents)Officer 2015-02-27 ~ 2015-11-27IIF 20 - Director → ME - 17
PACER CATS (UK) LIMITED
- nowHAMSARD 2649 LIMITED - 2003-07-16 Sovereign House C/o M-hance Limited, Stockport Road, CheadleDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 25 - Director → ME - 18
PC-POS (EUROPE) LIMITED
- nowPC-POS EUROPE LIMITED - 2001-12-21AVONMARSH LIMITED - 2001-11-30 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 14 - Director → ME - 19
PC-POS (UK) LIMITED
- nowROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 17 - Director → ME - 20 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 2015-06-17 ~ 2015-11-27IIF 26 - Director → ME
- 21SCREAM 4 LIMITED - 2016-03-03 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-28 ~ 2017-08-24IIF 5 - Director → ME
- 22RX TECHNOLOGY EUROPE LIMITED - 2002-06-27 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer 2016-04-28 ~ 2017-08-24IIF 3 - Director → ME
- 23 Picsolve International Limited Victoria Way, Pride Park, DerbyDissolved Corporate (1 parent)Officer 2016-04-28 ~ 2016-11-11IIF 6 - Director → ME
- 24 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents, 1 offspring)Officer 2016-04-28 ~ 2017-08-24IIF 4 - Director → ME
- 25 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2015-06-17 ~ 2015-11-27IIF 21 - Director → ME
- 26 Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, HampshireDissolved Corporate (4 parents)Officer 2015-06-17 ~ 2015-11-27IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.