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

Ogilvie, Alan Edward Buchanan

    Related profiles found in government register
  • Ogilvie, Alan Edward Buchanan

    Registered addresses and corresponding companies

    • 3, Norwood Rise, Minster In Sheppey, Kent, ME12 2JE, United Kingdom

      IIF 1

    • 102, Framingham Road, Sale, Cheshire, M33 3RN, England

      IIF 2
  • Ogilvie, Alan Edward
    British

    Registered addresses and corresponding companies
  • Ogilvie, Alan Edward
    British accountant

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN

      IIF 16

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 17 IIF 18 IIF 19

    • 27, Highfield Road, Bromley, BR1 2JN, United Kingdom

      IIF 20

    • Buchanans, 27 Highfield Road, Bromley, BR1 2JN, England

      IIF 21

    • 3 Norwood Rise, Minster In Sheppey, Kent, ME12 2JE

      IIF 22 IIF 23 IIF 24
  • Ogilvie, Alan Edward
    British director

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, Kent, BR1 2JN, Great Britain

      IIF 25
  • Ogilvie, Alan Edward

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 26

    • 3 Norwood Rise, Minster In Sheppey, Kent, ME12 2JE

      IIF 27

    • 3, Norwood Rise, Minster-in-sheppey, Kent, ME12 2JE, England

      IIF 28
  • Ogilvie, Alan

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 7JN, United Kingdom

      IIF 29
  • Ogilvie, Alan Edward
    Scottish accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 30 IIF 31

    • 27, Highfield Road, Bromley, London, BR1 2JN, United Kingdom

      IIF 32
  • Ogilvie, Alan Edward
    Scottish director born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 7JN, United Kingdom

      IIF 33
  • Ogilvie, Alan Edward
    Scottish retired accountant born in October 1946

    Resident in England

    Registered addresses and corresponding companies

    • 27, Highfield Road, Bromley, BR1 2JN, England

      IIF 34
  • Mr Alan Edward Ogilvie
    Scottish born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Ogilvie, Alan Edward
    British accountant born in October 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Ogilvie, Alan Edward
    British certified accountant born in October 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • 3 Norwood Rise, Minster, Sheppey, Kent, ME12 2JE

      IIF 52
  • Ogilvie, Alan Edward
    British director born in October 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    WISEMAN SALES & CONSULTING LTD - 2008-10-29
    27 Highfield Road, Bromley
    Dissolved Corporate (1 parent)
    Equity (Company account)
    928 GBP2019-10-31
    Officer
    2008-10-27 ~ dissolved
    IIF 37 - Director → ME
    2008-09-22 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Ivanhoe Minster Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-08-31 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    CASEY'S ELECTRICAL & BUILDING SUPPLIES LIMITED - 2008-08-28
    27 Highfield Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    2008-08-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    ARCSPARK CONSULTING LTD - 2012-10-18
    THE GREAT CURRY RACE COMPANY LIMITED - 2012-04-14
    3 Norwood Rise, Minster, Sheppey, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-10-13 ~ dissolved
    IIF 51 - Director → ME
    2012-01-20 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 42
  • 1
    12a Hilly Field, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,256 GBP2023-08-31
    Officer
    2010-08-02 ~ 2010-08-07
    IIF 48 - Director → ME
  • 2
    BCE ENGINEERING LTD - 2012-10-25
    GOBBLEDEGOG LIMITED - 2012-04-05
    SCL SITE ORGANISER LIMITED - 2010-06-17
    27 Highfield Road, Bromley, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-13 ~ 2018-02-19
    IIF 31 - Director → ME
    2010-05-01 ~ 2012-07-01
    IIF 50 - Director → ME
  • 3
    METALSCAN LIMITED - 2017-07-26
    16 The Brunel Centre, Newton Road, Crawley, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -784,496 GBP2023-12-31
    Officer
    2005-11-09 ~ 2017-03-20
    IIF 3 - Secretary → ME
  • 4
    3 Norwood Rise, Minster-in-sheppey, Kent
    Dissolved Corporate (1 parent)
    Officer
    2009-03-05 ~ 2009-03-16
    IIF 41 - Director → ME
  • 5
    Tudor Lodge Augustine Road, Minster On Sea, Sheerness, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,841 GBP2023-08-31
    Officer
    2009-08-26 ~ 2009-09-15
    IIF 54 - Director → ME
  • 6
    KEVIN CAWSTON (SPECIALIST ROOFING) LTD - 2011-02-17
    Wilson Field Limited, The Manor House 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,292,111 GBP2022-09-30
    Officer
    2009-10-17 ~ 2009-10-23
    IIF 60 - Director → ME
  • 7
    4 Springfield Terrace, Bideford, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,627 GBP2023-09-30
    Officer
    2014-07-01 ~ 2019-02-15
    IIF 26 - Secretary → ME
    2009-09-01 ~ 2013-09-30
    IIF 24 - Secretary → ME
  • 8
    34 Bower Mount Road, Maidstone, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    91,622 GBP2024-03-31
    Officer
    2010-10-20 ~ 2010-10-28
    IIF 43 - Director → ME
  • 9
    Unit 8 Mile Town Industrial Park, Grace Road, Sheerness, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-06-26 ~ 2007-07-02
    IIF 10 - Secretary → ME
  • 10
    Luffield House Stadium Way, Eurolink Business Park, Sittingbourne, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    23,380 GBP2024-07-31
    Officer
    2011-05-23 ~ 2011-06-01
    IIF 46 - Director → ME
    2011-05-23 ~ 2011-06-01
    IIF 28 - Secretary → ME
  • 11
    102 Framingham Road, Sale, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    15,795 GBP2023-09-30
    Officer
    2011-09-22 ~ 2011-09-26
    IIF 47 - Director → ME
    2011-09-26 ~ 2014-05-31
    IIF 2 - Secretary → ME
  • 12
    GREG SMYTHE LTD - 2010-04-23
    DUAL FOCUS PHOTOGRAPHY LTD - 2010-01-09
    74 College Road, Maidstone, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    27,393 GBP2019-09-30
    Officer
    2010-01-05 ~ 2010-05-25
    IIF 38 - Director → ME
  • 13
    31 Woodberry Drive, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    2009-06-25 ~ 2009-07-02
    IIF 55 - Director → ME
  • 14
    8 Leet Close, Eastchurch, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -20,471 GBP2018-12-31
    Officer
    2012-10-16 ~ 2012-10-19
    IIF 49 - Director → ME
  • 15
    31 Woodberry Drive, Sittingbourne, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2012-01-25 ~ 2012-03-02
    IIF 59 - Director → ME
  • 16
    CASEY'S ELECTRICAL & BUILDING SUPPLIES LIMITED - 2008-08-28
    27 Highfield Road, Bromley
    Dissolved Corporate (1 parent)
    Officer
    2008-04-29 ~ 2008-06-30
    IIF 11 - Secretary → ME
  • 17
    LAZY DAYS INVESTMENT LIMITED - 2009-05-26
    LAZY DAYS INVESTMENT PLC - 2009-04-03
    264 Minster Road, Minster On Sea, Sheerness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,030 GBP2022-03-31
    Officer
    2009-03-27 ~ 2009-07-26
    IIF 39 - Director → ME
    2009-07-26 ~ 2017-04-17
    IIF 17 - Secretary → ME
  • 18
    413 Minster Road, Minster On Sea, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    815 GBP2018-03-31
    Officer
    2008-10-20 ~ 2008-11-01
    IIF 9 - Secretary → ME
  • 19
    MBN DATA COMM CABLING LTD - 2008-11-14
    Trouts Farm Plough Road, Eastchurch, Sheerness, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    228,823 GBP2023-03-31
    Officer
    2008-08-26 ~ 2009-05-01
    IIF 27 - Secretary → ME
  • 20
    ARUN TECHNOLOGY LTD - 2017-07-26
    16 The Brunel Centre, Newton Road, Crawley, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-10-20 ~ 2015-03-09
    IIF 32 - Director → ME
  • 21
    LEARNING IN FOCUS LIMITED - 2022-02-02
    23 Sallows Shaw, Cobham, Gravesend, Kent, England
    Active Corporate (1 parent)
    Officer
    2010-06-21 ~ 2010-07-05
    IIF 58 - Director → ME
  • 22
    24 Downsview, Chatham, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2006-03-15 ~ 2012-04-01
    IIF 23 - Secretary → ME
  • 23
    Malt Kiln Farm Low Road, Pentney, King's Lynn, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    497,576 GBP2023-12-31
    Officer
    2012-06-22 ~ 2012-11-05
    IIF 57 - Director → ME
  • 24
    LAZY DAYS R LIMITED - 2008-11-04
    W6 Sheerness Docks, Sheerness, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -128,758 GBP2020-02-29
    Officer
    2008-10-31 ~ 2008-12-01
    IIF 40 - Director → ME
    2008-12-01 ~ 2017-04-17
    IIF 21 - Secretary → ME
  • 25
    29 Agate Court, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,467 GBP2017-03-31
    Officer
    2012-06-20 ~ 2012-08-17
    IIF 56 - Director → ME
  • 26
    Fairways Minster Road, Minster On Sea, Sheerness, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    48,999 GBP2023-12-31
    Officer
    2011-12-01 ~ 2011-12-12
    IIF 45 - Director → ME
  • 27
    SAF HOLDINGS LTD - 2017-03-07
    PLAYTIME69 LIMITED - 2016-10-10
    37 High Street, Blue Town, Sheerness, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-12-06 ~ 2013-12-08
    IIF 33 - Director → ME
    2013-12-06 ~ 2013-12-08
    IIF 29 - Secretary → ME
  • 28
    1 Clock Tower Crescent, Sheerness, Kent
    Dissolved Corporate (1 parent)
    Officer
    1999-10-11 ~ 2011-09-30
    IIF 13 - Secretary → ME
  • 29
    7-9 King Street, Blue Town, Sheerness, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    44,866 GBP2021-07-31
    Officer
    2010-12-16 ~ 2011-01-01
    IIF 44 - Director → ME
  • 30
    30 High Street, Sheerness, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    54,845 GBP2024-03-31
    Officer
    2008-02-04 ~ 2008-04-01
    IIF 12 - Secretary → ME
  • 31
    Rainbow, Clock Tower Crescent, Sheerness, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    6,975 GBP2023-03-31
    Officer
    2002-03-27 ~ 2020-06-18
    IIF 19 - Secretary → ME
  • 32
    3 Tavistock Close, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    1,893 GBP2024-01-31
    Officer
    2009-09-18 ~ 2009-10-02
    IIF 53 - Director → ME
    2009-09-18 ~ 2009-10-02
    IIF 6 - Secretary → ME
  • 33
    CATAMARAN YACHT CLUB LIMITED(THE) - 2009-12-29
    Cyc Coastal Club, Marine Parade, Sheerness, Kent
    Active Corporate (6 parents)
    Equity (Company account)
    14,643 GBP2023-12-31
    Officer
    2020-08-01 ~ 2020-11-15
    IIF 34 - Director → ME
    2006-07-24 ~ 2020-08-20
    IIF 20 - Secretary → ME
  • 34
    ARCSPARK CONSULTING LTD - 2012-10-18
    THE GREAT CURRY RACE COMPANY LIMITED - 2012-04-14
    3 Norwood Rise, Minster, Sheppey, Kent
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ 2012-04-20
    IIF 52 - Director → ME
  • 35
    1 High Street, Sheerness, Kent, England
    Active Corporate (11 parents)
    Officer
    2003-08-11 ~ 2007-12-20
    IIF 22 - Secretary → ME
  • 36
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2001-03-07 ~ 2017-04-17
    IIF 18 - Secretary → ME
  • 37
    TOLIAPIS SERVICES LIMITED - 2017-02-21
    TOLIAPIS DEVELOPMENTS LIMITED - 2012-03-28
    TOLOAPIS DEVELOPMENTS LIMITED - 2004-11-19
    King Arthurs Court Maidstone Road, Charing, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -135,937 GBP2023-12-31
    Officer
    2004-11-30 ~ 2017-04-17
    IIF 25 - Secretary → ME
  • 38
    TOMMY COOPER CARTOONS PLC - 2011-03-16
    The Old Net Store, Church Road, Kessingland, Suffolk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-01-10 ~ 2008-03-11
    IIF 42 - Director → ME
    2008-01-10 ~ 2008-10-03
    IIF 14 - Secretary → ME
  • 39
    TOP BOAT LIMITED - 2010-06-11
    3 Norwood Rise, Minster In Sheppey, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-01-25 ~ 2006-05-09
    IIF 8 - Secretary → ME
  • 40
    30 Hopedale Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    10,620 GBP2024-03-31
    Officer
    2007-11-26 ~ 2021-01-27
    IIF 5 - Secretary → ME
  • 41
    FILM CENTRE INTERNATIONAL INC LTD - 2009-11-24
    3 Norwood Rise, Minster In Sheppey, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-05-26 ~ 2006-06-04
    IIF 15 - Secretary → ME
  • 42
    20 Charlock Drive, Minster On Sea, Sheerness, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-06-12 ~ 2006-06-19
    IIF 7 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.