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.
Revell, Alan Robert
- British born in October 1949
Revell, Alan Robert
Resident in England
Registered addresses and corresponding companiesWaterloo Street, Bolton, BL1 2SP
IIF 1 IIF 2C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 3Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 4Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, United Kingdom
IIF 5C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, England
IIF 6 IIF 7 IIF 8C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 9 IIF 10C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 11Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
IIF 12Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
IIF 13
- British Registered addresses and corresponding companies
Revell, Alan Robert
Waterloo Street, Bolton, BL1 2SP
IIF 14Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 15Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, United Kingdom
IIF 16C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, England
IIF 17C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 18 IIF 19C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 20Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
IIF 21Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
IIF 22
- British born in October 1949
Mr Alan Robert Revell
Resident in England
Registered addresses and corresponding companies
- 1
ARCHITECTURAL COATINGS LIMITED
- 2021-10-25 03836553PROFILE DOORS LIMITED
- 2012-10-10 03836553AA SECURITY PRODUCTS LIMITED
- 2008-06-06 03836553MARBLESCENE LIMITED - 1999-12-29C/o Bolton Gate Company Ltd, Waterloo Street, BoltonDissolved Corporate (6 parents)Officer2000-12-01 ~ dissolvedIIF 11 - Director → ME2000-12-01 ~ dissolvedIIF 20 - Secretary → ME - 2CORALFOREST LIMITED - 2000-10-03C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireDissolved Corporate (10 parents)Officer2001-11-15 ~ dissolvedIIF 9 - Director → ME2001-11-01 ~ dissolvedIIF 19 - Secretary → ME
- 3GOLD RIBBON LIMITED - 1999-02-24C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireActive Corporate (12 parents, 4 offsprings)Officer1999-04-01 ~ 2021-01-21IIF 10 - Director → ME1999-04-01 ~ 2021-01-21IIF 18 - Secretary → ME
- 4BGS INTELLIGENT DOOR SOLUTIONS LIMITED - nowFIRMSOUND LIMITED - 1999-02-11Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandActive Corporate (24 parents, 1 offspring)Officer1999-04-01 ~ 2018-01-02IIF 13 - Director → ME1999-04-01 ~ 2018-01-02IIF 22 - Secretary → ME
- 5
- 6
BOLTON GATE GROUP LIMITED
10714539C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-04-07 ~ 2021-01-21IIF 8 - Director → MEPerson with significant control2017-04-07 ~ 2017-06-19IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 7MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05Waterloo Street, BoltonActive Corporate (15 parents)Officer1998-01-06 ~ 2021-01-21IIF 1 - Director → ME
- 8
BOLTON GATE SERVICES HOLDINGS LIMITED
10714670Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2017-04-07 ~ 2018-01-02IIF 7 - Director → MEPerson with significant control2017-04-07 ~ 2018-01-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 9
BRITANNIA SHEET METAL LIMITED
06579109C/o Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (3 parents)Officer2008-04-29 ~ dissolvedIIF 6 - Director → ME2008-04-29 ~ dissolvedIIF 17 - Secretary → ME - 10
- 11VESTMIT LIMITED - 1988-05-13Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, EssexActive Corporate (10 parents)Officer2005-02-04 ~ 2021-01-21IIF 12 - Director → ME2007-07-01 ~ 2021-01-21IIF 21 - Secretary → ME
- 12ALLMAR INTERNATIONAL LIMITED - 2004-09-07ALLMAR DISTRIBUTORS (UK) LIMITED - 2003-01-09Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved Corporate (11 parents)Officer2006-07-11 ~ dissolvedIIF 5 - Director → ME2006-07-11 ~ dissolvedIIF 16 - Secretary → ME
- 13
SHNEWCO 1 LIMITED
10714694Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2017-06-15 during the appointment or period of control
Dissolved on 2018-04-16 during the appointment or period of controlC/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2017-04-07 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-04-07 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OE
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