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

Tomlin, Alan Colin

    Related profiles found in government register
  • Tomlin, Alan Colin
    British chartered accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, England

      IIF 1
  • Tomlin, Alan Colin
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o K & W Recovery Limited, Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon, OX14 4RY

      IIF 2

    • Park House, Twineham Lane Twineham, Haywards Heath, West Sussex, RH17 5NP

      IIF 3

    • Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

      IIF 4
  • Tomlin, Alan Colin
    British executive director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tomlin, Alan Colin
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, England

      IIF 17 IIF 18

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 19 IIF 20
  • Tomlin, Alan Colin
    British none supplied born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 77, Wollaston Way, Burnt Mills Industrial Estate, Basildon, SS13 1DJ, England

      IIF 21

    • Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 22
  • Mr Alan Colin Tomlin
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 15, 238 London Road, Wickford, Essex, SS12 0JX, United Kingdom

      IIF 23 IIF 24
  • Tomlin, Alan Colin
    British finance director born in October 1960

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2018-05-25 ~ dissolved
    IIF 21 - director → ME
  • 2
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Corporate (4 parents, 5 offsprings)
    Officer
    2016-12-08 ~ now
    IIF 17 - director → ME
  • 3
    AEH 1 LIMITED - 2019-01-22
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2018-05-25 ~ now
    IIF 22 - director → ME
  • 4
    CLC CAR SALES LTD - 2019-01-22
    CLC FRANCHISE (RETAIL) LTD - 2015-11-11
    Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    -702,572 GBP2016-12-31
    Officer
    2015-11-10 ~ now
    IIF 20 - director → ME
  • 5
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,075 GBP2022-12-31
    Officer
    2018-05-10 ~ dissolved
    IIF 1 - director → ME
  • 6
    C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, Abingdon
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2017-01-10 ~ dissolved
    IIF 2 - director → ME
  • 7
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-01-19 ~ dissolved
    IIF 4 - director → ME
  • 8
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2015-11-10 ~ dissolved
    IIF 18 - director → ME
  • 9
    THE CAR LOAN CENTRE LTD - 2014-04-25
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Corporate (2 parents)
    Equity (Company account)
    46,247 GBP2016-12-31
    Officer
    2015-11-10 ~ now
    IIF 19 - director → ME
Ceased 17
  • 1
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (6 parents)
    Equity (Company account)
    4,811 GBP2023-03-31
    Officer
    2007-08-21 ~ 2008-08-31
    IIF 3 - director → ME
  • 2
    ADVANCED SMARTCARD TECHNOLOGIES PLC - 2007-09-26
    The Torus Building, Rankine, Avenue, Scottish Enterprise, Technology Park, East Kilbride, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2007-07-31 ~ 2008-08-29
    IIF 9 - director → ME
  • 3
    77 Wollaston Way, Burnt Mills Industrial Estate, Basildon, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-12-08 ~ 2016-12-23
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    2016-12-23 ~ 2019-01-23
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    CROSS COUNTRY TRAINS LIMITED - 1995-10-25
    The Battleship Building, 179 Harrow Road, London
    Dissolved corporate (4 parents)
    Officer
    1997-01-05 ~ 2001-10-08
    IIF 25 - director → ME
  • 5
    BROOMCO (2179) LIMITED - 2000-05-25
    5 White Oak Square, London Road, Swanley, Kent, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-07-31 ~ 2008-08-29
    IIF 13 - director → ME
  • 6
    BROOMCO (2180) LIMITED - 2000-06-19
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    9,944,512 GBP2023-12-31
    Officer
    2007-07-31 ~ 2008-08-29
    IIF 10 - director → ME
  • 7
    ECEBS MUSIC LIMITED - 2005-11-02
    BROOMCO (2178) LIMITED - 2000-06-08
    Peartree Business Centre Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, England
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-09-30
    Officer
    2007-07-31 ~ 2008-08-29
    IIF 15 - director → ME
  • 8
    TICKETBIRD LIMITED - 2001-07-06
    120 Holborn, London, United Kingdom
    Corporate (5 parents)
    Officer
    2004-02-09 ~ 2008-08-29
    IIF 12 - director → ME
  • 9
    TRAIN ACQUISITIONS LIMITED - 2006-09-08
    DE FACTO 1372 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-08-29
    IIF 16 - director → ME
  • 10
    TRAINLINE.COM HOLDINGS LIMITED - 2002-01-16
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2008-08-29
    IIF 14 - director → ME
  • 11
    TRAIN ACQUISITIONS HOLDINGS LIMITED - 2006-09-11
    DE FACTO 1361 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-08-29
    IIF 7 - director → ME
  • 12
    TRAIN ACQUISITIONS JUNIOR MEZZ LIMITED - 2006-09-05
    DE FACTO 1371 LIMITED - 2006-06-09
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-06-09 ~ 2008-08-29
    IIF 6 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-27 ~ 2008-08-29
    IIF 11 - director → ME
  • 14
    SEEYOUMONDAY LIMITED - 2004-01-21
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-10-08 ~ 2008-08-29
    IIF 8 - director → ME
  • 15
    120 Holborn, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1999-12-03 ~ 2008-08-29
    IIF 5 - director → ME
  • 16
    VIRGIN RAIL GROUP LIMITED - 2021-03-29
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1997-06-10 ~ 2002-03-01
    IIF 26 - director → ME
  • 17
    INTERCITY WEST COAST LIMITED - 1997-03-10
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-03-09 ~ 2001-10-08
    IIF 27 - director → ME

qrcode

Privacy policy

© 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.