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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

Merrell, Alan Stuart

    Related profiles found in government register
  • Merrell, Alan Stuart
    British

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 1 IIF 2 IIF 3

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 4 IIF 5

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 6

    • icon of address 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 7
  • Merrell, Alan Stuart
    British company director

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 8 IIF 9 IIF 10
  • Merrell, Alan Stuart
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 11 IIF 12 IIF 13

    • icon of address 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Merrell, Alan Stuart
    British director

    Registered addresses and corresponding companies

    • icon of address 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 17 IIF 18
  • Merrell, Alan Stuart
    British finance director

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 19 IIF 20 IIF 21

    • icon of address 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 23 IIF 24

    • icon of address 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 25
  • Merrell, Alan Stuart
    British general manager - group finance

    Registered addresses and corresponding companies

    • icon of address 25 The Wardens, Off Leyes Lane, Kenilworth, Warwickshire, CV8 2UH

      IIF 26 IIF 27
  • Merrell, Alan Stuart

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 28
  • Merrell, Alan Stuart
    British chief financial officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England

      IIF 29

    • icon of address 4, Fitzhardinge Street, London, W1H 6EG

      IIF 30 IIF 31 IIF 32

    • icon of address 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 33

    • icon of address Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

      IIF 34
  • Merrell, Alan Stuart
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 35

    • icon of address 15, Midland Court, Central Park, Lutterworth, LE17 4PN, United Kingdom

      IIF 36

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 37 IIF 38

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 39 IIF 40 IIF 41

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 42
  • Merrell, Alan Stuart
    British company secretary born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrell, Alan Stuart
    British company secretay born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 59
  • Merrell, Alan Stuart
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 60
  • Merrell, Alan Stuart
    British group financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 61
child relation
Offspring entities and appointments
Active 13
  • 1
    ZOOOM 2 LIMITED - 2006-06-30
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-19 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2006-06-19 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    icon of address 4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 3
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2007-08-03 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    HIGHER PLATFORMS PLC - 1999-09-08
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-03 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2007-08-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 5
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED - 2008-08-05
    KESTREL POWERED ACCESS LIMITED - 2008-03-31
    MAXSPACE LIMITED - 1997-08-29
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-21 ~ dissolved
    IIF 43 - Director → ME
    icon of calendar 2006-02-21 ~ dissolved
    IIF 12 - Secretary → ME
  • 6
    PLATFORM RENTALS (LUTON) LIMITED - 2008-10-31
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2006-02-14 ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2006-02-14 ~ dissolved
    IIF 13 - Secretary → ME
  • 8
    icon of address 10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 2010-07-30 ~ now
    IIF 61 - Director → ME
    icon of calendar 2010-07-30 ~ now
    IIF 28 - Secretary → ME
  • 9
    HOPEROLE LIMITED - 2007-07-26
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2007-04-24 ~ dissolved
    IIF 16 - Secretary → ME
  • 10
    HIRERENT LIMITED - 2002-01-23
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2008-04-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 11
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2008-04-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 12
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2008-04-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 13
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-24 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2007-04-24 ~ dissolved
    IIF 7 - Secretary → ME
Ceased 22
  • 1
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-20 ~ 2017-06-30
    IIF 58 - Director → ME
    icon of calendar 2006-06-20 ~ 2016-04-07
    IIF 15 - Secretary → ME
  • 2
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    IIF 59 - Director → ME
    icon of calendar 1998-05-26 ~ 2016-04-07
    IIF 20 - Secretary → ME
  • 3
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-14 ~ 2017-06-30
    IIF 36 - Director → ME
  • 4
    BLUE SKY ACCESS LIMITED - 2012-10-10
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-10-18 ~ 2017-06-30
    IIF 42 - Director → ME
    icon of calendar 2011-10-18 ~ 2016-04-07
    IIF 6 - Secretary → ME
  • 5
    RAPID ACCESS LIMITED - 2008-01-24
    ZOOMAFTER LIMITED - 1996-09-27
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    IIF 46 - Director → ME
    icon of calendar 1998-05-26 ~ 2016-04-07
    IIF 21 - Secretary → ME
  • 6
    LAVENDON GROUP PLC - 2017-05-10
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    IIF 60 - Director → ME
    icon of calendar 1998-05-26 ~ 2016-04-07
    IIF 19 - Secretary → ME
  • 7
    icon of address 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-06-14 ~ 2017-06-30
    IIF 48 - Director → ME
    icon of calendar 2007-06-14 ~ 2016-04-07
    IIF 4 - Secretary → ME
  • 8
    DIAMOND PLATFORMS LIMITED - 2000-08-16
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    IIF 52 - Director → ME
    icon of calendar 1998-05-26 ~ 2016-04-07
    IIF 23 - Secretary → ME
  • 9
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2012-01-31
    NATIONWIDE ACCESS LIMITED - 2008-10-31
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    icon of address 15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-05-26 ~ 2017-06-30
    IIF 53 - Director → ME
    icon of calendar 1998-05-26 ~ 2016-04-07
    IIF 24 - Secretary → ME
  • 10
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2017-06-30
    IIF 51 - Director → ME
    icon of calendar 2006-02-14 ~ 2016-04-07
    IIF 11 - Secretary → ME
  • 11
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ 2017-06-30
    IIF 38 - Director → ME
    icon of calendar 2009-02-16 ~ 2017-06-30
    IIF 2 - Secretary → ME
  • 12
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-02-16 ~ 2017-06-30
    IIF 37 - Director → ME
    icon of calendar 2009-02-16 ~ 2017-06-30
    IIF 3 - Secretary → ME
  • 13
    icon of address 13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2009-06-09 ~ 2017-06-30
    IIF 35 - Director → ME
    icon of calendar 2009-06-09 ~ 2017-06-30
    IIF 1 - Secretary → ME
  • 14
    icon of address Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-12 ~ 2020-12-31
    IIF 29 - Director → ME
  • 15
    icon of address Kiln Lane, Stallingborough Grimsby, North East Lincolnshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2018-11-23 ~ 2021-01-18
    IIF 34 - Director → ME
  • 16
    icon of address 57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2020-12-31
    IIF 30 - Director → ME
  • 17
    REDS HOLDINGS LIMITED - 2019-03-22
    FLUID TRANSFER LIMITED - 2018-05-22
    ASPENKIRK LTD - 2010-06-23
    icon of address 57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-12-31
    IIF 31 - Director → ME
  • 18
    OAKFLAKE LTD - 2011-10-07
    icon of address 57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-10-15 ~ 2020-12-31
    IIF 32 - Director → ME
  • 19
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    icon of address Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-09-21 ~ 1998-05-22
    IIF 26 - Secretary → ME
  • 20
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    icon of address Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1992-09-21 ~ 1998-05-22
    IIF 27 - Secretary → ME
  • 21
    LAVENDON ACCESS SERVICES (UK) LIMITED - 2008-10-31
    ZOOOM HOLDINGS (UK) LIMITED - 2008-01-23
    icon of address 15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-26 ~ 2017-06-30
    IIF 49 - Director → ME
    icon of calendar 2003-06-26 ~ 2016-04-07
    IIF 22 - Secretary → ME
  • 22
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-28 ~ 2017-06-30
    IIF 56 - Director → ME
    icon of calendar 2002-06-28 ~ 2016-04-07
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.