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

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

      IIF 1 IIF 2 IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • Merrell, Alan Stuart
    British company director

    Registered addresses and corresponding companies

    • 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

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

      IIF 11 IIF 12 IIF 13

    • 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

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

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

    Registered addresses and corresponding companies

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

      IIF 19 IIF 20 IIF 21

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

      IIF 23 IIF 24

    • 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

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

      IIF 26 IIF 27
  • Merrell, Alan Stuart

    Registered addresses and corresponding companies

    • 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

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

      IIF 29

    • 4, Fitzhardinge Street, London, W1H 6EG

      IIF 30 IIF 31 IIF 32

    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 33

    • 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

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

      IIF 35

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

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39 IIF 40 IIF 41

    • 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

    • 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

    • 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

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