logo
explain how to read the page

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

Marcelis, Alan Stuart

    Related profiles found in government register
  • Marcelis, Alan Stuart
    British company director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Somerset Lodge, 31 Church Lane, Loughton, Essex, IG10 1PD

      IIF 1
  • Marcelis, Alan Stuart
    British director born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE, England

      IIF 2
    • icon of address 31 Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 3
  • Marcelis, Alan Stuart
    British company director born in September 1965

    Resident in England

    Registered addresses and corresponding companies
  • Marcelis, Alan Stuart
    British director born in September 1965

    Registered addresses and corresponding companies
    • icon of address 11 Stradbroke Drive, Chigwell, Essex, IG7 5QU

      IIF 11
  • Mr Alan Stuart Marcelis
    British born in September 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 31 Church Lane, Loughton, Essex, IG10 1PD, United Kingdom

      IIF 12
  • Marcelis, Alan Stuart
    British company director

    Registered addresses and corresponding companies
    • icon of address Somerset Lodge, 31 Church Lane, Loughton, Essex, IG10 1PD

      IIF 13
  • Mr Alan Stuart Marcelis
    British born in September 1965

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Northside House, Mount Pleasant, Barnet, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-03 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BARZOOME LTD - 2015-02-11
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,436 GBP2023-08-31
    Officer
    icon of calendar 2014-08-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,229,323 GBP2025-03-31
    Officer
    icon of calendar 2016-06-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,416 GBP2025-01-31
    Officer
    icon of calendar 2012-01-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    883 GBP2025-01-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    SYNERGY CARE SERVICES LIMITED - 2012-09-11
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    314,215 GBP2024-07-31
    Officer
    icon of calendar 2012-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 137 Watling Street, Radlett, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    27,582 GBP2024-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2012-05-01
    IIF 1 - Director → ME
    icon of calendar 1991-05-01 ~ 2012-05-01
    IIF 13 - Secretary → ME
  • 2
    icon of address Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-02-04 ~ 2008-09-24
    IIF 11 - Director → ME
  • 3
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -125,084 GBP2020-02-29
    Officer
    icon of calendar 2016-06-03 ~ 2018-01-04
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-04
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.