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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Martin, Alan

    Related profiles found in government register
  • Martin, Alan
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • Cherry Tree Road, Watford, Hertfordshire, WD24 6SH

      IIF 1
  • Martin, Alan
    British accountant born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Martin, Alan
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21, Ambrose Lane, Harpenden, AL5 4AU, England

      IIF 16
  • Mr Alan Martin
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
    • 21, Ambrose Lane, Harpenden, AL5 4AU, England

      IIF 17
child relation
Offspring entities and appointments 16
  • 1
    CHELSEA STORES HOLDINGS 2 LIMITED - now
    EARLY LEARNING HOLDINGS LIMITED
    - 2019-03-25 04189976
    IBIS (665) LIMITED - 2001-09-12
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 13 - Director → ME
  • 2
    CHELSEA STORES HOLDINGS LIMITED
    - now 05071053 04189976
    EAGLE RETAIL INVESTMENTS LIMITED - 2004-05-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 14 - Director → ME
  • 3
    CHILDRENS WORLD LIMITED
    - now 00232232
    JUST CHILDREN LIMITED - 1986-07-18
    TAYLORS (CASH CHEMISTS) LONDON LIMITED - 1986-06-02
    8th Floor Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (30 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 5 - Director → ME
  • 4
    CLOTHING RETAILERS LIMITED
    - now 00307887
    RICHARD SHOPS PROPERTIES LIMITED - 1992-11-24
    UDS PROPERTIES LIMITED - 1983-11-09
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 11 - Director → ME
  • 5
    GURGLE LIMITED
    - now 06387888
    GURGLE ON-LINE LIMITED - 2007-10-15
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 1 - Director → ME
  • 6
    MARTIN BUSINESS CONSULTANCY LIMITED
    13749867
    21 Ambrose Lane, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2021-11-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-11-17 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    MOTHERCARE (HOLDINGS) LIMITED
    - now 01289339
    BHS MOTHERCARE (HOLDINGS) LIMITED - 2000-06-05
    INJECTION MAINTENANCE LIMITED - 1995-12-08
    ROTAX LIMITED - 1995-10-25
    LUCAS INVESTMENTS LIMITED - 1995-08-23
    METIER MANAGEMENT SYSTEMS LIMITED - 1991-04-29
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 6 - Director → ME
  • 8
    MOTHERCARE BUSINESS SERVICES LIMITED - now
    MOTHERCARE OPERATIONS LIMITED
    - 2018-12-27 01416572
    STOREHOUSE OPERATIONS LIMITED - 2007-04-05
    BLAZER PLC - 1996-07-16
    BLAZER U.K. LIMITED - 1987-09-09
    KNOLLGRANGE LIMITED - 1987-07-08
    Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (28 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 3 - Director → ME
  • 9
    MOTHERCARE FINANCE LIMITED
    - now 01382896 12938176
    SUMMARY SIXTY SIX LIMITED - 1978-12-31
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 10 - Director → ME
  • 10
    MOTHERCARE FINANCE OVERSEAS LIMITED
    - now FC013710
    STOREHOUSE FINANCE OVERSEAS LIMITED - 2007-06-06
    Maples & Calder, Po Box 309, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (21 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 15 - Director → ME
  • 11
    MOTHERCARE GROUP LIMITED(THE)
    - now 00223360
    MOTHERCARE LIMITED - 1984-09-22
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 2 - Director → ME
  • 12
    MOTHERCARE SERVICES LIMITED - now
    MINI CLUB UK LIMITED
    - 2020-10-13 01781095
    MOTHERCARE SERVICES LIMITED - 2010-03-16
    MICROMONO LIMITED - 2000-06-05
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 9 - Director → ME
  • 13
    MOTHERCARE SHOPS GROUP
    - now 00988644
    BHS SHOPS GROUP - 2000-06-05
    RICHARD SHOPS GROUP - 1992-11-11
    HABITAT MOTHERCARE LIMITED - 1990-02-14
    HABITAT GROUP PUBLIC LIMITED COMPANY(THE) - 1982-01-21
    HABITAT DESIGN HOLDINGS LIMITED - 1981-12-31
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (16 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 8 - Director → ME
  • 14
    MOTHERCARE TOYS 3 LIMITED - now
    EARLY LEARNING LIMITED
    - 2019-03-25 01103663
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (35 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 12 - Director → ME
  • 15
    PRINCESS PRODUCTS LIMITED
    00354661
    Westside 1 London Road, Hemel Hempstead, United Kingdom
    Active Corporate (19 parents)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 4 - Director → ME
  • 16
    RETAIL CLOTHING LIMITED
    - now 00221932
    RICHARD SOLOY HOLDINGS LIMITED - 1992-11-24
    UDS GROUP LIMITED - 1983-11-29
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-30 ~ 2016-08-12
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.