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

Wright, Alan Stanley

    Related profiles found in government register
  • Wright, Alan Stanley
    British chief executive born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 9, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 1

    • Picsolve International Limited, Victoria Way, Pride Park, Derby, DE24 8AN

      IIF 2 IIF 3 IIF 4
  • Wright, Alan Stanley
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Wright, Alan Stanley
    British management consultant born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA

      IIF 28
  • Mr Alan Stanley Wright
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA, England

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 2
  • 1
    1 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 26 - director → ME
  • 2
    C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -247 GBP2020-03-31
    Officer
    2013-10-18 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    2016-10-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 26
  • 1
    UNIQUAY LIMITED - 2001-08-21
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 20 - director → ME
  • 2
    ROMULUS ENTERPRISES LTD. - 2009-01-06
    1 Fullarton Drive, Cambuslang, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 5 - director → ME
  • 3
    HAMSARD 3203 LIMITED - 2010-06-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 14 - director → ME
  • 4
    DIGIPOS CONSULTING SERVICES LIMITED - 2007-02-13
    RETAIL TECHNOLOGY CONSULTANTS LIMITED - 2006-12-19
    REAL TIME CONTROL LIMITED - 2004-06-22
    STEVTON (NO. 257) LIMITED - 2003-06-10
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 25 - director → ME
  • 5
    DIGIPOS PROFESSIONAL SERVICES LIMITED - 2007-01-09
    INTERNATIONAL RETAIL SERVICES LIMITED - 2006-12-19
    INTERNATIONAL RETAIL FINANCE LIMITED - 2004-08-19
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 11 - director → ME
  • 6
    INTERNATIONAL RETAIL (HOLDINGS) LIMITED - 2006-12-19
    PC-POS (HOLDINGS) LIMITED - 2004-09-15
    STEVTON (NO. 268) LIMITED - 2003-08-11
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 21 - director → ME
  • 7
    DIGIPOS SYSTEMS GROUP LIMITED - 2007-01-11
    DIGIPOS MANUFACTURING LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 6 - director → ME
  • 8
    DIGIPOS SYSTEMS LIMITED - 2007-02-19
    DIGIPOS SYSTEMS (HOLDINGS) LIMITED - 2004-09-15
    200 Cedarwood, Crockford Lane, Chineham Business Park, Basingstoke, England
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 13 - director → ME
  • 9
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 16 - director → ME
  • 10
    THOMSON BROADCAST & MEDIA SOLUTIONS LIMITED - 2005-11-03
    THOMSON BROADCAST LIMITED - 2003-07-28
    THOMSON-CSF EQUIPMENT AND SYSTEMS LIMITED - 1989-09-05
    THOMSON-CSF ELECTRONIC TUBES LIMITED - 1977-12-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2011-08-11 ~ 2013-04-25
    IIF 27 - director → ME
  • 11
    MEDIAFAULT LIMITED - 1999-04-09
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 9 - director → ME
  • 12
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 10 - director → ME
  • 13
    MILLER TECHNICAL LTD - 1995-06-19
    TELEC RETAIL SYSTEMS LIMITED - 1995-01-18
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 17 - director → ME
  • 14
    ODESSA MANAGEMENT LIMITED - 2012-08-22
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 7 - director → ME
  • 15
    CLARITY COMMERCE SOLUTIONS LIMITED - 2016-03-15
    CLARITY COMMERCE SOLUTIONS PLC - 2012-05-02
    CLARITY GROUP 2000 PLC - 2000-07-03
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 22 - director → ME
  • 16
    CLARITY RETAIL SYSTEMS LIMITED - 2016-03-24
    CLARITY RETAIL SYSTEMS PLC - 2009-04-22
    INN ADMINISTRATION LIMITED - 1995-08-11
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-27 ~ 2015-11-27
    IIF 18 - director → ME
  • 17
    HAMSARD 2649 LIMITED - 2003-07-16
    Sovereign House C/o M-hance Limited, Stockport Road, Cheadle
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 23 - director → ME
  • 18
    PC-POS EUROPE LIMITED - 2001-12-21
    AVONMARSH LIMITED - 2001-11-30
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 12 - director → ME
  • 19
    ROCHESTER MICROLIGHT CLUB LIMITED - 2002-05-01
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 15 - director → ME
  • 20
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 24 - director → ME
  • 21
    SCREAM 4 LIMITED - 2016-03-03
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-08-24
    IIF 3 - director → ME
  • 22
    RX TECHNOLOGY EUROPE LIMITED - 2002-06-27
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-08-24
    IIF 1 - director → ME
  • 23
    Picsolve International Limited Victoria Way, Pride Park, Derby
    Dissolved corporate (1 parent)
    Officer
    2016-04-28 ~ 2016-11-11
    IIF 4 - director → ME
  • 24
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2017-08-24
    IIF 2 - director → ME
  • 25
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 19 - director → ME
  • 26
    Unit 1 Beechwood, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-06-17 ~ 2015-11-27
    IIF 8 - director → ME

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