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

Fall, Alan James

    Related profiles found in government register
  • Fall, Alan James
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE

      IIF 1 IIF 2 IIF 3 (more)(less)
      IIF 4 IIF 5 IIF 6 IIF 7

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 8

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 14

    • 2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom

      IIF 15

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 16

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 17

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 18

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England

      IIF 19 IIF 20

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 21

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, England

      IIF 22

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, United Kingdom

      IIF 23

    • Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom

      IIF 24

    • Maltravers House, Petters Way, Yeovil, BA20 1SH, England

      IIF 25
  • Fall, Alan James
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 26
  • Mr Alan James Fall
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, England

      IIF 27

    • Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom

      IIF 28
  • Fall, Alan James
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Wafield, Bracknell, RG42 6EE, United Kingdom

      IIF 29

    • Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, England

      IIF 30 IIF 31 IIF 32

    • Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom

      IIF 33 IIF 34

    • 100 Archel Road, West Kensington, London, W14 7QP

      IIF 35 IIF 36

    • Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 37
  • Fall, Alan James
    British born in March 1965

    Registered addresses and corresponding companies

    • Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY

      IIF 38
  • Fall, Alan James
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 39
  • Fall, Alan James
    British

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 40

    • 100 Archel Road, West Kensington, London, W14 7QP

      IIF 41

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 42
  • Mr Alan James Fall
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Bracknell, RG42 6EE, United Kingdom

      IIF 43 IIF 44

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 45 IIF 46

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 47 IIF 48 IIF 49

    • Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, England

      IIF 50 IIF 51 IIF 52

    • Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom

      IIF 53

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 54
child relation
Offspring entities and appointments 37
  • 1
    BATH ROW DEVELOPMENTS (PENRYN) LIMITED
    07435002 05083633
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (7 parents)
    Officer
    2011-09-13 ~ now
    IIF 10 - Director → ME
  • 2
    BATH ROW DEVELOPMENTS LTD
    05083633 07435002
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2011-09-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 3
    CAPABILITY GREEN LIMITED
    - now 02091606
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Active Corporate (36 parents)
    Officer
    2020-09-09 ~ now
    IIF 37 - Director → ME
  • 4
    CHARCO 978 LIMITED
    05677325 05485386... (more)
    100 Archel Road, West Kensington, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 5
    DELTIC 3 LIMITED
    - now 07870576
    RANIMUL 3 LIMITED
    - 2018-05-17 07870576 07950938... (more)
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2011-12-09 ~ 2020-12-16
    IIF 20 - Director → ME
  • 6
    DELTIC SOUTHAMPTON LIMITED
    - now 07871611
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-12
    Due to be dissolved on 2023-11-17
    RANIMUL 4 LIMITED
    - 2018-05-17 07871611 07950938... (more)
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved Corporate (11 parents)
    Officer
    2011-12-09 ~ 2020-12-17
    IIF 19 - Director → ME
  • 7
    DRILL HALL PORTSMOUTH LIMITED
    10630076
    Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, England
    Active Corporate (4 parents)
    Officer
    2017-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ELMGRAIN LIMITED
    05904605
    Maltravers House, Petters Way, Yeovil, England
    Dissolved Corporate (6 parents)
    Officer
    2006-10-25 ~ 2020-03-17
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-17
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 9
    FARILLON LIMITED
    00705636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-15
    Dissolved on 2022-08-11
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved Corporate (43 parents)
    Officer
    2005-06-07 ~ 2007-03-02
    IIF 6 - Director → ME
  • 10
    GUARDS POLO CLUB HOLDINGS LIMITED
    04393415
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Active Corporate (50 parents, 1 offspring)
    Officer
    2012-04-28 ~ 2021-04-24
    IIF 14 - Director → ME
  • 11
    HANDPOST BARNS LIMITED
    10919431
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-08-16 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-08-16 ~ 2023-11-08
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HANDPOST FARM MANAGEMENT LIMITED
    12885906
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-09-17 ~ 2021-12-31
    IIF 23 - Director → ME
  • 13
    HEALTHCARE SERVICES GROUP LIMITED - now
    HEALTHCARE SERVICES GROUP PLC
    - 2012-11-30 03290933 03410560... (more)
    CHARCO 457 LIMITED
    - 1997-10-24 03290933 02675783... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1997-01-23 ~ 2007-03-02
    IIF 1 - Director → ME
  • 14
    JOHN T. FALL LIMITED
    - now 01306639
    CREWEGRAND LIMITED - 1977-12-31
    Mill Beck, Kirklington, Bedale, N Yorkshire
    Active Corporate (6 parents)
    Officer
    1993-03-26 ~ 2003-12-19
    IIF 38 - Director → ME
  • 15
    KIRKLINGTON PROPERTY DEVELOPMENTS LTD.
    - now 04546175
    CHARCO 916 LIMITED - 2002-12-13
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2002-12-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 16
    LONGFORD MEWS MANAGEMENT COMPANY LIMITED
    12100707
    9a High Street, Hampton Hill, Hampton, England
    Active Corporate (4 parents)
    Officer
    2019-07-12 ~ 2022-08-22
    IIF 34 - Director → ME
    Person with significant control
    2019-07-12 ~ 2022-08-22
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    LOZENGE MANAGEMENT LIMITED
    07491323
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2014-07-18 ~ now
    IIF 9 - Director → ME
  • 18
    M.D. CAPABILITY GREEN LLP
    OC351247
    Rectory House, Church Lane, Warfield, Berkshire
    Active Corporate (4 parents)
    Officer
    2010-01-04 ~ now
    IIF 26 - LLP Designated Member → ME
  • 19
    MAD DOG 1 LTD
    16808120
    Rectory House Church Lane, Warfield, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-10-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-10-24 ~ now
    IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 20
    MAD DOG OTTERBOURNE LTD
    16843482
    Rectory House Church Lane, Warfield, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    MAD DOG PROPERTY LIMITED
    - now 07123455
    CHARCO 38 LIMITED
    - 2010-09-29 07123455 06511387... (more)
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 8 - Director → ME
    2010-09-27 ~ dissolved
    IIF 40 - Secretary → ME
  • 22
    MAD DOG ROTHERHAM LTD
    16752102
    Rectory House Church Lane, Warfield, Bracknell, England
    Active Corporate (2 parents)
    Officer
    2025-09-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 23
    MD HAMPTON HILL PROPERTY LIMITED
    - now 08151840
    CHARCO 64 LIMITED
    - 2013-06-13 08151840 07938117... (more)
    Rectory House, Church Lane, Warfield, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-12 ~ dissolved
    IIF 21 - Director → ME
    2013-06-12 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 24
    MD HASTINGS LTD
    15163085
    Rectory House, Church Lane, Warfield, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MEDICHAIN LIMITED
    03480305
    4th Floor Metro Point, Chalk, Lane, Cockfosters, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2000-08-23 ~ dissolved
    IIF 2 - Director → ME
  • 26
    MOVELL - THE BUS COMPANY LIMITED
    - now 09048671
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-29 during the appointment or period of control
    Dissolved on 2020-12-18 during the appointment or period of control
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    2nd Floor 110 Cannon Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2015-11-04 ~ dissolved
    IIF 18 - Director → ME
  • 27
    MOVIANTO UK LIMITED - now
    HEALTHCARE LOGISTICS LIMITED
    - 2007-09-27 01243938 03410560... (more)
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2007-03-02
    IIF 3 - Director → ME
  • 28
    NSS V FEEDER LLP
    OC435556 OC456081
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Active Corporate (44 parents)
    Officer
    2022-04-05 ~ now
    IIF 39 - LLP Member → ME
  • 29
    PALACEGATE AND BARN MANAGEMENT LIMITED
    11441841
    6 The Barn Palacegate Farm, Odiham, Hook, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2018-06-29 ~ 2022-07-27
    IIF 29 - Director → ME
    Person with significant control
    2018-06-29 ~ 2022-07-27
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 30
    PHARMACARE LOGISTICS LIMITED
    04070931
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (31 parents)
    Officer
    2001-02-01 ~ 2007-03-02
    IIF 5 - Director → ME
  • 31
    REGALWORLD LIMITED
    03996823
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Active Corporate (7 parents)
    Officer
    2005-05-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 32
    STAGS END (HERTFORDSHIRE) LIMITED
    16102933
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-11-26 ~ now
    IIF 15 - Director → ME
  • 33
    THE DELTIC GROUP HOLDINGS LIMITED
    - now 07870440
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    Administration ended on 2023-12-19 during the appointment or period of control
    RANIMUL 1 LIMITED
    - 2018-05-03 07870440 07950979... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2011-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 34
    THE DELTIC GROUP LIMITED
    - now 07870512 09582039
    Insolvency (Case 1) In administration
    Administration started on 2020-12-17 during the appointment or period of control
    THE LUMINAR GROUP LIMITED
    - 2015-05-19 07870512
    RANIMUL 2 LIMITED
    - 2012-02-07 07870512 07950938... (more)
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    In Administration Corporate (20 parents, 21 offsprings)
    Officer
    2011-12-09 ~ now
    IIF 16 - Director → ME
  • 35
    THE LOZENGE LIMITED
    07070279
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 36
    TRANSPHARMA INTERNATIONAL LIMITED - now
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED
    - 2011-05-09 03410560 01243938... (more)
    HEALTHCARE SERVICES GROUP LIMITED
    - 1997-10-16 03410560 03290933... (more)
    CHARCO 465 LIMITED
    - 1997-09-09 03410560 03410554... (more)
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1997-09-05 ~ 2007-03-02
    IIF 7 - Director → ME
  • 37
    WALDEN DIGITAL UK LIMITED - now
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD
    - 2020-11-24 03478484
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-03-03 ~ 2007-03-02
    IIF 4 - Director → ME
    1998-03-03 ~ 1999-02-03
    IIF 41 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.