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

Chater, Alan Malcolm

    Related profiles found in government register
  • Chater, Alan Malcolm
    British accountant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, New Zealand House, 80 Haymarket, London, SW1Y 4TE, United Kingdom

      IIF 1
  • Chater, Alan Malcolm
    British chartered accountant born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Building 11, Cotswold Business Park, Kemble, Cirencester, GL7 6BQ, England

      IIF 2

    • Outlook House, School Lane, Hamble Point, Hamble, Southampton, SO31 4NB, United Kingdom

      IIF 3
  • Chater, Alan Malcolm
    British co director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Thames House, Portsmouth Road, Esher, Surrey, KT10 9AD, United Kingdom

      IIF 4
  • Chater, Alan Malcolm
    British company director born in March 1951

    Resident in England

    Registered addresses and corresponding companies
  • Chater, Alan Malcolm
    British director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hadleigh House, Hinksey Hill, Oxford, OX1 5BE

      IIF 43
  • Chater, Alan Malcolm
    British finance controller born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hadleigh House, Hinskey Hill, Oxford, Oxfordshire, OX1 5BE

      IIF 44
  • Chater, Alan Malcolm
    British finance director born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Outlook House, Hamble Point, School Lane, Hamble, Southampton, Hampshire, SO31 4NB

      IIF 45
  • Chater, Alan Malcolm
    British finance controller born in March 1951

    Registered addresses and corresponding companies
  • Mr Alan Malcolm Chater
    British born in March 1951

    Resident in England

    Registered addresses and corresponding companies

    • Hadleigh House, Hinksey Hill, Oxford, OX1 5BE

      IIF 53
child relation
Offspring entities and appointments
Active 2
  • 1
    MARINA AND LEISURE SOLUTIONS LIMITED - 2015-11-12
    Hadleigh House, Hinksey Hill, Oxford
    Corporate (1 parent)
    Equity (Company account)
    20 GBP2024-12-31
    Officer
    2012-02-16 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    COTSWOLD ARCHAEOLOGICAL TRUST LIMITED - 2011-08-02
    Building 11 Cotswold Business Park, Kemble, Cirencester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2011-11-02 ~ now
    IIF 2 - director → ME
Ceased 50
  • 1
    FOSECO (UK) LIMITED - 1988-09-12
    FOSECO MINSEP (U.K.) LIMITED - 1988-08-01
    UNICORN INDUSTRIES-U.K. LIMITED - 1981-12-31
    165 Fleet Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1995-01-01 ~ 1998-02-01
    IIF 49 - director → ME
  • 2
    82 Tanner Street, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,655,000 GBP2023-12-31
    Officer
    2010-01-26 ~ 2015-11-02
    IIF 1 - director → ME
  • 3
    BP SANGATTA II LIMITED - 2011-11-14
    CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
    ALNERY NO. 386 LIMITED - 1987-11-30
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Officer
    ~ 1993-03-10
    IIF 52 - director → ME
  • 4
    BRAYMAR HOLDINGS LIMITED - 1979-12-31
    NAIRN TRUST LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    50,100 GBP2021-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 20 - director → ME
  • 5
    MDL (MARKETING) LIMITED - 1990-05-22
    HARTFORD MARINA LIMITED - 1988-06-06
    SUMMARY SIXTY FOUR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (7 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 11 - director → ME
  • 6
    ALNERY NO. 1385 LIMITED - 1995-03-17
    Chertsey Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Officer
    2000-04-30 ~ 2001-04-30
    IIF 44 - director → ME
  • 7
    ALNERY NO. 383 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-10
    IIF 47 - director → ME
  • 8
    ALNERY NO. 382 LIMITED - 1985-11-26
    Chertsey Road, Sunbury On Thames, Middlesex
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-03-10
    IIF 46 - director → ME
  • 9
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 17 - director → ME
  • 10
    LYEPERSE LIMITED - 1983-08-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (8 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 16 - director → ME
  • 11
    165 Fleet Street, London, England
    Corporate (5 parents)
    Officer
    1993-01-18 ~ 1998-02-01
    IIF 48 - director → ME
  • 12
    TECHNIK INSULATION (BIRMINGHAM) LIMITED - 1986-08-22
    165 Fleet Street, London
    Corporate (5 parents)
    Officer
    1995-01-01 ~ 1998-02-01
    IIF 50 - director → ME
  • 13
    MICKELEN LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 5 - director → ME
  • 14
    SHAREDEEP LIMITED - 1984-05-17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (8 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 15 - director → ME
  • 15
    LEAFFRET LIMITED - 1983-05-24
    SHAMROCK QUAY LIMITED - 1982-12-31
    LEAFFRET LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 6 - director → ME
  • 16
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 12 - director → ME
  • 17
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 14 - director → ME
  • 18
    MARINA DEVELOPMENTS (DOCKLANDS) LIMITED - 2018-09-20
    CROFTWEIR LIMITED - 1982-03-03
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 19 - director → ME
  • 19
    BP NORTH ARAFURA LIMITED - 2014-05-08
    CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
    ALNERY NO. 387 LIMITED - 1987-11-30
    Chestnut Field House, Chestnut Field, Rugby, Warwickshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,897,112 GBP2019-12-31
    Officer
    ~ 1993-03-10
    IIF 51 - director → ME
  • 20
    MDL LEISURE LIMITED - 1992-07-15
    MID WEST INVESTMENTS LIMITED - 1989-06-06
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (10 parents, 4 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 7 - director → ME
  • 21
    PENTOM TRAILER HOMES LIMITED - 1983-09-28
    PENTON TRAILER HOMES LIMITED - 1983-09-28
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 8 - director → ME
  • 22
    MDL FINANCE (2005) LIMITED - 2012-11-12
    LAWGRA (NO. 1203) LIMITED - 2005-12-05
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2005-12-05 ~ 2010-03-31
    IIF 3 - director → ME
  • 23
    DEAN & DYBALL PROPERTIES LIMITED - 1989-10-26
    SHAMROCK DEVELOPMENTS LIMITED - 1986-12-01
    STARNYMPH LIMITED - 1981-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 13 - director → ME
  • 24
    DEAN & DYBALL PROPERTIES (OVERSEAS) LIMITED - 1989-12-04
    SOUTHERN OCEAN SHIPYARD STRUCTURES LIMITED - 1988-06-03
    MAZUMDAR LIMITED - 1978-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 28 - director → ME
  • 25
    DEAN & DYBALL ESTATES LIMITED - 1989-10-26
    SHAMROCK QUAY LIMITED - 1988-10-01
    SOUTHERN OCEAN SHIPYARD (NORTHAM) LIMITED - 1982-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2003-07-25 ~ 2010-03-31
    IIF 4 - director → ME
  • 26
    MDL MANAGEMENT LIMITED - 1992-07-15
    MARINA DEVELOPMENTS LIMITED - 1989-10-26
    JASMENT LIMITED - 1987-09-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 38 - director → ME
  • 27
    MDL MARINA CONSULTANTS LIMITED - 2015-05-23
    MDL (MARINA CONSULTANTS) LIMITED - 2010-06-17
    A. OTTERWAY AND COMPANY LIMITED - 1988-07-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 31 - director → ME
  • 28
    MDL MARINAS GROUP PLC - 2013-06-17
    MDL MANAGEMENT PLC - 2009-01-14
    MARINA DEVELOPMENTS PLC - 1992-07-15
    MARINA DEVELOPMENT GROUP PLC(THE) - 1989-10-26
    MARINA DEVELOPMENT GROUP PUBLIC LIMITED COMPANY(THE) - 1986-02-13
    KACANVAS PUBLIC LIMITED COMPANY - 1985-12-12
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents, 32 offsprings)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 10 - director → ME
  • 29
    SHEPDOWN LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 41 - director → ME
  • 30
    SHEPCIRCLE LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 40 - director → ME
  • 31
    SHEPWELL LIMITED - 1988-09-01
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 42 - director → ME
  • 32
    PENTON HIRE CRUISERS LIMITED - 2018-09-14
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 25 - director → ME
  • 33
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 26 - director → ME
  • 34
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 36 - director → ME
  • 35
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 9 - director → ME
  • 36
    TERNHOUSE LIMITED - 1986-10-30
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 39 - director → ME
  • 37
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 32 - director → ME
  • 38
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (9 parents)
    Officer
    2004-12-21 ~ 2010-03-31
    IIF 23 - director → ME
  • 39
    MARINA DEVELOPMENTS LIMITED - 1987-09-18
    SURREY SAND & GRAVEL COMPANY LIMITED(THE) - 1982-07-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 29 - director → ME
  • 40
    PENTON HOOK MARINA LIMITED - 1976-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 22 - director → ME
  • 41
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 30 - director → ME
  • 42
    MDL (FINANCIAL & INSURANCE SERVICES) LIMITED - 2007-03-12
    BRAYMAR LIMITED - 1988-05-26
    BRAY MARINA LIMITED - 1979-12-31
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-10 ~ 2010-03-31
    IIF 18 - director → ME
  • 43
    PENTON PARK HOMES LIMITED - 2007-03-07
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 21 - director → ME
  • 44
    MDL (SERVICES) LIMITED - 2018-09-14
    UPTON MARINA LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 35 - director → ME
  • 45
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    78 GBP2021-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 27 - director → ME
  • 46
    WEST GEORGE STREET (362) LIMITED - 1987-11-11
    1 George Square, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 24 - director → ME
  • 47
    MDL (MARINAS) LIMITED - 2018-09-14
    CLAYBURN FINANCE CO. LIMITED - 1987-11-18
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 33 - director → ME
  • 48
    STRECHREMOTE LIMITED - 1987-10-20
    The Yacht Club 1 Channel Way, Ocean Village, Southampton, Hampshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 37 - director → ME
  • 49
    TORQUAY WATERSIDE DEVELOPMENTS LIMITED - 2021-04-22
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-09-29 ~ 2011-03-31
    IIF 45 - director → ME
  • 50
    ILIFFE DIGITAL MEDIA LIMITED - 2020-09-21
    PAVILION SHOPPING LIMITED - 2018-09-13
    MODERNASSET LIMITED - 1987-09-01
    Barn Close Burnt Hill, Yattendon, Thatcham, England, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    2003-04-01 ~ 2010-03-31
    IIF 34 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.