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

Thompson, Alan Mark

    Related profiles found in government register
  • Thompson, Alan Mark
    British director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Veales Road, Kingsbridge, Devon, TQ7 1EX, United Kingdom

      IIF 1

    • 6, Veales Road, Kingsbridge, TQ7 1EX, United Kingdom

      IIF 2

    • Barnbarroch, 6 Veales Road, Kingsbridge, Devon, TQ7 1EX

      IIF 3
  • Thompson, Alan Mark
    British managing director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Veales Road, Kingsbridge, TQ7 1EX, England

      IIF 4

    • 15, Front Street, Newbiggin-by-the-sea, Northumberland, NE64 6NU

      IIF 5
  • Thompson, Alan Mark
    British sales director born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • Barnbarroch, 6 Veales Road, Kingsbridge, Devon, TQ7 1EX

      IIF 6

    • 1, Vincent Square, London, SW1P 2PN

      IIF 7
  • Thompson, Alan Mark
    British business development manager born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Veales Road, Kingsbridge, TQ7 1EX, England

      IIF 8
  • Thompson, Alan Mark
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Front Street, Newbiggin By The Sea, Northumberland, NE64 6NU

      IIF 9
  • Thompson, Alan Mark
    British marketing born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Front Street, Newbiggin By The Sea, Northumberland, NE64 6NU

      IIF 10
  • Thompson, Alan Mark
    British

    Registered addresses and corresponding companies

    • 15 Front Street, Newbiggin By The Sea, Northumberland, NE64 6NU

      IIF 11
  • Mr Alan Mark Thompson
    British born in December 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6, Veales Road, Kingsbridge, Devon, TQ7 1EX, Uk

      IIF 12

    • 6, Veales Road, Kingsbridge, TQ7 1EX, England

      IIF 13
  • Thompson, Alan Mark

    Registered addresses and corresponding companies

    • 6, Veales Road, Kingsbridge, TQ7 1EX, England

      IIF 14

    • 6, Veales Road, Kingsbridge, TQ7 1EX, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    6 Veales Road, Kingsbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    467,369 GBP2023-12-31
    Officer
    2001-06-29 ~ now
    IIF 8 - Director → ME
    2024-08-12 ~ now
    IIF 14 - Secretary → ME
  • 2
    6 Veales Road, Kingsbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    33,165 GBP2024-03-31
    Officer
    2021-02-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    15 Front Street, Newbiggin-by-the-sea, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 8
  • 1
    6 Veales Road, Kingsbridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    467,369 GBP2023-12-31
    Person with significant control
    2017-08-30 ~ 2018-04-17
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Has significant influence or control → OE
  • 2
    Bridge Works, Station Yard Industrial Estate, Kingsbridge
    Dissolved Corporate (2 parents)
    Officer
    2010-12-23 ~ 2012-03-30
    IIF 2 - Director → ME
    2010-12-23 ~ 2012-03-30
    IIF 15 - Secretary → ME
  • 3
    15 Front Street, Newbiggin-by-the-sea, Northumberland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2023-06-30
    Officer
    2005-02-24 ~ 2007-01-03
    IIF 3 - Director → ME
  • 4
    20-20 House Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,185,958 GBP2023-12-31
    Officer
    2015-06-22 ~ 2018-05-04
    IIF 7 - Director → ME
  • 5
    10 Bingham Terrace, Dundee, Angus
    Dissolved Corporate (3 parents)
    Officer
    2014-11-05 ~ 2015-04-20
    IIF 1 - Director → ME
  • 6
    15 Front Street, Newbiggin-by-the-sea, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2004-04-20 ~ 2007-01-03
    IIF 10 - Director → ME
  • 7
    9 Lintonville Terrace, Ashington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-04-19
    IIF 9 - Director → ME
    ~ 1994-04-13
    IIF 11 - Secretary → ME
  • 8
    WARWICK AUDIO TECHNOLOGIES LIMITED - 2018-10-08
    Unit 3, Nw07 Mira Technology Park, Watling Street, Nuneaton, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    12,475,479 GBP2024-09-30
    Officer
    2008-01-16 ~ 2010-01-27
    IIF 6 - 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.