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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

Mccormack, Alan Paul

    Related profiles found in government register
  • Mccormack, Alan Paul
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB

      IIF 1 IIF 2

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 3
  • Mccormack, Alan Paul
    British accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Narrow Water, Knipp Hill, Cobham, KT11 2PE

      IIF 4 IIF 5
  • Mccormack, Alan Paul
    British chartered accountant born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Narrow Water, Knipp Hill, Cobham, KT11 2PE

      IIF 6 IIF 7

    • Narrow Water, Knipp Hill, Cobham, KT11 2PE, United Kingdom

      IIF 8

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 9
  • Mccormack, Alan
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 10
  • Mccormack, Alan Paul
    born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • Narrow Water, Knipp Hill, Cobham, Surrey, KT11 2PE

      IIF 11

    • 1, Manchester Square, London, W1U 3AB

      IIF 12
  • Mccormack, Alan Paul
    British

    Registered addresses and corresponding companies

    • Narrow Water, Knipp Hill, Cobham, KT11 2PE

      IIF 13

    • 68b Morton Road, London, N1 3BE

      IIF 14
  • Mccormack, Alan Paul
    British chartered accountant

    Registered addresses and corresponding companies

    • Narrow Water, Knipp Hill, Cobham, KT11 2PE

      IIF 15

    • Narrow Water, Knipp Hill, Cobham, KT11 2PE, United Kingdom

      IIF 16 IIF 17

    • 68b Morton Road, London, N1 3BE

      IIF 18

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 19
  • Mccorrmack, Alan
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB, United Kingdom

      IIF 20
  • Mccormack, Alan Paul

    Registered addresses and corresponding companies

    • 68b Morton Road, London, N1 3BE

      IIF 21
  • Mr Alan Paul Mccormack
    British born in August 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Manchester Square, London, W1U 3AB

      IIF 22

    • 1, Manchester Square, London, W1U 3AB, England

      IIF 23
child relation
Offspring entities and appointments 17
  • 1
    CITYHARBOUR MANAGEMENT COMPANY LIMITED
    - now 03119284
    SHELFCO (NO.1118) LIMITED - 1995-12-13
    C/o Estia Management Ltd., 12 Julian Place, London, England
    Active Corporate (39 parents)
    Officer
    2000-08-09 ~ 2008-08-29
    IIF 6 - Director → ME
  • 2
    FORT STREET TRADING LIMITED
    08249419
    1 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2012-10-11 ~ now
    IIF 20 - Director → ME
  • 3
    HALVALLA LIMITED
    07553013
    1 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2011-03-07 ~ now
    IIF 1 - Director → ME
  • 4
    HANHAR RESOURCES LIMITED
    05069731
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-10 ~ 2005-05-06
    IIF 21 - Secretary → ME
  • 5
    INTRASOFT INTERNATIONAL LIMITED
    03539320
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-13 during the appointment or period of control
    Dissolved on 2014-07-29 during the appointment or period of control
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (7 parents)
    Officer
    2000-08-09 ~ dissolved
    IIF 9 - Director → ME
    2000-08-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    LOSEALOT TRADING LIMITED
    04073980
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 7
    MANRO HAYDAN (BROKERS) LIMITED
    - now 02821069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-12
    MANROW-HAYDEN (BROKERS) LIMITED - 1993-07-15
    HOTERIC LIMITED - 1993-07-12
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-08-09 ~ 2011-05-11
    IIF 8 - Director → ME
    1999-07-08 ~ 2011-05-11
    IIF 14 - Secretary → ME
  • 8
    MANRO HAYDAN (HOLDINGS)
    - now 02821087
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-12
    MANROW-HAYDEN (HOLDINGS) LIMITED - 1993-07-15
    ATSBANE LIMITED - 1993-07-12
    55 Baker Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-08-09 ~ 2011-05-11
    IIF 17 - Secretary → ME
  • 9
    MANRO HAYDAN BROKERS HOLDINGS
    02844822
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-12
    55 Baker Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-06-15 ~ 2011-05-11
    IIF 4 - Director → ME
    2000-08-09 ~ 2011-05-11
    IIF 18 - Secretary → ME
  • 10
    MANRO HAYDAN TRADING
    - now 02821075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-12
    MANRO HAYDAN (TRADING) - 1993-08-28
    MANROW-HAYDEN (TRADING) LIMITED - 1993-07-15
    APARSEC LIMITED - 1993-07-09
    55 Baker Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2000-08-09 ~ 2011-05-11
    IIF 16 - Secretary → ME
  • 11
    MARYLEBONE DIVERSIFIED LLP
    OC357258
    1 Manchester Square, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2010-08-19 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2018-04-24
    IIF 22 - Has significant influence or control → OE
  • 12
    MARYLEBONE DS LIMITED
    07574862
    1 Manchester Square, London
    Active Corporate (5 parents)
    Officer
    2011-03-23 ~ now
    IIF 2 - Director → ME
  • 13
    REBAL 300 LIMITED
    07451489
    1 Manchester Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-11-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 14
    TICK SOFTWARE LIMITED
    13588496
    1 Manchester Square, London, England
    Active Corporate (5 parents)
    Officer
    2025-02-24 ~ now
    IIF 10 - Director → ME
  • 15
    VALEMARK LIMITED
    05282370
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-05-10 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2016-04-12
    55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2009-03-30 ~ 2011-05-11
    IIF 5 - Director → ME
  • 16
    ZAFFRON CAPITAL LLP
    OC339066
    1 Manchester Square, London
    Dissolved Corporate (12 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 17
    ZAFFRON SERVICES LIMITED
    06528975
    1 Manchester Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-03-10 ~ dissolved
    IIF 7 - Director → ME
    2008-03-10 ~ dissolved
    IIF 15 - Secretary → ME

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