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

English, Alan Henry

    Related profiles found in government register
  • English, Alan Henry
    British automotive parts specialist born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Church Brampton, Northampton, Northamptonshire, NN6 8AT

      IIF 1
  • English, Alan Henry
    British chairman born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 14, Little Portland Street, London, W1W 8BN, United Kingdom

      IIF 2

    • 400, Marlborough Gate, Milton Keynes, MK9 3FP, England

      IIF 3 IIF 4
  • English, Alan Henry
    British company director born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Church Brampton, Northampton, Northamptonshire, NN6 8AT

      IIF 5 IIF 6
  • English, Alan Henry
    British developer born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Church Brampton, Northampton, Northamptonshire, NN6 8AT

      IIF 7
  • English, Alan Henry
    British director born in September 1942

    Resident in England

    Registered addresses and corresponding companies
  • English, Alan Henry
    British investor born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm House, Church Brampton, Northampton, Northamptonshire, NN6 8AT

      IIF 17
  • English, Alan Henry
    British shareholder born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 14 Little Portland Street, Little Portland Street, London, W1W 8BN, England

      IIF 18
  • English, Alan Henry
    British director

    Registered addresses and corresponding companies

    • Manor Farm House, Church Brampton, Northampton, Northamptonshire, NN6 8AT

      IIF 19 IIF 20
  • Mr Alan Henry English
    British born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • 400, Marlborough Gate, Milton Keynes, MK9 3FP, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 6
  • 1
    A.I. EXPORTS LIMITED - 2000-01-26
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,397,743 GBP2021-03-31
    Officer
    1994-06-13 ~ now
    IIF 6 - director → ME
  • 2
    400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents)
    Equity (Company account)
    5 GBP2021-03-31
    Officer
    2017-03-01 ~ now
    IIF 3 - director → ME
  • 3
    400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Officer
    2014-06-30 ~ now
    IIF 4 - director → ME
  • 4
    Studio F2/b, Witan Studios, 319 Upper Fourth Street, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2014-07-01 ~ dissolved
    IIF 18 - director → ME
  • 5
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 8 - director → ME
  • 6
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    13,806,910 GBP2021-03-31
    Officer
    2015-04-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
Ceased 11
  • 1
    A.I. EXPORTS LIMITED - 2000-01-26
    400 Marlborough Gate, Milton Keynes, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -8,397,743 GBP2021-03-31
    Officer
    ~ 1993-03-01
    IIF 1 - director → ME
  • 2
    HAYLEY CONFERENCE CENTRES LTD - 2016-11-02
    HAYLEY ENTERPRISES LIMITED - 1996-06-05
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2007-05-25
    IIF 15 - director → ME
  • 3
    HAYLEY CONFERENCE CENTRES HOLDINGS LIMITED - 2005-10-20
    SJC 77 LIMITED - 2000-04-06
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2000-04-04 ~ 2007-05-25
    IIF 12 - director → ME
  • 4
    INGLEBY (1651) LIMITED - 2005-10-20
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-09-29 ~ 2007-05-25
    IIF 13 - director → ME
  • 5
    Clayton Hotel Cardiff, St. Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Officer
    2014-06-30 ~ 2017-07-21
    IIF 2 - director → ME
    2009-04-27 ~ 2011-04-01
    IIF 14 - director → ME
  • 6
    400 Marlborough Gate, Milton Keynes, England
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -402,562 GBP2020-04-01 ~ 2021-03-31
    Officer
    2007-09-24 ~ 2011-04-01
    IIF 5 - director → ME
  • 7
    M&R 1050 LIMITED - 2007-09-06
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Officer
    2007-09-03 ~ 2011-04-01
    IIF 11 - director → ME
  • 8
    BRAMPTONIA ESTATES LTD - 2002-01-08
    13-14 Welbeck Street, London, England
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    15,211,170 GBP2023-03-31
    Officer
    2001-10-10 ~ 2010-11-01
    IIF 7 - director → ME
  • 9
    BRMCO (130) LIMITED - 2004-04-01
    14 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-04-01 ~ 2009-08-06
    IIF 16 - director → ME
    2004-04-01 ~ 2004-05-28
    IIF 20 - secretary → ME
  • 10
    URBAN REEF LTD - 2021-08-23
    REEF ESTATES (2004) LIMITED - 2005-04-06
    BRMCO (129) LIMITED - 2004-04-01
    13-14 Welbeck Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,676,704 GBP2024-03-31
    Officer
    2004-04-01 ~ 2010-11-01
    IIF 10 - director → ME
    2004-04-01 ~ 2004-05-28
    IIF 19 - secretary → ME
  • 11
    311 High Road, Loughton, Essex
    Dissolved corporate (3 parents)
    Officer
    2007-08-06 ~ 2011-04-01
    IIF 17 - director → ME

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