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.
Collett, Alan
- British born in June 1951
Collett, Alan
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Collett, Alan Pascoe
Resident in England
Registered addresses and corresponding companies7, Melville Crescent, Edinburgh, EH3 7JA
IIF 433, Park Place, Leeds, LS1 2RY, England
IIF 510, Fenchurch Avenue, London, EC3M 5AG
IIF 630, Park Street, London, SE1 9EQ
IIF 760, Gresham Street, London, EC2V 7BB
IIF 8C/o Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom
IIF 9 IIF 10 IIF 11Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom
IIF 12 IIF 13Parsonage Barn Oxenbourne, East Meon, Petersfield, Hampshire, GU32 1QW
IIF 14 IIF 15 IIF 16 (more)(less)Parsonage Barn, Oxenbourne, Petersfield, Hampshire, GU32 1QW
IIF 18
- British born in June 1951
Collett, Alan
Resident in United Kingdom
Registered addresses and corresponding companies27 Soho Square, London, W1V 6AX
IIF 19
- born in June 1951
Collett, Alan Pascoe
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Collett, Alan Pascoe
Resident in United Kingdom
Registered addresses and corresponding companiesGunners Copse, Bushy Lane, Old Odiham Road, Alton, Hampshire, GU34 4BT, England
IIF 22113, Uxbridge Road, London, W5 5TL, United Kingdom
IIF 23 IIF 2427, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom
IIF 34
- British born in June 1951
Mr Alan Pascoe Collett
Resident in United Kingdom
Registered addresses and corresponding companiesGunners Copse, Bushy Lane, Old Odiham Road, Alton, Hampshire, GU34 4BT, England
IIF 35
- 1DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24COOLACE LIMITED - 2005-10-18113 Uxbridge Road, London, United KingdomActive Corporate (54 parents, 20 offsprings)Officer2023-09-22 ~ nowIIF 24 - Director → ME
- 2DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12SPEED 9934 LIMITED - 2004-10-21113 Uxbridge Road, London, United KingdomActive Corporate (52 parents)Officer2021-12-01 ~ nowIIF 23 - Director → ME
- 3
ALAN COLLETT LTD
13278588Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-14 during the appointment or period of control
Dissolved on 2024-02-09 during the appointment or period of control1580 Parkway Solent Business Park, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2021-03-19 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-03-19 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 4ALLSOP LETTING AND MANAGEMENT LIMITED - now
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
- 2015-10-09 038956288th Floor, Platform, New Station Street, Leeds, EnglandActive Corporate (28 parents)Officer2000-03-09 ~ 2015-03-31IIF 5 - Director → ME - 5
- 633 Wigmore Street, LondonActive Corporate (129 parents, 6 offsprings)Officer2005-10-06 ~ 2009-06-30IIF 21 - LLP Member → ME
- 7ALLSOP SUPPORT SERVICES LIMITED - now
ARIM SERVICES LIMITED
- 2015-10-09 06886244Platform, New Station Street, Leeds, EnglandActive Corporate (24 parents)Officer2009-07-01 ~ 2015-03-31IIF 18 - Director → ME - 8
BERESFORD DEVELOPMENTS LIMITED
10062589The Point, 37 North Wharf Road, London, United KingdomDissolved Corporate (6 parents)Officer2022-01-20 ~ dissolvedIIF 34 - Director → ME - 9
- 10ALLSOP & CO INVESTMENTS LIMITED - 2002-06-18WILMAWAY PROPERTIES LIMITED - 1987-11-0527 Soho Square, London, United KingdomDissolved Corporate (10 parents)Officer2003-06-11 ~ 2009-08-31IIF 17 - Director → ME
- 111 Church Street, Amersham, EnglandActive Corporate (9 parents, 6 offsprings)Officer2007-04-04 ~ 2012-11-15IIF 20 - LLP Member → ME
- 12
HEARTHSTONE ASSET MANAGEMENT LIMITED
07458920Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (14 parents)Officer2017-01-20 ~ 2023-03-31IIF 13 - Director → ME - 13
HEARTHSTONE DIRECT LIMITED
0741303860 Gresham Street, LondonDissolved Corporate (6 parents)Officer2017-01-20 ~ dissolvedIIF 8 - Director → ME - 14CHARCO 93 LIMITED - 2015-12-11Suite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (15 parents, 4 offsprings)Officer2017-03-16 ~ 2022-03-02IIF 12 - Director → ME
- 15
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
SC488587Fourth Floor, 7 Castle Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2017-02-24 ~ 2020-09-30IIF 4 - Director → ME - 16HEARTHSTONE INVESTMENTS LIMITED - nowSuite 2.06, Bridge House 181 Queen Victoria Street, London, United KingdomActive Corporate (26 parents, 9 offsprings)Officer2017-01-20 ~ 2019-03-11IIF 11 - Director → ME
- 17
HOMEINVESTOR ASSET MANAGEMENT LTD
10777099C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-18 ~ dissolvedIIF 9 - Director → ME - 18
HOMEINVESTOR LTD
10776932C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United KingdomDissolved Corporate (5 parents)Officer2017-05-18 ~ dissolvedIIF 10 - Director → ME - 19
HYDE VALE LIMITED
0401928230 Park Street, LondonActive Corporate (42 parents, 13 offsprings)Officer2012-10-04 ~ 2014-02-28IIF 7 - Director → ME - 20
M&G RPF GP LIMITED
0840774710 Fenchurch Avenue, LondonActive Corporate (11 parents, 3 offsprings)Officer2014-01-02 ~ nowIIF 6 - Director → ME - 21RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09RUTLAND DEVELOPMENTS LIMITED - 2001-06-01Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (22 parents, 1 offspring)Officer2024-09-27 ~ 2025-10-08IIF 2 - Director → ME
- 22STEVTON (NO.496) LIMITED - 2011-06-2456 Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (19 parents)Officer2024-09-27 ~ 2025-10-08IIF 1 - Director → ME
- 23RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18Dunsfold Park, Stovolds Hill, Cranleigh, SurreyActive Corporate (15 parents)Officer2024-09-27 ~ 2025-10-08IIF 3 - Director → ME
- 24THAMESWEY EXERGI LIMITED - 2005-12-21THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30MINMAR (688) LIMITED - 2004-11-29Level 2 Metro, 33 Trafford Road, Manchester, EnglandActive Corporate (35 parents)Officer2024-07-02 ~ 2024-11-30IIF 33 - Director → ME
- 25MINMAR (903) LIMITED - 2009-08-0527 Old Gloucester Street, London, United KingdomActive Corporate (31 parents, 3 offsprings)Officer2024-07-02 ~ 2024-11-30IIF 32 - Director → ME
- 26MINMAR (472) LIMITED - 1999-07-1227 Old Gloucester Street, London, United KingdomActive Corporate (43 parents, 1 offspring)Officer2024-07-02 ~ 2024-11-30IIF 27 - Director → ME
- 27
THAMESWEY GUEST HOUSES LIMITED
0864195827 Old Gloucester Street, London, United KingdomActive Corporate (24 parents)Officer2024-07-02 ~ 2024-11-30IIF 29 - Director → ME - 28
- 29MINMAR (446) LIMITED - 1999-02-1627 Old Gloucester Street, London, United KingdomActive Corporate (47 parents, 7 offsprings)Officer2024-04-22 ~ 2024-11-30IIF 25 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15
Commencement of winding up on 2025-12-15XERGI SERVICES LIMITED - 2012-01-114th Floor 95 Gresham Street, LondonLiquidation Corporate (33 parents)Officer2024-07-02 ~ 2024-11-30IIF 28 - Director → ME - 31
THAMESWEY SOLAR LIMITED
07679222Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15
Commencement of winding up on 2025-12-154th Floor 95 Gresham Street, LondonLiquidation Corporate (28 parents)Officer2024-07-02 ~ 2024-11-30IIF 31 - Director → ME - 32ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-2127 Old Gloucester Street, London, United KingdomActive Corporate (32 parents, 1 offspring)Officer2024-07-02 ~ 2024-11-30IIF 30 - Director → ME
- 3333 Wigmore Street, London, United KingdomDissolved Corporate (11 parents)Officer2006-04-13 ~ dissolvedIIF 19 - Director → ME
- 34WESTPOINT (PUTNEY) LTD - now
FLINTKEY LIMITED
- 1997-12-23 01963554322 Upper Richmond Road, London, United KingdomActive Corporate (22 parents)Officer1995-03-23 ~ 1997-07-09IIF 15 - Director → ME
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