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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

Collett, Alan

    Related profiles found in government register
  • Collett, Alan
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 56, Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 1
    • Dunsfold Park, Stovolds Hill, Cranleigh, Surrey, GU6 8TB

      IIF 2 IIF 3
  • Collett, Alan Pascoe
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 4
    • Parsonage Barn Oxenbourne, East Meon, Petersfield, Hampshire, GU32 1QW

      IIF 5 IIF 6
  • Collett, Alan Pascoe
    British chartered surveyor born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 7, Melville Crescent, Edinburgh, EH3 7JA

      IIF 7
    • 33, Park Place, Leeds, LS1 2RY, England

      IIF 8
    • 30, Park Street, London, SE1 9EQ

      IIF 9
    • 60, Gresham Street, London, EC2V 7BB

      IIF 10
    • C/o Waterstone Company Secretaries Ltd, Third Floor, 5 St. Bride Street, London, EC4A 4AS, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, EC4V 4EG, United Kingdom

      IIF 14 IIF 15
    • Parsonage Barn Oxenbourne, East Meon, Petersfield, Hampshire, GU32 1QW

      IIF 16 IIF 17
  • Collett, Alan Pascoe
    British surveyor born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Parsonage Barn, Oxenbourne, Petersfield, Hampshire, GU32 1QW

      IIF 18
  • Collett, Alan
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27 Soho Square, London, W1V 6AX

      IIF 19
  • Collett, Alan Pascoe
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • 33, Wigmore Street, London, W1U 1BZ, United Kingdom

      IIF 20
    • Parsonage Barn, Oxenbourne, East Meon, Petersfield, GU32 1QW

      IIF 21
  • Collett, Alan Pascoe
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Collett, Alan Pascoe
    British chartered surveyor born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 31 IIF 32
  • Collett, Alan Pascoe
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom

      IIF 33
  • Collett, Alan Pascoe
    British surveyor born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gunners Copse, Bushy Lane, Old Odiham Road, Alton, Hampshire, GU34 4BT, England

      IIF 34
  • Mr Alan Pascoe Collett
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Gunners Copse, Bushy Lane, Old Odiham Road, Alton, Hampshire, GU34 4BT, England

      IIF 35
child relation
Offspring entities and appointments 34
  • 1
    A2DOMINION DEVELOPMENTS LIMITED
    - now 05585321
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (54 parents, 20 offsprings)
    Officer
    2023-09-22 ~ now
    IIF 23 - Director → ME
  • 2
    A2DOMINION RESIDENTIAL LIMITED
    - now 05230209
    DOMINION DEVELOPMENTS (2004) LIMITED - 2014-03-12
    SPEED 9934 LIMITED - 2004-10-21
    113 Uxbridge Road, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2021-12-01 ~ now
    IIF 22 - Director → ME
  • 3
    ALAN COLLETT LTD
    13278588
    Insolvency (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 control
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2021-03-19 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-03-19 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 4
    ALLSOP LETTING AND MANAGEMENT LIMITED - now
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED
    - 2015-10-09 03895628
    TYROLESE (464) LIMITED
    - 2000-04-18 03895628 06903270... (more)
    8th Floor, Platform, New Station Street, Leeds, England
    Active Corporate (25 parents)
    Officer
    2000-03-09 ~ 2015-03-31
    IIF 8 - Director → ME
  • 5
    ALLSOP LIMITED
    - now 02158801 OC315531... (more)
    ALLSOP GROUP HOLDINGS LIMITED
    - 2006-02-27 02158801
    ALLSOP & CO LIMITED
    - 2005-10-06 02158801
    RAMSERVE LIMITED - 1987-10-26
    33 Wigmore Street, London
    Active Corporate (14 parents)
    Officer
    1999-03-15 ~ 2009-06-25
    IIF 17 - Director → ME
  • 6
    33 Wigmore Street, London
    Active Corporate (118 parents, 6 offsprings)
    Officer
    2005-10-06 ~ 2009-06-30
    IIF 21 - LLP Member → ME
  • 7
    ALLSOP SUPPORT SERVICES LIMITED - now
    ARIM SERVICES LIMITED
    - 2015-10-09 06886244
    GWECO 435 LIMITED
    - 2009-07-07 06886244 06965771... (more)
    Platform, New Station Street, Leeds, England
    Active Corporate (21 parents)
    Officer
    2009-07-01 ~ 2015-03-31
    IIF 18 - Director → ME
  • 8
    BERESFORD DEVELOPMENTS LIMITED
    10062589
    The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-01-20 ~ dissolved
    IIF 33 - Director → ME
  • 9
    CONSORTIUM GROUP HOLDINGS LIMITED
    - now 05109529
    SUMMERVIEW LIMITED
    - 2004-05-06 05109529
    27 Soho Square, London
    Dissolved Corporate (5 parents)
    Officer
    2004-04-30 ~ 2009-11-26
    IIF 5 - Director → ME
  • 10
    CONSORTIUM IM LIMITED
    - now 02169665 OC327385
    CONSORTIUM INVESTMENT MANAGEMENT LTD
    - 2007-04-30 02169665 04426175... (more)
    ALLSOP & CO INVESTMENTS LIMITED - 2002-06-18
    WILMAWAY PROPERTIES LIMITED - 1987-11-05
    27 Soho Square, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-06-11 ~ 2009-08-31
    IIF 6 - Director → ME
  • 11
    CONSORTIUM INVESTMENT MANAGEMENT LLP
    - now OC327385 04426175... (more)
    CONSORTIUM IM LLP
    - 2007-04-30 OC327385 02169665
    1 Church Street, Amersham, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2007-04-04 ~ 2012-11-15
    IIF 20 - LLP Member → ME
  • 12
    HEARTHSTONE ASSET MANAGEMENT LIMITED
    07458920
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2017-01-20 ~ 2023-03-31
    IIF 15 - Director → ME
  • 13
    HEARTHSTONE DIRECT LIMITED
    07413038
    60 Gresham Street, London
    Dissolved Corporate (6 parents)
    Officer
    2017-01-20 ~ dissolved
    IIF 10 - Director → ME
  • 14
    HEARTHSTONE INVESTMENT MANAGEMENT LIMITED
    - now 09651253
    CHARCO 93 LIMITED - 2015-12-11
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2017-03-16 ~ 2022-03-02
    IIF 14 - Director → ME
  • 15
    HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED
    SC488587
    Fourth Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-02-24 ~ 2020-09-30
    IIF 7 - Director → ME
  • 16
    HEARTHSTONE INVESTMENTS LIMITED - now
    HEARTHSTONE INVESTMENTS PLC
    - 2020-04-29 06379066 09278247... (more)
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2017-01-20 ~ 2019-03-11
    IIF 13 - Director → ME
  • 17
    HOMEINVESTOR ASSET MANAGEMENT LTD
    10777099
    C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 18
    HOMEINVESTOR LTD
    10776932
    C/o Waterstone Company Secretaries Ltd Third Floor, 5 St. Bride Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 12 - Director → ME
  • 19
    HYDE VALE LIMITED
    04019282
    30 Park Street, London
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2012-10-04 ~ 2014-02-28
    IIF 9 - Director → ME
  • 20
    M&G RPF GP LIMITED
    08407747
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-01-02 ~ now
    IIF 4 - Director → ME
  • 21
    RUTLAND (WOKING) LTD
    - now 03025673
    RUTLAND INVESTMENT MANAGEMENT LIMITED - 2010-01-09
    RUTLAND DEVELOPMENTS LIMITED - 2001-06-01
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (22 parents, 1 offspring)
    Officer
    2024-09-27 ~ 2025-10-08
    IIF 2 - Director → ME
  • 22
    RUTLAND WOKING (CARTHOUSE LANE) LIMITED
    - now 07621357
    STEVTON (NO.496) LIMITED - 2011-06-24
    56 Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (19 parents)
    Officer
    2024-09-27 ~ 2025-10-08
    IIF 1 - Director → ME
  • 23
    RUTLAND WOKING (RESIDENTIAL) LIMITED
    - now 08809470
    RUTLAND WOKING (WESTMINSTER COURT) LIMITED - 2016-02-18
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey
    Active Corporate (15 parents)
    Officer
    2024-09-27 ~ 2025-10-08
    IIF 3 - Director → ME
  • 24
    THAMESWEY CENTRAL MILTON KEYNES LIMITED
    - now 05277300
    THAMESWEY EXERGI LIMITED - 2005-12-21
    THAMESWEY SUSTAINABLE ENERGY LIMITED - 2004-12-11
    THAMESWAY SUSTAINABLE ENERGY LIMITED - 2004-11-30
    MINMAR (688) LIMITED - 2004-11-29
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 30 - Director → ME
  • 25
    THAMESWEY DEVELOPMENTS LIMITED
    - now 06646380
    MINMAR (903) LIMITED - 2009-08-05
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 29 - Director → ME
  • 26
    THAMESWEY ENERGY LIMITED
    - now 03772150
    MINMAR (472) LIMITED - 1999-07-12
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 26 - Director → ME
  • 27
    THAMESWEY GUEST HOUSES LIMITED
    08641958
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 31 - Director → ME
  • 28
    THAMESWEY HOUSING LIMITED
    - now 05437166 08186153
    WOKING BOROUGH HOMES LIMITED - 2013-01-10
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (33 parents, 6 offsprings)
    Officer
    2024-05-21 ~ 2024-11-30
    IIF 25 - Director → ME
  • 29
    THAMESWEY LIMITED
    - now 03702545
    MINMAR (446) LIMITED - 1999-02-16
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Officer
    2024-04-22 ~ 2024-11-30
    IIF 24 - Director → ME
  • 30
    THAMESWEY MAINTENANCE SERVICES LIMITED
    - now 05637552
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-15
    Commencement of winding up on 2025-12-15
    XERGI SERVICES LIMITED - 2012-01-11
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (33 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 27 - Director → ME
  • 31
    THAMESWEY SOLAR LIMITED
    07679222
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-12-15
    Declaration of solvency sworn on 2025-12-15
    4th Floor 95 Gresham Street, London
    Liquidation Corporate (28 parents)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 28 - Director → ME
  • 32
    THAMESWEY SUSTAINABLE COMMUNITIES LIMITED
    - now 03835131 08186153
    ENERGY CENTRE FOR SUSTAINABLE COMMUNITIES LIMITED - 2013-03-22
    ENERGY CONSERVATION TRADING COMPANY LIMITED - 2007-06-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2024-07-02 ~ 2024-11-30
    IIF 32 - Director → ME
  • 33
    VINCENT STREET MANAGEMENT LIMITED
    - now 05717199
    GWECO 293 LIMITED
    - 2006-07-10 05717199 05485059... (more)
    33 Wigmore Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2006-04-13 ~ dissolved
    IIF 19 - Director → ME
  • 34
    WESTPOINT (PUTNEY) LTD - now
    FLINTKEY LIMITED
    - 1997-12-23 01963554
    322 Upper Richmond Road, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    1995-03-23 ~ 1997-07-09
    IIF 16 - Director → ME

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