logo
explain how to read the page

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

Mr Alan James Carmichael

    Related profiles found in government register
  • Mr Alan James Carmichael
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry Lodge Bradford Road, Heronsgate, Richmansworth, Herts, WD3 5DA, United Kingdom

      IIF 1
    • Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA, United Kingdom

      IIF 2
    • Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Herts, WD3 5DA, England

      IIF 3
  • Carmichael, Alan James
    British born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry House, Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA, United Kingdom

      IIF 4
  • Carmichael, Alan James
    British director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Herts, WD3 5DA

      IIF 5
    • Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Herts, WD3 5DA, United Kingdom

      IIF 6
  • Carmichael, Alan James
    British director of operations born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL

      IIF 7 IIF 8
    • Mulberry Lodge Bradford Road, Heronsgate, Richmansworth, Herts, WD3 5DA, United Kingdom

      IIF 9
    • Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Hertfordshire, WD3 5DA, England

      IIF 10
    • Mulberry Lodge, Bradford Road, Heronsgate, Rickmansworth, Herts, WD3 5DA, United Kingdom

      IIF 11
  • Carmichael, Alan James
    British operations director born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL

      IIF 12
  • Carmichael, Alan James
    born in March 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, Blenheim House, Fountainhall Road, Aberdeen, AB15 4DT, Scotland

      IIF 13
  • Carmichael, Alan James
    British

    Registered addresses and corresponding companies
    • Amberwood, Nottingham Road South, Heronsgate, Rickmansworth, Herts, WD3 5DL

      IIF 14
child relation
Offspring entities and appointments 11
  • 1
    AFINITI CONSULTANTS LLP
    - now SO305541
    ASINITI LLP - 2017-03-21
    1st Floor, Blenheim House, Fountainhall Road, Aberdeen, Scotland
    Active Corporate (20 parents)
    Officer
    2021-01-01 ~ now
    IIF 13 - LLP Designated Member → ME
  • 2
    AFINITI LIMITED
    - now SC202137
    E-2BE LIMITED
    - 2003-03-03 SC202137
    E-2BE.COM LIMITED
    - 2000-10-12 SC202137
    E-LEARNING MANAGEMENT LIMITED - 2000-01-24
    LEDGE 504 LIMITED - 1999-12-23
    13 Queen's Road, Aberdeen
    Dissolved Corporate (13 parents)
    Officer
    2000-05-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ARTEMIS INTERNATIONAL CORPORATION LIMITED - now
    ARTEMIS MANAGEMENT SYSTEMS LIMITED - 2001-04-25
    CSC ARTEMIS LIMITED - 1997-03-19
    ARTEMIS INTERNATIONAL LIMITED
    - 1996-07-09 00492334
    LUCAS MANAGEMENT SYSTEMS LIMITED
    - 1995-06-23 00492334
    LUCAS LOGIC LIMITED
    - 1991-04-16 00492334
    S.M.E.C. SERVICES LIMITED
    - 1980-12-31 00492334
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (45 parents)
    Officer
    ~ 1995-10-31
    IIF 12 - Director → ME
  • 4
    ASINITI123 LIMITED
    - now SC519862 SO305541
    ASINITI LTD
    - 2015-11-10 SC519862 SO305541
    13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 5
    FIFTH SOFTWARE LIMITED
    03151705
    57a Marlowes, Hemel Hempstead, England
    Active Corporate (5 parents)
    Officer
    1996-01-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Has significant influence or control OE
  • 6
    FIRST SOFTWARE UK LIMITED
    - now 03041188
    INHOCO 412 LIMITED - 1995-08-03
    15 Canada Square, London
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    1995-12-20 ~ 1998-11-20
    IIF 8 - Director → ME
  • 7
    GROUP PARTNERS LIMITED - now
    PROGRESSIVE PARTNERS LIMITED - 2006-02-04
    GROUP PARTNERS LIMITED
    - 2004-03-19 04120486
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (11 parents)
    Officer
    2001-01-17 ~ 2001-10-02
    IIF 14 - Secretary → ME
  • 8
    LEARN-IT INTERNATIONAL LIMITED
    - now 01632810
    SCOPEC INTERNATIONAL LIMITED
    - 2002-06-05 01632810
    M.O.M.INTERNATIONAL LIMITED - 1991-04-01
    MOM LONDON LIMITED - 1988-09-01
    MOM ASSOCIATES LIMITED - 1983-10-19
    C/o Afiniti Limited, 131-151 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1995-11-03 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 9
    METIER ACADEMY LIMITED
    06044038
    Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-01-08 ~ dissolved
    IIF 6 - Director → ME
  • 10
    MYMETIER LIMITED
    06003996
    Suite 8 Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-21 ~ dissolved
    IIF 5 - Director → ME
  • 11
    ROCKETSHIP ASSOCIATES LIMITED
    04051820
    Portobello Holly Bank, Brenchley, Tonbridge, England
    Active Corporate (7 parents)
    Officer
    2000-08-11 ~ 2002-06-03
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.