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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

Mr Alan Wulstan Addison

    Related profiles found in government register
  • Mr Alan Wulstan Addison
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 1 IIF 2
    • Mount Farm House, Mount Farm House, Station Road, Singleton, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG, England

      IIF 3
    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 4 IIF 5
    • Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, England

      IIF 6
  • Addison, Alan Wulstan
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies
    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 7 IIF 8
  • Addison, Alan Wulstan
    British born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Addison, Alan Wulstan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lane Side, Casterton, Kirkby Lonsdale, Lancashire, LA6 2SF

      IIF 12
  • Addison, Alan Wulstan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lane Side, Casterton, Kirkby Lonsdale, Lancashire, LA6 2SF

      IIF 13 IIF 14
child relation
Offspring entities and appointments 8
  • 1
    ADDISON ENGINEERING (HOLDINGS) LIMITED
    12082167
    19 Park Street, Lytham St. Annes, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-03 ~ 2022-04-21
    IIF 7 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-04-21
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 2
    ADDISON ENGINEERING COMPANY (BLACKPOOL) LIMITED
    - now 01448830
    DRAVWEST LIMITED
    - 1980-12-31 01448830
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-11-20) ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ADDISON ENGINEERING COMPANY (HILLHOUSE) LIMITED
    03293072
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (7 parents)
    Officer
    1996-12-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
  • 4
    ADDISON GROUP HOLDINGS LIMITED - now
    ADDISON PRECISION (HOLDINGS) LIMITED
    - 2025-03-24 12081952
    19 Park Street, Lytham St. Annes, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2019-07-03 ~ 2022-04-21
    IIF 8 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-04-21
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    ADDISON PROJECT PLC
    03300272 11272099
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (7 parents)
    Officer
    1997-01-09 ~ 2014-04-05
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BIOFUEL PROJECTS UK LIMITED
    05714236
    19 Park Street, Lytham St. Annes, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 12 - Director → ME
  • 7
    FLOWSOURCE LIMITED
    02539416
    Mount Farm House Mount Farm House, Station Road, Singleton, Singleton, Poulton Le Fylde, Lancashire, England
    Active Corporate (2 parents)
    Officer
    (before 1991-09-13) ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Has significant influence or control OE
  • 8
    HOLBOURNE LTD
    05967472 05398392
    19 Park Street, Lytham, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 14 - Director → ME

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