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
Individuals in focus
Fall, Alan James
- British born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesHealthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
IIF 1Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 2Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 3 IIF 4 IIF 5 (more)2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 8Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 9Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 10Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom
IIF 11
- British company director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesRectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 25
- British born in March 1965
Mr Alan James Fall
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companies - British managing director born in March 1965Registered addresses and corresponding companies
Fall, Alan James
Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
IIF 36
- born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companiesFirst Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 37
- British Registered addresses and corresponding companies
Fall, Alan James
- British born in March 1965
Mr Alan James Fall
Resident in England
Registered addresses and corresponding companiesRectory House, Church Lane, Bracknell, RG42 6EE, United Kingdom
IIF 41 IIF 42Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 43 IIF 44Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 45 IIF 46 IIF 47Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, England
IIF 48 IIF 49 IIF 50Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom
IIF 51Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 52
Related profiles found in government register
Offspring entities and appointments
35
- 1Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (7 parents)Officer2011-09-13 ~ nowIIF 4 - Director → ME
- 2Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-13 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE
- 3LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer2020-09-09 ~ nowIIF 33 - Director → ME
- 4Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-12-09 ~ 2020-12-16IIF 17 - Director → ME
- 5C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (9 parents)Officer2011-12-09 ~ 2020-12-17IIF 16 - Director → ME
- 6
DRILL HALL PORTSMOUTH LIMITED
10630076Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 31 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELMGRAIN LIMITED
05904605Maltravers House, Petters Way, Yeovil, EnglandDissolved Corporate (6 parents)Officer2006-10-25 ~ 2020-03-17IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-17IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 8
FARILLON LIMITED
00705636Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (41 parents)Officer2005-06-07 ~ 2007-03-02IIF 23 - Director → ME - 9
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2012-04-28 ~ 2021-04-24IIF 13 - Director → ME - 10
HANDPOST BARNS LIMITED
109194311st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-08-16 ~ 2023-11-08IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 11
HANDPOST FARM MANAGEMENT LIMITED
128859061st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ 2021-12-31IIF 21 - Director → ME - 12HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-01-23 ~ 2007-03-02IIF 12 - Director → ME
- 13CREWEGRAND LIMITED - 1977-12-31Mill Beck, Kirklington, Bedale, N YorkshireActive Corporate (6 parents)Officer1993-03-26 ~ 2003-12-19IIF 36 - Director → ME
- 14CHARCO 916 LIMITED - 2002-12-13Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2002-12-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
- 15
LONGFORD MEWS MANAGEMENT COMPANY LIMITED
121007079a High Street, Hampton Hill, Hampton, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ 2022-08-22IIF 35 - Director → MEPerson with significant control2019-07-12 ~ 2022-08-22IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 16
LOZENGE MANAGEMENT LIMITED
07491323Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 3 - Director → ME - 17
M.D. CAPABILITY GREEN LLP
OC351247Rectory House, Church Lane, Warfield, BerkshireActive Corporate (4 parents)Officer2010-01-04 ~ nowIIF 25 - LLP Designated Member → ME - 18
MAD DOG 1 LTD
16808120Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – More than 50% but less than 75% → OE - 19
MAD DOG OTTERBOURNE LTD
16843482Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 28 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE - 20Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (3 parents)Officer2010-09-27 ~ nowIIF 2 - Director → ME2010-09-27 ~ nowIIF 38 - Secretary → ME
- 21
MAD DOG ROTHERHAM LTD
16752102Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 29 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OE - 22Rectory House, Church Lane, Warfield, BerkshireActive Corporate (3 parents, 1 offspring)Officer2013-06-12 ~ nowIIF 10 - Director → ME2013-06-12 ~ nowIIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
- 23
MD HASTINGS LTD
15163085Rectory House, Church Lane, Warfield, United KingdomActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 11 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 24DGIW OMNIBUS COMPANY LIMITED - 2015-01-262nd Floor 110 Cannon Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer2015-11-04 ~ dissolvedIIF 19 - Director → ME
- 25MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITY EXPRESS TRANSPORT LIMITED - 1980-12-31CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-03-10 ~ 2007-03-02IIF 22 - Director → ME
- 26First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)Officer2022-04-05 ~ nowIIF 37 - LLP Member → ME
- 27
PALACEGATE AND BARN MANAGEMENT LIMITED
114418416 The Barn Palacegate Farm, Odiham, Hook, Hampshire, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2022-07-27IIF 34 - Director → MEPerson with significant control2018-06-29 ~ 2022-07-27IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE - 28
PHARMACARE LOGISTICS LIMITED
04070931Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents)Officer2001-02-01 ~ 2007-03-02IIF 18 - Director → ME - 29
REGALWORLD LIMITED
03996823Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (7 parents)Officer2005-05-20 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 30
STAGS END (HERTFORDSHIRE) LIMITED
161029332-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 8 - Director → ME - 31C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (7 parents, 3 offsprings)Officer2011-12-09 ~ dissolvedIIF 15 - Director → ME
- 32
THE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (15 parents, 21 offsprings)Officer2011-12-09 ~ nowIIF 9 - Director → ME - 33
THE LOZENGE LIMITED
07070279Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-08-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 34TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-09-05 ~ 2007-03-02IIF 24 - Director → ME
- 35WALDEN DIGITAL UK LIMITED - nowPHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24 03478484CHARCO 470 LIMITED - 1998-02-27Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (32 parents)Officer1998-03-03 ~ 2007-03-02IIF 1 - Director → ME1998-03-03 ~ 1999-02-03IIF 39 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
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