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 1 IIF 2Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 3Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 4 IIF 5 IIF 6 (more)2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 9Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 10Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 11Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom
IIF 12
- 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 26
- 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 38
- 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 39
- 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 43 IIF 44Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 45 IIF 46Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 47 IIF 48 IIF 49Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, England
IIF 50 IIF 51 IIF 52Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom
IIF 53Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 54
Related profiles found in government register
Offspring entities and appointments
37
- 1Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (7 parents)Officer2011-09-13 ~ nowIIF 5 - Director → ME
- 2Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-13 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → 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 35 - Director → ME
- 4100 Archel Road, West Kensington, LondonDissolved Corporate (3 parents)Officer2006-03-16 ~ dissolvedIIF 34 - Director → ME
- 5Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-12-09 ~ 2020-12-16IIF 18 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-17C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-12-17IIF 17 - Director → ME - 7
DRILL HALL PORTSMOUTH LIMITED
10630076Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 32 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELMGRAIN LIMITED
05904605Maltravers House, Petters Way, Yeovil, EnglandDissolved Corporate (6 parents)Officer2006-10-25 ~ 2020-03-17IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-17IIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OE - 9
FARILLON LIMITED
00705636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (43 parents)Officer2005-06-07 ~ 2007-03-02IIF 24 - Director → ME - 10
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2012-04-28 ~ 2021-04-24IIF 14 - Director → ME - 11
HANDPOST BARNS LIMITED
109194311st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-16 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-08-16 ~ 2023-11-08IIF 27 - Right to appoint or remove directors → OEIIF 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 - 12
HANDPOST FARM MANAGEMENT LIMITED
128859061st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ 2021-12-31IIF 22 - Director → ME - 13HEALTHCARE 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 13 - Director → ME
- 14CREWEGRAND LIMITED - 1977-12-31Mill Beck, Kirklington, Bedale, N YorkshireActive Corporate (6 parents)Officer1993-03-26 ~ 2003-12-19IIF 38 - Director → ME
- 15CHARCO 916 LIMITED - 2002-12-13Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2002-12-17 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – 75% or more → OE
- 16
LONGFORD MEWS MANAGEMENT COMPANY LIMITED
121007079a High Street, Hampton Hill, Hampton, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ 2022-08-22IIF 37 - Director → MEPerson with significant control2019-07-12 ~ 2022-08-22IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 17
LOZENGE MANAGEMENT LIMITED
07491323Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 4 - Director → ME - 18
M.D. CAPABILITY GREEN LLP
OC351247Rectory House, Church Lane, Warfield, BerkshireActive Corporate (4 parents)Officer2010-01-04 ~ nowIIF 26 - LLP Designated Member → ME - 19
MAD DOG 1 LTD
16808120Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 50 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 50 - Ownership of shares – More than 50% but less than 75% → OEIIF 50 - Right to appoint or remove directors → OE - 20
MAD DOG OTTERBOURNE LTD
16843482Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 29 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – More than 50% but less than 75% → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (3 parents)Officer2010-09-27 ~ nowIIF 3 - Director → ME2010-09-27 ~ nowIIF 40 - Secretary → ME
- 22
MAD DOG ROTHERHAM LTD
16752102Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 51 - Ownership of shares – More than 50% but less than 75% → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE - 23Rectory House, Church Lane, Warfield, BerkshireActive Corporate (3 parents, 1 offspring)Officer2013-06-12 ~ nowIIF 11 - Director → ME2013-06-12 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 24
MD HASTINGS LTD
15163085Rectory House, Church Lane, Warfield, United KingdomActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MEDICHAIN LIMITED
034803054th Floor Metro Point, Chalk, Lane, Cockfosters, HertfordshireDissolved Corporate (10 parents)Officer2000-08-23 ~ dissolvedIIF 1 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of controlDGIW OMNIBUS COMPANY LIMITED - 2015-01-262nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-11-04 ~ dissolvedIIF 20 - Director → ME - 27MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT 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 23 - Director → ME
- 28First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)Officer2022-04-05 ~ nowIIF 39 - LLP Member → ME
- 29
PALACEGATE AND BARN MANAGEMENT LIMITED
114418416 The Barn Palacegate Farm, Odiham, Hook, Hampshire, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2022-07-27IIF 36 - Director → MEPerson with significant control2018-06-29 ~ 2022-07-27IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 30
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 19 - Director → ME - 31
REGALWORLD LIMITED
03996823Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (7 parents)Officer2005-05-20 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OE - 32
STAGS END (HERTFORDSHIRE) LIMITED
161029332-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 9 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2023-12-19 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2011-12-09 ~ dissolvedIIF 16 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of controlTHE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (20 parents, 21 offsprings)Officer2011-12-09 ~ nowIIF 10 - Director → ME - 35
THE LOZENGE LIMITED
07070279Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-08-08 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 36TRANSPHARMA 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 25 - Director → ME
- 37WALDEN 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 2 - Director → ME1998-03-03 ~ 1999-02-03IIF 41 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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