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.
Bannatyne, Alan Robert
- British Registered addresses and corresponding companies
Bannatyne, Alan Robert
- British accountantRegistered addresses and corresponding companies
Bannatyne, Alan Robert
- British chartered accountantRegistered addresses and corresponding companies
Bannatyne, Alan Robert
- British company director born in February 1970Registered addresses and corresponding companies
Bannatyne, Alan Robert
52 Shorrolds Road, London, SW6 7TP
IIF 9
- British director born in February 1970Registered addresses and corresponding companies
Bannatyne, Alan Robert
52 Shorrolds Road, London, SW6 7TP
IIF 10
- British Registered addresses and corresponding companies
Bannatyne, Alan
11, St Slingsby Place, London, WC2E 9AB
IIF 11
- British born in February 1970
Bannatyne, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1970
Bannatyne, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies11, Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, United Kingdom
IIF 16
- British chartered accountant born in February 1970
Bannatyne, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1970
Bannatyne, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPhoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
IIF 21
- British finance director born in February 1970
Bannatyne, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies11, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
IIF 22
- British born in February 1970
Mr Alan Robert Bannatyne
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Stanbrook Cottage, Abbotsbrook, Bourne End, EnglandActive Corporate (2 parents)Person with significant control2024-10-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 2Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer2024-11-07 ~ nowIIF 15 - Director → ME
- 322 Soho Square, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)53,238 GBP2025-06-30Person with significant control2018-01-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MAILCOM PLC
- nowMAILCOM LIMITED - 1986-02-10ASHBAIT LIMITED - 1982-06-11Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer2000-06-29 ~ 2001-11-19IIF 9 - Director → ME - 2
MERKLE UK ONE LIMITED
- nowDBG ONE LIMITED - 2017-10-06DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05MAESTRO COMMUNICATIONS LIMITED - 2007-05-24MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-0610 Triton Street, Regents Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2001-06-29 ~ 2001-11-19IIF 10 - Director → ME - 3RESOURCE SOLUTIONS PAYROLL SERVICES LIMITED - 2000-04-28RWA PAYROLL SERVICES LIMITED - 2000-01-28ROBERT WALTERS ASSOCIATES (EUROPE) LIMITED - 1994-09-08ROBERT WALTERS ASSOCIATES (EXECUTIVE) LIMITED - 1991-09-0911 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer2007-03-01 ~ 2012-05-01IIF 13 - Director → ME2007-03-01 ~ 2012-05-01IIF 2 - Secretary → ME
- 4ROBERT WALTERS ASSOCIATES LIMITED - 2000-09-26 02003768, 03568178, 03621607... (more)ROBERT WALTERS ASSOCIATES (UK) LIMITED - 1996-06-04 02003768, 03568178, 03621607... (more)ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED - 1991-09-0911 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer2007-03-01 ~ 2023-09-01IIF 18 - Director → ME2007-03-01 ~ 2019-09-09IIF 6 - Secretary → ME
- 5RESOURCE SOLUTIONS TECHNOLOGY CONSULTANCY SERVICES LIMITED - 2022-03-31 02041065, 02086796, 03621607GLOBAL PIPELINE TECHNOLOGY LIMITED - 2001-09-04TECHNICAL RESOURCE SOLUTIONS LIMITED - 1999-12-03PARABADU SOFTWARE SOLUTIONS LIMITED - 1998-05-1411 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer2007-03-01 ~ 2022-03-23IIF 12 - Director → ME2007-03-01 ~ 2019-09-09IIF 1 - Secretary → ME
- 6STRATEGIC GLOBAL RESOURCING LIMITED - 2000-09-15BIZZY SOFTWARE SOLUTIONS LIMITED - 1998-07-2811 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (3 parents)Officer2007-03-01 ~ 2022-04-27IIF 14 - Director → ME2007-03-01 ~ 2019-09-09IIF 3 - Secretary → ME
- 7MRL CONSULTING M.E. LTD - 2011-10-18MRL CONSULTING SARL LIMITED - 2010-11-0311 Slingsby Place St Martin's Courtyard, LondonActive Corporate (4 parents)Officer2011-03-18 ~ 2023-09-01IIF 22 - Director → ME2011-03-18 ~ 2019-09-09IIF 11 - Secretary → ME
- 8ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06 02041065, 03568178, 03621607... (more)ROBERT WALTERS LIMITED - 2000-06-15 02041065, 03568178, 03621607... (more)ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED - 1996-07-11 02041065, 03568178, 03621607... (more)ROBERT WALTERS ASSOCIATES LIMITED - 1987-03-11 02041065, 03568178, 03621607... (more)11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (3 parents, 6 offsprings)Officer2007-03-01 ~ 2023-08-22IIF 16 - Director → ME2007-03-01 ~ 2019-09-09IIF 5 - Secretary → ME
- 9RESOURCE SOLUTIONS FINANCE CONSULTANCY SERVICES LIMITED - 2002-06-13GLOBAL PIPELINE FINANCE LIMITED - 2001-09-04WINZA INTERNET CONSULTING LIMITED - 1998-10-0211 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer2007-03-01 ~ 2022-06-20IIF 20 - Director → ME2007-03-01 ~ 2019-09-09IIF 8 - Secretary → ME
- 10HACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-1511 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (9 parents, 2 offsprings)Officer2007-03-01 ~ 2023-09-01IIF 17 - Director → ME2007-03-01 ~ 2019-09-09IIF 4 - Secretary → ME
- 11
WALTERS INTERIM LIMITED
- nowINTERIM LEADERS LIMITED - 2003-04-10ROBERT WALTERS ASSOCIATES (INTERNATIONAL) LIMITED - 2001-09-04ROBERT WALTERS ASSOCIATES (CITY) LIMITED - 1987-11-1611 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (3 parents)Officer2007-03-01 ~ 2022-04-27IIF 19 - Director → ME2007-03-01 ~ 2019-09-09IIF 7 - Secretary → ME - 12
XPS PENSIONS GROUP PLC
- nowXAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06Phoenix House, 1 Station Hill, ReadingActive Corporate (9 parents, 2 offsprings)Equity (Company account)0 GBP2025-03-31Officer2017-01-24 ~ 2025-09-04IIF 21 - Director → ME
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