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
Bannatyne, Alan Robert
British accountantRegistered addresses and corresponding companiesBannatyne, Alan Robert
British chartered accountantRegistered addresses and corresponding companiesBannatyne, Alan Robert
British company director born in February 1970Registered addresses and corresponding companies
IIF 9
52 Shorrolds Road, London, SW6 7TP
Bannatyne, Alan Robert
British director born in February 1970Registered addresses and corresponding companies
IIF 10 52 Shorrolds Road, London, SW6 7TP
Bannatyne, Alan
British Registered addresses and corresponding companies
IIF 11 11, St Slingsby Place, London, WC2E 9AB
Bannatyne, Alan Robert
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Eastcastle House, 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Bannatyne, Alan Robert
British accountant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesBannatyne, Alan Robert
British chartered accountant born in February 1970Resident in United Kingdom
Registered addresses and corresponding companiesBannatyne, Alan Robert
British director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Phoenix House, 1 Station Hill, Reading, RG1 1NB, United Kingdom
Bannatyne, Alan Robert
British finance director born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 11, Slingsby Place, St Martins Courtyard, London, WC2E 9AB, United Kingdom
Mr Alan Robert Bannatyne
British born in February 1970Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Stanbrook Cottage, Abbotsbrook, Bourne End, EnglandActive Corporate (2 parents)Person with significant control
2024-10-16 ~ 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 - 2 Eastcastle House, 27-28 Eastcastle Street, London, United KingdomActive Corporate (4 parents)Officer 2024-11-07 ~ nowIIF 12 - Director → ME
- 3 22 Soho Square, 5th Floor, London, EnglandActive Corporate (3 parents)Equity (Company account)53,238 GBP2025-06-30Person with significant control 2018-01-04 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
MAILCOM PLC
- nowMAILCOM LIMITED - 1986-02-10ASHBAIT LIMITED - 1982-06-11 Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (7 parents)Officer 2000-06-29 ~ 2001-11-19IIF 9 - Director → ME - 2
MERKLE UK ONE LIMITED
- nowMAESTRO COMMUNICATIONS LIMITED - 2007-05-24MAILCOM MANAGEMENT COMPANY LIMITED - 2004-10-06DBG ONE LIMITED - 2017-10-06DATABASE GROUP INVESTMENTS LIMITED - 2011-07-05 10 Triton Street, Regents Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2001-06-29 ~ 2001-11-19IIF 10 - Director → ME - 3ROBERT WALTERS ASSOCIATES (EUROPE) LIMITED - 1994-09-08RESOURCE SOLUTIONS SERVICES LIMITED - 2011-12-30RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED - 2002-06-13RESOURCE SOLUTIONS PAYROLL SERVICES LIMITED - 2000-04-28ROBERT WALTERS ASSOCIATES (EXECUTIVE) LIMITED - 1991-09-09RWA PAYROLL SERVICES LIMITED - 2000-01-28 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer 2007-03-01 ~ 2012-05-01IIF 20 - Director → ME 2007-03-01 ~ 2012-05-01IIF 8 - Secretary → ME
- 4ROBERT WALTERS ASSOCIATES LIMITED - 2000-09-26ROBERT WALTERS ASSOCIATES (UK) LIMITED - 1996-06-04ROBERT WALTERS ASSOCIATES (COMMERCE) LIMITED - 1991-09-09 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer 2007-03-01 ~ 2023-09-01IIF 16 - Director → ME 2007-03-01 ~ 2019-09-09IIF 4 - Secretary → ME
- 5PARABADU SOFTWARE SOLUTIONS LIMITED - 1998-05-14TECHNICAL RESOURCE SOLUTIONS LIMITED - 1999-12-03GLOBAL PIPELINE TECHNOLOGY LIMITED - 2001-09-04RESOURCE SOLUTIONS TECHNOLOGY CONSULTANCY SERVICES LIMITED - 2022-03-31 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (5 parents)Officer 2007-03-01 ~ 2022-03-23IIF 19 - Director → ME 2007-03-01 ~ 2019-09-09IIF 7 - Secretary → ME
- 6BIZZY SOFTWARE SOLUTIONS LIMITED - 1998-07-28STRATEGIC GLOBAL RESOURCING LIMITED - 2000-09-15 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (3 parents)Officer 2007-03-01 ~ 2022-04-27IIF 14 - Director → ME 2007-03-01 ~ 2019-09-09IIF 3 - Secretary → ME
- 7MRL CONSULTING SARL LIMITED - 2010-11-03MRL CONSULTING M.E. LTD - 2011-10-18 11 Slingsby Place St Martin's Courtyard, LondonActive Corporate (4 parents)Officer 2011-03-18 ~ 2023-09-01IIF 22 - Director → ME 2011-03-18 ~ 2019-09-09IIF 11 - Secretary → ME
- 8ROBERT WALTERS ASSOCIATES (HOLDINGS) LIMITED - 1996-07-11ROBERT WALTERS ASSOCIATES LIMITED - 1987-03-11ROBERT WALTERS OPERATIONS LIMITED - 2009-05-06ROBERT WALTERS LIMITED - 2000-06-15 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (3 parents, 7 offsprings)Officer 2007-03-01 ~ 2023-08-22IIF 13 - Director → ME 2007-03-01 ~ 2019-09-09IIF 2 - Secretary → ME
- 9RESOURCE SOLUTIONS FINANCE CONSULTANCY SERVICES LIMITED - 2002-06-13RESOURCE SOLUTIONS CONSULTANCY LIMITED - 1999-02-05RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED - 2009-05-06WINZA INTERNET CONSULTING LIMITED - 1998-10-02GLOBAL PIPELINE FINANCE LIMITED - 2001-09-04RESOURCE SOLUTIONS CONSULTANCY SERVICES LIMITED - 1999-12-06 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (4 parents)Officer 2007-03-01 ~ 2022-06-20IIF 18 - Director → ME 2007-03-01 ~ 2019-09-09IIF 6 - Secretary → ME
- 10
ROBERT WALTERS PLC
- nowHACKPLIMCO (NO.EIGHTY-THREE) PUBLIC LIMITED COMPANY - 2000-06-15 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (8 parents, 1 offspring)Officer 2007-03-01 ~ 2023-09-01IIF 15 - Director → ME 2007-03-01 ~ 2019-09-09IIF 1 - Secretary → ME - 11
WALTERS INTERIM LIMITED
- nowROBERT WALTERS ASSOCIATES (CITY) LIMITED - 1987-11-16ROBERT WALTERS ASSOCIATES (INTERNATIONAL) LIMITED - 2001-09-04INTERIM LEADERS LIMITED - 2003-04-10 11 Slingsby Place, St Martin's Courtyard, LondonActive Corporate (3 parents)Officer 2007-03-01 ~ 2022-04-27IIF 17 - Director → ME 2007-03-01 ~ 2019-09-09IIF 5 - Secretary → ME - 12
XPS PENSIONS GROUP PLC
- nowXAFINITY PLC - 2018-05-16XAFINITY LIMITED - 2017-02-06XAFINITY GROUP HOLDINGS (READING) LIMITED - 2017-02-06 Phoenix House, 1 Station Hill, ReadingActive Corporate (9 parents)Equity (Company account)0 GBP2025-03-31Officer 2017-01-24 ~ 2025-09-04IIF 21 - Director → ME
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