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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Neil Hyman

    Related profiles found in government register
  • Mr Alan Neil Hyman
    English born in November 1931

    Resident in England

    Registered addresses and corresponding companies

    • 52 Lake Road North, Lytham St. Annes, FY8 1AG

      IIF 1
  • Mr Alan Neil Hyman
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4.4 Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 2
  • Hyman, Alan Neil
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 3

    • The Old Town Hall, 4 Queens Road, London, SW19 8YB, United Kingdom

      IIF 4 IIF 5
  • Hyman, Alan Neil
    British n/a born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 4-4, Pulse Apartments, Lymington Road, London, NW6 1HQ, England

      IIF 6
  • Hyman, Alan Neil
    born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25, Eccleston Place, London, London, SW1W 9NF, United Kingdom

      IIF 7
  • Hyman, Alan Neil
    British solicitor born in September 1962

    Registered addresses and corresponding companies
  • Hyman, Alan Neil
    British solicitot born in September 1962

    Registered addresses and corresponding companies

    • The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU

      IIF 34
  • Hyman, Neil
    British solicitor born in October 1962

    Registered addresses and corresponding companies

    • The Campions 42 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LU

      IIF 35 IIF 36 IIF 37
  • Hyman, Alan Neil
    born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Grosvenor Street, London, W1K 4QX, United Kingdom

      IIF 38
  • Hyman, Alan Neil

    Registered addresses and corresponding companies

    • Apartment 4.4, Pulse Apartments, 52 Lymington Road, London, NW6 1HQ, England

      IIF 39
child relation
Offspring entities and appointments
Active 4
  • 1
    Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,953 GBP2024-03-31
    Officer
    2017-03-28 ~ now
    IIF 3 - director → ME
    2017-03-28 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    25 Eccleston Place, London, London, United Kingdom
    Corporate (7 parents)
    Officer
    2024-03-21 ~ now
    IIF 7 - llp-member → ME
  • 3
    35 Grosvenor Street, London, United Kingdom
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,535,200 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 38 - llp-member → ME
  • 4
    4th Floor 192-198 Vauxhall Bridge Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-06-13 ~ now
    IIF 6 - director → ME
Ceased 33
  • 1
    Flat 4.4 Pulse Apartments, 52 Lymington Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,674,953 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    ROUNDAPPLE HOTEL PARTNERS III LIMITED - 2022-03-02
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 4 - director → ME
  • 3
    CELLTECH THERAPEUTICS LIMITED - 2003-11-21
    CELLTECH CHIROSCIENCE LIMITED - 2000-05-16
    CELLTECH GROUP LIMITED - 1999-12-21
    TRUSHELFCO (NO.2496) LIMITED - 1999-11-29
    208 Bath Road, Slough, Berkshire
    Corporate (2 parents)
    Officer
    1999-06-17 ~ 2000-05-11
    IIF 35 - director → ME
  • 4
    TRUSHELFCO (NO.2466) LIMITED - 1999-01-25
    C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    1999-01-19 ~ 1999-01-22
    IIF 36 - director → ME
  • 5
    MOMENTIVE SPECIALTY CHEMICALS STANLOW LIMITED - 2015-01-15
    HEXION SPECIALTY CHEMICALS STANLOW LIMITED - 2010-11-03
    RESOLUTION (UK) PERFORMANCE PRODUCTS LIMITED - 2005-08-08
    SHELL EPOXY RESINS UK LIMITED - 2000-11-15
    TRUSHELFCO (NO.2497) LIMITED - 1999-08-31
    Frp Advisory Llp, 2nd Floor 170 Edmund Street, Birmingham
    Dissolved corporate (3 parents)
    Officer
    1999-06-15 ~ 1999-08-27
    IIF 19 - director → ME
  • 6
    KRATON POLYMERS MANAGEMENT LIMITED - 2000-10-25
    TRUSHELFCO (NO.2553) LIMITED - 2000-05-05
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-12 ~ 2000-01-31
    IIF 17 - director → ME
  • 7
    PGL (A1) LIMITED - 2015-12-09
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-12-06 ~ 2000-12-06
    IIF 11 - director → ME
  • 8
    PUNCH TAVERNS (PGRP) LIMITED - 2009-05-27
    PUNCH GROUP (RETAIL PROPERTIES) LIMITED - 2004-09-02
    BUSYCYBER LIMITED - 2000-06-05
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 10 - director → ME
  • 9
    PUNCH TAVERNS (PGE) LIMITED - 2019-09-23
    PUNCH GROUP (EQUITY) LIMITED - 2004-09-02
    PUNCH GROUP (EMPLOYEE SHARE SCHEME) LIMITED - 2000-08-11
    TRUSHELFCO (NO.2650) LIMITED - 2000-06-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (3 parents, 10 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 34 - director → ME
  • 10
    PUNCH RETAIL (ACQUISITION HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1999-05-27 ~ 1999-09-04
    IIF 8 - director → ME
  • 11
    PUNCH RETAIL (CMS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2648) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 15 - director → ME
  • 12
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 39 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 12 - director → ME
  • 13
    PUNCH RETAIL (FUNDING HOLDINGS) LIMITED - 2004-09-02
    TRUSHELFCO (NO.2644) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 13 - director → ME
  • 14
    TRUSHELFCO (NO.2367) LIMITED - 1998-06-30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-06-12 ~ 1998-06-29
    IIF 37 - director → ME
  • 15
    PUNCH GROUP (RETAIL FUNDING) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    2000-05-30 ~ 2000-06-05
    IIF 18 - director → ME
  • 16
    PUNCH GROUP (RETAIL HOLDINGS) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 4 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 21 - director → ME
  • 17
    PUNCH RETAIL (ACQUISITION FINANCE) LIMITED - 2004-09-02
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents, 2 offsprings)
    Officer
    1999-06-21 ~ 1999-09-04
    IIF 20 - director → ME
  • 18
    PUNCH PUB COMPANY (VPR) LIMITED - 2004-09-02
    PUNCH PUB COMPANY (VANGUARD) LIMITED - 2000-06-16
    TRUSHELFCO (NO.2647) LIMITED - 2000-06-02
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 23 - director → ME
  • 19
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Corporate (2 parents)
    Officer
    1998-11-23 ~ 1998-12-03
    IIF 31 - director → ME
  • 20
    PUNCH TAVERNS FINANCE PLC - 2021-02-17
    PUNCH TAVERNS FINANCE LIMITED - 2003-10-13
    DOUBLEMOVE PUBLIC LIMITED COMPANY - 1998-02-23
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    1998-02-17 ~ 1998-02-18
    IIF 32 - director → ME
  • 21
    LD PROPERTY SPV LIMITED - 1998-04-14
    TRUSHELFCO (NO.2339) LIMITED - 1998-04-08
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1998-04-07 ~ 1998-04-07
    IIF 33 - director → ME
  • 22
    Bradbury House, Mission Court, Newport, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,928,730 GBP2024-02-29
    Officer
    2022-01-21 ~ 2022-02-21
    IIF 5 - director → ME
  • 23
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-18 ~ 2001-04-26
    IIF 24 - director → ME
  • 24
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 26 - director → ME
  • 25
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 25 - director → ME
  • 26
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Corporate (12 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 27 - director → ME
  • 27
    PUNCH RETAIL (AKE HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2646) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 9 - director → ME
  • 28
    PUNCH RETAIL (LODGES HOLDINGS) LIMITED - 2002-07-24
    TRUSHELFCO (NO.2651) LIMITED - 2000-06-06
    Resolve Partners Limited, 22 York Buildings John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-06-02 ~ 2000-06-05
    IIF 16 - director → ME
  • 29
    PUNCH SUPPLY COMPANY LIMITED - 2003-10-14
    PUNCH GROUP (SUPPLY) LIMITED - 2002-03-01
    TRUSHELFCO (NO.2625) LIMITED - 2000-04-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2000-04-27
    IIF 14 - director → ME
  • 30
    SPIRIT GROUP LIMITED - 2005-02-10
    PUNCH RETAIL (MANAGED) LIMITED - 2002-02-15
    TRUSHELFCO (NO.2649) LIMITED - 2000-06-02
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    IIF 22 - director → ME
  • 31
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 30 - director → ME
  • 32
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 29 - director → ME
  • 33
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1995-05-01 ~ 2008-12-15
    IIF 28 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.