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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
parent relation
Individuals in focus

Folley, Alan Stephen

    Related profiles found in government register
  • Folley, Alan Stephen
    British banker born in October 1949

    Registered addresses and corresponding companies
    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 1
  • Folley, Alan Stephen
    British company secretary born in October 1949

    Registered addresses and corresponding companies
    • 19 Northfleet Lodge, 6 Claremont Avenue, Woking, Surrey, GU22 7RL

      IIF 2
  • Folley, Alan Stephen
    British corporate finance adviser born in October 1949

    Registered addresses and corresponding companies
    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 3 IIF 4
  • Folley, Alan Stephen
    British

    Registered addresses and corresponding companies
    • 1 St Andrews Hill, London, EC4V 5BY

      IIF 5
    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 6 IIF 7
  • Folley, Alan Stephen
    British banker

    Registered addresses and corresponding companies
    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 8
  • Folley, Alan Stephen
    British company secretary

    Registered addresses and corresponding companies
    • Woodside, Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, United Kingdom

      IIF 9
  • Folley, Alan Stephen
    born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 10 IIF 11
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 12 IIF 13 IIF 14
    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 18
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS

      IIF 19 IIF 20
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, England

      IIF 21
  • Folley, Alan Stephen
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 6, North Parade, Frome, BA11 1AT, England

      IIF 22
    • 11, Magnet Road, West Thurrock, Grays, RM20 4DR, England

      IIF 23
    • 2203, 251 Southwark Bridge Road, Southwark Bridge Road, London, SE1 6FN, England

      IIF 24
    • 2303, 251 Southwark Bridge Road, Southwark Bridge Road, London, SE1 6FN, England

      IIF 25
    • 314, Midsummer Boulevard, Milton Keynes, MK9 2BU, United Kingdom

      IIF 26
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, England

      IIF 27
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, United Kingdom

      IIF 28
  • Folley, Alan Stephen
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1 St Andrews Hill, London, EC4V 5BY

      IIF 29
    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 30
    • 1-2, St Andrew's Hill, London, EC4V 5BY, England

      IIF 31
    • 1-2, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 32
    • Building 7 Chiswick Park, Venture X, 566 Chiswick High Road, London, W4 5YG, England

      IIF 33
    • 5 Silver Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 34 IIF 35
  • Folley, Alan Stephen
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Silver Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 36
  • Folley, Alan Stephen
    British investment banker & director born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Woodside, Woodside, Wootton Farm Road, Wootton New Milton, Hampshire, BH25 5TS, Great Britain

      IIF 37
  • Folley, Alan Stephen

    Registered addresses and corresponding companies
    • 314, Midsummer Boulevard, Milton Keynes, MK9 2BU, United Kingdom

      IIF 38
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, England

      IIF 39
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, United Kingdom

      IIF 40
  • Folley, Alan Stephen
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodside, Wootton Farm Road, Hampshire, New Milton, BH25 5TS, England

      IIF 41
  • Mr Alan Stephen Folley
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies
    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS

      IIF 42
  • Mr Alan Stephen Folley
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodside, Wootton Farm Road, Hampshire, New Milton, BH25 5TS, England

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    2 ST ANDREW'S HILL LIMITED
    05502331
    1-2 St Andrew's Hill, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-07 ~ 2005-07-20
    IIF 2 - Director → ME
    2005-07-07 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    3CHA LTD
    - now 08604875
    GORDIAN KNOT HOUSING SOLUTIONS LIMITED - 2017-01-24
    314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (15 parents)
    Officer
    2023-10-01 ~ now
    IIF 26 - Director → ME
    2025-02-01 ~ now
    IIF 38 - Secretary → ME
  • 3
    AHT UK INVESTMENTS LIMITED
    - now 12131846
    ADT UK INVESTMENTS LIMITED
    - 2022-06-10 12131846
    6 North Parade, Frome, England
    Active Corporate (5 parents)
    Officer
    2019-07-31 ~ now
    IIF 22 - Director → ME
  • 4
    BIRKIN CLEANING SERVICES LIMITED
    01057375
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2019-10-10 ~ 2022-01-17
    IIF 34 - Director → ME
  • 5
    BIRKIN GROUP LIMITED
    - now 06383635
    BIRKIN C.S. HOLDINGS LIMITED
    - 2020-12-01 06383635
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2016-04-08 ~ 2022-01-17
    IIF 36 - Director → ME
  • 6
    BIRKIN SECURITY SERVICES LIMITED
    12081801
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (7 parents)
    Officer
    2019-10-10 ~ 2022-01-17
    IIF 35 - Director → ME
  • 7
    CAPITAL CONSULTANTS (UK) LIMITED
    03273742
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-11-05 ~ 2004-09-15
    IIF 1 - Director → ME
    1996-11-05 ~ 2004-09-15
    IIF 8 - Secretary → ME
  • 8
    DANIEL STEWART & COMPANY PLC
    - now 02354159
    OVAL (522) LIMITED
    - 1989-06-06 02354159
    31st Floor 40 Bank Street, London
    Dissolved Corporate (16 parents)
    Officer
    ~ 1996-10-15
    IIF 3 - Director → ME
    ~ 1995-12-04
    IIF 7 - Secretary → ME
  • 9
    ESCOTWAY LIMITED
    05220176 12082596
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2021-03-25 ~ now
    IIF 25 - Director → ME
    2013-02-25 ~ 2016-11-25
    IIF 31 - Director → ME
  • 10
    FW WHITE CITY LIMITED
    12668741
    Venture X White City, One Ariel Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-21 ~ 2021-08-18
    IIF 30 - Director → ME
  • 11
    HALO DEVELOPMENTS (IRWELL) LIMITED
    - now 03635296
    HALO MORTGAGE COMPANY LIMITED
    - 2004-12-02 03635296
    128 Buckingham Palace Road, London
    Active Corporate (5 parents)
    Officer
    1998-09-21 ~ now
    IIF 28 - Director → ME
    1998-09-21 ~ now
    IIF 40 - Secretary → ME
  • 12
    HAMILTON CORPORATE FINANCE LIMITED
    - now 03227722
    HAMILTON CORPORATE FINANCE HOLDINGS LIMITED - 1997-01-30
    1 Saint Andrews Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2000-07-21 ~ 2016-11-21
    IIF 37 - Director → ME
  • 13
    HAMILTON HEALTHCARE ADVISORS LIMITED
    12336096
    2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-06-08 ~ now
    IIF 24 - Director → ME
  • 14
    HAMILTON REALTY LIMITED
    07223992
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-06-30 ~ 2016-12-16
    IIF 32 - Director → ME
  • 15
    HEALTHCARE REAL ESTATE LIMITED
    - now 03237344
    CHILDCARE PROVISION LIMITED - 1997-12-04
    1 St Andrews Hill, London
    Dissolved Corporate (8 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 29 - Director → ME
    2008-03-31 ~ dissolved
    IIF 5 - Secretary → ME
  • 16
    HFL ADVISERS LIMITED
    11146807
    Woodside, Wootton Farm Road, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2018-01-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
  • 17
    JCA CAPITAL LIMITED
    09878814
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2015-11-18 ~ 2022-01-17
    IIF 23 - Director → ME
  • 18
    LEINSTER LTD - now
    LEINSTER INVESTMENTS LIMITED
    - 2002-08-02 03201985
    Orchard Cottage, Wootton Rivers, Marlborough, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    1996-05-22 ~ 2002-07-15
    IIF 6 - Secretary → ME
  • 19
    LIGHTSTONE AVERY DELL LLP
    OC443977
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (23 parents)
    Officer
    2022-12-01 ~ now
    IIF 18 - LLP Designated Member → ME
  • 20
    LIGHTSTONE BLACKPOOL LLP
    OC394963
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2014-11-07 ~ 2020-06-30
    IIF 17 - LLP Designated Member → ME
  • 21
    LIGHTSTONE CALDER PARK LLP
    OC396615
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 22
    LIGHTSTONE CHATHAM LLP
    - now OC414763
    LIGHTSTONE AIR LLP - 2017-08-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-09-20 ~ 2022-05-03
    IIF 13 - LLP Designated Member → ME
  • 23
    LIGHTSTONE DUNDEE LLP
    OC419562
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ now
    IIF 12 - LLP Designated Member → ME
  • 24
    LIGHTSTONE FRYERS WAY LLP - now
    LIGHTSTONE NEWCASTLE LLP
    - 2018-04-12 OC350379
    LIGHTSTONE BRACKNELL LLP
    - 2013-10-25 OC350379
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    2009-11-26 ~ 2018-01-24
    IIF 19 - LLP Designated Member → ME
  • 25
    LIGHTSTONE HORSFORTH LLP
    OC366665
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    IIF 21 - LLP Designated Member → ME
  • 26
    LIGHTSTONE ISLINGTON LLP
    - now OC391625
    LIGHTSTONE BIRMINGHAM LLP
    - 2015-06-20 OC391625
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-03-04 ~ now
    IIF 15 - LLP Designated Member → ME
  • 27
    LIGHTSTONE RAINHAM LLP
    - now OC440081
    LIGHTSTONE ESPLANADE LLP - 2022-07-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2022-09-23 ~ now
    IIF 11 - LLP Designated Member → ME
  • 28
    LIGHTSTONE REGENCY HEIGHTS LLP
    OC440085
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (16 parents)
    Officer
    2022-07-11 ~ now
    IIF 10 - LLP Designated Member → ME
  • 29
    LIGHTSTONE WAKEFIELD LLP
    OC366664
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (19 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    IIF 20 - LLP Designated Member → ME
  • 30
    LIGHTSTONE WIMPOLE STREET LLP
    - now OC392963
    LIGHTSTONE TRING LLP
    - 2016-02-24 OC392963
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-06-12 ~ now
    IIF 16 - LLP Designated Member → ME
  • 31
    REDCLIFFE HEALTH CARE HOLDINGS LIMITED
    15144138
    Building 7 Chiswick Park Venture X, 566 Chiswick High Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-09-18 ~ 2023-09-19
    IIF 33 - Director → ME
  • 32
    SHARED-SOLUTIONS LIMITED - now
    SHARED SOLUTIONS LIMITED - 2003-10-21
    PROGRAM RECOVERY LIMITED
    - 1999-12-08 02912011 03759547
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (8 parents)
    Officer
    1995-05-01 ~ 1998-11-30
    IIF 4 - Director → ME
  • 33
    WOODSIDE CAPITAL LIMITED
    10155811
    Woodside, Wootton Farm Road, New Milton, Hampshire
    Active Corporate (2 parents)
    Officer
    2016-04-29 ~ now
    IIF 27 - Director → ME
    2016-04-29 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.