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

Mcgeorge, Alan

    Related profiles found in government register
  • Mcgeorge, Alan
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • Woodland View, 40 Maple Close, Pulloxhill, Bedfordshire, MK45 5EF, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Mcgeorge, Alan
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40, Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Woodland View, 40 Maple Close, Pulloxhill, MK45 5EF, United Kingdom

      IIF 7 IIF 8

    • 62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, B72 1PD, United Kingdom

      IIF 9
  • Mcgeorge, Alan
    British recruitment born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 40, Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF, United Kingdom

      IIF 10
  • Mcgeorge, Alan
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, B72 1PD, United Kingdom

      IIF 11
  • Mcgeorge, Alan
    British director

    Registered addresses and corresponding companies

    • 40, Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF, United Kingdom

      IIF 12
  • Mcgeorge, Alan
    British recruitment

    Registered addresses and corresponding companies

    • 40, Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF, United Kingdom

      IIF 13
  • Mr Alan Mcgeorge
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies

    • 62a, Gracechurch Shopping Centre Parade, Sutton Coldfield, West Midlands, B76 1PD

      IIF 14

    • 62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, B72 1PD, United Kingdom

      IIF 15 IIF 16

    • 62a, Gracechurch Shopping Centre, The Parade, Sutton Coldfield, West Midlands, B72 1PD

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    62a Gracechurch Shopping Centre Parade, Sutton Coldfield, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 10 - director → ME
    2002-10-11 ~ dissolved
    IIF 13 - secretary → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 1 - director → ME
  • 3
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    C/o Duff And Phelps Ltd The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 2 - director → ME
Ceased 7
  • 1
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    -646,233 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-02-03 ~ 2021-12-20
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-03
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-30 ~ 2021-12-20
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AM 2 PM FOOD SERVICES LIMITED - 2018-08-23
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1,640,086 GBP2024-03-31
    Officer
    2018-03-27 ~ 2021-12-20
    IIF 9 - director → ME
  • 3
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -434,849 GBP2024-03-31
    Officer
    2006-10-12 ~ 2021-12-20
    IIF 6 - director → ME
    2006-10-12 ~ 2021-12-20
    IIF 12 - secretary → ME
  • 4
    STAFF RETENTION MARKETING LIMITED - 2021-09-07
    Units 1 & 2 Three Spires House, Station Road, Lichfield, Staffordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-05 ~ 2021-12-20
    IIF 11 - director → ME
  • 5
    62a Gracechurch Shopping Centre, The Parade, Sutton Coldfield, West Midlands
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -134,767 GBP2016-03-31
    Officer
    2011-08-22 ~ 2021-12-20
    IIF 7 - director → ME
  • 6
    AM 2 PM TRAINING SOLUTIONS LTD - 2018-11-20
    Academy Court, 94 Chancery Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,247,659 GBP2023-12-31
    Officer
    2013-04-18 ~ 2018-10-31
    IIF 8 - director → ME
  • 7
    AM 2 PM INDUSTRIAL SOLUTIONS LIMITED - 2024-10-18
    Azzurri House Walsall Business Park, Aldridge, Walsall, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    12,446 GBP2024-03-31
    Officer
    2006-07-13 ~ 2021-12-20
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.