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
Individuals in focus
Rudge, Alan James
- British born in October 1947
Rudge, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies10th Floor, Temple Point, 1 Temple Row, Birmingham, West Midlands, B2 5LG
IIF 16th Floor, Lansdowne House, Berkeley Square, London, W1J 6ER, England
IIF 2 IIF 3 IIF 4One, Curzon Street, London, W1J 5HD, England
IIF 5Seebeck House, One Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8FR
IIF 64, Waterside Way, Northampton, NN4 7XD, England
IIF 7 IIF 84, Waterside Way, The Lakes, Bedford Road, Northampton, NN4 7XD, United Kingdom
IIF 9 IIF 10 IIF 11Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 12 IIF 13 IIF 14 (more)(less)Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8DT, England
IIF 26 IIF 27Grovelands Business Park, West Haddon Road, East Haddon, Northampton, NN6 8FB, England
IIF 28 IIF 29 IIF 30Grange Park Court, Roman Way, Northampton, Northamptonshire, NN4 5EA
IIF 31Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, NN12 7LS, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)The Gables Caswell Farm, Caswell, Towcester, Northamptonshire, NN12 8EP
IIF 46 IIF 47 IIF 48 (more)(less)The Gables, Caswell Farm, Towcester, Northamptonshire, NN12 8EP, England
IIF 51 IIF 52
- born in October 1947
Rudge, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1947
Mr Alan James Rudge
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1947Registered addresses and corresponding companies
Rudge, Alan James
Packwood Manor Road, Grendon, Northampton, Northamptonshire, NN7 1JF
IIF 58 IIF 59 IIF 60 (more)(less)
- born in October 1947Registered addresses and corresponding companies
Rudge, Alan James
Related profiles found in government register
Offspring entities and appointments
66
- 1
ABERDEEN PLD LLP
OC4300604 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2019-12-19 ~ dissolvedIIF 53 - LLP Designated Member → ME - 2
ADCORE PLD LIMITED
11330988Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer2018-05-22 ~ dissolvedIIF 37 - Director → ME - 3
AUTOGRAPH HOMES LIMITED
08753967Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (7 parents)Officer2013-10-30 ~ dissolvedIIF 24 - Director → ME - 4
BARWOOD DEVELOPMENTS (CPF2012) LIMITED
- 2012-11-19 082427724 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents)Officer2012-10-05 ~ dissolvedIIF 10 - Director → ME - 5Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2015-03-25 ~ dissolvedIIF 35 - Director → ME
- 6Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (7 parents)Officer2017-03-28 ~ nowIIF 33 - Director → ME
- 74 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 10 offsprings)Officer2012-10-09 ~ dissolvedIIF 11 - Director → ME
- 8
- 9
- 10
- 11
BARWOOD CAPITAL HOLDINGS LIMITED
07956421Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2012-02-20 ~ 2023-06-16IIF 39 - Director → ME - 12
BARWOOD CAPITAL LIMITED
06884336Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (16 parents, 83 offsprings)Officer2009-04-22 ~ nowIIF 45 - Director → ME - 13SEEBECK 38 LIMITED - 2009-11-034th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 2 offsprings)Officer2009-11-23 ~ 2010-12-22IIF 13 - Director → ME
- 14Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2014-08-08 during the appointment or period of control10th Floor Temple Point, 1 Temple Row, Birmingham, West MidlandsDissolved Corporate (10 parents)Officer2007-03-21 ~ dissolvedIIF 1 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-09
Dissolved on 2017-04-30BARWOOD DEVELOPMENTS (AYLESBURY) LIMITED
- 2008-04-07 06370696Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (11 parents)Officer2007-09-19 ~ 2014-12-19IIF 3 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-18
Dissolved on 2015-08-21BARWOOD DEVELOPMENTS (GARFORTH) LIMITED
- 2007-12-06 04636553BARWOOD LAND (CARDIFF) LIMITED
- 2007-06-22 04636553SECKLOE 143 LIMITED - 2003-02-109-10 Scirocco Close, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (13 parents)Officer2003-03-20 ~ 2014-03-14IIF 15 - Director → ME - 17Insolvency (Case 1) In administration
Administration started on 2009-02-20 during the appointment or period of control
Administration ended on 2011-02-09 during the appointment or period of controlC/o Ernst & Young Llp, No 1 Colmore Square, BirminghamDissolved Corporate (11 parents)Officer2006-01-17 ~ dissolvedIIF 48 - Director → ME - 18Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 17 - Director → ME
- 194 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (9 parents, 8 offsprings)Officer2012-10-01 ~ dissolvedIIF 9 - Director → ME
- 20Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 6 offsprings)Officer2015-03-25 ~ dissolvedIIF 34 - Director → ME
- 21Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (9 parents, 12 offsprings)Officer2015-03-02 ~ dissolvedIIF 36 - Director → ME
- 22Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2017-02-01 ~ nowIIF 44 - Director → ME
- 23Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents, 5 offsprings)Officer2009-05-18 ~ dissolvedIIF 21 - Director → ME
- 24Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2023-04-17 ~ nowIIF 32 - Director → ME
- 25
BARWOOD HOMES HOLDINGS LIMITED
08702293Barwood Homes Grovelands Business Park, West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2013-09-23 ~ 2017-10-20IIF 23 - Director → ME - 26
BARWOOD HOUSE LLP
OC312770Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2005-04-15 ~ dissolvedIIF 54 - LLP Member → ME - 27Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (13 parents)Officer2015-04-15 ~ 2015-04-16IIF 55 - LLP Member → ME
- 284 Waterside Way, The Lakes, Bedford Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2009-08-14 ~ dissolvedIIF 68 - LLP Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 29SECKLOE 140 LIMITED - 2003-02-064 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer2003-03-20 ~ dissolvedIIF 8 - Director → ME
- 30SECKLOE 141 LIMITED - 2003-02-06Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-10-22 ~ dissolvedIIF 20 - Director → ME
- 31Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2003-03-20 ~ dissolvedIIF 18 - Director → ME
- 324 Waterside Way, Northampton, EnglandDissolved Corporate (10 parents)Officer1996-01-25 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 33
BARWOOD PROPERTY 2017 COINVEST 1 GENERAL PARTNER LIMITED
10965014Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2017-09-15 ~ dissolvedIIF 43 - Director → ME - 34
BARWOOD SHAREHOLDER LLP
OC346284Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2009-08-14 ~ dissolvedIIF 69 - LLP Member → ME - 35
BARWOOD VENTURES HOLDINGS LIMITED
087007724th Floor 140 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2013-11-04 ~ 2017-10-20IIF 27 - Director → ME - 36
BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED
- 2009-11-12 063707014th Floor 140 Aldersgate Street, London, EnglandActive Corporate (19 parents, 1 offspring)Officer2007-09-19 ~ 2017-10-20IIF 26 - Director → ME - 37Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (11 parents, 17 offsprings)Officer2017-01-31 ~ nowIIF 42 - Director → ME
- 38
BCL BRACKNELL LIMITED
13252981Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2021-03-09 ~ nowIIF 38 - Director → ME - 39
BARWOOD DEVELOPMENTS (RAUNDS) LIMITED
- 2010-03-15 06352875Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2007-09-19 ~ dissolvedIIF 31 - Director → ME - 40
BH K SUTTON LIMITED
09054473Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-05-23 ~ 2017-10-20IIF 29 - Director → ME - 41
BH MIDDLETON LIMITED
09213982Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandDissolved Corporate (9 parents)Officer2014-09-11 ~ 2017-10-20IIF 28 - Director → ME - 42BIS HENDERSON LIMITED - now
BIS (INTEGRATED SOLUTIONS) UK LTD
- 2014-06-30 03123810BARWOOD INTEGRATED SOLUTIONS LIMITED
- 2005-02-23 03123810BARWOOD ESTATES LIMITED
- 2000-06-20 03123810Griffin House Barley Castle Trading Estate, Appleton, Warrington, EnglandActive Corporate (16 parents, 4 offsprings)Officer1996-01-25 ~ 2013-09-06IIF 49 - Director → ME - 43BLEL LIMITED - now
BARWOOD LAND AND ESTATES LIMITED
- 2018-04-11 05309218SECKLOE 242 LIMITED - 2005-07-18100 Victoria Street, London, EnglandDissolved Corporate (26 parents, 2 offsprings)Officer2006-06-28 ~ 2018-02-01IIF 14 - Director → ME - 44BLIL LIMITED - now
BARWOOD LAND INVESTMENTS LIMITED
- 2018-04-11 06374528100 Victoria Street, London, EnglandDissolved Corporate (24 parents)Officer2007-10-23 ~ 2018-02-01IIF 6 - Director → ME - 45CORA HOMES LIMITED - now
BARWOOD HOMES LIMITED
- 2022-11-10 06905856SEEBECK 33 LIMITED - 2009-11-11Grovelands Business Park West Haddon Road, East Haddon, Northampton, EnglandActive Corporate (18 parents, 31 offsprings)Officer2010-01-28 ~ 2017-10-20IIF 30 - Director → ME - 46DB SYMMETRY LTD - nowUnit B, Grange Park Court, Roman Way, Northampton, EnglandActive Corporate (25 parents, 30 offsprings)Officer2003-02-26 ~ 2014-12-19IIF 2 - Director → ME
- 47DB SYMMETRY NORTH LTD - now
BARWOOD DEVELOPMENTS (NORTH) LIMITED
- 2015-01-15 07996713Grange Park Court, Roman Way, Northampton, EnglandDissolved Corporate (16 parents, 1 offspring)Officer2013-03-19 ~ 2014-12-19IIF 4 - Director → ME - 48KELPLAY LIMITED - 1998-04-09Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer1998-04-27 ~ dissolvedIIF 12 - Director → ME
- 49
- 50LASALLE LAND GENERAL PARTNER LIMITED - now
BARWOOD LASALLE LAND GENERAL PARTNER LIMITED
- 2018-01-11 06015385GARDEN PARK GENERAL PARTNER LIMITED - 2007-11-234th Floor 78 St James's Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2009-09-08 ~ 2014-09-26IIF 5 - Director → ME - 51
- 52
- 53
LONDON & CLYDESIDE PROPERTIES LIMITED
SC05932416 Charlotte Square, EdinburghDissolved Corporate (20 parents)Officer1995-07-25 ~ 1995-08-29IIF 62 - Director → ME - 54
LONDON AND CLYDESIDE ESTATES LIMITED
SC051289Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (39 parents)Officer1995-07-25 ~ 1996-02-26IIF 65 - Director → ME - 55
LONDON AND CLYDESIDE HOLDINGS LIMITED
SC051288Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, PaisleyActive Corporate (38 parents, 1 offspring)Officer1995-07-25 ~ 1996-02-26IIF 66 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2019-04-30 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2004-10-25 during the appointment or period of controlINGLEBY (857) LIMITED - 1996-02-071020 Eskdale Road Winnersh, WokinghamDissolved Corporate (11 parents)Officer1996-02-09 ~ dissolvedIIF 46 - Director → ME - 57
OXFORD SCIENCE PARK (MANAGEMENT) LIMITED
- 1991-09-26 0248135440 Kimbolton Road, Bedford, EnglandActive Corporate (18 parents)Officer1996-06-28 ~ 2002-04-24IIF 60 - Director → ME(before 1992-03-15) ~ 1996-02-26IIF 63 - Director → ME - 58
BARWOOD DEVELOPMENT FUNDING LIMITED
- 2009-07-09 06729823Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (10 parents)Officer2009-01-15 ~ dissolvedIIF 16 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-07
Dissolved on 2013-02-23BLENDMATCH LIMITED - 1988-10-21Bdo Llp, 70 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (28 parents)Officer1995-07-25 ~ 1996-02-26IIF 61 - Director → ME - 60Grange Park Court, Roman Way, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2012-07-30 ~ dissolvedIIF 19 - Director → ME
- 61
SEEBECK (BANBURY) LIMITED
07105836Grange Park Court, Roman Way, Northampton, Northamptonshire, United KingdomDissolved Corporate (7 parents)Officer2009-12-15 ~ dissolvedIIF 25 - Director → ME - 62
SEGENSWORTH MANAGEMENT COMPANY LIMITED
02285148New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United KingdomActive Corporate (9 parents)Officer(before 1991-12-03) ~ 1992-01-29IIF 59 - Director → ME - 63
SOUTHAM PROPERTIES LIMITED
04182278George House, Herald Avenue, Coventry, West MidlandsDissolved Corporate (11 parents)Officer2001-06-18 ~ 2004-11-23IIF 47 - Director → ME - 64INGLEBY (896) LIMITED - 1996-06-2540 Kimbolton Road, Bedford, EnglandActive Corporate (37 parents)Officer1996-08-19 ~ 2000-07-11IIF 64 - Director → ME
- 65
- 66
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