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

Mrs Alison Wilkes

    Related profiles found in government register
  • Mrs Alison Wilkes
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • 65, Mere Green Road, Sutton Coldfield, B75 5BY, England

      IIF 1
  • Wilkes, Alison
    British administrator born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coppice, Bourne Vale, Aldridge, Walsall, West Midlands, WS9 0SH

      IIF 2
  • Wilkes, Alison
    British director born in May 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Coppice, Bourne Vale, Aldridge, Walsall, WS9 0SH, United Kingdom

      IIF 3

    • The Coppice, Bourne Vale, Walsall, West Midlands, WS9 0SH

      IIF 4
  • Wilkes, Alison Louise
    British business executive born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 5 IIF 6 IIF 7

    • C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 8
  • Wilkes, Alison
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Tricorn House, 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8TU

      IIF 9 IIF 10
  • Ms Alison Wilkes
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 11
  • Wilkes, Alison
    British director born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coppice, Bourne Vale, Walsall, WS9 0SH, United Kingdom

      IIF 12
  • Wilkes, Alison
    British

    Registered addresses and corresponding companies

    • The Coppice, Bourne Vale, Aldridge, Walsall, WS9 0SH, United Kingdom

      IIF 13
  • Wilkes, Alison
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Level 5a, Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom

      IIF 14
  • Wilkes, Alison

    Registered addresses and corresponding companies

    • The Coppice, Bourne Vale, Walsall, WS9 0SH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    RETAIL CREDIT MANAGEMENT LIMITED - 2014-12-18
    FINALALERT LIMITED - 1987-09-30
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 7 - director → ME
  • 2
    CERTEGY FRANCE PLC - 2004-09-20
    TRANSAX FRANCE PLC - 2003-02-14
    HEFFALUMP LIMITED - 1991-09-23
    C/o F I S Corporate Governance, The Walbrook Building, 25 Walbrook, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 8 - director → ME
  • 3
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    48,308 GBP2023-12-31
    Officer
    2016-12-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-12-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    The Coppice, Bourne Vale, Walsall
    Dissolved corporate (2 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 12 - director → ME
    2014-04-16 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    TRANSAX PLC - 2004-09-20
    TRANSAX FINANCIAL SERVICES LIMITED - 1993-07-16
    CHEQUE POINT GUARANTEE LIMITED - 1987-08-28
    KEYTORCH LIMITED - 1986-09-24
    1st Floor Tricorn House 51-53 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-02-04 ~ dissolved
    IIF 6 - director → ME
  • 6
    The Coppice Bourne Vale, Aldridge, Walsall, West Midlands
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,105 GBP2023-03-31
    Officer
    2016-11-28 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-28 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    CERTEGY CARD SERVICES LIMITED - 2020-11-23
    EQUIFAX CARD SOLUTIONS LIMITED - 2001-06-29
    IBIS (410) LIMITED - 1998-03-20
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents)
    Officer
    2019-02-18 ~ 2023-03-23
    IIF 5 - director → ME
    2015-03-01 ~ 2015-09-25
    IIF 10 - director → ME
  • 2
    CERTEGY LIMITED - 2015-04-28
    PAYMENT UK LIMITED - 2001-06-25
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2015-03-01 ~ 2015-09-25
    IIF 9 - director → ME
  • 3
    45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
    Dissolved corporate (5 parents)
    Officer
    2009-06-04 ~ 2015-09-03
    IIF 4 - director → ME
    2009-03-19 ~ 2009-06-04
    IIF 3 - director → ME
    2009-03-19 ~ 2015-09-03
    IIF 13 - secretary → 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.