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

Bentley, Alan Geoffrey

    Related profiles found in government register
  • Bentley, Alan Geoffrey
    British barrister born in May 1946

    Registered addresses and corresponding companies

    • 1 Castellain Road, Maida Vale, London, W9 1EY

      IIF 1 IIF 2
  • Bentley, Alan Geoffrey
    British barrister/company director born in May 1946

    Registered addresses and corresponding companies

    • 10 Church Street, Lavenham, Sudbury, Suffolk, CO10 9QT

      IIF 3
  • Bentley, Alan Geoffrey
    British company director born in May 1946

    Registered addresses and corresponding companies

    • 10 Church Street, Lavenham, Sudbury, Suffolk, CO10 9QT

      IIF 4 IIF 5
  • Bentley, Alan Geoffrey

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 6
  • Bentley, Alan Geoffrey
    British barrister born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, William Hunt Mansions, Harrods Village, Barnes, London, SW13 8HT, United Kingdom

      IIF 7

    • 18, Roehampton House, Roehampton Lane, London, SW15 5FH, United Kingdom

      IIF 8 IIF 9

    • 18 Roehampton House, Vitali Close, London, SW15 5FH, England

      IIF 10

    • 43 William Hunt Mansions, Harrods Village Barnes, London, SW13 8HT

      IIF 11

    • Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX

      IIF 12
  • Bentley, Alan Geoffrey
    British barrister born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Mainstay, Whittington Hall, Whittington Road, Whittington, Worcester, WR5 2ZX, United Kingdom

      IIF 13
  • Mr Alan Geoffrey Bentley
    British born in May 1946

    Resident in England

    Registered addresses and corresponding companies

    • 18 Roehampton House, Vitali Close, Roehampton Lane, London, SW15 5FH, England

      IIF 14
  • Mr Alan Geoffrey Bentley
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    FINCHFIELD PROPERTY DEVELOPMENT PLC - 2014-02-25
    THE CHILDCARE CORPORATION 8 PLC - 2012-01-10
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-03-04 ~ dissolved
    IIF 10 - director → ME
    2013-03-31 ~ dissolved
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    St Pancras House, Jacobs Yard, Basingstoke, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 7 - director → ME
Ceased 10
  • 1
    PRESTIGE PUBLISHING PLC - 2004-01-23
    PCO 151 LIMITED - 1996-09-09
    Buckingham Corporate Services Limited, 106 Mount Street, London, England
    Corporate (2 parents)
    Officer
    1996-10-02 ~ 2000-06-15
    IIF 2 - director → ME
  • 2
    CONSTELLATION HOMES (NO.25) LIMITED - 2002-10-01
    12 Cedar Close, Epsom, Surrey
    Corporate (4 parents)
    Profit/Loss (Company account)
    70,372 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1995-01-31
    IIF 3 - director → ME
  • 3
    BDBCO NO. 639 LIMITED - 2004-07-13
    27 Britton Street Britton Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,277,535 GBP2023-06-30
    Officer
    2004-08-02 ~ 2015-03-31
    IIF 11 - director → ME
  • 4
    BERKELEY ONE HUNDRED AND SIXTY-TWO LIMITED - 2017-02-10
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (13 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2017-03-14 ~ 2022-01-20
    IIF 13 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-03-15 ~ 2022-01-20
    IIF 12 - director → ME
  • 6
    SPEYMILL 2007 LIMITED - 2008-06-20
    SPEYMILL GROUP PLC - 2007-11-14
    THE WIGMORE GROUP PLC - 2005-07-29
    WIGMORE ESTATES PLC - 2000-07-28
    THE CONSTELLATION HOMES DIVIDEND COMPANY PLC. - 1998-06-26
    INDEXGILT PUBLIC LIMITED COMPANY - 1990-11-13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-01-14
    IIF 4 - director → ME
  • 7
    THE CHILDCARE CORPORATION PLC - 2015-03-25
    THE CHILDCARE CORPORATION 4 PLC - 2006-11-09
    THE CHILDCARE CORPORATION NO. 4 PLC - 2001-01-16
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    16,695,000 GBP2020-12-31
    Officer
    2001-01-23 ~ 2017-07-21
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-20
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    CONSTELLATION HOMES (NO.45) LIMITED - 2025-04-10
    The Old Cottage, Church Road, Little Marlow, Buckinghamshire
    Corporate (2 parents)
    Officer
    ~ 1995-01-31
    IIF 5 - director → ME
  • 9
    WESTCHESTER HOUSE NURSERY SCHOOLS PLC - 2015-03-25
    THE CHILDCARE CORPORATION 7 PLC - 2011-11-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2004-02-25 ~ 2017-12-01
    IIF 8 - director → ME
  • 10
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    XENETIC BIOSCIENCES PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC - 2006-01-16
    INFANTCARE PLC - 1999-07-28
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2001-11-23
    IIF 1 - 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.