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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierpoint, Alan

    Related profiles found in government register
  • Pierpoint, Alan
    British

    Registered addresses and corresponding companies
    • icon of address 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 1
    • icon of address The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA

      IIF 2
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 3
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 4
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES

      IIF 5 IIF 6 IIF 7
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England

      IIF 8 IIF 9 IIF 10
    • icon of address 4, Chase Gardens, Waltham Chase, Hampshire, SO32 2ES

      IIF 17
  • Pierpoint, Alan
    British company secretary

    Registered addresses and corresponding companies
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England

      IIF 18
  • Pierpoint, Alan
    British director

    Registered addresses and corresponding companies
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 19
  • Pierpoint, Alan

    Registered addresses and corresponding companies
  • Pierpoint, Alan
    British company secretary born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 3 Holms Close, Heathfield, East Sussex, TN21 0DR

      IIF 45
  • Pierpoint, Alan
    British director born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom

      IIF 46
  • Mr Alan Pierpoint
    British born in January 1949

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES

      IIF 47
child relation
Offspring entities and appointments
Active 20
  • 1
    ABS TECHNOLOGY LIMITED - 2002-10-01
    icon of address The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    MICHELLE FASHIONS LIMITED - 2014-09-04
    M F RETAIL LIMITED - 2006-12-20
    HOUSE OF GOLD LIMITED - 2006-08-11
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,882 GBP2024-08-31
    Officer
    icon of calendar 2002-11-11 ~ now
    IIF 9 - Secretary → ME
  • 3
    G M COPIERS LIMITED - 1996-09-03
    GEMTEC LIMITED - 1996-04-01
    SPEED 5135 LIMITED - 1995-12-28
    icon of address The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    G.M. COPIERS LIMITED - 1996-04-01
    icon of address The Old Town Hall The Broadway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-25 ~ dissolved
    IIF 3 - Secretary → ME
  • 5
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-05-11 ~ dissolved
    IIF 42 - Secretary → ME
  • 6
    BULLDOG SECURITY SYSTEMS LIMITED - 2021-06-24
    AEROCOAT LIMITED - 2017-11-01
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2016-09-21 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-11-30
    Officer
    icon of calendar 2021-06-01 ~ now
    IIF 38 - Secretary → ME
  • 8
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-02-18 ~ dissolved
    IIF 44 - Secretary → ME
  • 9
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 35 - Secretary → ME
  • 10
    MIDNIGHT LADY LIMITED - 2011-10-21
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,763 GBP2024-08-31
    Officer
    icon of calendar 1998-02-17 ~ now
    IIF 12 - Secretary → ME
  • 11
    MIDAS TOUCH PUBLICATIONS LIMITED - 2008-04-14
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    icon of calendar 2007-06-25 ~ dissolved
    IIF 14 - Secretary → ME
  • 12
    MICHELEX LIMITED - 2008-04-14
    OFFICE 2000 CONCEPTS LIMITED - 1997-11-19
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,882 GBP2024-08-31
    Officer
    icon of calendar 1997-10-07 ~ now
    IIF 8 - Secretary → ME
  • 13
    MARDLE PRODUCTS LIMITED - 2011-10-21
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -8,304 GBP2024-08-31
    Officer
    icon of calendar 2010-08-18 ~ now
    IIF 40 - Secretary → ME
  • 14
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 39 - Secretary → ME
  • 15
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-05-29 ~ dissolved
    IIF 43 - Secretary → ME
  • 16
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -348,607 GBP2024-07-31
    Officer
    icon of calendar 2004-02-20 ~ now
    IIF 11 - Secretary → ME
  • 17
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-10-23 ~ dissolved
    IIF 29 - Secretary → ME
  • 18
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-08 ~ dissolved
    IIF 10 - Secretary → ME
  • 19
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2020-10-30 ~ dissolved
    IIF 34 - Secretary → ME
  • 20
    WIZARD HYDROGRAPHICS LIMITED - 2017-04-25
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,091 GBP2024-02-29
    Officer
    icon of calendar 2016-09-02 ~ now
    IIF 41 - Secretary → ME
Ceased 25
  • 1
    icon of address C/o Hurst Warne Commercial Property Management Ltd Atlantic House, 96a Clarence Road, Fleet, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    298,085 GBP2024-04-30
    Officer
    icon of calendar 2008-04-17 ~ 2009-01-15
    IIF 45 - Director → ME
  • 2
    icon of address 4 Chase Gardens, Waltham Chase, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    641 GBP2019-09-30
    Officer
    icon of calendar 1999-05-27 ~ 2020-07-07
    IIF 46 - Director → ME
    icon of calendar 1999-05-27 ~ 2020-07-07
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-07
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Right to appoint or remove directors OE
  • 3
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    588 GBP2024-01-31
    Officer
    icon of calendar 2000-07-13 ~ 2000-10-23
    IIF 1 - Secretary → ME
  • 4
    icon of address 54 Lawn Avenue, Great Yarmouth, Norfolk, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    icon of calendar 2022-08-18 ~ 2024-09-26
    IIF 20 - Secretary → ME
  • 5
    CRYSTAL PRINT SERVICES LIMITED - 1998-09-10
    icon of address Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2019-05-28
    IIF 13 - Secretary → ME
  • 6
    OFFICEFLOW LIMITED - 2013-11-26
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    icon of calendar 2007-05-24 ~ 2019-05-28
    IIF 7 - Secretary → ME
  • 7
    MM&S (5324) LIMITED - 2008-06-02
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2019-05-29
    IIF 18 - Secretary → ME
  • 8
    F. S. RENTALS LIMITED - 2006-02-15
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-05-24 ~ 2019-05-28
    IIF 15 - Secretary → ME
  • 9
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,999 GBP2024-10-31
    Officer
    icon of calendar 2015-09-22 ~ 2019-05-28
    IIF 21 - Secretary → ME
  • 10
    KRL (CORPORATE) LIMITED - 2009-07-22
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    926,528 GBP2024-10-31
    Officer
    icon of calendar 2015-10-21 ~ 2019-05-28
    IIF 22 - Secretary → ME
  • 11
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    9,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-09-22 ~ 2019-05-28
    IIF 23 - Secretary → ME
  • 12
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    24,000,000 GBP2024-10-31
    Officer
    icon of calendar 2015-09-22 ~ 2019-05-28
    IIF 25 - Secretary → ME
  • 13
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2023-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-05-28
    IIF 28 - Secretary → ME
  • 14
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-05-28
    IIF 26 - Secretary → ME
  • 15
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-01-04 ~ 2019-05-28
    IIF 6 - Secretary → ME
  • 16
    icon of address Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West Lothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-10-31
    Officer
    icon of calendar 2016-10-24 ~ 2019-05-28
    IIF 33 - Secretary → ME
  • 17
    FLEXIBRIDGE LIMITED - 1989-09-01
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    356,880 GBP2024-10-31
    Officer
    icon of calendar 2007-05-24 ~ 2019-05-28
    IIF 5 - Secretary → ME
  • 18
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    912 GBP2019-10-31
    Officer
    icon of calendar 2016-04-11 ~ 2019-05-28
    IIF 27 - Secretary → ME
  • 19
    ALPHA HYDROGRAPHICS LIMITED - 2017-08-07
    icon of address 43 Bridge Road, Grays, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-09-02 ~ 2019-05-31
    IIF 36 - Secretary → ME
  • 20
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-05-28
    IIF 30 - Secretary → ME
  • 21
    TOP4OFFICE LIMITED - 2008-05-02
    OFFICE PERFECTION LIMITED - 2008-04-03
    TOP4OFFICE LTD - 2004-09-21
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2019-05-28
    IIF 16 - Secretary → ME
  • 22
    OFFICE PERFECTION LIMITED - 2008-05-02
    TOP4OFFICE LIMITED - 2008-04-03
    OFFICE PERFECTION LIMITED - 2004-09-21
    VITALGRADE LIMITED - 1986-05-30
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -324 GBP2019-10-31
    Officer
    icon of calendar 2008-01-04 ~ 2019-05-28
    IIF 4 - Secretary → ME
  • 23
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    icon of calendar 2016-12-22 ~ 2019-05-28
    IIF 24 - Secretary → ME
  • 24
    XERA-LOGIC LTD - 2006-07-07
    XERA-LOGIC (LINCS) LIMITED - 2006-01-26
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    127,662 GBP2024-10-31
    Officer
    icon of calendar 2014-05-01 ~ 2019-05-28
    IIF 32 - Secretary → ME
  • 25
    icon of address Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170 GBP2024-10-31
    Officer
    icon of calendar 2014-05-01 ~ 2019-05-28
    IIF 31 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.