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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Wilson

    Related profiles found in government register
  • Mr Alan Wilson
    British born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 16 St Cuthberts Street, Bedford, MK40 3JG

      IIF 1
    • 3 Stephen Close, Long Melford, Suffolk, CO10 9TR, England

      IIF 2
  • Wilson, Alan
    British director born in July 1951

    Resident in England

    Registered addresses and corresponding companies
    • 3 Stephen Close, Long Melford, Suffolk, CO10 9TR, England

      IIF 3
    • Uplands, 69 Acton Lane, Sudbury, Suffolk, CO10 1QW

      IIF 4
  • Wilson, Alan
    British director

    Registered addresses and corresponding companies
    • 3 Stephen Close, Long Melford, Suffolk, CO10 9TR, England

      IIF 5
  • Wilson, Alan Roy
    British born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, St Cuthberts Street, Bedford, MK40 3JG, United Kingdom

      IIF 6
  • Wilson, Alan Roy
    British computer consultant born in July 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Longwood Queens Road, Colmworth, Bedford, MK44 2LA

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    ISYS CARE LIMITED
    08587771
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-04
    Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England
    Liquidation Corporate (10 parents)
    Officer
    2013-06-27 ~ 2022-07-21
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LABIX DIAGNOSTICS (UK) LIMITED
    04106883
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2012-12-19 during the appointment or period of control
    Commencement of winding up on 2013-03-06 during the appointment or period of control
    Conclusion of winding up on 2015-01-30 during the appointment or period of control
    Dissolved on 2015-05-17 during the appointment or period of control
    Churchfield Business Park, Churchfield Road, Sudbury, Suffolk
    Dissolved Corporate (9 parents)
    Officer
    2000-11-08 ~ dissolved
    IIF 4 - Director → ME
  • 3
    MEREDITH DIAGNOSTICS LIMITED
    - now 03378560
    MEREDITH LIMITED
    - 2002-02-11 03378560
    869 High Road, Finchley London
    Dissolved Corporate (5 parents)
    Officer
    2015-05-10 ~ dissolved
    IIF 3 - Director → ME
    2001-04-21 ~ dissolved
    IIF 5 - Secretary → ME
    Person with significant control
    2018-08-15 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 4
    VANGUARD ENTERPRISE CONSULTING LIMITED
    03507132
    Exchange Building, 16 St Cuthberts Street, Bedford
    Dissolved Corporate (4 parents)
    Officer
    1998-02-10 ~ dissolved
    IIF 7 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.