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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 Wilkins

    Related profiles found in government register
  • Mr Alan Wilkins
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
    • Si-plan Electronics Limited, Rugby Road, Brandon, Coventry, Warwickshire, CV8 3GH, England

      IIF 1
    • 19, Cymbeline Way, Woodlands Estate, Rugby, Warwickshire, CV22 6JY, England

      IIF 2 IIF 3
  • Wilkins, Alan
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Wilkins, Alan
    British

    Registered addresses and corresponding companies
    • 19 Cymbeline Way, Rugby, Warwickshire, CV22 6JY

      IIF 7
  • Wilkins, Alan
    British electronics engineer

    Registered addresses and corresponding companies
    • 19 Cymbeline Way, Rugby, Warwickshire, CV22 6JY

      IIF 8
  • Wilkins, Alan

    Registered addresses and corresponding companies
    • 19, Cymbeline Way, Woodlands Estate, Bilton, Rugby, Warwickshire, CV22 6JY, England

      IIF 9
child relation
Offspring entities and appointments 3
  • 1
    BI-RENT (COVENTRY) LIMITED
    00894009
    19 Cymbeline Way, Woodlands Estate, Rugby, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    1992-06-26 ~ now
    IIF 5 - Director → ME
    1992-06-26 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-12-12 ~ 2024-10-18
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Has significant influence or control as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
  • 2
    LASER LEISURE LIMITED
    01699119
    19 Cymbeline Way, Woodlands Estate, Rugby, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1991-09-14) ~ now
    IIF 4 - Director → ME
    ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-12-30 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SI PLAN ELECTRONICS LIMITED
    01180381
    19 Cymbeline Way, Woodlands Estate, Bilton, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    (before 1991-04-21) ~ now
    IIF 6 - Director → ME
    2017-12-20 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE

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