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

Mr Alan Henry Pontin

    Related profiles found in government register
  • Mr Alan Henry Pontin
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Henry Pontin
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, England

      IIF 24

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, United Kingdom

      IIF 25 IIF 26

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 27
  • Pontin, Alan Henry
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 28
  • Mr Alan Pontin
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB, United Kingdom

      IIF 29

    • Peel Fold, Mill Lane, Henley On Thames, Oxon, RG9 4HB, United Kingdom

      IIF 30
  • Pontin, Alan Henry
    British co. dir. born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 31
  • Pontin, Alan Henry
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pontin, Alan Henry
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pontin, Alan Henry
    British joint managing dir born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 80
  • Pontin, Alan Henry
    British managing director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 81
  • Pontin, Alan Henry
    British

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 82
  • Pontin, Alan
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, United Kingdom

      IIF 83
child relation
Offspring entities and appointments
Active 32
  • 1
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 83 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,094 GBP2018-01-31
    Officer
    2018-11-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PLATINUM BOWL LIMITED - 2004-08-13
    ASSOCIATED FACILITIES SERVICES LIMITED - 2000-07-06
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-06-06 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APPLYBUILD LIMITED - 1997-01-17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1996-12-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
    ASSOCIATED PAVEMENT TECHNOLOGY LIMITED - 2002-10-08
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Peel Fold Mill Lane, Henley On Thames, Oxfordshire
    Corporate (2 parents)
    Officer
    1996-10-24 ~ now
    IIF 82 - secretary → ME
  • 12
    RAPID 3365 LIMITED - 1987-07-21
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SACHET PACK SOLUTIONS LIMITED - 2007-08-31
    GOLDEN BOWL UK LIMITED - 2005-12-23
    ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
    CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
    ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-01-23 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOSPITALITY PRINT LIMITED - 2010-06-08
    ASSOCIATED CIVIL ENGINEERING (UK) LIMITED - 2003-10-09
    Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -539 GBP2022-04-30
    Officer
    1998-04-28 ~ dissolved
    IIF 62 - director → ME
  • 16
    THE KUULA DRINKS COMPANY LIMITED - 2014-02-27
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    LIMIT TED LIMITED - 2008-02-04
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2008-01-14 ~ now
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1995-05-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Peel Fold, Mill Lane, Henley On Thames, Oxfordshire
    Corporate (2 parents)
    Officer
    1997-05-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 21
    ENVIROPAC LIMITED - 2016-02-20
    SACHET PACK SYSTEMS LIMITED - 2007-08-31
    ASSOCIATED CONSTRUCTION LIMITED - 2005-12-28
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LENSOFT LIMITED - 1999-06-15
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    DYNAMIC SOLUTIONS INTERNATIONAL LIMITED - 2013-12-27
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Corporate (3 parents)
    Officer
    2007-10-12 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    M I T TECHNOLOGIES LIMITED - 2013-12-27
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SUNSTIX LIMITED - 2023-08-28
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 69 - director → ME
  • 27
    WILLOWBOURNE LIMITED - 2004-07-21
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    QUALITY AGGREGATES PUBLIC LIMITED COMPANY - 1995-04-27
    Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
    Corporate (3 parents)
    Officer
    1995-04-20 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Benedict Mackenzie City Point, Temple Gate, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 39 - director → ME
  • 30
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2022-08-12 ~ now
    IIF 28 - director → ME
  • 31
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    1999-02-17 ~ now
    IIF 57 - director → ME
  • 32
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Officer
    2012-11-29 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 30
  • 1
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1995-05-31
    IIF 53 - director → ME
  • 2
    EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 50 - director → ME
  • 3
    LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
    PFP RETIREMENT STOW LIMITED - 2018-01-09
    ECV PARTNERSHIPS (STOW) LIMITED - 2016-11-21
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-23
    IIF 79 - director → ME
  • 4
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1999-08-20 ~ 2016-06-02
    IIF 54 - director → ME
  • 5
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2016-06-02
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MAYBANK INSULATION LIMITED - 1992-04-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-03-13 ~ 1995-05-31
    IIF 56 - director → ME
  • 7
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-14 ~ 1995-05-31
    IIF 49 - director → ME
  • 8
    GOULDITAR NO. 50 LIMITED - 1989-08-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 72 - director → ME
  • 9
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 48 - director → ME
  • 10
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 34 - director → ME
  • 11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 44 - director → ME
  • 12
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    1996-11-27 ~ 2001-11-23
    IIF 71 - director → ME
    ~ 1995-11-22
    IIF 80 - director → ME
  • 13
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-05-31
    IIF 55 - director → ME
  • 14
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1994-09-26 ~ 1995-06-05
    IIF 81 - director → ME
  • 15
    GOULDITAR NO. 227 LIMITED - 1992-08-21
    30 Strawberry Vale, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,892 GBP2022-07-31
    Officer
    1992-06-29 ~ 1995-05-15
    IIF 77 - director → ME
  • 16
    PFI UK LIMITED - 2010-06-08
    ASSOCIATED RAIL LIMITED - 2002-10-08
    8 Bell Street, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,197 GBP2024-02-29
    Officer
    1998-10-06 ~ 2023-06-22
    IIF 70 - director → ME
  • 17
    JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED - 1983-11-21
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1996-06-01 ~ 1998-04-30
    IIF 76 - director → ME
  • 18
    Kenton Theatre, New Street, Henley-on-thames, England
    Corporate (7 parents)
    Officer
    2006-11-16 ~ 2011-05-17
    IIF 38 - director → ME
  • 19
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    8 Bell Street, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,386 GBP2024-02-29
    Officer
    1997-02-26 ~ 2023-06-21
    IIF 51 - director → ME
  • 20
    M COLLARD WASTE SERVICES LTD - 2015-02-06
    W.TINLEY AND SON LIMITED - 2014-09-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 33 - director → ME
  • 21
    SUNSTIX LIMITED - 2023-08-28
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-17
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TIGERTMS LIMITED - 2020-03-03
    TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
    TELEPHONE MANAGEMENT LIMITED - 1987-11-25
    BURGUNDY SECURITIES LIMITED - 1987-09-09
    AFRICOURT LIMITED - 1983-12-02
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2006-05-15
    IIF 63 - director → ME
  • 23
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 45 - director → ME
  • 24
    COMMUNITY RECYCLING LIMITED - 2001-02-07
    PICKERIDGE FARMS LIMITED - 1991-04-24
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 47 - director → ME
  • 25
    SITA ENVIRONMENT LIMITED - 2016-03-24
    SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
    BFI LIMITED - 1998-11-02
    DRINKWATER SABEY LIMITED - 1995-08-01
    OMERLONG LIMITED - 1978-12-31
    H. SABEY & CO. LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1995-05-31
    IIF 36 - director → ME
  • 26
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 61 - director → ME
  • 27
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Officer
    1998-04-03 ~ 2007-06-01
    IIF 41 - director → ME
  • 28
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CLINICAL WASTE SERVICES LIMITED - 1990-06-21
    COMFORTCOURT LIMITED - 1987-11-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 42 - director → ME
  • 30
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 52 - director → ME

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