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.
Wilkinson, Alexander Mark
Wilkinson, Alexander Mark
British Registered addresses and corresponding companiesWilkinson, Alexander Mark
British company secretaryRegistered addresses and corresponding companies
IIF 15
20 Marlborough Road, Oxford, OX1 4LP
Wilkinson, Alexander Mark
British company secretary born in October 1968Registered addresses and corresponding companies
IIF 16 20 Marlborough Road, Oxford, OX1 4LP
Dawson, Alan
British Registered addresses and corresponding companies
IIF 17 31 Barn Field Close, Colne, Lancashire, BB8 0QB
Dawson, Alan
Registered addresses and corresponding companies
IIF 18 Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England
Dawson, Alan
British born in March 1961Resident in England
Registered addresses and corresponding companies
IIF 19 31 Barn Field Close, Colne, Lancashire, BB8 0QB
Dawson, Alan
British accountant born in March 1961Resident in England
Registered addresses and corresponding companiesDawson, Alan
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England
Dawson, Alan
British accountant born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 236, Colne Road, Sough, Barnoldswick, BB18 6TD, England
Dawson, Alan
British director born in March 1961Resident in United Kingdom
Registered addresses and corresponding companiesDawson, Alan
British heating & plumbing engineer born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Crossways, Oaken Lane, Codsall, South Staffordshire, WV8 2AR
Mr Alan Dawson
British born in March 1961Resident in England
Registered addresses and corresponding companiesMr Alan Dawson
British born in March 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England
- 1 First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, EnglandDissolved Corporate (2 parents)Equity (Company account)-19,737 GBP2023-01-31Officer
2007-01-09 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2 44 Gordon Street, Colne, Lancashire, United KingdomDissolved Corporate (1 parent)Officer 2014-09-09 ~ dissolvedIIF 20 - Director → ME
- 3 236 Colne Road, Sough, Barnoldswick, EnglandDissolved Corporate (3 parents)Officer 2020-11-20 ~ dissolvedIIF 23 - Director → ME
- 4 Arran, Yew Tree Road, Grange-over-sands, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1,395 GBP2024-03-31Officer 2000-04-10 ~ nowIIF 19 - Director → ME 2019-06-05 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 27 - Ownership of shares – 75% or more → OE
- 5 Arran, Yew Tree Road, Grange-over-sands, EnglandActive Corporate (2 parents)Officer 2022-11-12 ~ nowIIF 22 - Director → ME
- 6 Arran, Yew Tree Road, Grange-over-sands, EnglandDissolved Corporate (2 parents)Officer 2023-06-26 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2023-06-26 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 7 Bramble Byre, Cartmel, Grange-over-sands, Cumbria, EnglandDissolved Corporate (2 parents)Equity (Company account)327 GBP2017-05-31Officer 2016-05-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2018-05-24 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OE
- 1 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2007-11-27 ~ 2015-11-30IIF 12 - Secretary → ME
- 2COMMERCIAL SEMINARS LIMITED - 2004-03-08SPEED 7378 LIMITED - 1998-12-15 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-11-03 ~ 2015-11-30IIF 13 - Secretary → ME
- 3ACHILLES MARKETS LIMITED - 2003-04-23FLAMECOURT LIMITED - 2000-06-29 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-10-06 ~ 2015-11-30IIF 14 - Secretary → ME
- 4PELEUS EQUITYCO LIMITED - 2008-11-17HACKREMCO (NO. 2559) LIMITED - 2008-05-28HG PELEUS EQUITYCO LIMITED - 2008-05-29 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer 2008-11-03 ~ 2015-11-30IIF 2 - Secretary → ME
- 5 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents)Officer 2006-11-13 ~ 2008-07-22IIF 16 - Director → ME 2006-11-13 ~ 2015-11-30IIF 15 - Secretary → ME
- 6
ACHILLES GROUP LIMITED
- nowGAMEDEAN LIMITED - 2000-06-06 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2003-10-06 ~ 2015-11-30IIF 1 - Secretary → ME - 7
ACHILLES HOLDCO LIMITED
- nowHACKREMCO (NO. 2562) LIMITED - 2008-05-28PELEUS BIDCO LIMITED - 2008-11-11HG PELEUS BIDCO LIMITED - 2008-05-29 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandActive Corporate (3 parents, 1 offspring)Officer 2008-11-03 ~ 2015-11-30IIF 4 - Secretary → ME - 8RETAILTOKEN LIMITED - 1996-01-29 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-11-03 ~ 2015-11-30IIF 8 - Secretary → ME
- 9ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10 50 Lothian Road, Festival Square, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2003-10-06 ~ 2015-11-30IIF 7 - Secretary → ME
- 10MICROGADGET LIMITED - 1994-11-23 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-10-06 ~ 2015-11-30IIF 6 - Secretary → ME
- 11
ACHILLES MIDCO LIMITED
- nowHACKREMCO (NO. 2561) LIMITED - 2008-05-28HG PELEUS MIDCO LIMITED - 2008-05-29PELEUS MIDCO LIMITED - 2008-11-11 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)906,464 GBP2021-04-30Officer 2008-11-03 ~ 2015-11-30IIF 5 - Secretary → ME - 12 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2009-07-15 ~ 2015-11-30IIF 9 - Secretary → ME
- 13HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17HACKREMCO (NO. 2560) LIMITED - 2008-05-28 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2008-11-03 ~ 2015-11-30IIF 3 - Secretary → ME
- 14CHOICE PLUMBING & HEATING (MIDLANDS) LIMITED - 2017-02-21 11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, WorcestershireDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)432,738 GBP2015-11-30Officer 2003-06-06 ~ 2007-01-09IIF 26 - Director → ME
- 15 Great Hague Farm Colne Road, Kelbrook, Barnoldswick, LancashireActive Corporate (2 parents, 1 offspring)Equity (Company account)169,300 GBP2024-03-31Officer 1994-10-14 ~ 2003-11-07IIF 17 - Secretary → ME
- 16 30 Western Avenue, Milton Park, Abingdon, OxfordshireDissolved Corporate (3 parents)Officer 2004-10-10 ~ 2015-11-30IIF 11 - Secretary → ME
- 17 Ernst And Young Llp, 1 More London Place, LondonDissolved Corporate (2 parents)Officer 2003-11-03 ~ 2015-11-30IIF 10 - Secretary → ME
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