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

Fall, Alan James

    Related profiles found in government register
  • Fall, Alan James
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE

      IIF 1

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 2

    • Smiths Lawn, Windsor Great Park, Egham, Surrey, TW20 0HP

      IIF 3

    • Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom

      IIF 4

    • Rectory House, Churh Lane, Warfield, Berkshire, RG42 6EE, United Kingdom

      IIF 5

    • Maltravers House, Petters Way, Yeovil, BA20 1SH, England

      IIF 6
  • Fall, Alan James
    British company executive born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 7

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England

      IIF 8

    • Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, MK13 8LW, England

      IIF 9 IIF 10
  • Fall, Alan James
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Healthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE

      IIF 11

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 12 IIF 13 IIF 14

    • 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 15

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 16

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, England

      IIF 17

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, United Kingdom

      IIF 18
  • Fall, Alan James
    British managing director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fall, Alan James
    British none born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 23
  • Fall, Alan James
    British property investment born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 24
  • Fall, Alan James
    born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 25
  • Mr Alan James Fall
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE, England

      IIF 26

    • Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom

      IIF 27
  • Fall, Alan James
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 100 Archel Road, West Kensington, London, W14 7QP

      IIF 28
  • Fall, Alan James
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Wafield, Bracknell, RG42 6EE, United Kingdom

      IIF 29

    • Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom

      IIF 30 IIF 31

    • Minton Place, Station Road, Swindon, SN1 1DA, United Kingdom

      IIF 32
  • Fall, Alan James
    British managing director born in March 1965

    Registered addresses and corresponding companies

    • Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY

      IIF 33
  • Fall, Alan James
    born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England

      IIF 34
  • Fall, Alan James
    British company director

    Registered addresses and corresponding companies

    • 100 Archel Road, West Kensington, London, W14 7QP

      IIF 35
  • Mr Alan James Fall
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Bracknell, RG42 6EE, United Kingdom

      IIF 36 IIF 37

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 38 IIF 39

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England

      IIF 40 IIF 41 IIF 42

    • Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom

      IIF 43

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 44
  • Fall, Alan James

    Registered addresses and corresponding companies

    • Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE

      IIF 45

    • Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE

      IIF 46
child relation
Offspring entities and appointments
Active 18
  • 1
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,187,708 GBP2023-08-31
    Officer
    2011-09-13 ~ now
    IIF 23 - director → ME
  • 2
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    8,119,615 GBP2023-08-31
    Officer
    2011-09-13 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    LYGTUN MANAGEMENT LIMITED - 1994-11-01
    EXTRAJUST LIMITED - 1987-02-12
    West Hill House West End Road, Mortimer Common, Reading, West Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    436,286 GBP2023-12-31
    Officer
    2020-09-09 ~ now
    IIF 32 - director → ME
  • 4
    Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, England
    Corporate (3 parents)
    Equity (Company account)
    826,462 GBP2024-02-29
    Officer
    2017-02-21 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,876 GBP2023-02-28
    Officer
    2017-08-16 ~ dissolved
    IIF 17 - director → ME
  • 6
    CHARCO 916 LIMITED - 2002-12-13
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    16,044,610 GBP2024-01-31
    Officer
    2002-12-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 7
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,888 GBP2023-08-31
    Officer
    2014-07-18 ~ now
    IIF 12 - director → ME
  • 8
    Rectory House, Church Lane, Warfield, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,905,048 GBP2024-03-31
    Officer
    2010-01-04 ~ now
    IIF 25 - llp-designated-member → ME
  • 9
    CHARCO 38 LIMITED - 2010-09-29
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -13,139 GBP2024-01-31
    Officer
    2010-09-27 ~ now
    IIF 2 - director → ME
    2010-09-27 ~ now
    IIF 45 - secretary → ME
  • 10
    CHARCO 64 LIMITED - 2013-06-13
    Rectory House, Church Lane, Warfield, Berkshire
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,269,753 GBP2024-01-31
    Officer
    2013-06-12 ~ now
    IIF 16 - director → ME
    2013-06-12 ~ now
    IIF 46 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    Rectory House, Church Lane, Warfield, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    DGIW OMNIBUS COMPANY LIMITED - 2015-01-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2015-11-04 ~ dissolved
    IIF 15 - director → ME
  • 13
    First Floor, 50 Marshall Street, London, Marshall Street, London, England
    Corporate (43 parents)
    Equity (Company account)
    12,388,905 GBP2024-03-31
    Officer
    2022-04-05 ~ now
    IIF 34 - llp-member → ME
  • 14
    Rectory House Church Lane, Warfield, Bracknell, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    -1,056,230 GBP2023-10-31
    Officer
    2005-05-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 15
    The Orchid, Queens Hill Rise, Ascot, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-11-26 ~ now
    IIF 5 - director → ME
  • 16
    RANIMUL 1 LIMITED - 2018-05-03
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2011-12-09 ~ dissolved
    IIF 8 - director → ME
  • 17
    THE LUMINAR GROUP LIMITED - 2015-05-19
    RANIMUL 2 LIMITED - 2012-02-07
    Bdo Llp 5 Temple Square, Temple Street, Liverpool, England
    Corporate (7 parents, 21 offsprings)
    Officer
    2011-12-09 ~ now
    IIF 7 - director → ME
  • 18
    Rectory House Church Lane, Warfield, Bracknell, Berkshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,319,426 GBP2023-08-31
    Officer
    2011-08-08 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    RANIMUL 3 LIMITED - 2018-05-17
    Aurora House Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-02-23
    Officer
    2011-12-09 ~ 2020-12-16
    IIF 10 - director → ME
  • 2
    RANIMUL 4 LIMITED - 2018-05-17
    C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -300,788 GBP2020-08-31
    Officer
    2011-12-09 ~ 2020-12-17
    IIF 9 - director → ME
  • 3
    Maltravers House, Petters Way, Yeovil, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    101 GBP2020-05-27
    Officer
    2006-10-25 ~ 2020-03-17
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-17
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    Sapphire Court, Walsgrave Triangle, Coventry
    Dissolved corporate (3 parents)
    Officer
    2005-06-07 ~ 2007-03-02
    IIF 21 - director → ME
  • 5
    Smiths Lawn, Windsor Great Park, Egham, Surrey
    Corporate (12 parents, 1 offspring)
    Profit/Loss (Company account)
    -228,215 GBP2019-01-01 ~ 2019-12-31
    Officer
    2012-04-28 ~ 2021-04-24
    IIF 3 - director → ME
  • 6
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -10,876 GBP2023-02-28
    Person with significant control
    2017-08-16 ~ 2023-11-08
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 7
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -249 GBP2023-12-31
    Officer
    2020-09-17 ~ 2021-12-31
    IIF 18 - director → ME
  • 8
    HEALTHCARE SERVICES GROUP PLC - 2012-11-30
    CHARCO 457 LIMITED - 1997-10-24
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1997-01-23 ~ 2007-03-02
    IIF 1 - director → ME
  • 9
    CREWEGRAND LIMITED - 1977-12-31
    Mill Beck, Kirklington, Bedale, N Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    2,808,686 GBP2024-03-31
    Officer
    1993-03-26 ~ 2003-12-19
    IIF 33 - director → ME
  • 10
    9a High Street, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-07-31
    Officer
    2019-07-12 ~ 2022-08-22
    IIF 31 - director → ME
    Person with significant control
    2019-07-12 ~ 2022-08-22
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    HEALTHCARE LOGISTICS LIMITED - 2007-09-27
    HDS LIMITED - 1995-05-31
    PHARMASTOR LIMITED - 1990-01-12
    CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14
    CITY EXPRESS TRANSPORT LIMITED - 1982-11-29
    CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31
    CITY EXPRESS TRANSPORT LIMITED - 1980-12-31
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2007-03-02
    IIF 19 - director → ME
  • 12
    6 The Barn Palacegate Farm, Odiham, Hook, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    1,561 GBP2023-06-30
    Officer
    2018-06-29 ~ 2022-07-27
    IIF 29 - director → ME
    Person with significant control
    2018-06-29 ~ 2022-07-27
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    2001-02-01 ~ 2007-03-02
    IIF 11 - director → ME
  • 14
    MOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03
    HEALTHCARE LOGISTICS GROUP LIMITED - 2011-05-09
    HEALTHCARE SERVICES GROUP LIMITED - 1997-10-16
    CHARCO 465 LIMITED - 1997-09-09
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-05 ~ 2007-03-02
    IIF 22 - director → ME
  • 15
    PHARMA PILOT UK LIMITED - 2024-02-28
    HEALTHCARE PRODUCT SERVICES LTD - 2020-11-24
    CHARCO 470 LIMITED - 1998-02-27
    Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Corporate (4 parents)
    Officer
    1998-03-03 ~ 2007-03-02
    IIF 20 - director → ME
    1998-03-03 ~ 1999-02-03
    IIF 35 - secretary → ME

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