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

Addison, Alan Wulstan

    Related profiles found in government register
  • Addison, Alan Wulstan
    British company director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane Side, Casterton, Kirkby Lonsdale, Lancashire, LA6 2SF

      IIF 1 IIF 2
  • Addison, Alan Wulstan
    British director born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane Side, Casterton, Kirkby Lonsdale, Lancashire, LA6 2SF

      IIF 3 IIF 4 IIF 5
  • Addison, Alan Wulstan
    British engineer born in April 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lane Side, Casterton, Kirkby Lonsdale, Lancashire, LA6 2SF

      IIF 6
  • Addison, Alan Wulstan
    British director born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 7 IIF 8
  • Mr Alan Wulstan Addison
    British born in April 1946

    Resident in England

    Registered addresses and corresponding companies

    • 19, Park Street, Lytham St. Annes, FY8 5LU, England

      IIF 9 IIF 10

    • Mount Farm House, Mount Farm House, Station Road, Singleton, Singleton, Poulton Le Fylde, Lancashire, FY6 8LG, England

      IIF 11

    • Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire, FY5 4QD

      IIF 12 IIF 13

    • Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, FY5 4QD, England

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    DRAVWEST LIMITED - 1980-12-31
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 2
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Officer
    1996-12-17 ~ now
    IIF 1 - Director → ME
  • 3
    19 Park Street, Lytham St. Annes, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 2 - Director → ME
  • 4
    Mount Farm House Mount Farm House, Station Road, Singleton, Singleton, Poulton Le Fylde, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    142,011 GBP2023-12-31
    Officer
    ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
  • 5
    19 Park Street, Lytham, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 5 - Director → ME
Ceased 5
  • 1
    19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2024-07-31
    Officer
    2019-07-03 ~ 2022-04-21
    IIF 7 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-04-21
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    DRAVWEST LIMITED - 1980-12-31
    Hillhouse Business Park, Bourne Road, Thornton-cleveleys, Lancashire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 3
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 4
    ADDISON PRECISION (HOLDINGS) LIMITED - 2025-03-24
    19 Park Street, Lytham St. Annes, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2019-07-03 ~ 2022-04-21
    IIF 8 - Director → ME
    Person with significant control
    2019-07-03 ~ 2022-04-21
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Hillhouse Business Park, Bourne Road, Thornton Cleveleys, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    7,784,244 GBP2023-12-31
    Officer
    1997-01-09 ~ 2014-04-05
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-13
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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