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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 Adrian Michaelson

    Related profiles found in government register
  • Mr Alan Adrian Michaelson
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 1
    • 4, Lyttelton Close, London, NW3 3SR, England

      IIF 2
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ

      IIF 3 IIF 4
  • Michaelson, Alan Adrian
    British company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Michaelson, Alan Adrian
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • 4, Lyttelton Close, London, NW3 3SR, England

      IIF 7
  • Michaelson, Alan Adrian
    British property company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 8
    • 4 Lyttelton Close, London, NW3 3SR

      IIF 9
  • Michaelson, Alan Adrian
    born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Michaelson, Alan Adrian
    British property company director

    Registered addresses and corresponding companies
    • 4 Lyttelton Close, London, NW3 3SR

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    ALAN MICHAELSON & COMPANY LIMITED
    - now 02998122
    LETSYSTEM LIMITED
    - 1994-12-21 02998122
    Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1994-12-12 ~ 2020-04-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PENGUIN DEVELOPMENTS LIMITED
    03264669
    Allan House Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    1996-10-17 ~ 2020-04-06
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-04-06
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    PRIVATE SECTOR BRIGHTON LLP
    OC395528
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control OE
  • 4
    PRIVATE SECTOR GROUP LLP
    - now OC320303
    PRIVATE SECTOR PROPERTY FINANCE LLP
    - 2013-09-05 OC320303
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (8 parents, 21 offsprings)
    Officer
    2006-06-19 ~ 2014-04-06
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 5
    PSPF 100 LLP
    OC328661 OC370554... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 6
    PSPF 200 LLP
    OC328662 OC331771... (more)
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (12 parents)
    Officer
    2007-06-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 7
    ROSEDENE VILLA MANAGEMENT LIMITED
    04346703
    Tg Associates, 7 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex
    Active Corporate (12 parents)
    Officer
    2002-01-11 ~ 2002-10-09
    IIF 5 - Director → ME
    2013-03-04 ~ 2015-05-25
    IIF 7 - Director → ME
  • 8
    TUDOR HOUSE INVESTMENTS LIMITED
    03607706
    C/o B S G Valentine, Lynton House, 7-12 Tavistock Square, London
    Active Corporate (8 parents, 23 offsprings)
    Officer
    1998-07-30 ~ 2016-12-16
    IIF 9 - Director → ME
    1998-07-30 ~ 2016-12-16
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.