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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

Merrell, Alan Stuart

    Related profiles found in government register
  • Merrell, Alan Stuart
    British

    Registered addresses and corresponding companies

    • 25 The Wardens, Off Leyes Lane, Kenilworth, Warwickshire, CV8 2UH

      IIF 1 IIF 2

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 3 IIF 4 IIF 5

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 6 IIF 7

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 8

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 9
  • Merrell, Alan Stuart
    British company director

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 10 IIF 11 IIF 12
  • Merrell, Alan Stuart
    British company secretary

    Registered addresses and corresponding companies

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 13 IIF 14 IIF 15

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 16 IIF 17 IIF 18
  • Merrell, Alan Stuart
    British director

    Registered addresses and corresponding companies

    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 19 IIF 20
  • Merrell, Alan Stuart
    British finance director

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 21 IIF 22 IIF 23 (more)(less)
      IIF 24

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 25 IIF 26

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 27
  • Merrell, Alan Stuart

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 28
  • Merrell, Alan Stuart
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England

      IIF 29
  • Merrell, Alan Stuart
    British chief financial officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4, Fitzhardinge Street, London, W1H 6EG

      IIF 30 IIF 31 IIF 32

    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 33

    • Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

      IIF 34
  • Merrell, Alan Stuart
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 35

    • 15, Midland Court, Central Park, Lutterworth, LE17 4PN, United Kingdom

      IIF 36

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 37 IIF 38

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 39 IIF 40 IIF 41

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 42
  • Merrell, Alan Stuart
    British company secretary born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrell, Alan Stuart
    British company secretay born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 59
  • Merrell, Alan Stuart
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 60
  • Merrell, Alan Stuart
    British group financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 61
child relation
Offspring entities and appointments 35
  • 1
    A.M.P. ACCESS LIMITED
    02830026
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-05
    30 Finsbury Square, London
    Dissolved Corporate (16 parents)
    Officer
    2006-06-20 ~ 2017-06-30
    IIF 58 - Director → ME
    2006-06-20 ~ 2016-04-07
    IIF 17 - Secretary → ME
  • 2
    A.M.P. POWERED ACCESS LIMITED
    - now 05850652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    ZOOOM 2 LIMITED
    - 2006-06-30 05850652 04472350
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 47 - Director → ME
    2006-06-19 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    ACCESS SOLUTIONS (UK) LIMITED
    - now 02684328
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Dissolved on 2024-10-10
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (18 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 59 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 22 - Secretary → ME
  • 4
    BLUE SKY TOPCO LIMITED
    07810690
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Due to be dissolved on 2024-10-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-06-30
    IIF 36 - Director → ME
  • 5
    BLUESKY SOLUTIONS LIMITED
    - now 05003755
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Due to be dissolved on 2024-10-10
    BLUE SKY ACCESS LIMITED
    - 2012-10-10 05003755
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2011-10-18 ~ 2017-06-30
    IIF 42 - Director → ME
    2011-10-18 ~ 2016-04-07
    IIF 8 - Secretary → ME
  • 6
    EXCELSA VENTURES LIMITED
    10193459
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 33 - Director → ME
  • 7
    HIGHER PLATFORMS (SOUTH) LIMITED
    03198265
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 50 - Director → ME
    2007-08-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 8
    HIGHER PLATFORMS GROUP LIMITED
    - now 02762715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-13 during the appointment or period of control
    Dissolved on 2016-05-09 during the appointment or period of control
    HIGHER PLATFORMS PLC - 1999-09-08
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 45 - Director → ME
    2007-08-03 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    KESTREL POWERED ACCESS LIMITED
    - now 03400476
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-13 during the appointment or period of control
    Dissolved on 2016-05-09 during the appointment or period of control
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED
    - 2008-08-05 03400476
    KESTREL POWERED ACCESS LIMITED
    - 2008-03-31 03400476
    MAXSPACE LIMITED - 1997-08-29
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 43 - Director → ME
    2006-02-21 ~ dissolved
    IIF 14 - Secretary → ME
  • 10
    LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
    - now 03242814
    RAPID ACCESS LIMITED
    - 2008-01-24 03242814
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 46 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 23 - Secretary → ME
  • 11
    LAVENDON GROUP LIMITED
    - now 02771891
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 60 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 21 - Secretary → ME
  • 12
    LAVENDON HOLDINGS LIMITED
    06280069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-19
    Due to be dissolved on 2024-10-10
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2007-06-14 ~ 2017-06-30
    IIF 48 - Director → ME
    2007-06-14 ~ 2016-04-07
    IIF 6 - Secretary → ME
  • 13
    LOGICAL COMMERCE LIMITED
    - now 00919643
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-06
    DIAMOND PLATFORMS LIMITED
    - 2000-08-16 00919643
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 52 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 25 - Secretary → ME
  • 14
    NATIONWIDE ACCESS LIMITED
    - now 04405299 02268921
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    PLATFORM RENTALS (LUTON) LIMITED
    - 2008-10-31 04405299 03845635... (more)
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 57 - Director → ME
    2006-02-14 ~ dissolved
    IIF 16 - Secretary → ME
  • 15
    NATIONWIDE PLATFORMS LIMITED
    - now 02268921
    LAVENDON ACCESS SERVICES (UK) LIMITED
    - 2012-01-31 02268921 04812536
    NATIONWIDE ACCESS LIMITED
    - 2008-10-31 02268921 04405299
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 53 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 26 - Secretary → ME
  • 16
    PANTHER PLATFORM RENTALS LIMITED
    - now 01360853
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-06
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2006-02-14 ~ 2017-06-30
    IIF 51 - Director → ME
    2006-02-14 ~ 2016-04-07
    IIF 13 - Secretary → ME
  • 17
    PANTHER WORK PLATFORMS LTD
    03504035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 44 - Director → ME
    2006-02-14 ~ dissolved
    IIF 15 - Secretary → ME
  • 18
    RAPID (GIBRALTAR)
    FC029753
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2010-07-30 ~ now
    IIF 61 - Director → ME
    2010-07-30 ~ now
    IIF 28 - Secretary → ME
  • 19
    RAPID JERSEY NO 1 LIMITED
    FC028844 FC028845... (more)
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-02-16 ~ 2017-06-30
    IIF 38 - Director → ME
    2009-02-16 ~ 2017-06-30
    IIF 4 - Secretary → ME
  • 20
    RAPID JERSEY NO 2 LIMITED
    FC028845 FC028844... (more)
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-02-16 ~ 2017-06-30
    IIF 37 - Director → ME
    2009-02-16 ~ 2017-06-30
    IIF 5 - Secretary → ME
  • 21
    RAPID JERSEY NO. 5 LIMITED
    FC029022 FC028845... (more)
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-09 ~ 2017-06-30
    IIF 35 - Director → ME
    2009-06-09 ~ 2017-06-30
    IIF 3 - Secretary → ME
  • 22
    REACH ENGINEERING & DIVING SERVICES LIMITED
    03919285
    Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (25 parents)
    Officer
    2018-10-12 ~ 2020-12-31
    IIF 29 - Director → ME
  • 23
    RISE HIRE LIMITED
    - now 01438599
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-13 during the appointment or period of control
    Dissolved on 2016-05-09 during the appointment or period of control
    HOPEROLE LIMITED
    - 2007-07-26 01438599
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (14 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 55 - Director → ME
    2007-04-24 ~ dissolved
    IIF 18 - Secretary → ME
  • 24
    SHAND ENGINEERING LIMITED
    01083861
    Kiln Lane, Stallingborough Grimsby, North East Lincolnshire
    Active Corporate (20 parents)
    Officer
    2018-11-23 ~ 2021-01-18
    IIF 34 - Director → ME
  • 25
    STURROCK AND ROBSON (UK) LIMITED
    03658217
    57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 30 - Director → ME
  • 26
    STURROCK AND ROBSON NEW ENERGY LIMITED
    - now 07268341
    REDS HOLDINGS LIMITED
    - 2019-03-22 07268341
    FLUID TRANSFER LIMITED - 2018-05-22
    ASPENKIRK LTD - 2010-06-23
    57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 31 - Director → ME
  • 27
    STURROCK AND ROBSON SERVICES LTD
    - now 07762372
    OAKFLAKE LTD - 2011-10-07
    57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 32 - Director → ME
  • 28
    THE PLATFORM COMPANY (HOLDINGS) LIMITED
    - now 04340206
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    HIRERENT LIMITED - 2002-01-23
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 40 - Director → ME
    2008-04-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 29
    THE PLATFORM COMPANY (UK) LIMITED
    - now 03629790
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-06-26 during the appointment or period of control
    Dissolved on 2016-09-23 during the appointment or period of control
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (22 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 41 - Director → ME
    2008-04-01 ~ dissolved
    IIF 12 - Secretary → ME
  • 30
    THE PLATFORM COMPANY (VEHICLE MOUNTS) LTD
    - now 04992989
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02 during the appointment or period of control
    Dissolved on 2016-02-03 during the appointment or period of control
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 39 - Director → ME
    2008-04-01 ~ dissolved
    IIF 11 - Secretary → ME
  • 31
    TNT EXPRESS WORLDWIDE (UK) LIMITED
    - now 01627471 01628523
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (32 parents)
    Officer
    1992-09-21 ~ 1998-05-22
    IIF 1 - Secretary → ME
  • 32
    TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    - now 01628523 01627471... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-26
    Due to be dissolved on 2026-04-06
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1998-05-22
    IIF 2 - Secretary → ME
  • 33
    WIZARD WORKSPACE LIMITED
    - now 03954606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-13 during the appointment or period of control
    Dissolved on 2016-05-09 during the appointment or period of control
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (17 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 54 - Director → ME
    2007-04-24 ~ dissolved
    IIF 9 - Secretary → ME
  • 34
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED
    - 2008-10-31 04812536 02268921
    ZOOOM HOLDINGS (UK) LIMITED
    - 2008-01-23 04812536
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2003-06-26 ~ 2017-06-30
    IIF 49 - Director → ME
    2003-06-26 ~ 2016-04-07
    IIF 24 - Secretary → ME
  • 35
    ZOOOM LIMITED
    04472350 05850652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-07
    Dissolved on 2019-12-05
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2002-06-28 ~ 2017-06-30
    IIF 56 - Director → ME
    2002-06-28 ~ 2016-04-07
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.