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

Taylor, Alan

    Related profiles found in government register
  • Taylor, Alan
    British director born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • Lowton Business Park, Newton Road, Warrington, Cheshire, WA3 2AP, England

      IIF 1
  • Taylor, Alan
    British director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • King Street, Leyland, Lancashire, PR25 2NB, England

      IIF 2

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ

      IIF 3
  • Taylor, Alan
    British engineer born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British chartered secretary born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 13
  • Taylor, Alan
    British director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British non-executive director born in March 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 8 Eastcheap, London, EC3M 1AE

      IIF 20
  • Taylor, Alan
    British chemical engineer born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA

      IIF 21
  • Taylor, Alan
    British company director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA

      IIF 22
  • Taylor, Alan
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greenacres Inkersall Green Road, Inkersall, Chesterfield, Derbyshire, S43 3HA

      IIF 23
  • Taylor, Alan
    British engineer born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Taylor, Alan
    British retired born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ambergate, Copthall Avenue, Hawkhurst, Kent, TN18 4LR

      IIF 30
  • Taylor, Alan
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Honley Heights, Horbury, Wakefield, West Yorkshire, WF4 6BA, United Kingdom

      IIF 31

    • Letterpress House, Forge Lane, Horbury, Wakefield, West Yorkshire, WF4 5EH, United Kingdom

      IIF 32

    • Strawberry Fields, Bradford Road Tingley, Wakefield, West Yorkshire, WF3 1QU

      IIF 33
  • Taylor, Alan
    British it consultant born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Alexandra Avenue, Merthyr Tydfil, CF47 9AE, Wales

      IIF 34
  • Taylor, Alan
    British taxi driver born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 35
  • Taylor, Alan
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Middle Road, Southampton, Hampshire, SO19 8FQ, United Kingdom

      IIF 36
  • Taylor, Alan
    British company director born in April 1948

    Resident in Usa

    Registered addresses and corresponding companies

    • Lowton Business Park, Newton Road, Lowton, Warrington, Cheshire, WA3 2AP, United Kingdom

      IIF 37
  • Mr Alan Taylor
    British born in April 1948

    Resident in United States

    Registered addresses and corresponding companies

    • C/o F X Leisure Limited, King Street, Leyland, Lancashire, PR25 2NB, England

      IIF 38
  • Taylor, Alan
    British chartered secretary born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 38, Kings Court, Hoylake, Wirral, Merseyside, CH47 1JE, England

      IIF 39
  • Taylor, Alan
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14-16, Rossmore Business Village, Inward Way, Ellesmere Port, Cheshrie, CH65 3EY

      IIF 40
  • Taylor, Alan
    British non executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey, KT15 2SA

      IIF 41
  • Taylor, Alan
    British non-exectuive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey, KT15 2SA

      IIF 42
  • Taylor, Alan
    British non-executive director born in March 1948

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 43
  • Taylor, Alan
    British electrical engineer born in April 1948

    Registered addresses and corresponding companies

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 44
  • Taylor, Alan
    British engineer born in April 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British company director born in March 1948

    Registered addresses and corresponding companies
  • Taylor, Alan
    British director born in March 1948

    Registered addresses and corresponding companies

    • 70 Daisy Road, Brighouse, West Yorkshire, HD6 3SX

      IIF 51 IIF 52

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 53 IIF 54

    • 11 Arnor Close, Weston Super Mare, Avon, BS22 0GB

      IIF 55
  • Taylor, Alan
    British director/chartered secretary born in March 1948

    Registered addresses and corresponding companies

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 56
  • Taylor, Alan
    born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, SW7 2RZ

      IIF 57
  • Taylor, Alan
    English landlord born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 58
  • Taylor, Alan
    British retired born in June 1922

    Registered addresses and corresponding companies

    • Glenburn 17 West End Rise, Horsforth, Leeds, West Yorkshire, LS18 5JL

      IIF 59
  • Taylor, Alan
    British

    Registered addresses and corresponding companies
  • Taylor, Alan
    British director

    Registered addresses and corresponding companies

    • 4 Bradfield Close, Bradley, Huddersfield, West Yorkshire, HD2 1PL

      IIF 81 IIF 82

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 83
  • Taylor, Alan
    British electrical engineer

    Registered addresses and corresponding companies

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 84
  • Taylor, Alan
    British engineer

    Registered addresses and corresponding companies

    • Cassia Grange, Cassia Lane, Whitegate, Cheshire, CW7 2RZ

      IIF 85
  • Taylor, Alan Derek
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 21, Middle Road, Southampton, SO19 8FR, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 7/8 Central Trading Est, Marine Parade, Southampton, SO14 5JP, United Kingdom

      IIF 89

    • 7/8, Marine Parade, Central Trading Estate, Southampton, SO14 5JP, England

      IIF 90

    • Unit 7 And 8, Central Trading Estate, Marine Parade, Southampton, SO14 5JP

      IIF 91
  • Taylor, Alan Derek
    British operations director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Central Trading Estate, Marine Parade, Southampton, Hampshire, SO14 5JP

      IIF 92
  • Mr Alan Taylor
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hema Works, Station Lane, Chesterfield, S41 9QX, United Kingdom

      IIF 93

    • Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire, S41 9QX

      IIF 94 IIF 95
  • Mr Alan Taylor
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 96

    • Letterpress House, Forge Lane, Horbury, Wakefield, West Yorkshire, WF4 5EH, United Kingdom

      IIF 97

    • Strawberry Fields, Bradford Road, Tingley, Wakefield, West Yorkshire, WF3 1QU, England

      IIF 98
  • Mr Alan Taylor
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Middle Road, Southampton, Hampshire, SO19 8FQ, United Kingdom

      IIF 99
  • Taylor, Alan

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 100

    • 21, Middle Road, Southampton, Hampshire, SO19 8FR, United Kingdom

      IIF 101

    • 21, Middle Road, Southampton, SO19 8FR, United Kingdom

      IIF 102 IIF 103

    • Unit 17, Central Trading Estate, Marine Parade, Southampton, Hampshire, SO14 5JP

      IIF 104

    • 14 Amberleigh Close, Appleton Thorn, Warrington, Cheshire, WA4 4TD

      IIF 105 IIF 106

    • Sparrowbill, 55a Roby Mill Upholland, Wigan, Lancashire, WN8 0QQ

      IIF 107
  • Mr Alan Taylor
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies

    • 15, Alexandra Avenue, Merthyr Tydfil, CF47 9AE, Wales

      IIF 108
  • Mr Alan Taylor
    English born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 109
child relation
Offspring entities and appointments
Active 10
  • 1
    Ambergate, Copthall Avenue, Hawkhurst, Kent
    Dissolved corporate (2 parents)
    Officer
    2012-01-03 ~ dissolved
    IIF 30 - director → ME
    2008-04-29 ~ dissolved
    IIF 60 - secretary → ME
  • 2
    10 Honley Heights, Horbury, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    994 GBP2021-11-30
    Officer
    2015-11-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 3
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-31 ~ now
    IIF 58 - director → ME
    2024-12-31 ~ now
    IIF 100 - secretary → ME
    Person with significant control
    2024-12-31 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 4
    BROOMCO (1959) LIMITED - 2000-03-06
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2017-12-31 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    MILLERS POND PUB LTD - 2023-10-06
    2 Middle Road, Southampton, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2020-06-25 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-06-25 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 21 - director → ME
  • 7
    MEMBRANE SYSTEMS LIMITED - 1999-12-23
    ARCRITE LIMITED - 1998-08-06
    ARCRITE PROCESS SYSTEMS LIMITED - 1996-10-24
    ARCRITE PIPEWORK SERVICES LIMITED - 1994-08-08
    Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    326,036 GBP2024-04-30
    Officer
    2004-03-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    15 Alexandra Avenue, Merthyr Tydfil, Wales
    Corporate (1 parent)
    Equity (Company account)
    2,822 GBP2023-12-31
    Officer
    2013-12-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Hema Works, Station Lane, Chesterfield, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-12-12 ~ now
    IIF 29 - director → ME
  • 10
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,873 GBP2024-03-31
    Officer
    2017-03-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
Ceased 66
  • 1
    Strawberry Fields Bradford Road, Tingley, Wakefield, West Yorkshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Total liabilities (Company account)
    99,606 GBP2024-02-29
    Officer
    2014-02-13 ~ 2017-11-01
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-01
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ANBO SHANGHAI CORPORATION (UK) LIMITED - 2008-02-18
    82 St John Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,513,334 GBP2016-12-31
    Officer
    2014-03-19 ~ 2016-03-07
    IIF 92 - director → ME
    2014-03-19 ~ 2016-03-07
    IIF 104 - secretary → ME
  • 3
    Unit 7&8 Central Trading Estate, Marine Parade, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-08-04 ~ 2016-12-06
    IIF 87 - director → ME
    2014-08-04 ~ 2016-12-06
    IIF 102 - secretary → ME
  • 4
    20-22 Wenlock Road, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -27,100 GBP2016-04-30
    Officer
    2014-05-07 ~ 2016-12-21
    IIF 91 - director → ME
  • 5
    Unit 7&8 Central Trading Estate, Marine Parade, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-08-05 ~ 2016-12-06
    IIF 88 - director → ME
    2014-08-05 ~ 2016-12-06
    IIF 103 - secretary → ME
  • 6
    Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    2,068,052 GBP2024-04-30
    Officer
    2004-03-31 ~ 2010-03-02
    IIF 25 - director → ME
    1996-09-09 ~ 2000-07-01
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-19
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2000-02-15
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2006-04-06
    IIF 10 - director → ME
  • 8
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    1994-07-04 ~ 2006-04-06
    IIF 11 - director → ME
    1996-09-23 ~ 1997-04-01
    IIF 80 - secretary → ME
  • 9
    A T GROUP LIMITED - 2000-03-03
    A T CONTROLS (NORTH) LIMITED - 1994-05-16
    DERIVEHAPPY LIMITED - 1991-04-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    3,141,068 GBP2024-04-30
    Officer
    2005-12-22 ~ 2015-04-30
    IIF 37 - director → ME
    1991-03-12 ~ 2005-05-10
    IIF 44 - director → ME
    2003-02-28 ~ 2005-04-20
    IIF 83 - secretary → ME
    1991-03-12 ~ 1997-04-01
    IIF 84 - secretary → ME
  • 10
    BROOMCO (1956) LIMITED - 2000-02-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,410,249 GBP2018-04-30
    Officer
    2000-03-03 ~ 2012-02-23
    IIF 7 - director → ME
  • 11
    BROOMCO (1959) LIMITED - 2000-03-06
    Automation House, Newton Road, Lowton, Warrington, Cheshire
    Dissolved corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -286,258 GBP2022-01-01 ~ 2022-12-31
    Officer
    2000-03-03 ~ 2012-07-15
    IIF 12 - director → ME
  • 12
    BROOMCO (1960) LIMITED - 2000-02-15
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,540,700 GBP2024-04-30
    Officer
    2000-03-03 ~ 2005-05-10
    IIF 5 - director → ME
    2003-02-28 ~ 2005-05-10
    IIF 85 - secretary → ME
  • 13
    WILLAND U.V. SYSTEMS LIMITED - 2008-08-28
    SALEVOGUE LIMITED - 1985-01-29
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,623,598 GBP2018-04-30
    Officer
    1993-06-04 ~ 2012-02-23
    IIF 6 - director → ME
    1996-12-02 ~ 1997-04-01
    IIF 79 - secretary → ME
  • 14
    ATG AUTOMATION LIMITED - 2011-01-10
    BROOMCO (2136) LIMITED - 2000-04-20
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 45 - director → ME
  • 15
    BANKHALL INVESTMENT MANAGEMENT LIMITED - 2018-12-14
    ABBEYRIM LIMITED - 1986-11-14
    Aviva, Wellington Row, York, United Kingdom
    Corporate (6 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 14 - director → ME
    2005-07-14 ~ 2007-10-05
    IIF 72 - secretary → ME
  • 16
    TASKBONUS LIMITED - 1991-02-11
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 63 - secretary → ME
  • 17
    BANKHALL PMS LIMITED - 2010-03-31
    BUYCABIN LIMITED - 2010-03-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 78 - secretary → ME
  • 18
    IFA ACADEMY LIMITED - 2004-04-13
    E-BANKHALL.COM LIMITED - 2001-07-25
    IMPARTIAL ADVICE LIMITED - 2000-03-09
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 68 - secretary → ME
  • 19
    LYNX QUEST TRUSTEE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 65 - secretary → ME
  • 20
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 61 - secretary → ME
  • 21
    BANKHALL PMS LIMITED - 2016-12-06
    BANKHALL INVESTMENT ASSOCIATES LIMITED - 2010-03-31
    BANKHALL FUND MANAGEMENT LIMITED - 1993-08-13
    DOCKCROWN LIMITED - 1993-04-02
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 16 - director → ME
    2005-07-14 ~ 2007-10-05
    IIF 66 - secretary → ME
  • 22
    BERKELEY MORGAN GROUP PLC - 2005-05-03
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Corporate (3 parents, 8 offsprings)
    Officer
    2002-10-14 ~ 2004-03-31
    IIF 54 - director → ME
    2003-03-01 ~ 2004-03-31
    IIF 81 - secretary → ME
  • 23
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-07-07 ~ 2004-03-31
    IIF 53 - director → ME
  • 24
    BIS ATG LIMITED - 2013-01-02
    AT GROUP LIMITED - 2011-08-01
    BROOMCO (1958) LIMITED - 2000-03-06
    Wilson House Kelburn Court, Daten Park Birchwood, Warrington, Cheshire, England
    Dissolved corporate (3 parents)
    Officer
    2000-03-03 ~ 2001-07-12
    IIF 46 - director → ME
  • 25
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    ~ 1993-07-31
    IIF 55 - director → ME
  • 26
    ATG GATES LIMITED - 2009-02-26
    AT GATES LIMITED - 2001-07-30
    BROOMCO (2059) LIMITED - 2000-12-11
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2006-09-25
    IIF 9 - director → ME
  • 27
    PROFESSIONAL SUPPORT GROUP LIMITED - 2011-04-28
    BCN LIMITED - 2000-08-15
    IMPARTIAL LIMITED - 2000-03-13
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 67 - secretary → ME
  • 28
    DBS FINANCIAL MANAGEMENT PLC - 2013-11-20
    D.B.S. FINANCIAL MANAGEMENT LIMITED - 1995-04-01
    GELTRED LIMITED - 1988-11-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1993-11-01 ~ 2002-05-31
    IIF 56 - director → ME
  • 29
    EXISTFAVOUR LIMITED - 1992-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 49 - director → ME
    1999-11-09 ~ 2001-10-31
    IIF 51 - director → ME
  • 30
    ATG ENGINEERING LIMITED - 2011-01-10
    BROOMCO (2137) LIMITED - 2000-04-20
    Prospect House Kilbuck Lane, Haydock, St Helens, Merseyside
    Dissolved corporate (3 parents)
    Officer
    2000-04-03 ~ 2001-07-12
    IIF 47 - director → ME
  • 31
    FITNESS XPRESS LIMITED - 1999-08-24
    HEALTHFIRST LEISURE LIMITED - 1998-10-12
    Fx Leisure, King Street, Leyland, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,534,835 GBP2023-12-31
    Officer
    1998-08-14 ~ 2012-11-08
    IIF 4 - director → ME
    1998-08-14 ~ 2001-09-21
    IIF 107 - secretary → ME
  • 32
    FOSTER DENOVO EVENT MANAGEMENT LIMITED - 2017-10-05
    1st Floor 8 Eastcheap, London
    Dissolved corporate (2 parents)
    Officer
    2009-02-01 ~ 2015-09-30
    IIF 20 - director → ME
  • 33
    82 St John Street, London
    Dissolved corporate (1 parent)
    Officer
    2015-08-17 ~ 2016-10-31
    IIF 86 - director → ME
  • 34
    FOSTER DENOVO GROUP PLC - 2016-11-28
    20 St. Dunstan's Hill, London, England
    Corporate (7 parents, 16 offsprings)
    Officer
    2009-02-01 ~ 2023-02-28
    IIF 43 - director → ME
  • 35
    Ruxley House, 2 Hamm Moore Lane, Addlestone, Surrey
    Corporate (5 parents)
    Officer
    2009-12-16 ~ 2023-02-28
    IIF 41 - director → ME
  • 36
    FD HOLDINGS LTD - 2007-08-07
    Ruxley House, 2 Hamm Moor Lane, Addlestone, Surrey
    Corporate (7 parents)
    Officer
    2009-05-07 ~ 2023-02-28
    IIF 42 - director → ME
  • 37
    FLOORING REPUBLIC RETAIL LTD - 2016-04-08
    F2G RETAIL SALES LTD - 2015-12-16
    Olympia House, Armitage Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-12-08 ~ 2016-03-07
    IIF 89 - director → ME
  • 38
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    416,477 GBP2016-01-31
    Officer
    2011-12-13 ~ 2012-11-08
    IIF 2 - director → ME
  • 39
    TAYLOR VENTURES LTD - 2016-07-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Corporate (3 parents)
    Officer
    2009-07-22 ~ 2012-11-08
    IIF 3 - director → ME
  • 40
    MEMBRANE SYSTEMS LIMITED - 1999-12-23
    ARCRITE LIMITED - 1998-08-06
    ARCRITE PROCESS SYSTEMS LIMITED - 1996-10-24
    ARCRITE PIPEWORK SERVICES LIMITED - 1994-08-08
    Hema Works, Station Lane, Old Whittington, Chesterfield, Derbyshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    326,036 GBP2024-04-30
    Officer
    ~ 2000-07-01
    IIF 27 - director → ME
  • 41
    MEMBRANE SYSTEMS LIMITED - 2004-06-21
    ONSITE MEMBRANE SYSTEMS LIMITED - 2001-07-04
    MEMBRANE SYSTEMS LIMITED - 2000-03-03
    MEAUJO (441) LIMITED - 1999-12-23
    Hema Works Station Lane, Old Whittington, Chesterfield, Derbyshire
    Corporate (4 parents)
    Equity (Company account)
    -124,340 GBP2024-04-30
    Officer
    2004-03-31 ~ 2010-03-02
    IIF 24 - director → ME
    1999-12-17 ~ 2001-06-16
    IIF 22 - director → ME
  • 42
    NETSTORM INTERNET SERVICES LIMITED - 2009-01-14
    ARMHEATH LTD - 1998-06-09
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 76 - secretary → ME
  • 43
    JOURNEY FINANCIAL ADVICE LIMITED - 2011-06-27
    RESOURCE INITIATIVES LIMITED - 2011-04-28
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 15 - director → ME
    2005-07-14 ~ 2007-10-05
    IIF 75 - secretary → ME
  • 44
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 62 - secretary → ME
  • 45
    1 More London Place, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-12-02 ~ 2007-10-05
    IIF 106 - secretary → ME
  • 46
    BROOMCO (2157) LIMITED - 2000-10-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 18 - director → ME
    2005-07-14 ~ 2007-10-05
    IIF 71 - secretary → ME
  • 47
    INVESTMENT SOLUTIONS (UK) LTD. - 1994-12-16
    BANKHALL FUTURES LIMITED - 1994-04-14
    PIKESHIELD LIMITED - 1989-02-08
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 64 - secretary → ME
  • 48
    18 Kings Court, Hoylake, Wirral, Merseyside
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-07-31
    Officer
    2013-11-17 ~ 2015-01-14
    IIF 39 - director → ME
  • 49
    Lowton Business Park Newton Road, Lowton, Warrington, Cheshire, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    58,769 GBP2022-04-05
    Officer
    2010-11-12 ~ 2014-04-05
    IIF 57 - llp-designated-member → ME
  • 50
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 19 - director → ME
    2005-07-14 ~ 2007-10-05
    IIF 77 - secretary → ME
  • 51
    BANKHALL CALEDONIAN LIMITED - 2007-09-17
    ANGLO-CALEDONIAN AFFINITY PLC - 2000-02-14
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-11-05
    IIF 74 - secretary → ME
  • 52
    BROOMCO (2510) LIMITED - 2001-04-12
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 73 - secretary → ME
  • 53
    HEXAGON 234 LIMITED - 1999-09-06
    1020 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-14 ~ 2008-12-31
    IIF 17 - director → ME
    2005-07-14 ~ 2007-10-05
    IIF 70 - secretary → ME
  • 54
    PREMIER MORTGAGE SERVICES (UK) LIMITED - 2004-01-20
    Aviva, Wellington Row, York, England
    Corporate (10 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 105 - secretary → ME
  • 55
    AFA ENGINE LIMITED - 2004-04-13
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2008-12-31
    IIF 13 - director → ME
  • 56
    Masonic Hall, Church Lane, Pudsey, West Yorkshire
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    149,458 GBP2023-12-31
    Officer
    ~ 1994-07-04
    IIF 59 - director → ME
  • 57
    MISYS ASSURED SERVICES LIMITED - 2003-07-31
    DBS ASSURED SERVICES LIMITED - 2002-01-24
    ASSET PLANNING SERVICES LIMITED - 1991-06-19
    THIRDBRITE LIMITED - 1985-06-24
    Aviva, Wellington Row, York, England
    Corporate (5 parents)
    Officer
    2002-03-26 ~ 2002-05-31
    IIF 48 - director → ME
    1999-11-09 ~ 2001-10-31
    IIF 52 - director → ME
  • 58
    DBS PROTECTION SERVICES LIMITED - 2003-07-24
    SITEFIT LIMITED - 2002-03-27
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-03-27 ~ 2002-05-31
    IIF 50 - director → ME
  • 59
    Hema Works, Station Lane, Chesterfield, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,623 GBP2024-04-30
    Officer
    2016-04-28 ~ 2018-07-17
    IIF 28 - director → ME
    Person with significant control
    2016-04-28 ~ 2018-07-17
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 93 - Has significant influence or control → OE
  • 60
    Unit 7&8 Central Trading Estate, Marine Parade, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2014-02-04 ~ 2016-12-07
    IIF 101 - secretary → ME
  • 61
    Strawberry Fields, Bradford Road, Tingley, Wakefield, West Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    898 GBP2019-03-31
    Officer
    2003-08-06 ~ 2012-06-23
    IIF 33 - director → ME
  • 62
    John Ormond House, 899 Silbury Boulevard, Central Milton Keynes
    Corporate (3 parents)
    Officer
    2003-03-01 ~ 2004-03-31
    IIF 82 - secretary → ME
  • 63
    Pixham End, Dorking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-10-05
    IIF 69 - secretary → ME
  • 64
    THE ALEXANDER BEARD GROUP LIMITED - 2015-01-14
    THE ALEXANDER BEARD GROUP PLC - 2014-12-19
    ALEXANDER BEARD AND COMPANY LIMITED - 1991-08-01
    RAPID 3587 LIMITED - 1987-09-24
    14-15 Rossmore Business Village Inward Way, Ellesmere Port, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,355,510 GBP2023-12-31
    Officer
    2010-01-01 ~ 2017-09-27
    IIF 40 - director → ME
  • 65
    7/8 Marine Parade, Central Trading Estate, Southampton
    Dissolved corporate (1 parent)
    Officer
    2014-11-17 ~ 2016-11-27
    IIF 90 - director → ME
  • 66
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-06 ~ 2006-08-07
    IIF 8 - director → ME

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