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

Mr Alan Castledine

    Related profiles found in government register
  • Mr Alan Castledine
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 1
  • Castledine, Alan
    British none born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Menzies Llp, 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, TW18 4BP, United Kingdom

      IIF 2 IIF 3
  • Castledine, Alan
    British not applicable born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Neil Douglas Block Management, Portland House, Westfield Road, Pitstone, Leighton Buzzard, LU7 9GU, England

      IIF 4
  • Castledine, Alan
    British commercial director, park resorts grp born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN, England

      IIF 5
  • Castledine, Alan
    British company director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Castledine, Alan
    British director born in September 1948

    Resident in England

    Registered addresses and corresponding companies
  • Castledine, Alan
    British direxctor born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, HP2 5GE, England

      IIF 54
  • Castleine, Alan
    British director born in September 1948

    Registered addresses and corresponding companies

    • 20 Beechwood Park, Hemel Hempstead, Hertfordshire, HP3 0DY

      IIF 55
  • Castledine, Alan
    British company director born in September 1948

    Registered addresses and corresponding companies

    • Pinfold Barn Old Coast Road, Ormesby, Great Yarmouth, Norfolk, NR29 3QH

      IIF 56
  • Castledine, Alan
    British director

    Registered addresses and corresponding companies

    • Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    692,472 GBP2024-03-31
    Officer
    2017-11-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-11-27 ~ now
    IIF 1 - Has significant influence or control → OE
  • 2
    C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2024-03-22 ~ now
    IIF 4 - director → ME
  • 3
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 28 - director → ME
  • 4
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,023 GBP2024-03-31
    Officer
    2019-10-03 ~ now
    IIF 3 - director → ME
  • 5
    UBC LEISURE PARKS LIMITED - 2007-10-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 37 - director → ME
Ceased 34
  • 1
    INTERCEDE 1970 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 29 - director → ME
    2004-12-23 ~ 2007-11-27
    IIF 21 - director → ME
  • 2
    INTERCEDE 1971 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 53 - director → ME
    2004-12-23 ~ 2007-11-27
    IIF 16 - director → ME
  • 3
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 25 - director → ME
    2004-12-23 ~ 2007-11-27
    IIF 13 - director → ME
  • 4
    Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    1,309 GBP2023-05-31
    Officer
    2008-07-09 ~ 2016-05-01
    IIF 19 - director → ME
    2008-07-09 ~ 2016-05-01
    IIF 57 - secretary → ME
  • 5
    STILLNESS 864 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 31 - director → ME
    2007-03-20 ~ 2007-11-27
    IIF 8 - director → ME
  • 6
    STILLNESS 863 LIMITED - 2007-02-20
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 42 - director → ME
    2007-03-20 ~ 2007-11-27
    IIF 10 - director → ME
  • 7
    STILLNESS 870 LIMITED - 2007-02-23
    3 Bunhill Row, London
    Dissolved corporate (5 parents)
    Officer
    2007-03-20 ~ 2007-11-27
    IIF 9 - director → ME
  • 8
    STILLNESS 861 LIMITED - 2007-02-15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 40 - director → ME
    2007-03-20 ~ 2007-11-27
    IIF 6 - director → ME
  • 9
    STILLNESS 865 LIMITED - 2007-03-05
    DOME STRUCTURECO LIMITED - 2007-02-22
    STILLNESS 865 LIMITED - 2007-02-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 50 - director → ME
    2007-03-20 ~ 2007-11-27
    IIF 7 - director → ME
  • 10
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 30 - director → ME
    2004-12-23 ~ 2007-11-27
    IIF 20 - director → ME
  • 11
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 49 - director → ME
    2004-12-23 ~ 2007-11-27
    IIF 17 - director → ME
  • 12
    NATIONAL ASSOCIATION OF HOLIDAY CENTRES LIMITED - 1996-05-02
    Lime Court, Pathfields Business Park, South Molton, Devon
    Corporate (6 parents)
    Equity (Company account)
    35,567 GBP2024-03-31
    Officer
    1997-05-19 ~ 2000-12-06
    IIF 56 - director → ME
  • 13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 27 - director → ME
  • 14
    BRYANSTON KENMORE MANOR PARK LIMITED - 2014-10-03
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 35 - director → ME
  • 15
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2014-08-28 ~ 2015-11-11
    IIF 26 - director → ME
  • 16
    BEACH EQUITY LIMITED - 2005-06-30
    INTERCEDE 1969 LIMITED - 2004-10-27
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 24 - director → ME
    2004-12-23 ~ 2007-11-27
    IIF 15 - director → ME
  • 17
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 36 - director → ME
    2001-04-26 ~ 2007-11-27
    IIF 14 - director → ME
  • 18
    RBCO 355 LIMITED - 2001-03-08
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 39 - director → ME
    2001-03-20 ~ 2007-11-27
    IIF 22 - director → ME
  • 19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 43 - director → ME
    2001-09-28 ~ 2007-11-27
    IIF 12 - director → ME
  • 20
    DORSODURA LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 52 - director → ME
    2001-04-26 ~ 2007-11-27
    IIF 11 - director → ME
  • 21
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 44 - director → ME
  • 22
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 46 - director → ME
  • 23
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 48 - director → ME
  • 24
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 34 - director → ME
  • 25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 38 - director → ME
  • 26
    HECHINUS LIMITED - 2001-12-20
    ECCLE RIGGS MANOR HOTEL LIMITED - 1996-11-08
    HECHINUS LIMITED - 1995-02-07
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 32 - director → ME
  • 27
    BROOMCO (3731) LIMITED - 2005-04-19
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 45 - director → ME
  • 28
    SOUTH LAKELAND CARAVANS LTD. - 2006-09-06
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 51 - director → ME
  • 29
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-03
    MANOR PARK HOLIDAY PARK LIMITED - 2014-10-03
    BRYANSTON KENMORE SOUTHVIEW LIMITED - 2014-10-02
    BRYANSTON KENMORE NORTH WALES LIMITED - 2007-06-13
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, United Kingdom
    Corporate (4 parents)
    Officer
    2014-08-01 ~ 2015-11-11
    IIF 41 - director → ME
  • 30
    Lexham House, 75 High Street North, Dunstable, Beds.
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    343,499 GBP2023-12-31
    Officer
    2013-05-22 ~ 2015-11-10
    IIF 5 - director → ME
  • 31
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 54 - director → ME
  • 32
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 47 - director → ME
  • 33
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-24 ~ 2015-11-11
    IIF 23 - director → ME
  • 34
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved corporate (2 parents)
    Officer
    2008-12-18 ~ 2015-11-11
    IIF 33 - director → ME
    2002-12-17 ~ 2007-11-27
    IIF 18 - director → ME
    2002-12-17 ~ 2002-12-17
    IIF 55 - director → ME

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