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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Alan Rhys

    Related profiles found in government register
  • North, Alan Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 1
  • North, Alyn Rhys
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 2

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • North, Alyn Rhys
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 7 IIF 8

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 9

    • 1st Floor 2, Babmaes Street, London, SW1Y 6HD, England United Kingdom

      IIF 10

    • 1st Floor, 2 Babmaes Street, St James, London, SW1Y 6HD, United Kingdom

      IIF 11

    • 2nd Floor, Regis House, King William Street, London, EC4R 9AN, England

      IIF 12

    • 22, Grenville Street, St Helier, Jersey, JE4 8PX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • North, Alyn Rhys, Mr.
    British chartered accountant born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88 -103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 18

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 19

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, England

      IIF 20

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 21 IIF 22 IIF 23
  • North, Alyn Rhys, Mr.
    British director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 88-103, Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, United Kingdom

      IIF 27
  • North, Alyn Rhys, Mr.
    British finance director born in August 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 28 IIF 29
  • North, Alyn Rhys
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • North, Alyn Rhys
    British cfo born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • Brew House, Jacob Street, Tower Hill, Bristol, BS2 0EQ, England

      IIF 46

    • 93, South Woodside Road, Glasgow, G20 6NT, Scotland

      IIF 47 IIF 48

    • Watchmaker Court, 31-35 St Johns Lane, London, EC1M 4BJ, United Kingdom

      IIF 49
  • North, Alyn Rhys
    British chief financial officer born in August 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alyn Rhys North
    British born in August 1979

    Resident in England

    Registered addresses and corresponding companies

    • 15, Hill Road, Haslemere, GU27 2JN, England

      IIF 55
  • North, Alyn Rhys

    Registered addresses and corresponding companies

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT

      IIF 56

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, Buckinghamshire, MK7 8JT, United Kingdom

      IIF 57 IIF 58

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT

      IIF 59

    • Countrywide House, 88-103 Caldecotte Lake Drive, Caldecotte, Milton Keynes, MK7 8JT, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 17
Ceased 38
  • 1
    ASSOCIATED EMPLOYERS LIMITED
    - now 02367086
    FC8934 LIMITED - 1989-05-25
    55 Wells Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 25 - Director → ME
  • 2
    AZETS BA BIDCO LIMITED
    FC033906
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-11-23 ~ 2020-06-30
    IIF 7 - Director → ME
  • 3
    AZETS BA HOLDCO LIMITED
    FC033890 BR018978
    22 Grenville Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2020-06-30
    IIF 1 - Director → ME
  • 4
    AZETS BR BIDCO LIMITED
    FC033905
    22 Grenville Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2016-12-07 ~ 2020-06-30
    IIF 9 - Director → ME
  • 5
    AZETS DEBTCO LIMITED
    FC033910
    22 Grenville Street, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 17 - Director → ME
  • 6
    AZETS GROUP LIMITED
    FC033536
    22 Grenville Street, St. Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-10-31 ~ 2020-06-30
    IIF 8 - Director → ME
  • 7
    AZETS HOLDCO 2 LIMITED
    FC033888 FC033911
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 16 - Director → ME
  • 8
    AZETS HOLDCO LIMITED
    FC033911 FC033888
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 14 - Director → ME
  • 9
    AZETS MIDCO LIMITED
    FC033912
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 15 - Director → ME
  • 10
    AZETS OPCO LIMITED
    FC033952 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-06 ~ 2020-06-30
    IIF 10 - Director → ME
  • 11
    AZETS TOPCO LIMITED - now FC033952
    COGITAL TOPCO LIMITED
    - 2020-10-12 FC033887
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-09-21 ~ 2020-06-30
    IIF 13 - Director → ME
  • 12
    AZETS UK HOLDCO LIMITED
    FC034262
    22 Grenville Street, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-04-21 ~ 2020-06-30
    IIF 11 - Director → ME
  • 13
    COGITALGROUP IP LIMITED
    - now 09448178
    COGITAL GROUP LIMITED - 2016-04-24
    MARFLEET LIMITED - 2015-10-08
    2nd Floor, Regis House, King William Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-09-21 ~ 2020-06-17
    IIF 12 - Director → ME
  • 14
    COUNTRYWIDE PROPERTY LAWYERS LIMITED
    - now 02066827
    COUNTRYWIDE CONVEYANCING DIRECT LIMITED - 1999-03-30
    HAMBRO COUNTRYWIDE CONVEYANCING LIMITED - 1998-12-31
    HAMBRO COUNTRYWIDE CONVEYANCING SERVICES PLC - 1997-01-31
    HAMBRO SECURITY SYSTEMS PLC - 1996-12-16
    HAMBRO COUNTRYWIDE SECURITY PLC - 1991-01-15 00851729
    CORBETT LEACH FINANCIAL SERVICES LIMITED - 1990-10-09
    Lee House, 90 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (4 parents)
    Officer
    2010-06-04 ~ 2015-01-14
    IIF 29 - Director → ME
    2010-06-04 ~ 2015-01-14
    IIF 57 - Secretary → ME
  • 15
    COUNTRYWIDE SOCIAL HOUSING LIMITED
    - now 07090915
    COUNTRYWIDE HOUSING SOLUTIONS LIMITED
    - 2010-12-29 07090915
    Duff & Phelps Ltd, 35 Newhall Street, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2010-06-04 ~ 2012-08-08
    IIF 59 - Secretary → ME
  • 16
    COUNTRYWIDE SURVEYORS LIMITED
    - now 01954031 02685938
    DAPPLEWORTH LIMITED - 1987-07-22
    2nd Floor Boundary House, 4 County Place, Chelmsford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2010-06-04 ~ 2015-01-22
    IIF 19 - Director → ME
    2010-06-04 ~ 2015-01-22
    IIF 56 - Secretary → ME
  • 17
    ENERGISED ENVIRONMENTS LIMITED
    SC450178
    The Tun, 4 Jackson's Entry, Edinburgh The Tun, 4 Jackson's Entry, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 47 - Director → ME
  • 18
    HAMPTONS ESTATES LIMITED
    - now 02036215
    GREAT WESTERN ESTATE AGENTS LIMITED - 1993-06-02
    Cumbria House, 16-20 Hockliffe Street, Leighton Buzzard, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 22 - Director → ME
  • 19
    HAMPTONS GROUP LIMITED
    - now 03145691
    CASHCOIL LIMITED - 1996-06-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 26 - Director → ME
  • 20
    HARVEY DONALDSON & GIBSON LIMITED
    - now SC064402
    HOWANORM LIMITED - 2004-07-16
    NATIONWIDE ANGLIA ESTATE AGENTS (SCOTLAND) LIMITED - 1994-10-24
    NATIONWIDE ESTATE AGENCY (NBS SCOTLAND) LIMITED - 1987-11-11
    DONALD STORRIE HOLDINGS LIMITED - 1987-03-05
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 20 - Director → ME
    2010-06-04 ~ 2015-01-12
    IIF 60 - Secretary → ME
  • 21
    IKON CONSULTANCY LIMITED
    - now 05176285 05809669
    WATTS REGENERATION LIMITED - 2006-07-05 05809669
    WB CO (1332) LIMITED - 2005-01-14 03483266, 03508519, 03508522... (more)
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 5 - Director → ME
  • 22
    ITPE LTD
    - now 09245777
    IT POWER CONSULTING LIMITED - 2016-09-08
    Brew House Jacob Street, Tower Hill, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 46 - Director → ME
  • 23
    JOHN CURTIS LETTINGS & MANAGEMENT LIMITED
    08684845
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 4 - Director → ME
  • 24
    JOHN CURTIS LIMITED
    04277225
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-20 ~ 2015-08-18
    IIF 3 - Director → ME
  • 25
    KEAN KENNEDY LTD.
    SC260813
    Suite 3.7, 3rd Floor Standard Buildings, 94 Hope Street, Glasgow
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2015-01-12
    IIF 2 - Director → ME
    2010-06-04 ~ 2015-01-12
    IIF 61 - Secretary → ME
  • 26
    LAMBERT SMITH HAMPTON (NIRELAND) LIMITED
    - now 08760710
    MM&S (5794) LIMITED - 2014-05-16 00421099, 02461648, 02462037... (more)
    55 Wells Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-06-11 ~ 2015-08-18
    IIF 6 - Director → ME
  • 27
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 02510387, NF003072
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 10 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 24 - Director → ME
  • 28
    LAMBERT SMITH HAMPTON LIMITED
    - now 02222001 02510387
    LAMBERT SMITH HAMPTON PLC - 2002-07-26 02510387
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02 02490596, 02564244
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    Active Corporate (8 parents, 15 offsprings)
    Officer
    2014-12-08 ~ 2015-08-18
    IIF 21 - Director → ME
  • 29
    PROJECT VENUS BIDCO LIMITED
    - now 13587744
    FOOTCO 22 LIMITED - 2021-09-13 13867953, 13871063, 13873649... (more)
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 53 - Director → ME
  • 30
    PROJECT VENUS MIDCO 1 LIMITED
    - now 13588321 13588240
    FOOTCO 24 LIMITED - 2021-09-13 13867953, 13871063, 13873649... (more)
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 54 - Director → ME
  • 31
    PROJECT VENUS MIDCO 2 LIMITED
    - now 13588240 13588321
    FOOTCO 23 LIMITED - 2021-09-13 13867953, 13871063, 13873649... (more)
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 51 - Director → ME
  • 32
    PROJECT VENUS TOPCO LIMITED
    - now 13588236
    FOOTCO 25 LIMITED - 2021-09-13 13867953, 13871063, 13873649... (more)
    First Floor Watchmaker Court, St John's Lane, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-07-06 ~ 2023-12-31
    IIF 52 - Director → ME
  • 33
    TITLEABSOLUTE LIMITED
    03958105
    Churchgate House 2nd Floor, 56 Oxford Street, Manchester
    Active Corporate (3 parents)
    Officer
    2010-06-04 ~ 2014-12-19
    IIF 28 - Director → ME
    2010-06-04 ~ 2014-12-19
    IIF 58 - Secretary → ME
  • 34
    UNITED SURVEYORS LIMITED
    03994506
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-08-25 ~ 2014-10-31
    IIF 27 - Director → ME
  • 35
    VECTOS HOLDINGS LIMITED
    09731604
    Floor 3, Brew House Tower Hill, Jacob Street, Bristol, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,490,088 GBP2021-12-31
    Officer
    2024-01-12 ~ 2024-12-20
    IIF 50 - Director → ME
  • 36
    VENATUS MEDIA LIMITED
    07183957
    Watchmaker Court, 31-35 St Johns Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,879,728 GBP2021-03-31
    Officer
    2022-06-28 ~ 2023-12-31
    IIF 49 - Director → ME
  • 37
    WATTS REGENERATION LIMITED
    - now 05809669 05176285
    IKON CONSULTANCY LIMITED - 2006-07-05 05176285
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-27 ~ 2015-08-18
    IIF 23 - Director → ME
  • 38
    XERO ENERGY LIMITED
    SC313697
    The Tun, 4 Jackson's Entry, Edinburgh, United Kingdom, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    552,835 GBP2017-12-31
    Officer
    2024-01-22 ~ 2024-12-02
    IIF 48 - Director → ME

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