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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 Carslake

    Related profiles found in government register
  • Mr Alan Carslake
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 1 IIF 2
    • 103, Lower Morden Lane, Morden, Surrey, SM4 4SW

      IIF 3
    • 6 Whit Court, 9a High Causeway, Whittlesey, PE7 1AE, United Kingdom

      IIF 4
  • Alan Carslake
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • S B C House, Restmor Way, Wallington, SM6 7AH, United Kingdom

      IIF 5
    • Sutton Business Center (sbc House), Restmor Way, Wallington, Hackbridge, SM6 7AH, United Kingdom

      IIF 6
  • Carslake, Alan
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103, Lower Morden Lane, Morden, Surrey, SM4 4SW, England

      IIF 7
    • Sutton Business Center (sbc House), Restmor Way, Wallington, Hackbridge, Surrey, SM6 7AH, United Kingdom

      IIF 8
  • Carslake, Alan
    British director born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6-7 Waterside, Station Road, Harpenden, AL5 4US, England

      IIF 9 IIF 10
    • S B C House, Restmor Way, Wallington, SM67AH, United Kingdom

      IIF 11
    • S B C House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom

      IIF 12
  • Carslake, Alan
    British printer born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England

      IIF 13 IIF 14 IIF 15
    • 103, Lower Morden Lane, Morden, Surrey, SM4 4SW, United Kingdom

      IIF 17
    • 6 Whit Court, 9a High Causeway, Whittlesey, PE7 1AE, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 12
  • 1
    AMD RETAIL AND TRADING LTD
    15069099
    41 Hollington Crescent, New Malden, England
    Dissolved Corporate (3 parents)
    Officer
    2023-08-14 ~ 2024-02-24
    IIF 12 - Director → ME
    Person with significant control
    2023-08-14 ~ 2024-02-24
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DIESEL KEY DIRECT LTD
    07581597
    S B C House, Restmor Way, Wallington
    Dissolved Corporate (1 parent)
    Officer
    2011-03-29 ~ dissolved
    IIF 11 - Director → ME
  • 3
    GENERGY GEOLOGICAL ENERGY SYSTEMS LTD
    07629734
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 4
    GENERGY TECHNOLOGY LTD
    07629629
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-05-11 ~ dissolved
    IIF 13 - Director → ME
  • 5
    INFINITE PRODUCTS LTD
    07411667
    S B C House, Restmor Way, Wallington, England
    Dissolved Corporate (2 parents)
    Officer
    2010-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 6
    ISSPRESTA LIMITED
    10896557
    6 Whit Court, 9a High Causeway, Whittlesey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-08-02 ~ 2018-02-15
    IIF 18 - Director → ME
    Person with significant control
    2017-08-02 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 7
    LETTERBOX GIFTING LTD
    13589314
    6-7 Waterside Station Road, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    MISSY WINE LTD
    13589254
    6-7 Waterside Station Road, Harpenden, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-08-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    RS SUPPS LTD
    17055746
    S B C House, Restmor Way, Wallington, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-02-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-02-25 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    SMC INCENTIVES LIMITED
    07226081
    103 Lower Morden Lane, Morden, Surrey
    Active Corporate (2 parents)
    Officer
    2010-04-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 11
    SWIZZLE-LID LTD.
    07664485
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    2011-06-10 ~ 2016-06-01
    IIF 15 - Director → ME
  • 12
    T.M.I. HEALTHCARE (UK) LTD. - now
    EZI-POUR LTD.
    - 2016-07-04 07664578
    Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2011-06-10 ~ 2016-06-01
    IIF 14 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.