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.
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Mr Alan Carslake
- British born in June 1957
Mr Alan Carslake
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Alan Carslake
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1957
Carslake, Alan
Resident in United Kingdom
Registered addresses and corresponding companiesHighview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, KT18 5QJ, England
IIF 7 IIF 8 IIF 9 (more)(less)6-7 Waterside, Station Road, Harpenden, AL5 4US, England
IIF 11 IIF 12103, Lower Morden Lane, Morden, Surrey, SM4 4SW, England
IIF 13103, Lower Morden Lane, Morden, Surrey, SM4 4SW, United Kingdom
IIF 14 IIF 15S B C House, Restmor Way, Wallington, SM67AH, United Kingdom
IIF 16S B C House, Restmor Way, Wallington, Surrey, SM6 7AH, United Kingdom
IIF 17Sutton Business Center (sbc House), Restmor Way, Wallington, Hackbridge, Surrey, SM6 7AH, United Kingdom
IIF 186 Whit Court, 9a High Causeway, Whittlesey, PE7 1AE, United Kingdom
IIF 19
- Registered addresses and corresponding companies
Carslake, Alan
103, Lower Morden Lane, Morden, SM4 4SW, England
IIF 20
- 1
AMD RETAIL AND TRADING LTD
1506909941 Hollington Crescent, New Malden, EnglandDissolved Corporate (3 parents)Officer2023-08-14 ~ 2024-02-24IIF 17 - Director → MEPerson with significant control2023-08-14 ~ 2024-02-24IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DIESEL KEY DIRECT LTD
07581597S B C House, Restmor Way, WallingtonDissolved Corporate (1 parent)Officer2011-03-29 ~ dissolvedIIF 16 - Director → ME - 3
DISTINCTIVE MERCHANDISE SOLUTIONS LIMITED
06887183103 Lower Morden Lane, Morden, Surrey, United KingdomDissolved Corporate (3 parents)Officer2009-04-24 ~ 2009-07-27IIF 15 - Director → ME - 4
GENERGY GEOLOGICAL ENERGY SYSTEMS LTD
07629734Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 10 - Director → ME - 5
GENERGY TECHNOLOGY LTD
07629629Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-05-11 ~ dissolvedIIF 7 - Director → ME - 6
INFINITE PRODUCTS LTD
07411667S B C House, Restmor Way, Wallington, EnglandDissolved Corporate (2 parents)Officer2010-10-19 ~ dissolvedIIF 14 - Director → ME - 7
ISSPRESTA LIMITED
108965576 Whit Court, 9a High Causeway, Whittlesey, United KingdomDissolved Corporate (2 parents)Officer2017-08-02 ~ 2018-02-15IIF 19 - Director → MEPerson with significant control2017-08-02 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 8
LETTERBOX GIFTING LTD
135893146-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer2021-08-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MISSY WINE LTD
135892546-7 Waterside Station Road, Harpenden, EnglandDissolved Corporate (4 parents)Officer2021-08-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-08-27 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
RS SUPPS LTD
17055746S B C House, Restmor Way, Wallington, Surrey, United KingdomActive Corporate (2 parents)Officer2026-02-25 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-25 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SMC DIESEL KEY LTD
07225463103 Lower Morden Lane, Morden, Surrey, EnglandDissolved Corporate (2 parents)Officer2010-04-16 ~ dissolvedIIF 20 - Secretary → ME - 12
SMC INCENTIVES LIMITED
07226081103 Lower Morden Lane, Morden, SurreyActive Corporate (2 parents)Officer2010-04-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 13
SWIZZLE-LID LTD.
07664485Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer2011-06-10 ~ 2016-06-01IIF 9 - Director → ME - 14T.M.I. HEALTHCARE (UK) LTD. - now
EZI-POUR LTD.
- 2016-07-04 07664578Highview House, 1st Floor, Tattenham Crescent, Epsom, Surrey, EnglandDissolved Corporate (4 parents)Officer2011-06-10 ~ 2016-06-01IIF 8 - Director → ME
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