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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

Wilkinson, Alan Henry Clarke

    Related profiles found in government register
  • Wilkinson, Alan Henry Clarke
    British consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 1 IIF 2
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 3
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Cherrytrees, Chatton Row, Bisley, Surrey, GU24 9AP, England

      IIF 4

    • icon of address Birchfield, Mounton Road, Chepstow, NP16 5BS, Wales

      IIF 5
  • Wilkinson, Alan Henry Clarke
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 6

    • icon of address 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 7 IIF 8
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 17
  • Wilkinson, Alan Henry Clarke
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 690, Great West Road, Isleworth, TW7 4PU, England

      IIF 18

    • icon of address 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 19

    • icon of address 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 20
  • Wilkinson, Alan Henry Clarke
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 21

    • icon of address 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 22
  • Wilkinson, Alan Henry Clarke
    British

    Registered addresses and corresponding companies

    • icon of address 8 Duchess Court, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 23
  • Wilkinson, Alan Henry Clarke
    British company director

    Registered addresses and corresponding companies

    • icon of address Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 24
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 25

    • icon of address 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 26

    • icon of address 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 27
  • Mr Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 28
  • Wilkinson, Alan Henry Clarke

    Registered addresses and corresponding companies
  • Wilkinson, Alan
    British head of retail crecit & risk born in January 1952

    Registered addresses and corresponding companies

    • icon of address 52 Arethusa Way, Bisley, Surrey, GU24 9BX

      IIF 34
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan
    British

    Registered addresses and corresponding companies

    • icon of address 8, Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 41
  • Alan Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 42
  • Wilkinson, Alan

    Registered addresses and corresponding companies

    • icon of address 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-11-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 2
    icon of address 8 Duchess Court, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-12 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 8 Duchess Court, Weybridge, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-07-13 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 8 Duchess Court, Weybridge, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2015-08-13 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-04 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2015-09-22 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 6
    GREEN PANELLA LTD - 2012-07-12
    PV RENEWABLES LTD - 2012-06-07
    icon of address Cherrytrees, Chatton Row, Bisley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-23 ~ dissolved
    IIF 4 - Director → ME
  • 7
    icon of address First Floor, 690 Great West Road, Isleworth, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,600 GBP2024-06-30
    Officer
    icon of calendar 2020-06-24 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address 4a Netley Street, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    icon of address Birchfield, Mounton Road, Chepstow, Wales
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-09 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 3 - Director → ME
  • 11
    icon of address 9 Bonhill Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2017-08-01 ~ dissolved
    IIF 6 - Director → ME
  • 12
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-14 ~ dissolved
    IIF 10 - Director → ME
  • 13
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -996 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 14
    icon of address Prince Consort House, 27-29 Albert Embankment, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-09-04 ~ dissolved
    IIF 1 - Director → ME
  • 15
    SPENCER HENRY LIMITED - 2016-03-04
    icon of address 8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,187 GBP2016-08-31
    Officer
    icon of calendar 2015-08-25 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2015-08-25 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-24 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Prince Consort House, Albert Embankment, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-07-14 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1999-07-14 ~ dissolved
    IIF 24 - Secretary → ME
  • 17
    icon of address 8 Duchess Court, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 13
  • 1
    icon of address 8 Duchess Court, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-12 ~ 2024-01-29
    IIF 7 - Director → ME
  • 2
    icon of address 171 High Street, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    icon of calendar 2015-11-25 ~ 2021-10-05
    IIF 17 - Director → ME
  • 3
    icon of address 8 Duchess Court, Weybridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -164 GBP2019-12-31
    Officer
    icon of calendar 2015-07-24 ~ 2023-03-05
    IIF 16 - Director → ME
    icon of calendar 2015-07-24 ~ 2023-03-05
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-24 ~ 2016-11-24
    IIF 37 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,430,819 GBP2023-12-31
    Officer
    icon of calendar 2016-12-29 ~ 2024-01-11
    IIF 29 - Secretary → ME
  • 5
    icon of address 53 Aslett Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    95,827 GBP2024-03-31
    Officer
    icon of calendar 2007-03-28 ~ 2024-01-11
    IIF 23 - Secretary → ME
  • 6
    icon of address 8 Duchess Court, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-02-17 ~ 2023-03-05
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ 2023-03-05
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to surplus assets - 75% or more → OE
  • 7
    icon of address 124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2019-02-22 ~ 2023-03-05
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-02-22 ~ 2023-03-05
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 17 Lingwood Gardens, Isleworth, Middlesex
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,909 GBP2017-03-25
    Officer
    icon of calendar 2019-05-04 ~ 2019-06-25
    IIF 20 - Director → ME
  • 9
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    icon of address 7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    icon of calendar 2017-11-10 ~ 2023-11-15
    IIF 12 - Director → ME
  • 10
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,403 GBP2024-12-30
    Officer
    icon of calendar 2017-11-15 ~ 2023-11-15
    IIF 9 - Director → ME
  • 11
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    icon of address 869 High Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-06-14 ~ 2020-02-17
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    icon of address Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -996 GBP2024-12-30
    Officer
    icon of calendar 2014-10-09 ~ 2023-11-13
    IIF 11 - Director → ME
  • 13
    icon of address 5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Active Corporate (8 parents)
    Equity (Company account)
    7,285 GBP2023-11-30
    Officer
    icon of calendar ~ 1994-02-19
    IIF 34 - Director → ME

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