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
Individuals in focus
Bonner, Alan John
- Scottish born in June 1965
Bonner, Alan John
Resident in Scotland
Registered addresses and corresponding companies - Scottish company director born in June 1965
Bonner, Alan John
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in June 1965
Bonner, Alan John
Resident in Scotland
Registered addresses and corresponding companiesThe Capital Building, 12/13 St. Andrew Square, 2nd Floor, Edinburgh, EH2 2AF, Scotland
IIF 23Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
IIF 24 IIF 25 IIF 26 (more)(less)93, Headlands, Kettering, Northamptonshire, NN15 6BL
IIF 29 IIF 30Brooke House, 4 The Lakes, Northampton, NN47YD, United Kingdom
IIF 31 IIF 32
- Scottish entrepreneur born in June 1965
Bonner, Alan John
Resident in Scotland
Registered addresses and corresponding companiesCompthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland
IIF 33
- Scottish none born in June 1965
Bonner, Alan John
Resident in Scotland
Registered addresses and corresponding companies - British director born in May 1951
Bonner, Alan John
Resident in Scotland
Registered addresses and corresponding companiesCompthall, Sunnyside Road, Brightons, Falkirk, Stirlingshire, FK2 0RW
IIF 36
- British born in May 1951
Bonner, Alan John
Resident in England
Registered addresses and corresponding companiesSouth Lawn, Frogmore Hall, Frogmore Park Watton At Stone, Hertford, Herts, SG14 3RU, United Kingdom
IIF 37
- British business consultant born in May 1951
Bonner, Alan John
Resident in England
Registered addresses and corresponding companiesThe Penthouse, Frogmore Park, Watton At Stone, Hertford, SG14 3RU, United Kingdom
IIF 38
- British company manager born in May 1951
Bonner, Alan John
Resident in England
Registered addresses and corresponding companies - Scottish born in June 1965
Mr Alan Bonner
Resident in Scotland
Registered addresses and corresponding companiesCompthall, Sunnyside Road, Brightons, Falkirk, FK2 0RW, Scotland
IIF 41
- Scottish Registered addresses and corresponding companies
Bonner, Alan John
Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
IIF 42
- Scottish directorRegistered addresses and corresponding companies
Bonner, Alan John
- Scottish born in June 1965
Mr Alan John Bonner
Resident in Scotland
Registered addresses and corresponding companies - British chief executive officer born in May 1951
Bonner, Alan John
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Bonner, Alan John
- Registered addresses and corresponding companies
Bonner, Alan
Brooke House, 4 The Lakes, Northampton, NN47YD, United Kingdom
IIF 57
Related profiles found in government register
Offspring entities and appointments
42
- 1
AWARE DISTRIBUTION LIMITED
077713585 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (11 parents)Officer2011-10-10 ~ 2014-03-26IIF 29 - Director → ME - 2
THE PUBLIC WIFI COMPANY LIMITED
- 2020-02-26 SC5627875 South Charlotte Street, EdinburghActive Corporate (2 parents)Officer2017-04-07 ~ 2021-12-31IIF 5 - Director → ME2017-04-07 ~ 2021-12-31IIF 56 - Secretary → MEPerson with significant control2017-04-07 ~ 2021-06-14IIF 49 - Has significant influence or control → OE - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-07-08
Due to be dissolved on 2025-02-09NETSTATIONERS LIMITED - 2010-02-18OFFICE CANOPY GROUP LIMITED - 2002-04-1212 Wellington Place, LeedsDissolved Corporate (24 parents)Officer2012-11-13 ~ 2014-10-24IIF 39 - Director → ME - 4
CAVAN PINNACLE LIMITED
07891502Innovation House, Bellringer Road, Trentham, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Officer2011-12-23 ~ 2013-11-18IIF 31 - Director → ME - 5CLOUDCOCO GROUP PLC - nowADEPT4 PLC - 2019-11-295 Fleet Place, LondonActive Corporate (22 parents, 7 offsprings)Officer2008-05-09 ~ 2014-03-26IIF 3 - Director → ME
- 6CLOUDCOCO HOLDINGS LIMITED - nowADEPT4 HOLDINGS LIMITED - 2019-11-29
PINNACLE CLOUD SOLUTIONS LIMITED
- 2016-08-24 SC102302GLEN COMMUNICATIONS LIMITED
- 2011-07-28 SC102302PAUL PARSONS RACING LIMITED - 2002-01-17DBS COMMUNICATIONS LIMITED - 1999-10-13T.E.C.S. COMMUNICATIONS LIMITED - 1989-09-04TELEVISION ENTERTAINMENT & COMMUNICATION SYSTEMS LIMITED - 1988-11-02DRY GOLF MANAGEMENT LIMITED - 1988-01-25ABERDEEN GOLF DRIVING RANGE LIMITED - 1987-02-05PLACE D'OR 102 LIMITED - 1987-01-21Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghActive Corporate (20 parents, 5 offsprings)Officer2007-06-07 ~ 2014-03-26IIF 12 - Director → ME - 7I.D. MCCARLEY LIMITED - 1995-01-05Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (18 parents)Officer2008-06-27 ~ 2014-03-26IIF 36 - Director → ME
- 824238, Sc621055 - Companies House Default Address, EdinburghDissolved Corporate (3 parents)Officer2019-02-12 ~ 2021-12-31IIF 7 - Director → MEPerson with significant control2019-02-12 ~ 2021-06-14IIF 50 - Has significant influence or control → OE
- 9
EVOCENT LIMITED
SC467781Compthall Sunnyside Road, Brightons, Falkirk, ScotlandActive Corporate (1 parent)Officer2014-01-20 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 10
EXITUS LIMITED
SC475652Compthall, Sunnyside Road, Brightons, FalkirkActive Corporate (1 parent)Officer2014-04-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 11REGESTA LIMITED - 2000-09-1993 Headlands, Kettering, NorthamptonshireDissolved Corporate (15 parents)Officer2007-06-07 ~ 2014-03-26IIF 15 - Director → ME
- 12
FORTUNO LIMITED
SC475644Compthall, Sunnyside Road, Brightons, FalkirkActive Corporate (1 parent)Officer2014-04-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 13
FROGMORE HALL MANAGEMENT COMPANY LIMITED
06276594South Lawn Frogmore Hall, Frogmore Park Watton At Stone, Hertford, HertsActive Corporate (24 parents)Officer2013-01-01 ~ nowIIF 37 - Director → ME - 14GLEN PROJECT MANAGEMENT LIMITED - 2007-08-01Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved Corporate (8 parents)Officer2008-06-20 ~ 2014-03-26IIF 13 - Director → ME
- 15
HAXSTON LIMITED
SC64324140 Perrie Street 40 Perrie Street, Dundee, Angus, ScotlandActive Corporate (3 parents)Officer2019-10-01 ~ 2021-12-31IIF 6 - Director → ME2019-10-01 ~ 2021-12-31IIF 55 - Secretary → MEPerson with significant control2019-10-01 ~ 2022-10-09IIF 51 - Has significant influence or control → OE - 16INCONSULTING LTD - 2000-03-0293 Headlands, Kettering, NorthamptonshireDissolved Corporate (19 parents)Officer2008-05-09 ~ 2014-03-26IIF 18 - Director → ME
- 17SOLUIS IT LTD. - 2008-02-21AMR SOLUTIONS LIMITED - 2003-04-16Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (13 parents)Officer2008-06-20 ~ 2014-03-26IIF 17 - Director → ME
- 18
ITELSO LIMITED
04489018Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-10
Dissolved on 2011-08-05Tenon Recovery, Sherlock House 73 Baker Street, LondonDissolved Corporate (11 parents)Officer2003-02-10 ~ 2003-07-03IIF 2 - Director → ME2003-02-10 ~ 2003-07-03IIF 42 - Secretary → ME - 19
JOSH QUIGLEY 2026 LIMITED
SC678938C/o Clarity Accounting, 234 West George Street, Glasgow, United KingdomActive Corporate (2 parents)Officer2020-10-27 ~ 2022-04-06IIF 33 - Director → MEPerson with significant control2020-10-27 ~ 2022-04-06IIF 41 - Has significant influence or control → OE - 20LOYAL IT LTD - now
PINNACLE TELECOMMUNICATIONS (HOLDINGS) LIMITED
- 2006-06-29 SC261399Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, EdinburghDissolved Corporate (15 parents, 1 offspring)Officer2004-01-05 ~ 2014-03-26IIF 27 - Director → ME - 21
- 22
- 23OFFICE CANOPY GROUP LIMITED - 2010-02-17NETSTATIONERS LIMITED - 2002-04-12Unit 3 Oak House, Waterside South, Lincoln, Waterside South, Lincoln, EnglandActive Corporate (20 parents, 3 offsprings)Officer2011-03-16 ~ 2013-06-01IIF 40 - Director → ME
- 24
ONLINE COMPUTER DEVELOPMENTS LTD.
SC204066Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (11 parents)Officer2011-10-05 ~ 2014-03-26IIF 23 - Director → ME - 25PINNACLE CDT LIMITED - now
ACCENT TELECOM UK LIMITED
- 2016-03-25 04613699BOXDRAW MANAGEMENT LIMITED - 2003-01-03The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2009-06-12 ~ 2014-03-26IIF 11 - Director → ME - 26THE BUREAU OF COMMUNICATIONS LIMITED - 2006-01-0993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2006-01-10 ~ 2014-03-26IIF 25 - Director → ME2006-01-10 ~ 2007-06-07IIF 43 - Secretary → ME
- 27ECLECTIC GROUP LIMITED - 2008-01-28M M & S (2673) LIMITED - 2000-07-31Wright, Johnston & Mackenzie Llp, The Capital Building, St. Andrew Square, EdinburghDissolved Corporate (17 parents)Officer2008-05-09 ~ 2014-04-04IIF 34 - Director → ME
- 28
PINNACLE TECHNOLOGY LIMITED
07944316Brooke House, 4 The Lakes, Northampton, EnglandDissolved Corporate (2 parents)Officer2012-02-10 ~ dissolvedIIF 32 - Director → ME2012-02-10 ~ dissolvedIIF 57 - Secretary → ME - 29PINNACLE TELECOM LIMITED - now
PINNACLE TELECOM PLC
- 2016-10-28 SC184333PINNACLE TELECOMMUNICATIONS PLC
- 2005-12-21 SC184333Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (20 parents, 1 offspring)Officer1998-03-30 ~ 2014-03-26IIF 16 - Director → ME - 30
REGIONAL INFRASTRUCTURE FOR SOCIAL ENTERPRISE LTD
04699732Matford Business Centre, Matford Park Road, Exeter, Devon, United KingdomDissolved Corporate (43 parents)Officer2007-11-28 ~ 2009-12-01IIF 53 - Director → ME - 31
RMS MANAGED ICT SECURITY LIMITED
074437235 Blackchapel Drive, Rochdale, Lancashire, EnglandDissolved Corporate (15 parents)Officer2011-10-07 ~ 2014-03-26IIF 30 - Director → ME - 32
SHARKDOG LTD
SC484465Compt Hall Sunnyside Road, Brightons, Falkirk, Stirlingshire, ScotlandActive Corporate (3 parents)Officer2016-10-09 ~ nowIIF 1 - Director → MEPerson with significant control2017-10-19 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 33
SIPSWITCH LIMITED
0602447993 Headlands, Kettering, NorthamptonshireDissolved Corporate (14 parents)Officer2010-01-12 ~ 2014-03-26IIF 22 - Director → ME - 34
- 35DMS (SHELF) NO. 174 LIMITED - 2002-07-10Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (16 parents)Officer2007-01-22 ~ 2014-03-26IIF 28 - Director → ME2007-01-22 ~ 2007-06-07IIF 45 - Secretary → ME
- 36
STEVENAGE INITIATIVE LIMITED
01689706Bbw Solicitors, Forum Chambers, The Forum, Stevenage, Hertfordshire, United KingdomDissolved Corporate (45 parents)Officer2010-01-20 ~ 2012-01-12IIF 38 - Director → ME - 37ECLECTIC HOLDINGS LIMITED - 2008-01-28ECLECTIC BUSINESS SOLUTIONS LIMITED - 2004-06-03ST. VINCENT STREET (405) LIMITED - 2004-02-25Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (15 parents)Officer2008-06-20 ~ 2014-04-04IIF 19 - Director → ME
- 38ECLECTIC LEARNING SERVICES LIMITED - 2008-01-28ECLECTIC TRAINING LIMITED - 2004-02-03M M & S (2679) LIMITED - 2000-08-09Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (17 parents)Officer2008-05-09 ~ 2014-03-26IIF 35 - Director → ME
- 39ECLECTIC RESOURCING LIMITED - 2008-01-28ECLECTIC SCOTLAND LIMITED - 2004-02-03M M & S (2676) LIMITED - 2000-08-09Wright, Johnston & Mackenzie Llp, The Capital Building 12/13 St. Andrew Square, 2nd Floor, EdinburghDissolved Corporate (17 parents)Officer2008-06-20 ~ 2014-03-26IIF 20 - Director → ME
- 40THE BATH BID (BUSINESS IMPROVEMENT DISTRICT) COMPANY - now
FUTURE BATH PLUS
- 2012-10-03 0664293611a York Street, Bath, Somerset, United KingdomActive Corporate (95 parents)Officer2008-07-10 ~ 2009-09-09IIF 54 - Director → ME - 41ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, ScotlandActive Corporate (63 parents)Officer2009-04-23 ~ 2012-04-19IIF 24 - Director → ME
- 42
WINDRUSH MOTORSPORT LIMITED
05981322Sterling House 27 Hatchlands, Road Redhill, SurreyDissolved Corporate (7 parents)Officer2007-10-30 ~ dissolvedIIF 4 - Director → ME
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