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

Pontin, Alan Henry

    Related profiles found in government register
  • Pontin, Alan Henry
    British co. dir. born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 1
  • Pontin, Alan Henry
    British company director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pontin, Alan Henry
    British director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pontin, Alan Henry
    British joint managing dir born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 50
  • Pontin, Alan Henry
    British managing director born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 51
  • Pontin, Alan
    British company director born in November 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, United Kingdom

      IIF 52
  • Pontin, Alan Henry
    British company director born in November 1945

    Resident in England

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 53
  • Mr Alan Pontin
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB, United Kingdom

      IIF 54

    • Peel Fold, Mill Lane, Henley On Thames, Oxon, RG9 4HB, United Kingdom

      IIF 55
  • Mr Alan Henry Pontin
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, England

      IIF 56

    • Suite 9, Badgemore House, Gravel Hill, Henley On Thames, RG9 4NR, United Kingdom

      IIF 57 IIF 58

    • Peel Fold, Mill Lane, Henley-on-thames, RG9 4HB, England

      IIF 59
  • Pontin, Alan Henry
    British

    Registered addresses and corresponding companies

    • Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

      IIF 60
  • Mr Alan Henry Pontin
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, England
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 2
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 52 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,094 GBP2018-01-31
    Officer
    2018-11-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 5
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PLATINUM BOWL LIMITED - 2004-08-13
    ASSOCIATED FACILITIES SERVICES LIMITED - 2000-07-06
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-06-06 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    APPLYBUILD LIMITED - 1997-01-17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1996-12-20 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ASSOCIATED ASPHALT UK LIMITED - 2016-06-17
    ASSOCIATED PAVEMENT TECHNOLOGY LIMITED - 2002-10-08
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Peel Fold Mill Lane, Henley On Thames, Oxfordshire
    Corporate (2 parents)
    Officer
    1996-10-24 ~ now
    IIF 60 - secretary → ME
  • 12
    RAPID 3365 LIMITED - 1987-07-21
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SACHET PACK SOLUTIONS LIMITED - 2007-08-31
    GOLDEN BOWL UK LIMITED - 2005-12-23
    ASSOCIATED ASPHALT UK LIMITED - 2000-06-15
    CAMAS ASSOCIATED ASPHALT LIMITED - 1997-02-12
    ASSOCIATED ASPHALT COMPANY LIMITED - 1994-06-01
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1997-01-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    Granville Hall, Granville Road, Leicester, Leicestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    20,000 GBP2020-03-31
    Officer
    2016-03-17 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HOSPITALITY PRINT LIMITED - 2010-06-08
    ASSOCIATED CIVIL ENGINEERING (UK) LIMITED - 2003-10-09
    Golden Ball, Lower Assendon, Henley On Thames, Oxfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -539 GBP2022-04-30
    Officer
    1998-04-28 ~ dissolved
    IIF 32 - director → ME
  • 16
    THE KUULA DRINKS COMPANY LIMITED - 2014-02-27
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    LIMIT TED LIMITED - 2008-02-04
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    2008-01-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (3 parents)
    Officer
    1995-05-02 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Peel Fold, Mill Lane, Henley On Thames, Oxfordshire
    Corporate (2 parents)
    Officer
    1997-05-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
  • 21
    ENVIROPAC LIMITED - 2016-02-20
    SACHET PACK SYSTEMS LIMITED - 2007-08-31
    ASSOCIATED CONSTRUCTION LIMITED - 2005-12-28
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    LENSOFT LIMITED - 1999-06-15
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    DYNAMIC SOLUTIONS INTERNATIONAL LIMITED - 2013-12-27
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Corporate (3 parents)
    Officer
    2007-10-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    M I T TECHNOLOGIES LIMITED - 2013-12-27
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    SUNSTIX LIMITED - 2023-08-28
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 39 - director → ME
  • 27
    WILLOWBOURNE LIMITED - 2004-07-21
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    QUALITY AGGREGATES PUBLIC LIMITED COMPANY - 1995-04-27
    Peel Fold, Mill Lane, Henley-on-thames, Oxfordshire
    Corporate (3 parents)
    Officer
    1995-04-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    Benedict Mackenzie City Point, Temple Gate, Bristol, England
    Dissolved corporate (3 parents)
    Officer
    2003-12-19 ~ dissolved
    IIF 9 - director → ME
  • 30
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (6 parents)
    Officer
    2022-08-12 ~ now
    IIF 53 - director → ME
  • 31
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Officer
    1999-02-17 ~ now
    IIF 27 - director → ME
  • 32
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Corporate (3 parents)
    Officer
    2012-11-29 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 30
  • 1
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (4 parents)
    Officer
    ~ 1995-05-31
    IIF 23 - director → ME
  • 2
    EBENEZER MEARS (CONTRACTORS) LIMITED - 1992-11-11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 20 - director → ME
  • 3
    LIBERTY RETIREMENT LIVING (STOW ON THE WOLD) LIMITED - 2018-04-11
    PFP RETIREMENT STOW LIMITED - 2018-01-09
    ECV PARTNERSHIPS (STOW) LIMITED - 2016-11-21
    305 Gray's Inn Road, London, England
    Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-23
    IIF 49 - director → ME
  • 4
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    1999-08-20 ~ 2016-06-02
    IIF 24 - director → ME
  • 5
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2016-06-02
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    MAYBANK INSULATION LIMITED - 1992-04-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1992-03-13 ~ 1995-05-31
    IIF 26 - director → ME
  • 7
    NEEJAM 102 LIMITED - 1991-11-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    1994-02-14 ~ 1995-05-31
    IIF 19 - director → ME
  • 8
    GOULDITAR NO. 50 LIMITED - 1989-08-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 42 - director → ME
  • 9
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 18 - director → ME
  • 10
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 4 - director → ME
  • 11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 14 - director → ME
  • 12
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    1996-11-27 ~ 2001-11-23
    IIF 41 - director → ME
    ~ 1995-11-22
    IIF 50 - director → ME
  • 13
    F.A. (SUPPLIES) LIMITED - 1981-12-31
    F. AVANN LIMITED - 1980-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1993-03-11 ~ 1995-05-31
    IIF 25 - director → ME
  • 14
    OXFORDSHIRE WASTE LIMITED - 2012-08-21
    INGLEBY (620) LIMITED - 1993-06-22
    Staverton Court, Staverton, Cheltenham
    Dissolved corporate (3 parents)
    Officer
    1994-09-26 ~ 1995-06-05
    IIF 51 - director → ME
  • 15
    GOULDITAR NO. 227 LIMITED - 1992-08-21
    30 Strawberry Vale, Twickenham, Middlesex
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    40,892 GBP2022-07-31
    Officer
    1992-06-29 ~ 1995-05-15
    IIF 47 - director → ME
  • 16
    PFI UK LIMITED - 2010-06-08
    ASSOCIATED RAIL LIMITED - 2002-10-08
    8 Bell Street, Henley-on-thames, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,197 GBP2024-02-29
    Officer
    1998-10-06 ~ 2023-06-22
    IIF 40 - director → ME
  • 17
    JAMES MC ARDLE CONTRACTS (GREENFORD) LIMITED - 1983-11-21
    Central Square, 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (4 parents)
    Officer
    1996-06-01 ~ 1998-04-30
    IIF 46 - director → ME
  • 18
    Kenton Theatre, New Street, Henley-on-thames, England
    Corporate (7 parents)
    Officer
    2006-11-16 ~ 2011-05-17
    IIF 8 - director → ME
  • 19
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    8 Bell Street, Henley-on-thames, Oxfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,386 GBP2024-02-29
    Officer
    1997-02-26 ~ 2023-06-21
    IIF 21 - director → ME
  • 20
    M COLLARD WASTE SERVICES LTD - 2015-02-06
    W.TINLEY AND SON LIMITED - 2014-09-29
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 3 - director → ME
  • 21
    SUNSTIX LIMITED - 2023-08-28
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-17
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 22
    TIGERTMS LIMITED - 2020-03-03
    TELEPHONE MANAGEMENT SYSTEMS LIMITED - 2010-02-17
    TELEPHONE MANAGEMENT LIMITED - 1987-11-25
    BURGUNDY SECURITIES LIMITED - 1987-09-09
    AFRICOURT LIMITED - 1983-12-02
    2 London Wall Place, 4th Floor, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-05-24 ~ 2006-05-15
    IIF 33 - director → ME
  • 23
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 15 - director → ME
  • 24
    COMMUNITY RECYCLING LIMITED - 2001-02-07
    PICKERIDGE FARMS LIMITED - 1991-04-24
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 17 - director → ME
  • 25
    SITA ENVIRONMENT LIMITED - 2016-03-24
    SITA PRODUCTS & SERVICES LIMITED - 2002-08-28
    S.I.T.A. PRODUCTS & SERVICES LIMITED - 2000-11-02
    BFI LIMITED - 1998-11-02
    DRINKWATER SABEY LIMITED - 1995-08-01
    OMERLONG LIMITED - 1978-12-31
    H. SABEY & CO. LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1995-05-31
    IIF 6 - director → ME
  • 26
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 31 - director → ME
  • 27
    HEATHROW VILLAGE LIMITED - 2006-10-03
    TITANIUM BOWL LIMITED - 2002-04-17
    ASSOCIATED ASPHALT COMPANY LIMITED - 2000-06-21
    SHELFCO (NO. 1335) LIMITED - 1997-05-28
    South Road, Bridgend Industrial Estate, Bridgend, Mid Glamorgan
    Dissolved corporate (5 parents)
    Officer
    1998-04-03 ~ 2007-06-01
    IIF 11 - director → ME
  • 28
    SEYMOUR SOLUTIONS LIMITED - 2011-10-11
    SACHET SOLUTIONS LIMITED - 2009-12-30
    ASSOCIATED HIGHWAY LIGHTING LIMITED - 2005-12-19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CLINICAL WASTE SERVICES LIMITED - 1990-06-21
    COMFORTCOURT LIMITED - 1987-11-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 12 - director → ME
  • 30
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 22 - director → ME

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