logo
explain how to read the page

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

Rick, Alan

    Related profiles found in government register
  • Rick, Alan
    British computer consultant born in December 1946

    Registered addresses and corresponding companies

    • icon of address 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 1
  • Rick, Alan
    British director born in December 1946

    Registered addresses and corresponding companies

    • icon of address 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 2
  • Rick, Alan
    British director sales & marketing born in December 1946

    Registered addresses and corresponding companies

    • icon of address 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 3
  • Rick, Alan
    British

    Registered addresses and corresponding companies

    • icon of address 57 Harrowes Meade, Edgware, Middlesex, HA8 8RR

      IIF 4
  • Rick, Alan
    British director

    Registered addresses and corresponding companies

    • icon of address Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 5
  • Rick, Alan

    Registered addresses and corresponding companies

    • icon of address 3, Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 6
  • Rick, Alan
    British company director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 7
  • Rick, Alan
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Benjamin Stevens Block Management, Georgian House, 194 Station Road, Edgware, HA8 7AT, England

      IIF 8

    • icon of address 3, Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 9

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 10

    • icon of address Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 11 IIF 12 IIF 13

    • icon of address Ground Floor Skyline House, 200 Union Street, London, SE1 0LX

      IIF 14

    • icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex, HA7 4AU

      IIF 15
  • Rick, Alan
    British none born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 16
  • Rick, Alan
    British retired born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Hadfield House, St Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 17

    • icon of address Apartment 3 Hadfield House, Saint Vincents Lane, London, NW7 1EW

      IIF 18
  • Alan Rick
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Apt 3, Hadfield House, Saint Vincents Lane, London, NW7 1EW, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    199 GBP2017-02-28
    Officer
    icon of calendar 2004-02-06 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address 63 Whitchurch Gardens, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,934 GBP2024-05-31
    Officer
    icon of calendar 2006-05-26 ~ 2007-08-29
    IIF 7 - Director → ME
  • 2
    SUNGARD BUSINESS INTEGRATION LIMITED - 2002-03-18
    SUNGARD BUSINESS INTEGRATION (UK) LIMITED - 2016-04-01
    MINT COMMUNICATIONS SYSTEMS LIMITED - 2002-03-05
    TRANSNET LIMITED - 1995-01-23
    icon of address 25 Canada Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1994-12-01 ~ 1996-07-31
    IIF 1 - Director → ME
    icon of calendar 1994-12-16 ~ 1996-07-31
    IIF 4 - Secretary → ME
  • 3
    icon of address C/o Donald Jacobs & Partners Suite 2 / Fountain House, 1a Elm Park, Stanmore
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,309 GBP2016-08-31
    Officer
    icon of calendar 2011-03-02 ~ 2015-03-31
    IIF 9 - Director → ME
    icon of calendar 2011-03-02 ~ 2015-03-31
    IIF 6 - Secretary → ME
  • 4
    TYROLESE (161) LIMITED - 1989-10-05
    LONDON CONSERVATION SERVICES LIMITED - 2013-07-02
    icon of address Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -22,725 GBP2023-03-31
    Officer
    icon of calendar 2010-02-24 ~ 2013-11-14
    IIF 17 - Director → ME
    icon of calendar 2008-10-20 ~ 2009-03-24
    IIF 18 - Director → ME
  • 5
    icon of address Fivefields 8-10 Grosvenor Gardens, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2006-11-25 ~ 2013-11-14
    IIF 14 - Director → ME
  • 6
    icon of address Suite 2 Fountain House, 1a Elm Park, Stanmore, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    199 GBP2017-02-28
    Officer
    icon of calendar 2004-02-06 ~ 2006-08-03
    IIF 5 - Secretary → ME
  • 7
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents)
    Equity (Company account)
    43,394 GBP2024-12-31
    Officer
    icon of calendar 2018-10-08 ~ 2020-05-26
    IIF 15 - Director → ME
    icon of calendar 2020-06-17 ~ 2023-03-06
    IIF 10 - Director → ME
    icon of calendar 2006-10-02 ~ 2009-06-12
    IIF 13 - Director → ME
  • 8
    icon of address C/o Xerxes Associates Llp, 29 Throgmorton Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,180 GBP2025-06-30
    Officer
    icon of calendar 2010-06-07 ~ 2021-08-24
    IIF 16 - Director → ME
  • 9
    icon of address 2 Buckingham Court, Rectory Lane, Loughton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2023-12-31
    Officer
    icon of calendar 2018-07-23 ~ 2023-03-07
    IIF 8 - Director → ME
    icon of calendar 2005-10-11 ~ 2009-06-12
    IIF 12 - Director → ME
  • 10
    DATAWISE LIMITED - 1994-07-28
    DATAWISE TRAINING AND CONSULTANCY SERVICES LIMITED - 2001-06-21
    SYNERGY DATA SYSTEMS LIMITED - 1995-02-10
    icon of address 224-232 St John Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-29 ~ 2001-10-31
    IIF 2 - Director → ME
  • 11
    IMAGE SOFTWARE LIMITED - 1990-11-06
    icon of address 29.5 To 30a Great Sutton Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-06-25 ~ 2001-10-31
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.