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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan John Bristow

    Related profiles found in government register
  • Mr Alan John Bristow
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Cater House, 3rd Floor, High Street, Chelmsford, Essex, CM1 1AL, United Kingdom

      IIF 9
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 10 IIF 11 IIF 12
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 13
    • 5 Montagu Square, London, W1H 2LA

      IIF 14 IIF 15 IIF 16
  • Bristow, Alan John
    British co director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 5 Montagu Square, London, W1H 2LA

      IIF 17
  • Bristow, Alan John
    British company director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 18 IIF 19 IIF 20
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 21
    • 5 Montagu Square, London, W1H 2LA

      IIF 22
    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 23
  • Bristow, Alan John
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
  • Bristow, Alan John
    British management consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 34
  • Bristow, Alan John
    born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 35
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 36
  • Bristow, Alan John
    British consultant born in September 1949

    Registered addresses and corresponding companies
    • 45 Colehill Lane, London, SW6 5EF

      IIF 37
  • Bristow, Alan John
    British

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 38 IIF 39
    • 5 Montagu Square, London, W1H 2LA

      IIF 40 IIF 41
  • Bristow, Alan John
    British company director

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 42
  • Bristow, Alan John
    British consultant

    Registered addresses and corresponding companies
    • 45 Colehill Lane, London, SW6 5EF

      IIF 43
    • 5 Montagu Square, London, W1H 2LA

      IIF 44
  • Bristow, Alan John
    British management consultant

    Registered addresses and corresponding companies
    • Flat 1, 11 Montagu Square, London, W14 1RB

      IIF 45
  • Bristow, Alan John

    Registered addresses and corresponding companies
    • Sutherland House, 1759 London Road, Leigh On Sea, Essex, SS9 2RZ, United Kingdom

      IIF 46
    • Sutherland House, 1759 London Road, Leigh-on-sea, Essex, SS9 2RZ, United Kingdom

      IIF 47
    • Flat 1, 5 Montagu Square, London, W1H 2LA, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 28
  • 1
    5 MONTAGU SQUARE LIMITED
    03388498 02006845... (more)
    5 Montagu Square, London
    Dissolved Corporate (16 parents)
    Officer
    1997-07-28 ~ dissolved
    IIF 26 - Director → ME
    1997-07-28 ~ 1997-07-28
    IIF 37 - Director → ME
    2004-07-08 ~ dissolved
    IIF 44 - Secretary → ME
    1997-07-28 ~ 2000-01-17
    IIF 43 - Secretary → ME
  • 2
    APPENLYNN LIMITED
    01732164
    C/o Engel Jacobs Warwick House, 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    (before 1991-09-18) ~ 1994-11-04
    IIF 23 - Director → ME
  • 3
    ARMCHAIR ASSOCIATES LTD
    13703531
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-10-26 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ARMCHAIR ENTERPRISES LIMITED
    07839642
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    2011-11-08 ~ now
    IIF 13 - Director → ME
  • 5
    ARMCHAIR PARTNERS LTD
    - now 05381839
    ARMCHAIR GAMING LTD
    - 2008-10-14 05381839
    POKER WEBSITES LIMITED
    - 2005-03-22 05381839
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ now
    IIF 10 - Director → ME
    2005-03-03 ~ now
    IIF 39 - Secretary → ME
  • 6
    ARMCHAIR RETAIL LIMITED
    06065635
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 9 - Director → ME
  • 7
    ARMCHAIR VENTURES LIMITED
    06866477
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 8
    ASPEN MANAGEMENT (DORCHESTER) LIMITED
    06362556
    Oracle House, 181 Dorchester Road, Weymouth, England
    Active Corporate (12 parents)
    Officer
    2008-03-01 ~ 2009-12-08
    IIF 17 - Director → ME
  • 9
    BRISTOW CROYSDILL LLP
    OC317953
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (8 parents)
    Officer
    2006-02-24 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    BRISTOW WILKINS LLP
    OC361581
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2011-02-07 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    CHELMO LIMITED
    08464213
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-03-27 ~ dissolved
    IIF 30 - Director → ME
  • 12
    COMPTON PARTNERS LIMITED
    - now 06737659 03001744
    PICTURE RETAIL LIMITED
    - 2019-04-24 06737659 03001744
    Sutherland House, 1759 London Road, Leigh-on-sea, England
    Active Corporate (2 parents)
    Officer
    2008-10-30 ~ now
    IIF 15 - Director → ME
    2008-10-30 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-10-29 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 13
    COMPTON RESEARCH & CONSULTANCY LIMITED
    - now 02411535
    COMPTON CORPORATE CONSULTANCY LIMITED - 1994-03-02
    THE CORPORATE MESSAGE LIMITED - 1992-07-17
    PARINTHIUS LIMITED - 1989-09-21
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-07-01 ~ dissolved
    IIF 16 - Director → ME
    2003-03-21 ~ dissolved
    IIF 41 - Secretary → ME
  • 14
    COUNTER MANAGEMENT LIMITED
    - now 04797360
    Insolvency (Case 1) In administration
    Administration started on 2009-01-05 during the appointment or period of control
    Administration ended on 2010-06-30 during the appointment or period of control
    SPEED 9671 LIMITED
    - 2004-05-12 04797360 04366354... (more)
    The Outlook, Ling Road, Poole, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2003-07-15 ~ dissolved
    IIF 14 - Director → ME
    2003-07-15 ~ dissolved
    IIF 40 - Secretary → ME
  • 15
    CUBLINGTON LIMITED
    10426024
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-10-13 ~ 2017-07-10
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
  • 16
    DFS PARTNERS LIMITED
    09944587
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 19 - Director → ME
  • 17
    EXTRA TIME STUDIOS LIMITED
    08680013
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-12-17 ~ dissolved
    IIF 33 - Director → ME
  • 18
    FOX LINTON ASSOCIATES LIMITED
    - now 03656401
    Insolvency (Case 1) In administration
    Administration started on 2010-12-10
    Administration ended on 2011-11-25
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2011-11-25
    SPEED 7349 LIMITED
    - 1998-12-30 03656401 03646102... (more)
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (11 parents)
    Officer
    1998-11-09 ~ 2006-04-30
    IIF 25 - Director → ME
  • 19
    FOX LINTON INTERIORS LIMITED - now
    BARNSPARK LIMITED
    - 2017-03-22 04723626
    320 Garratt Lane, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2006-04-30
    IIF 24 - Director → ME
  • 20
    GAKK INTERACTIVE LTD
    13142701
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-01-19 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2021-01-19 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 21
    IDENTICA LIMITED
    - now 02672075 00508520
    DESIGNA LIMITED
    - 1992-07-14 02672075 02809890
    SHELFCO (NO. 744) LIMITED
    - 1992-06-17 02672075 02767966... (more)
    30 Park Street, London, England
    Dissolved Corporate (41 parents)
    Officer
    1992-06-08 ~ 1993-09-21
    IIF 34 - Director → ME
    1992-06-08 ~ 1993-09-21
    IIF 45 - Secretary → ME
  • 22
    MIDEOME LIMITED
    08293067
    International House 24 Holborn Viaduct, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 23
    PICTURE RETAIL LIMITED
    - now 03001744 06737659
    COMPTON PARTNERS LIMITED
    - 2019-04-24 03001744 06737659
    COMPTON PUBLISHING LIMITED
    - 2002-04-02 03001744
    SPIDER DESIGN LIMITED
    - 1998-10-23 03001744
    THE CORPORATE MESSAGE LIMITED - 1995-09-08
    BLUEPINCH LIMITED - 1995-02-02
    Sutherland House, 1759 London Road, Leigh On Sea, Essex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1996-07-01 ~ dissolved
    IIF 18 - Director → ME
    1999-02-02 ~ dissolved
    IIF 38 - Secretary → ME
  • 24
    RE-INVENT LIMITED
    05341306
    Sutherland House 1759 London Road, Leigh-on-sea, Essex
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2007-12-13 ~ now
    IIF 11 - Director → ME
    2007-12-13 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    SOCIAL INITIATIVE LIMITED
    - now 08195087
    POKERCUBE LIMITED
    - 2012-10-30 08195087
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Dissolved Corporate (4 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 21 - Director → ME
    2012-08-29 ~ dissolved
    IIF 47 - Secretary → ME
  • 26
    THE JOANS FILM CO LIMITED
    12358530
    Sutherland House, 1759 London Road, Leigh On Sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2019-12-11 ~ 2020-12-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    TIGER LIL'S LIMITED
    - now 02972099
    LINSALE LIMITED - 1994-10-13
    171-173 Gray's Inn Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-12-29 ~ 2008-09-29
    IIF 27 - Director → ME
  • 28
    TRADEBACK LIMITED
    13046548
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-11-26 ~ dissolved
    IIF 28 - Director → ME
    2020-11-26 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2020-11-26 ~ dissolved
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.