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
Fall, Alan James
- British born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companies - British director born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companies - born in March 1965
Fall, Alan James
Resident in England
Registered addresses and corresponding companiesFirst Floor, 50 Marshall Street, London, Marshall Street, London, W1F 9BQ, England
IIF 10
- British managing director born in March 1965Registered addresses and corresponding companies
Fall, Alan James
Kirklington Hall, Kirklington, Bedale, North Yorkshire, DL8 2LY
IIF 11
- British born in March 1965
Mr Alan James Fall
Resident in England
Registered addresses and corresponding companiesRectory House, Church Lane, Bracknell, RG42 6EE, United Kingdom
IIF 12 IIF 13Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 14 IIF 15Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 16 IIF 17 IIF 18Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, England
IIF 19 IIF 20 IIF 21Rectory House, Church Lane, Warfield, Bracknell, RG42 6EE, United Kingdom
IIF 22Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 23
- born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesRectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 24
- British born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companiesHealthcare Logistics, 1 Progress Park, Elstow, Bedford, MK42 9XE
IIF 25 IIF 26Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE
IIF 27Rectory House, Church Lane, Warfield, Bracknell, Berkshire, RG42 6EE, England
IIF 28 IIF 29 IIF 30 (more)(less)2-4, Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, United Kingdom
IIF 33Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH, England
IIF 34Rectory House, Church Lane, Warfield, Berkshire, RG42 6EE
IIF 35Rectory House, Church Lane, Warfield, RG42 6EE, United Kingdom
IIF 36
- British company director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British company executive born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in March 1965
Fall, Alan James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Fall, Alan James
- British born in March 1965
Mr Alan James Fall
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
37
- 1Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (7 parents)Officer2011-09-13 ~ nowIIF 29 - Director → ME
- 2Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (9 parents, 1 offspring)Officer2011-09-13 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3LYGTUN MANAGEMENT LIMITED - 1994-11-01EXTRAJUST LIMITED - 1987-02-12West Hill House West End Road, Mortimer Common, Reading, West Berkshire, EnglandActive Corporate (36 parents)Officer2020-09-09 ~ nowIIF 7 - Director → ME
- 4100 Archel Road, West Kensington, LondonDissolved Corporate (3 parents)Officer2006-03-16 ~ dissolvedIIF 6 - Director → ME
- 5Aurora House Deltic Avenue, Rooksley, Milton Keynes, BuckinghamshireDissolved Corporate (8 parents)Officer2011-12-09 ~ 2020-12-16IIF 42 - Director → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-12
Due to be dissolved on 2023-11-17C/o Poppleton & Appleby The Silverworks, 67-71 Northwood Street, Birmingham, EnglandDissolved Corporate (11 parents)Officer2011-12-09 ~ 2020-12-17IIF 41 - Director → ME - 7
DRILL HALL PORTSMOUTH LIMITED
10630076Manor Farmhouse Ecclesden Lane, Angmering, Littlehampton, EnglandActive Corporate (4 parents)Officer2017-02-21 ~ nowIIF 4 - Director → MEPerson with significant control2017-02-21 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELMGRAIN LIMITED
05904605Maltravers House, Petters Way, Yeovil, EnglandDissolved Corporate (6 parents)Officer2006-10-25 ~ 2020-03-17IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2020-03-17IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9
FARILLON LIMITED
00705636Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-04-15
Dissolved on 2022-08-11Sapphire Court, Walsgrave Triangle, CoventryDissolved Corporate (43 parents)Officer2005-06-07 ~ 2007-03-02IIF 48 - Director → ME - 10
GUARDS POLO CLUB HOLDINGS LIMITED
04393415Smiths Lawn, Windsor Great Park, Egham, SurreyActive Corporate (50 parents, 1 offspring)Officer2012-04-28 ~ 2021-04-24IIF 38 - Director → ME - 11
HANDPOST BARNS LIMITED
109194311st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2017-08-16 ~ dissolvedIIF 45 - Director → MEPerson with significant control2017-08-16 ~ 2023-11-08IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HANDPOST FARM MANAGEMENT LIMITED
128859061st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, United KingdomActive Corporate (7 parents)Officer2020-09-17 ~ 2021-12-31IIF 46 - Director → ME - 13HEALTHCARE SERVICES GROUP LIMITED - nowUnit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents, 3 offsprings)Officer1997-01-23 ~ 2007-03-02IIF 37 - Director → ME
- 14CREWEGRAND LIMITED - 1977-12-31Mill Beck, Kirklington, Bedale, N YorkshireActive Corporate (6 parents)Officer1993-03-26 ~ 2003-12-19IIF 11 - Director → ME
- 15CHARCO 916 LIMITED - 2002-12-13Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (4 parents, 1 offspring)Officer2002-12-17 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 16
LONGFORD MEWS MANAGEMENT COMPANY LIMITED
121007079a High Street, Hampton Hill, Hampton, EnglandActive Corporate (4 parents)Officer2019-07-12 ~ 2022-08-22IIF 9 - Director → MEPerson with significant control2019-07-12 ~ 2022-08-22IIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
LOZENGE MANAGEMENT LIMITED
07491323Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (6 parents)Officer2014-07-18 ~ nowIIF 28 - Director → ME - 18
M.D. CAPABILITY GREEN LLP
OC351247Rectory House, Church Lane, Warfield, BerkshireActive Corporate (4 parents)Officer2010-01-04 ~ nowIIF 24 - LLP Designated Member → ME - 19
MAD DOG 1 LTD
16808120Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2025-10-24 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 20
MAD DOG OTTERBOURNE LTD
16843482Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 1 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (3 parents)Officer2010-09-27 ~ nowIIF 27 - Director → ME2010-09-27 ~ nowIIF 50 - Secretary → ME
- 22
MAD DOG ROTHERHAM LTD
16752102Rectory House Church Lane, Warfield, Bracknell, EnglandActive Corporate (2 parents)Officer2025-09-30 ~ nowIIF 2 - Director → MEPerson with significant control2025-09-30 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE - 23Rectory House, Church Lane, Warfield, BerkshireActive Corporate (3 parents, 1 offspring)Officer2013-06-12 ~ nowIIF 35 - Director → ME2013-06-12 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OE
- 24
MD HASTINGS LTD
15163085Rectory House, Church Lane, Warfield, United KingdomActive Corporate (2 parents)Officer2023-09-25 ~ nowIIF 36 - Director → MEPerson with significant control2023-09-25 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
MEDICHAIN LIMITED
034803054th Floor Metro Point, Chalk, Lane, Cockfosters, HertfordshireDissolved Corporate (10 parents)Officer2000-08-23 ~ dissolvedIIF 25 - Director → ME - 26Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-08-29 during the appointment or period of control
Dissolved on 2020-12-18 during the appointment or period of controlDGIW OMNIBUS COMPANY LIMITED - 2015-01-262nd Floor 110 Cannon Street, LondonDissolved Corporate (13 parents, 1 offspring)Officer2015-11-04 ~ dissolvedIIF 44 - Director → ME - 27MOVIANTO UK LIMITED - nowHDS LIMITED - 1995-05-31PHARMASTOR LIMITED - 1990-01-12CITY EXPRESS DISTRIBUTION SERVICES LIMITED - 1988-07-14CITY EXPRESS TRANSPORT LIMITED - 1982-11-29CITEX DISTRIBUTION SERVICES LIMITED - 1980-12-31CITY EXPRESS TRANSPORT LIMITED - 1980-12-31Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (45 parents, 1 offspring)Officer1997-03-10 ~ 2007-03-02IIF 47 - Director → ME
- 28First Floor, 50 Marshall Street, London, Marshall Street, London, EnglandActive Corporate (43 parents)Officer2022-04-05 ~ nowIIF 10 - LLP Member → ME
- 29
PALACEGATE AND BARN MANAGEMENT LIMITED
114418416 The Barn Palacegate Farm, Odiham, Hook, Hampshire, EnglandActive Corporate (4 parents)Officer2018-06-29 ~ 2022-07-27IIF 8 - Director → MEPerson with significant control2018-06-29 ~ 2022-07-27IIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 30
PHARMACARE LOGISTICS LIMITED
04070931Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (31 parents)Officer2001-02-01 ~ 2007-03-02IIF 43 - Director → ME - 31
REGALWORLD LIMITED
03996823Rectory House Church Lane, Warfield, Bracknell, BerkshireActive Corporate (7 parents)Officer2005-05-20 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 32
STAGS END (HERTFORDSHIRE) LIMITED
161029332-4 Packhorse Road, Gerrards Cross, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-11-26 ~ nowIIF 33 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of control
Administration ended on 2023-12-19 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandDissolved Corporate (10 parents, 3 offsprings)Officer2011-12-09 ~ dissolvedIIF 40 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2020-12-17 during the appointment or period of controlTHE LUMINAR GROUP LIMITED
- 2015-05-19 07870512Bdo Llp 5 Temple Square, Temple Street, Liverpool, EnglandIn Administration Corporate (20 parents, 21 offsprings)Officer2011-12-09 ~ nowIIF 34 - Director → ME - 35
THE LOZENGE LIMITED
07070279Rectory House Church Lane, Warfield, Bracknell, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2011-08-08 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 36TRANSPHARMA INTERNATIONAL LIMITED - nowMOVIANTO TRANSPORT SOLUTIONS LIMITED - 2021-06-03Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (33 parents, 1 offspring)Officer1997-09-05 ~ 2007-03-02IIF 49 - Director → ME
- 37WALDEN DIGITAL UK LIMITED - nowPHARMA PILOT UK LIMITED - 2024-02-28
HEALTHCARE PRODUCT SERVICES LTD
- 2020-11-24 03478484CHARCO 470 LIMITED - 1998-02-27Unit 1 Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United KingdomActive Corporate (32 parents)Officer1998-03-03 ~ 2007-03-02IIF 26 - Director → ME1998-03-03 ~ 1999-02-03IIF 51 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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