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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pontin, Alan

    Related profiles found in government register
  • Pontin, Alan
    British born in November 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pontin, Alan
    British 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 54
  • Pontin, Alan
    British born in November 1945

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55
  • 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 56

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

      IIF 57

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

      IIF 58 IIF 59

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

      IIF 60

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

      IIF 61
  • Pontin, Alan
    British

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Alan 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
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2020-05-31
    Person with significant control
    2019-05-03 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 3
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2018-11-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    Suite 9 Badgemore House, Gravel Hill, Henley On Thames, United Kingdom
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -524,094 GBP2018-01-31
    Officer
    2018-11-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 5
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, England
    Active Corporate (2 parents)
    Officer
    2010-01-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - 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
    Active Corporate (2 parents)
    Officer
    1997-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - 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
    Active Corporate (2 parents)
    Officer
    1996-12-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - 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
    Active Corporate (2 parents)
    Officer
    1997-02-26 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Peel Fold Mill Lane, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1996-10-24 ~ now
    IIF 62 - Secretary → ME
  • 12
    RAPID 3365 LIMITED - 1987-07-21
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - 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
    Active Corporate (2 parents)
    Officer
    1997-01-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 67 - 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 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – 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 43 - Director → ME
  • 16
    THE KUULA DRINKS COMPANY LIMITED - 2014-02-27
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-06-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - 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
    Active Corporate (4 parents)
    Officer
    2008-01-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (3 parents)
    Officer
    1995-05-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Peel Fold, Mill Lane, Henley On Thames, Oxfordshire
    Active Corporate (2 parents)
    Officer
    1997-05-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - 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
    Active Corporate (2 parents)
    Officer
    1998-04-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - 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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - 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
    Active Corporate (3 parents)
    Officer
    2007-10-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - 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
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - 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
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ now
    IIF 51 - Director → ME
  • 27
    WILLOWBOURNE LIMITED - 2004-07-21
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (2 parents)
    Officer
    2004-09-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - 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
    Active Corporate (3 parents)
    Officer
    1995-04-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - 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 12 - Director → ME
  • 30
    Peel Fold, Mill Lane, Henley-on-thames, England
    Active Corporate (6 parents)
    Officer
    2022-08-12 ~ now
    IIF 55 - 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
    Active Corporate (4 parents)
    Officer
    1999-02-17 ~ now
    IIF 36 - Director → ME
  • 32
    The Barn Coptfold Hall Farm, Writtle Road, Ingatestone, Essex
    Active Corporate (3 parents)
    Officer
    2012-11-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 32
  • 1
    MEDX LIMITED - 1994-08-09
    EXPORTMERE LIMITED - 1987-12-22
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (4 parents)
    Officer
    ~ 1995-05-31
    IIF 31 - 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 27 - 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
    Active Corporate (4 parents)
    Officer
    2014-07-04 ~ 2015-12-23
    IIF 53 - Director → ME
  • 4
    CODEHOST LIMITED - 1998-08-28
    South Road, Bridgend Industial Estate, Bridgend
    Dissolved Corporate
    Officer
    1998-03-16 ~ 2007-06-01
    IIF 26 - Director → ME
  • 5
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-08-20 ~ 2016-06-02
    IIF 32 - Director → ME
  • 6
    HIGHLANDS HOLDINGS LIMITED - 2016-06-15
    MASSIVEDEAL LIMITED - 2008-02-04
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2016-06-02
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-06-02
    IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    MAYBANK INSULATION LIMITED - 1992-04-02
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-03-13 ~ 1995-05-31
    IIF 34 - Director → ME
  • 8
    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 25 - Director → ME
  • 9
    GOULDITAR NO. 50 LIMITED - 1989-08-17
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 9 - Director → ME
  • 10
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 24 - Director → ME
  • 11
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 6 - Director → ME
  • 12
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 20 - Director → ME
  • 13
    NATIONAL ASSOCIATION OF WASTE DISPOSAL CONTRACTORS LIMITED - 1995-11-21
    158 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    1,174,688 GBP2024-03-31
    Officer
    1996-11-27 ~ 2001-11-23
    IIF 4 - Director → ME
    ~ 1995-11-22
    IIF 35 - Director → ME
  • 14
    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 33 - Director → ME
  • 15
    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 14 - Director → ME
  • 16
    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 45 - Director → ME
  • 17
    PFI UK LIMITED - 2010-06-08
    ASSOCIATED RAIL LIMITED - 2002-10-08
    8 Bell Street, Henley-on-thames, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,753 GBP2025-02-28
    Officer
    1998-10-06 ~ 2023-06-22
    IIF 2 - Director → ME
  • 18
    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 40 - Director → ME
  • 19
    Kenton Theatre, New Street, Henley-on-thames, England
    Active Corporate (9 parents)
    Officer
    2006-11-16 ~ 2011-05-17
    IIF 11 - Director → ME
  • 20
    FIRST DIVISION HOSPITALITY LIMITED - 2008-02-14
    ASSOCIATED FACILITIES MANAGEMENT LIMITED - 2005-03-29
    8 Bell Street, Henley-on-thames, Oxfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,645 GBP2025-02-28
    Officer
    1997-02-26 ~ 2023-06-21
    IIF 28 - Director → ME
  • 21
    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 5 - Director → ME
  • 22
    SUNSTIX LIMITED - 2023-08-28
    The Barn, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-17
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    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 44 - Director → ME
  • 24
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 21 - Director → ME
  • 25
    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 23 - Director → ME
  • 26
    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
    H. SABEY & CO. LIMITED - 1978-12-31
    OMERLONG LIMITED - 1978-12-31
    Suez House, Grenfell Road, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1995-05-31
    IIF 8 - Director → ME
  • 27
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 42 - Director → ME
  • 28
    OBJECTIVE COMMUNICATIONS 2005 LIMITED - 2005-10-17
    77-79 Christchurch Road, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate
    Officer
    2005-04-18 ~ 2006-05-15
    IIF 3 - Director → ME
  • 29
    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 15 - Director → ME
  • 30
    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
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    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 16 - Director → ME
  • 32
    Sita House, Grenfell Road, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    ~ 1995-05-31
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.