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

Smith, Alan Gregson

    Related profiles found in government register
  • Smith, Alan Gregson
    British . born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 1 IIF 2
  • Smith, Alan Gregson
    British accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 73, Butterwick Fields, Horwich, Bolton, BL6 5GY, England

      IIF 3
    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 4 IIF 5
  • Smith, Alan Gregson
    British charterd accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • Carlyle House 78, Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 6
  • Smith, Alan Gregson
    British chartered accountant born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 73 Butterwick Fields, Horwich, Bolton, BL6 5GY

      IIF 7
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 8
    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, England

      IIF 9
    • Carlyle House, 78 Chorley New, Road, Bolton, Lancashire, BL1 4BY

      IIF 10
  • Smith, Alan Gregson
    born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 73, Butterwick Fields, Horwich, Bolton, BL6 5GY, United Kingdom

      IIF 11
    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 12
  • Mr Alan Gregson Smith
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • 73, Butterwick Fields, Horwich, Bolton, BL6 5GY, England

      IIF 13
    • 78, Chorley New Road, Bolton, BL1 4BY, England

      IIF 14
    • Carlyle House 78, Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 15
  • Smith, Alan Gregson
    British chartered accountant

    Registered addresses and corresponding companies
    • 73 Butterwick Fields, Horwich, Bolton, BL6 5GY

      IIF 16
  • Smith, Alan Gregson

    Registered addresses and corresponding companies
    • 73 Butterwick Fields, Horwich, Bolton, BL6 5GY

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 10
  • 1
    BARLOW ANDREWS LIMITED - 2009-11-01
    WATERFRONT (CAERNARFON) LIMITED - 2005-05-19
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Dissolved corporate (6 parents)
    Officer
    2004-01-14 ~ dissolved
    IIF 7 - director → ME
    2004-01-14 ~ dissolved
    IIF 16 - secretary → ME
  • 2
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, England
    Dissolved corporate (3 parents)
    Officer
    2016-10-25 ~ dissolved
    IIF 9 - director → ME
  • 3
    Carlyle House, 78 Chorley New Road, Bolton
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    76,661 GBP2023-12-31
    Officer
    1998-02-23 ~ now
    IIF 8 - director → ME
  • 4
    Carlyle House 78 Chorley New Road, Bolton, Lancashire
    Corporate (1 parent)
    Equity (Company account)
    48,523 GBP2024-03-31
    Officer
    2009-10-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 5
    RALLY SUPPORT SERVICES LIMITED - 2010-04-01
    PLAS BRERETON LIMITED - 2005-05-19
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    10,883 GBP2024-03-31
    Officer
    2004-01-14 ~ now
    IIF 18 - secretary → ME
  • 6
    78 Chorley New Road, Bolton, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-06-04 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 7
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved corporate (178 parents)
    Officer
    2003-03-17 ~ dissolved
    IIF 11 - llp-member → ME
  • 8
    STAGE PROPERTY MANAGEMENT LIMITED - 2022-05-26
    78 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-05-11 ~ now
    IIF 3 - director → ME
  • 9
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-16 ~ now
    IIF 1 - director → ME
  • 10
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-16 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    Carlyle House, 78 Chorley New Road, Bolton
    Corporate (12 parents)
    Officer
    2009-11-02 ~ 2016-09-30
    IIF 12 - llp-designated-member → ME
  • 2
    Carlyle House, 78 Chorley New, Road, Bolton, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    21,504 GBP2024-09-30
    Officer
    2002-08-15 ~ 2016-09-30
    IIF 10 - director → ME
  • 3
    78 Chorley New Road, Bolton, England
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ 2012-04-17
    IIF 4 - director → ME
  • 4
    EUROMAK LIMITED - 2008-10-06
    15 Ravens Holme, Bolton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    632,397 GBP2023-09-30
    Officer
    2007-05-01 ~ 2008-10-15
    IIF 17 - secretary → ME
  • 5
    STAGE PROPERTY MANAGEMENT LIMITED - 2022-05-26
    78 Chorley New Road, Bolton, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-05-11 ~ 2022-06-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.