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

Mr Alan Wallace Laing

    Related profiles found in government register
  • Mr Alan Wallace Laing
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH, United Kingdom

      IIF 1
  • Laing, Alan Wallace
    British business executive born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • Reading Enterprise Centre, Whiteknights Road, Reading, RG6 6BU

      IIF 2
  • Laing, Alan Wallace
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grove, Pearson Road, Sonning, Reading, Berkshire, RG4 6UH, United Kingdom

      IIF 3
  • Laing, Alan Wallace
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Laing, Alan Wallace
    British managing director born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 8

    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 9

    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 10 IIF 11

    • C/o Tteneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 12

    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 13

    • Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY

      IIF 14

    • Artisan, Hillbottom Road, High Wycombe, Buckinghamshire, HP12 4HJ

      IIF 15

    • Bourne House, Lotus Park, The Causeway, Staines-upon-thames, TW18 3AG, England

      IIF 16
  • Laing, Alan Wallace
    born in September 1958

    Resident in England

    Registered addresses and corresponding companies
  • Laing, Alan Wallace
    British director born in September 1958

    Registered addresses and corresponding companies

    • 24 Foster Road, Chiswick, London, W4 4NY

      IIF 22
  • Laing, Alan Wallace
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • North Suite Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom

      IIF 23
  • Laing, Alan Wallace

    Registered addresses and corresponding companies

    • Little Place, Winkfield Street, Winkfield, Berkshire, SL4 4SW

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    360 TECHNOLOGIES LIMITED - 2008-11-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2019-06-13 ~ dissolved
    IIF 15 - director → ME
  • 2
    ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,952,034 GBP2019-12-31
    Officer
    2020-03-24 ~ dissolved
    IIF 23 - director → ME
  • 3
    30 Finsbury Square, London
    Dissolved corporate (26 parents)
    Officer
    2012-06-15 ~ dissolved
    IIF 21 - llp-member → ME
  • 4
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,774 GBP2017-02-28
    Officer
    2019-06-13 ~ dissolved
    IIF 10 - director → ME
  • 5
    The Grove Pearson Road, Sonning, Reading, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    2018-07-05 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-07-05 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    ELMCOTT SYSTEMS LIMITED - 1996-12-24
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-06-13 ~ now
    IIF 16 - director → ME
  • 7
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2022-11-22 ~ dissolved
    IIF 14 - director → ME
  • 8
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 9 - director → ME
  • 9
    MPL SYSTEMS LIMITED - 2013-11-04
    BUZBY COMMUNICATIONS LIMITED - 2007-04-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 8 - director → ME
  • 10
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-06-13 ~ dissolved
    IIF 11 - director → ME
  • 11
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,350 GBP2018-12-31
    Officer
    2019-06-13 ~ dissolved
    IIF 13 - director → ME
  • 12
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-06-13 ~ dissolved
    IIF 12 - director → ME
  • 13
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Corporate (67 parents)
    Officer
    2004-02-02 ~ now
    IIF 18 - llp-member → ME
Ceased 9
  • 1
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2024-02-13
    IIF 20 - llp-member → ME
  • 2
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    11,513,930 GBP2018-04-05
    Officer
    2003-08-11 ~ 2003-08-11
    IIF 17 - llp-member → ME
  • 3
    MEDIASURFACE PLC - 2009-02-26
    MEDIASURFACE EUROPE LIMITED - 2000-11-13
    PRECIS (1909) LIMITED - 2000-09-22
    26-28 Bedford Row, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-21 ~ 2002-05-22
    IIF 6 - director → ME
  • 4
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (5 parents, 71 offsprings)
    Officer
    1995-05-23 ~ 2000-09-25
    IIF 4 - director → ME
  • 5
    SIERRADATA LIMITED - 1984-02-03
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Corporate (5 parents, 4 offsprings)
    Officer
    1991-11-01 ~ 2000-09-25
    IIF 5 - director → ME
    ~ 2000-01-10
    IIF 24 - secretary → ME
  • 6
    ORACLE CORPORATION UK (HOLDINGS) LIMITED - 1997-05-14
    SIGHTOPTION LIMITED - 1997-04-01
    Oracle Parkway, Thames Valley Park, Reading Berkshire
    Corporate (3 parents)
    Officer
    1997-04-01 ~ 1998-07-01
    IIF 22 - director → ME
  • 7
    FAIRSAIL LIMITED - 2017-06-06
    C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
    Corporate (6 parents)
    Officer
    2017-01-27 ~ 2017-03-17
    IIF 2 - director → ME
  • 8
    ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2001-06-21 ~ 2002-05-22
    IIF 7 - director → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 19 - llp-member → ME

qrcode

Privacy policy

© 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.