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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

Mr Alan Thompson

    Related profiles found in government register
  • Mr Alan Thompson
    British born in August 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 124, Oakwood Road, Carrickfergus, County Antrim, BT38 8HH, United Kingdom

      IIF 1

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Alan Thompson
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Polwarth Drive, Gosforth, Newcastle Upon Tyne, NE3 5NH, England

      IIF 3
  • Mr Alan Thompson
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4 IIF 5
  • Thompson, Alan
    British director born in August 1967

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • icon of address 124, Oakwood Road, Carrickfergus, County Antrim, BT38 8HH, United Kingdom

      IIF 6

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7
  • Mr Alan James Thompson
    British born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom

      IIF 8

    • icon of address Belmont, Chester Avenue, Richmond, TW10 6NP, United Kingdom

      IIF 9
  • Ms Alanna Joy Thompson
    American born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, 21-33 Worple Road, London, SW19 4BG, United Kingdom

      IIF 10
  • Thompson, Alan James
    British chief executive born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 11

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 12

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB

      IIF 13 IIF 14 IIF 15

    • icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, England

      IIF 18 IIF 19 IIF 20

    • icon of address Sherwood House, Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, LE67 1UB, United Kingdom

      IIF 22 IIF 23 IIF 24

    • icon of address Sherwood House, Forest Business Park, Bardon Hill, Coalville, LE67 1UB, England

      IIF 27 IIF 28
  • Thompson, Alan James
    British director born in November 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • icon of address Belmont, Chester Avenue, Richmond, TW10 6NP, United Kingdom

      IIF 30
  • Thompson, Alan
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Polwarth Drive, Gosforth, Newcastle Upon Tyne, NE3 5NH, England

      IIF 31
  • Thompson, Alan
    British drone pilot born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32 IIF 33
  • Thompson, Alanna Joy
    American director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 126, 21-33 Worple Road, London, SW19 4BG, United Kingdom

      IIF 34
  • Thompson, Alanna Joy
    American internal auditor born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tower 42, 30th Floor, 25 Old Broad Street, London, EC2N 1HQ

      IIF 35
  • Thompson, Alan

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 14 Polwarth Drive, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,392 GBP2025-04-05
    Officer
    icon of calendar 2012-05-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-07 ~ dissolved
    IIF 32 - Director → ME
    icon of calendar 2023-11-07 ~ dissolved
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-13 ~ now
    IIF 7 - Director → ME
    icon of calendar 2025-02-13 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-13 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,795 GBP2024-02-29
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    AT GLOBAL CONSULTING & ADVISORY LTD. - 2024-12-02
    icon of address 10 St. Mark's Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-02-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    289,453 GBP2024-05-31
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 29 - Director → ME
    icon of calendar 2018-05-31 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-31 ~ 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
  • 7
    icon of address 3 Derby House, 14 Brighton Road, Banstead, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    42,042 GBP2019-11-30
    Officer
    icon of calendar 2018-11-23 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-09 ~ dissolved
    IIF 33 - Director → ME
    icon of calendar 2022-08-09 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2022-08-09 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 19
  • 1
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Equity (Company account)
    608,526 GBP2020-08-30
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 27 - Director → ME
  • 2
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 16 - Director → ME
  • 3
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 17 - Director → ME
  • 4
    icon of address Sherwood House, Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 13 - Director → ME
  • 5
    APLLO2 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 22 - Director → ME
  • 6
    APLLO3 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 25 - Director → ME
  • 7
    COUNTY CARE LINK LIMITED - 2007-10-18
    icon of address Sherwood House Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 28 - Director → ME
  • 8
    APLLO1 LIMITED - 2018-09-29
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 23 - Director → ME
  • 9
    NAPCO3103 LIMITED - 2016-04-06
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 12 - Director → ME
  • 10
    icon of address Tower 42 30th Floor, 25 Old Broad Street, London
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    175,816 GBP2024-03-31
    Officer
    icon of calendar 2014-10-09 ~ 2018-03-19
    IIF 35 - Director → ME
  • 11
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 15 - Director → ME
  • 12
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 24 - Director → ME
  • 13
    SYNERGY MANAGED EQUIPMENT SERVICES LIMITED - 2007-05-29
    SYNERGY HEALTHCARE (UK) LIMITED - 2006-03-28
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 11 - Director → ME
  • 14
    icon of address Sherwood House Cartwright Way, Forest Business Park, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 26 - Director → ME
  • 15
    NEON TOPCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 21 - Director → ME
  • 16
    NEON MIDCO 1 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 20 - Director → ME
  • 17
    NEON MIDCO 2 LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 19 - Director → ME
  • 18
    NEON BIDCO LIMITED - 2019-03-30
    icon of address Sherwood House Cartwright Way Forest Business Park, Bardon Hill, Coalville, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 18 - Director → ME
  • 19
    PIMCO 2927 LIMITED - 2014-03-06
    icon of address Nrs Healthcare, Sherwood House Cartwright Way Forest Business Park Bardon Hill, Coalville, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-10-04 ~ 2023-01-30
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.