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.
Wilson, Alan John
Wilson, Alan John
British consultant born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 1
22 Sefton Road, Fulwood, Sheffield, South Yorkshire, S10 3TP, England
Wilson, Alan John
British director born in November 1958Resident in England
Registered addresses and corresponding companiesWilson, Alan John
British operations director born in November 1958Resident in England
Registered addresses and corresponding companiesWilson, Alan John
British retired born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 9 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, S11 8YZ, United Kingdom
Wilson, Alan John, Mr.
British director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 10 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
Wilson, Alan John, Mr.
British production director born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 11 75 Parkhead Road, Sheffield, South Yorkshire, S11 9RA
Mr Alan John Wilson
British born in November 1958Resident in England
Registered addresses and corresponding companies
IIF 12 Leonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manchester, M45 7TA
- 1BROOMCO (2805) LIMITED - 2002-04-23 5 Westbrook Court, Sharrow Vale Road, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents)Equity (Company account)134 GBP2025-03-31Officer
2024-09-13 ~ nowIIF 9 - Director → ME - 2 Leonard Curtis House Elms Square Bury New Road, Whitefield, Greater ManchesterDissolved Corporate (2 parents)Fixed Assets (Company account)6,430 GBP2016-03-31Officer 2010-03-03 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 1GENIUS LIMITED - 2002-01-03 Suite 104 46 Eversholt Street, London, EnglandActive Corporate (19 parents)Equity (Company account)51,955 GBP2024-03-31Officer 2000-03-28 ~ 2005-04-01IIF 11 - Director → ME
- 2
MAINTRAIN LIMITED
- nowCOPYTARGET LIMITED - 1998-04-01 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2001-09-01 ~ 2003-12-01IIF 4 - Director → ME - 3BROOMCO (2813) LIMITED - 2002-04-08 Rail House, Lord Nelson Street, Liverpool, MerseysideActive Corporate (9 parents, 1 offspring)Officer 2007-11-29 ~ 2010-03-31IIF 8 - Director → ME
- 4CHARCO 1046 LIMITED - 2003-01-15 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2008-01-01 ~ 2010-04-01IIF 7 - Director → ME
- 5 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 1999-08-03 ~ 2003-11-10IIF 2 - Director → ME
- 6BROOMCO (2636) LIMITED - 2001-09-11 1 More London Place, LondonDissolved Corporate (3 parents)Officer 2001-09-04 ~ 2003-11-20IIF 10 - Director → ME
- 7
NE NO.2 LTD
- nowSOUTH WALES & WEST RAILWAY LIMITED - 1997-09-29WALES & WEST PASSENGER TRAINS LIMITED - 2013-11-15 National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, EnglandActive Corporate (4 parents)Officer 2003-12-04 ~ 2006-03-31IIF 3 - Director → ME - 8SERCO CYMRU LIMITED - 2003-09-18TOC FUTURE 1 LIMITED - 2002-07-30SERCO GLOBAL PROJECTS LIMITED - 2002-07-09SERCO NORTHERN LIMITED - 2004-06-15ALNERY NO.2037 LIMITED - 2000-07-10NIMBUS AIR TRAFFIC LIMITED - 2001-12-11 2nd Floor St Andrew's House, 18-20 St. Andrew Street, London, EnglandDissolved Corporate (6 parents, 1 offspring)Officer 2008-01-01 ~ 2010-04-01IIF 6 - Director → ME
- 9
NORTHERN RAIL LIMITED
- nowCHARCO 1047 LIMITED - 2003-01-15WALES AND BORDERS HOLDING COMPANY LIMITED - 2003-09-18 St Andrews House, 18 - 20 St. Andrew Street, London, United KingdomDissolved Corporate (5 parents)Officer 2008-01-23 ~ 2010-03-30IIF 5 - Director → ME
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