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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Merrell, Alan Stuart

    Related profiles found in government register
  • Merrell, Alan Stuart
    British company director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 1
    • 15, Midland Court, Central Park, Lutterworth, LE17 4PN, United Kingdom

      IIF 2
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 3 IIF 4
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 5 IIF 6 IIF 7
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 8
  • Merrell, Alan Stuart
    British company secretary born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrell, Alan Stuart
    British company secretay born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 25
  • Merrell, Alan Stuart
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 26
  • Merrell, Alan Stuart
    British group financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 27
  • Merrell, Alan Stuart
    British chief financial officer born in October 1960

    Resident in England

    Registered addresses and corresponding companies
    • Unit 2, Estate Road 6, South Humberside Industrial Estate, Grimsby, DN31 2TG, England

      IIF 28
    • 4, Fitzhardinge Street, London, W1H 6EG

      IIF 29 IIF 30 IIF 31
    • 4, Fitzhardinge Street, London, W1H 6EG, United Kingdom

      IIF 32
    • Kiln Lane, Stallingborough Grimsby, North East Lincolnshire, DN41 8DL

      IIF 33
  • Merrell, Alan Stuart
    British

    Registered addresses and corresponding companies
    • 25 The Wardens, Off Leyes Lane, Kenilworth, Warwickshire, CV8 2UH

      IIF 34
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PA

      IIF 35 IIF 36 IIF 37
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 38 IIF 39
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 40
    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 41
  • Merrell, Alan Stuart
    British company director

    Registered addresses and corresponding companies
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 42 IIF 43 IIF 44
  • Merrell, Alan Stuart
    British company secretary

    Registered addresses and corresponding companies
    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 45 IIF 46 IIF 47
    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Merrell, Alan Stuart
    British director

    Registered addresses and corresponding companies
    • 15, Midland Court Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 51 IIF 52
  • Merrell, Alan Stuart
    British finance director

    Registered addresses and corresponding companies
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 53 IIF 54 IIF 55
    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, England

      IIF 57 IIF 58
    • 15, Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN, United Kingdom

      IIF 59
  • Merrell, Alan Stuart
    British general manager - group finance

    Registered addresses and corresponding companies
    • 25 The Wardens, Off Leyes Lane, Kenilworth, Warwickshire, CV8 2UH

      IIF 60
  • Merrell, Alan Stuart

    Registered addresses and corresponding companies
    • 15 Midland Court, Central Park, Lutterworth, Leicestershire, LE17 4PN

      IIF 61
child relation
Offspring entities and appointments 35
  • 1
    A.M.P. ACCESS LIMITED
    02830026
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-06-20 ~ 2017-06-30
    IIF 24 - Director → ME
    2006-06-20 ~ 2016-04-07
    IIF 49 - Secretary → ME
  • 2
    A.M.P. POWERED ACCESS LIMITED
    - now 05850652
    ZOOOM 2 LIMITED
    - 2006-06-30 05850652 04472350
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 13 - Director → ME
    2006-06-19 ~ dissolved
    IIF 39 - Secretary → ME
  • 3
    ACCESS SOLUTIONS (UK) LIMITED
    - now 02684328
    POWERED ACCESS (UK) LIMITED - 1995-01-13
    RAPID ACCESS (UK) LIMITED - 1992-12-02
    DREAMDIGIT LIMITED - 1992-03-17
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 25 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 54 - Secretary → ME
  • 4
    BLUE SKY TOPCO LIMITED
    07810690
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2011-10-14 ~ 2017-06-30
    IIF 2 - Director → ME
  • 5
    BLUESKY SOLUTIONS LIMITED
    - now 05003755
    BLUE SKY ACCESS LIMITED
    - 2012-10-10 05003755
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (17 parents)
    Officer
    2011-10-18 ~ 2017-06-30
    IIF 8 - Director → ME
    2011-10-18 ~ 2016-04-07
    IIF 40 - Secretary → ME
  • 6
    EXCELSA VENTURES LIMITED
    10193459
    4 Fitzhardinge Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 32 - Director → ME
  • 7
    HIGHER PLATFORMS (SOUTH) LIMITED
    03198265
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 16 - Director → ME
    2007-08-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 8
    HIGHER PLATFORMS GROUP LIMITED
    - now 02762715
    HIGHER PLATFORMS PLC - 1999-09-08
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-08-03 ~ dissolved
    IIF 11 - Director → ME
    2007-08-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 9
    KESTREL POWERED ACCESS LIMITED
    - now 03400476
    PANTHER PLATFORM RENTALS (BRISTOL) LIMITED
    - 2008-08-05 03400476
    KESTREL POWERED ACCESS LIMITED
    - 2008-03-31 03400476
    MAXSPACE LIMITED - 1997-08-29
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2006-02-21 ~ dissolved
    IIF 9 - Director → ME
    2006-02-21 ~ dissolved
    IIF 46 - Secretary → ME
  • 10
    LAVENDON ACCESS SERVICES (INTERNATIONAL) LIMITED
    - now 03242814
    RAPID ACCESS LIMITED
    - 2008-01-24 03242814
    ZOOMAFTER LIMITED - 1996-09-27
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 12 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 55 - Secretary → ME
  • 11
    LAVENDON GROUP LIMITED
    - now 02771891
    LAVENDON GROUP PLC
    - 2017-05-10 02771891
    RAPID ACCESS (UK) LIMITED - 1996-08-23
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (27 parents, 5 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 26 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 53 - Secretary → ME
  • 12
    LAVENDON HOLDINGS LIMITED
    06280069
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 4 offsprings)
    Officer
    2007-06-14 ~ 2017-06-30
    IIF 14 - Director → ME
    2007-06-14 ~ 2016-04-07
    IIF 38 - Secretary → ME
  • 13
    LOGICAL COMMERCE LIMITED
    - now 00919643
    DIAMOND PLATFORMS LIMITED
    - 2000-08-16 00919643
    EXETER HIRE CENTRE LIMITED - 1995-11-08
    30 Finsbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 18 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 57 - Secretary → ME
  • 14
    NATIONWIDE ACCESS LIMITED
    - now 04405299 02268921
    PLATFORM RENTALS (LUTON) LIMITED
    - 2008-10-31 04405299 03845635... (more)
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (8 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 23 - Director → ME
    2006-02-14 ~ dissolved
    IIF 48 - Secretary → ME
  • 15
    NATIONWIDE PLATFORMS LIMITED
    - now 02268921
    LAVENDON ACCESS SERVICES (UK) LIMITED
    - 2012-01-31 02268921 04812536
    NATIONWIDE ACCESS LIMITED
    - 2008-10-31 02268921 04405299
    NATIONWIDE ACCESS PLATFORMS LIMITED - 1996-02-06
    KWIK-LIFT LIMITED - 1988-07-21
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1998-05-26 ~ 2017-06-30
    IIF 19 - Director → ME
    1998-05-26 ~ 2016-04-07
    IIF 58 - Secretary → ME
  • 16
    PANTHER PLATFORM RENTALS LIMITED
    - now 01360853
    PLATFORM RENTALS (LUTON) LIMITED - 2001-06-29
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2006-02-14 ~ 2017-06-30
    IIF 17 - Director → ME
    2006-02-14 ~ 2016-04-07
    IIF 45 - Secretary → ME
  • 17
    PANTHER WORK PLATFORMS LTD
    03504035
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (13 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 10 - Director → ME
    2006-02-14 ~ dissolved
    IIF 47 - Secretary → ME
  • 18
    RAPID (GIBRALTAR)
    FC029753
    10/8 International Commercial Centre, Casemates Square, Gibraltar, Gibraltar
    Converted / Closed Corporate (6 parents)
    Officer
    2010-07-30 ~ now
    IIF 27 - Director → ME
    2010-07-30 ~ now
    IIF 61 - Secretary → ME
  • 19
    RAPID JERSEY NO 1 LIMITED
    FC028844 FC028845... (more)
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-02-16 ~ 2017-06-30
    IIF 4 - Director → ME
    2009-02-16 ~ 2017-06-30
    IIF 36 - Secretary → ME
  • 20
    RAPID JERSEY NO 2 LIMITED
    FC028845 FC028844... (more)
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-02-16 ~ 2017-06-30
    IIF 3 - Director → ME
    2009-02-16 ~ 2017-06-30
    IIF 37 - Secretary → ME
  • 21
    RAPID JERSEY NO. 5 LIMITED
    FC029022 FC028845... (more)
    13 Castle Street, St Helier, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2009-06-09 ~ 2017-06-30
    IIF 1 - Director → ME
    2009-06-09 ~ 2017-06-30
    IIF 35 - Secretary → ME
  • 22
    REACH ENGINEERING & DIVING SERVICES LIMITED
    03919285
    Unit 29a Estate Road 5, South Humberside Industrial Estate, Grimsby, England
    Active Corporate (25 parents)
    Officer
    2018-10-12 ~ 2020-12-31
    IIF 28 - Director → ME
  • 23
    RISE HIRE LIMITED
    - now 01438599
    HOPEROLE LIMITED
    - 2007-07-26 01438599
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (12 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 21 - Director → ME
    2007-04-24 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    SHAND ENGINEERING LIMITED
    01083861
    Kiln Lane, Stallingborough Grimsby, North East Lincolnshire
    Active Corporate (20 parents)
    Officer
    2018-11-23 ~ 2021-01-18
    IIF 33 - Director → ME
  • 25
    STURROCK AND ROBSON (UK) LIMITED
    03658217
    57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 29 - Director → ME
  • 26
    STURROCK AND ROBSON NEW ENERGY LIMITED
    - now 07268341
    REDS HOLDINGS LIMITED
    - 2019-03-22 07268341
    FLUID TRANSFER LIMITED - 2018-05-22
    ASPENKIRK LTD - 2010-06-23
    57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 30 - Director → ME
  • 27
    STURROCK AND ROBSON SERVICES LTD
    - now 07762372
    OAKFLAKE LTD - 2011-10-07
    57 Southwark Citybridge House, Southwark Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-10-15 ~ 2020-12-31
    IIF 31 - Director → ME
  • 28
    THE PLATFORM COMPANY (HOLDINGS) LIMITED
    - now 04340206
    HIRERENT LIMITED - 2002-01-23
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 6 - Director → ME
    2008-04-01 ~ dissolved
    IIF 42 - Secretary → ME
  • 29
    THE PLATFORM COMPANY (UK) LIMITED
    - now 03629790
    MITIE POWERED ACCESS LIMITED - 2002-03-11
    DRIVEADMIN LIMITED - 1998-11-16
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 7 - Director → ME
    2008-04-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 30
    THE PLATFORM COMPANY (VEHICLE MOUNTS) LTD
    - now 04992989
    THE PLATFORM COMPANY (MG) LIMITED - 2004-10-01
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 5 - Director → ME
    2008-04-01 ~ dissolved
    IIF 43 - Secretary → ME
  • 31
    TNT EXPRESS WORLDWIDE (UK) LIMITED
    - now 01627471 01628523
    TNT EXPRESS WORLDWIDE LIMITED - 1992-09-02
    TNT ENGINEERING LIMITED - 1992-02-10
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Active Corporate (32 parents)
    Officer
    1992-09-21 ~ 1998-05-22
    IIF 60 - Secretary → ME
  • 32
    TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
    - now 01628523 01627471... (more)
    TNT SUPAPOST LIMITED - 1992-02-11
    TNT CARPETFAST LIMITED - 1985-04-01
    Tnt Express House, Holly Lane, Atherstone, Warwickshire
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    1992-09-21 ~ 1998-05-22
    IIF 34 - Secretary → ME
  • 33
    WIZARD WORKSPACE LIMITED
    - now 03954606
    WIZARD WORK SPACE LIMITED - 2005-05-04
    E-XSELL ASSET MANAGEMENT LIMITED - 2004-09-28
    15 Midland Court Central Park, Lutterworth, Leicestershire
    Dissolved Corporate (15 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 20 - Director → ME
    2007-04-24 ~ dissolved
    IIF 41 - Secretary → ME
  • 34
    ZOOOM HOLDINGS (UK) LIMITED
    - now 04812536
    LAVENDON ACCESS SERVICES (UK) LIMITED
    - 2008-10-31 04812536 02268921
    ZOOOM HOLDINGS (UK) LIMITED
    - 2008-01-23 04812536
    15 Midland Court, Central Park, Lutterworth, Leicestershire
    Active Corporate (20 parents, 6 offsprings)
    Officer
    2003-06-26 ~ 2017-06-30
    IIF 15 - Director → ME
    2003-06-26 ~ 2016-04-07
    IIF 56 - Secretary → ME
  • 35
    ZOOOM LIMITED
    04472350 05850652
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2002-06-28 ~ 2017-06-30
    IIF 22 - Director → ME
    2002-06-28 ~ 2016-04-07
    IIF 59 - Secretary → ME

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