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.
Revell, Alan Robert
Revell, Alan Robert
British Registered addresses and corresponding companiesRevell, Alan Robert
British accountantRegistered addresses and corresponding companies
IIF 4
Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, United Kingdom
IIF 5 IIF 6 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 7 C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 8 Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Revell, Alan Robert
British directorRegistered addresses and corresponding companies
IIF 9 Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
Revell, Alan Robert
British accountant born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 10 C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT
IIF 11 IIF 12 IIF 13 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, England
IIF 14 IIF 15 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, Lancashire, BL1 2SP
IIF 16 C/o Bolton Gate Company Ltd, Waterloo Street, Bolton, BL1 2SP
IIF 17 Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, Essex, RM8 1QD
IIF 18 Unite 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, LU4 9DT, England
Revell, Alan Robert
British finance director born in October 1949Resident in England
Registered addresses and corresponding companiesRevell, Alan Robert
British financial director born in October 1949Resident in England
Registered addresses and corresponding companies
IIF 22 Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP
Mr Alan Robert Revell
British born in October 1949Resident in England
Registered addresses and corresponding companies
- 1
03836553 LIMITED
- nowARCHITECTURAL COATINGS LIMITED - 2021-10-25PROFILE DOORS LIMITED - 2012-10-10AA SECURITY PRODUCTS LIMITED - 2008-06-06 C/o Bolton Gate Company Ltd, Waterloo Street, BoltonCorporate (2 parents)Officer
2000-12-01 ~ nowIIF 16 - director → ME 2000-12-01 ~ nowIIF 7 - secretary → ME - 2
AMY SHUTTERS LIMITED
- nowCORALFOREST LIMITED - 2000-10-03 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireDissolved corporate (5 parents)Officer 2001-11-15 ~ dissolvedIIF 14 - director → ME 2001-11-01 ~ dissolvedIIF 6 - secretary → ME - 3 C/o Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved corporate (2 parents)Officer 2008-04-29 ~ dissolvedIIF 11 - director → ME 2008-04-29 ~ dissolvedIIF 3 - secretary → ME
- 4
E.S.S SERVICES LIMITED
- nowELLARD SECURITY SYSTEMS LIMITED - 1999-02-04AUDIOSCOPE LIMITED - 1998-07-01 Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved corporate (2 parents)Officer 1998-03-04 ~ dissolvedIIF 22 - director → ME 1999-02-08 ~ dissolvedIIF 2 - secretary → ME - 5
OMEGA DOORS LIMITED
- nowALLMAR INTERNATIONAL LIMITED - 2004-09-07ALLMAR DISTRIBUTORS (UK) LIMITED - 2003-01-09 Bolton Gate Co Ltd, Waterloo Street, BoltonDissolved corporate (3 parents)Officer 2006-07-11 ~ dissolvedIIF 21 - director → ME 2006-07-11 ~ dissolvedIIF 4 - secretary → ME - 6 C/o Mazars Llp, 45 Church Street, BirminghamDissolved corporate (4 parents)Officer 2017-04-07 ~ dissolvedIIF 10 - director → MEPerson with significant control 2017-04-07 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 1
BGC HOLDINGS LIMITED
- nowGOLD RIBBON LIMITED - 1999-02-24 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, LancashireCorporate (2 parents, 3 offsprings)Officer 1999-04-01 ~ 2021-01-21IIF 15 - director → ME 1999-04-01 ~ 2021-01-21IIF 5 - secretary → ME - 2BOLTON GATE SERVICES LIMITED - 2024-03-22FIRMSOUND LIMITED - 1999-02-11 Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandCorporate (5 parents, 1 offspring)Officer 1999-04-01 ~ 2018-01-02IIF 18 - director → ME 1999-04-01 ~ 2018-01-02IIF 8 - secretary → ME
- 3BOLTON BRADY LIMITED - 1995-08-08BRADY MIDLAND DEVELOPMENTS LIMITED - 1984-09-12 Waterloo Street, BoltonCorporate (2 parents, 1 offspring)Officer 1997-07-24 ~ 2021-01-21IIF 20 - director → ME 1996-01-01 ~ 2021-01-21IIF 1 - secretary → ME
- 4 C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, EnglandCorporate (2 parents, 1 offspring)Officer 2017-04-07 ~ 2021-01-21IIF 13 - director → MEPerson with significant control 2017-04-07 ~ 2017-06-19IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 5MALTDEAN PENSION TRUSTEES LIMITED - 1995-10-05 Waterloo Street, BoltonCorporate (3 parents)Officer 1998-01-06 ~ 2021-01-21IIF 19 - director → ME
- 6 Units 5-9 North Luton Industrial Estate, Sedgewick Road, Luton, EnglandDissolved corporate (3 parents)Officer 2017-04-07 ~ 2018-01-02IIF 12 - director → MEPerson with significant control 2017-04-07 ~ 2018-01-02IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7VESTMIT LIMITED - 1988-05-13 Unit 7 Mirravale Trading Estate, Selinas Lane, Chadwell Heath, EssexCorporate (2 parents)Officer 2005-02-04 ~ 2021-01-21IIF 17 - director → ME 2007-07-01 ~ 2021-01-21IIF 9 - secretary → ME
