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

Wilkinson, Alexander Mark

    Related profiles found in government register
  • Wilkinson, Alexander Mark
    British

    Registered addresses and corresponding companies
  • Wilkinson, Alexander Mark
    British company secretary

    Registered addresses and corresponding companies
    • 20 Marlborough Road, Oxford, OX1 4LP

      IIF 15
  • Wilkinson, Alexander Mark
    British company secretary born in October 1968

    Registered addresses and corresponding companies
    • 20 Marlborough Road, Oxford, OX1 4LP

      IIF 16
  • Dawson, Alan
    British

    Registered addresses and corresponding companies
    • 31 Barn Field Close, Colne, Lancashire, BB8 0QB

      IIF 17
  • Dawson, Alan

    Registered addresses and corresponding companies
    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 18
  • Dawson, Alan
    British accountant born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • 31 Barn Field Close, Colne, Lancashire, BB8 0QB

      IIF 19
    • 44, Gordon Street, Colne, Lancashire, BB8 0NF, United Kingdom

      IIF 20
    • Bramble Byre, Cartmel, Grange-over-sands, Cumbria, LA11 7SS, England

      IIF 21
  • Dawson, Alan
    British accountant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 236, Colne Road, Sough, Barnoldswick, BB18 6TD, England

      IIF 22
    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 23
  • Dawson, Alan
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crossways, Oaken Lane, Codsall, South Staffordshire, WV8 2AR

      IIF 24
    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 25
  • Dawson, Alan
    British heating & plumbing engineer born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crossways, Oaken Lane, Codsall, South Staffordshire, WV8 2AR

      IIF 26
  • Mr Alan Dawson
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 27
    • Bramble Byre, Cartmel, Grange-over-sands, Cumbria, LA11 7SS, England

      IIF 28
    • First Floor Unit 2 St James Court, Bridgnorth Road, Wollaston, Stourbridge, DY8 3QG, England

      IIF 29
  • Mr Alan Dawson
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Arran, Yew Tree Road, Grange-over-sands, LA11 7AA, England

      IIF 30
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor Unit 2 St James Court Bridgnorth Road, Wollaston, Stourbridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,737 GBP2023-01-31
    Officer
    2007-01-09 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    44 Gordon Street, Colne, Lancashire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-09-09 ~ dissolved
    IIF 20 - director → ME
  • 3
    236 Colne Road, Sough, Barnoldswick, England
    Dissolved corporate (3 parents)
    Officer
    2020-11-20 ~ dissolved
    IIF 22 - director → ME
  • 4
    Arran, Yew Tree Road, Grange-over-sands, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,395 GBP2024-03-31
    Officer
    2000-04-10 ~ now
    IIF 19 - director → ME
    2019-06-05 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
  • 5
    Arran, Yew Tree Road, Grange-over-sands, England
    Corporate (2 parents)
    Officer
    2022-11-12 ~ now
    IIF 23 - director → ME
  • 6
    Arran, Yew Tree Road, Grange-over-sands, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-26 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 7
    Bramble Byre, Cartmel, Grange-over-sands, Cumbria, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    327 GBP2017-05-31
    Officer
    2016-05-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or moreOE
Ceased 17
  • 1
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2015-11-30
    IIF 12 - secretary → ME
  • 2
    COMMERCIAL SEMINARS LIMITED - 2004-03-08
    SPEED 7378 LIMITED - 1998-12-15
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2015-11-30
    IIF 13 - secretary → ME
  • 3
    ACHILLES MARKETS LIMITED - 2003-04-23
    FLAMECOURT LIMITED - 2000-06-29
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 14 - secretary → ME
  • 4
    PELEUS EQUITYCO LIMITED - 2008-11-17
    HG PELEUS EQUITYCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2559) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 2 - secretary → ME
  • 5
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents)
    Officer
    2006-11-13 ~ 2008-07-22
    IIF 16 - director → ME
    2006-11-13 ~ 2015-11-30
    IIF 15 - secretary → ME
  • 6
    GAMEDEAN LIMITED - 2000-06-06
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 1 - secretary → ME
  • 7
    PELEUS BIDCO LIMITED - 2008-11-11
    HG PELEUS BIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2562) LIMITED - 2008-05-28
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 4 - secretary → ME
  • 8
    RETAILTOKEN LIMITED - 1996-01-29
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2015-11-30
    IIF 8 - secretary → ME
  • 9
    ACHILLES INFORMATION CENTRE (UK) LIMITED - 1994-01-10
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 7 - secretary → ME
  • 10
    MICROGADGET LIMITED - 1994-11-23
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-06 ~ 2015-11-30
    IIF 6 - secretary → ME
  • 11
    PELEUS MIDCO LIMITED - 2008-11-11
    HG PELEUS MIDCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2561) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    906,464 GBP2021-04-30
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 5 - secretary → ME
  • 12
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ 2015-11-30
    IIF 9 - secretary → ME
  • 13
    PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-11-17
    HG PELEUS SHAREHOLDER DEBTCO LIMITED - 2008-05-29
    HACKREMCO (NO. 2560) LIMITED - 2008-05-28
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-11-03 ~ 2015-11-30
    IIF 3 - secretary → ME
  • 14
    CHOICE PLUMBING & HEATING (MIDLANDS) LIMITED - 2017-02-21
    11 Roman Way Business Centre, Berry Hill Industrial Estate, Droitwich, Worcestershire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    432,738 GBP2015-11-30
    Officer
    2003-06-06 ~ 2007-01-09
    IIF 26 - director → ME
  • 15
    Great Hague Farm Colne Road, Kelbrook, Barnoldswick, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    169,300 GBP2024-03-31
    Officer
    1994-10-14 ~ 2003-11-07
    IIF 17 - secretary → ME
  • 16
    30 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-10 ~ 2015-11-30
    IIF 11 - secretary → ME
  • 17
    Ernst And Young Llp, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2003-11-03 ~ 2015-11-30
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.