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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

Mr Alan Grahame Taub

    Related profiles found in government register
  • Mr Alan Grahame Taub
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Vision 25, Innova Park, Electric Avenue, Enfield, EN3 7XU, England

      IIF 1
    • 77, Michleham Down, London, N12 7JL, England

      IIF 2 IIF 3
    • 77, Michleham Down, London, N12 7JL, United Kingdom

      IIF 4
    • 77, Michleham Down, Woodside Park, London, N12 7JL, England

      IIF 5
    • 1 The West Wing, Chapel Drive, Stone, DA2 6FH, England

      IIF 6
  • Taub, Alan Grahame
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 77, Michleham Down, London, N12 7JL, England

      IIF 7
  • Taub, Alan Grahame
    British accountant born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Unit 8 Mead Business Centre, Mead Lane, Hertford, Herts, SG13 7BJ, England

      IIF 8 IIF 9
    • 77 Michleham Down, Woodside Park, London, N12 7JL

      IIF 10 IIF 11
  • Taub, Alan Grahame
    born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • 77, Michleham Down, London, N12 7JL, England

      IIF 12
    • 77, Michleham Down, Woodside Park, London, N12 7JL, England

      IIF 13
  • Taub, Alan Grahame
    British

    Registered addresses and corresponding companies
    • 77 Michleham Down, Woodside Park, London, N12 7JL

      IIF 14
child relation
Offspring entities and appointments 9
  • 1
    ALTASEC LTD
    16525705
    77 Michleham Down, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-18 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    BLANDS E&M LTD
    - now 03414652
    A TINDALL LIMITED - 2010-10-08
    CIRCLEMIRROR LIMITED - 1997-10-27
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2011-05-16 ~ 2011-09-08
    IIF 8 - Director → ME
  • 3
    CARIBOU DEVELOPMENTS LTD
    - now 11397040
    CARIBOU PROPERTY SERVICES LTD
    - 2018-07-12 11397040
    1 The West Wing, Chapel Drive, Stone, England
    Active Corporate (2 parents)
    Person with significant control
    2021-01-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    2018-07-01 ~ 2018-07-02
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2018-06-04 ~ 2018-07-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    CARIBOU DEVS LLP
    OC455530
    77 Michleham Down, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-17 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    H M M SERVICES LIMITED - now
    HEATHMILL MULTIMEDIA ASP LIMITED
    - 2005-04-01 02757898
    HEATHMILL MULTIMEDIA LIMITED
    - 2001-04-25 02757898
    FORESTLEAGUE LIMITED - 1992-11-09
    Brentmead House, Britannia Road, London
    Dissolved Corporate (14 parents)
    Officer
    2001-02-14 ~ 2003-04-05
    IIF 10 - Director → ME
  • 6
    LG BLAND E&M LTD
    04668369
    14 Bonhill Street, London
    Liquidation Corporate (6 parents)
    Officer
    2004-04-26 ~ 2009-04-24
    IIF 14 - Secretary → ME
  • 7
    MEADE INVESTMENTS PLC - now
    MEADE INVESTMENTS LIMITED - 2008-01-08
    A SAFER PLACE TO BUY LIMITED
    - 2006-05-10 04082400
    C/o Leigh Adams Llp, 2nd Floor Brentmead House, Britannia Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2000-10-03 ~ 2003-04-05
    IIF 11 - Director → ME
  • 8
    MONS WOLFF LLP
    OC437748
    77 Michleham Down, Woodside Park, London, England
    Active Corporate (2 parents)
    Officer
    2021-06-04 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2021-06-04 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TINDALL PROPERTY SERVICES LIMITED
    - now 03667041 11725973
    TINDALL INTERIORS LIMITED - 2010-09-27
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (6 parents)
    Officer
    2011-05-16 ~ 2011-09-08
    IIF 9 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.