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

Mr Alan Derek Hodson

    Related profiles found in government register
  • Mr Alan Derek Hodson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 1

    • 37, Warren Street, London, W1T 6AD, England

      IIF 2

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 55, Office Suite 9, 55 Park Lane, London, W1K 1NA

      IIF 6

    • Office 9, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 7

    • Office 9, 55 Park Lane, London, WK1 1NA, United Kingdom

      IIF 8 IIF 9

    • Office Suite 9, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Alan Derek Hodson
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 9, 55 Park Lane, London, W1K 1NA, England

      IIF 14 IIF 15

    • Office Suite 9, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 16
  • Hodson, Alan Derek
    British company director born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 17 IIF 18
  • Hodson, Alan Derek
    British developer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Hodson Developments Ltd, Forge Lane, Northwood, Middlesex, HA6 1DP, United Kingdom

      IIF 19
  • Hodson, Alan Derek
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Hodson, Alan Derek
    British electrical engineer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Rmg House, Essex Road, Hoddesdon, EN11 0DR, England

      IIF 30

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 31

    • Office Suite 9, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 32
  • Hodson, Alan Derek
    British none born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • Office Suite 9, 55 Park Lane, London, W1K 1NA, United Kingdom

      IIF 33
  • Hodson, Alan Derek
    British property developer born in September 1952

    Resident in England

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 34

    • Apartment 181, 55 Park Lane, London, W1K 1NA

      IIF 35

    • C/o Hodson Developments Ltd, Forge Lane, Hallowell Road, Northwood, Middlesex, HA6 1DP

      IIF 36

    • Forge Lane, Hallowell Road, Northwood, HA6 1DP, United Kingdom

      IIF 37

    • Hodson Developments Limited, Forge Lane, Northwood, HA6 1DP, United Kingdom

      IIF 38

    • Hodson Developments Ltd, Forge Lane, Northwood, Middlesex, HA6 1DP, United Kingdom

      IIF 39
  • Hodson, Alan Derek
    British company director born in September 1952

    Registered addresses and corresponding companies

    • Shepley House, Shepley Drive, Sunningdale, Berkshire, SL5 0LH

      IIF 40 IIF 41
  • Hodson, Alan Derek
    British property born in September 1952

    Registered addresses and corresponding companies

    • Shepley House, Shepley Drive, Sunningdale, Berkshire, SL5 0LH

      IIF 42
  • Hodson, Alan Derek
    British property developer born in September 1952

    Registered addresses and corresponding companies

    • Shepley House, Shepley Drive, Sunningdale, Berkshire, SL5 0LH

      IIF 43
  • Hodson, Alan Derek
    British none born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 37, Warren Street, London, W1T 6AD, United Kingdom

      IIF 44
  • Hodson, Alan Derek

    Registered addresses and corresponding companies

    • Shepley House, Shepley Drive, Sunningdale, Berkshire, SL5 0LH

      IIF 45
child relation
Offspring entities and appointments
Active 20
  • 1
    Office Suite 9, 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2014-10-29 ~ now
    IIF 31 - director → ME
  • 2
    55 Office Suit 9, 55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -1,170,444 GBP2022-12-31
    Officer
    2010-12-13 ~ now
    IIF 44 - director → ME
  • 3
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -74,768 GBP2023-06-30
    Officer
    2015-06-12 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,930,999 GBP2023-06-30
    Officer
    2015-06-26 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    Office Suite 9, 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -673,963 GBP2023-09-30
    Officer
    2012-09-06 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    Office 9 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -199,999 GBP2023-09-30
    Officer
    2020-09-22 ~ now
    IIF 26 - director → ME
  • 7
    Suite 9 55 Park Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -1,504,700 GBP2023-11-30
    Officer
    2018-11-15 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-11-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 8
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -4,841,078 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 25 - director → ME
  • 9
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,738,924 GBP2023-09-30
    Officer
    2017-09-26 ~ now
    IIF 24 - director → ME
  • 10
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,799,041 GBP2023-09-30
    Officer
    2016-09-23 ~ now
    IIF 27 - director → ME
  • 11
    HODSON DEVELOPMENTS (CAMBERLEY) LIMITED - 2012-09-06
    Hodson Developments Limited, Forge Lane, Northwood, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-08-15 ~ dissolved
    IIF 38 - director → ME
  • 12
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-04-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 13
    Forge Lane, Hallowell Road, Northwood
    Dissolved corporate (3 parents)
    Officer
    2012-01-13 ~ dissolved
    IIF 37 - director → ME
  • 14
    55 Office Suite 9, 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    5,022,433 GBP2023-06-30
    Officer
    2006-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 15
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2016-09-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 16
    Office Suite 9, 55 Park Lane, London
    Corporate (2 parents)
    Equity (Company account)
    -2,903,456 GBP2023-10-31
    Officer
    2006-10-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    Office Suite 9, 55 Park Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -138,595 GBP2024-02-28
    Officer
    2017-02-10 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 18
    Office 9 55 Park Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    Office 9 55 Park Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-02 ~ now
    IIF 20 - director → ME
    Person with significant control
    2023-03-02 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    C/o Hodson Developments Plc, Forge Lane Hallowell Road, Northwood, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-08-28 ~ dissolved
    IIF 19 - director → ME
Ceased 11
  • 1
    6 Aspen Place, Maidenhead, Berkshire
    Corporate (5 parents)
    Equity (Company account)
    2,212 GBP2024-03-31
    Officer
    2008-11-04 ~ 2012-11-19
    IIF 36 - director → ME
  • 2
    Brinkworth Place, Burfield Road, Old Windsor, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    30,680 GBP2024-09-30
    Officer
    ~ 1993-05-12
    IIF 41 - director → ME
  • 3
    Office Suite 9, 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 4
    55 Office Suit 9, 55 Park Lane, London
    Corporate (4 parents)
    Equity (Company account)
    -1,170,444 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Office 9 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    -199,999 GBP2023-09-30
    Person with significant control
    2020-09-22 ~ 2022-11-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    55 Office Suite 9, 55 Park Lane, London
    Corporate (3 parents)
    Equity (Company account)
    5,022,433 GBP2023-06-30
    Officer
    1993-09-06 ~ 1999-08-09
    IIF 40 - director → ME
    1993-09-06 ~ 1999-08-09
    IIF 45 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-02-27
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Has significant influence or control → OE
  • 7
    3 Leamington Gate, Coxwell Road, Faringdon, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    1,278 GBP2023-09-30
    Officer
    2008-09-16 ~ 2012-08-02
    IIF 39 - director → ME
  • 8
    16 Manor House Drive, Northwood, Middlesex
    Corporate (2 parents)
    Officer
    2008-01-23 ~ 2008-11-11
    IIF 35 - director → ME
  • 9
    4 Jerome Corner, Crowthorne, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    6,552 GBP2023-07-31
    Officer
    1997-07-22 ~ 1997-11-21
    IIF 43 - director → ME
  • 10
    5 Johnson Drive, Finchampstead, Wokingham, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-24 ~ 1997-06-19
    IIF 42 - director → ME
  • 11
    8 Stanhope Gate, Camberley, Surrey, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2014-10-31 ~ 2019-04-25
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-25
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.