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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Folley, Alan Stephen

    Related profiles found in government register
  • Folley, Alan Stephen
    born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 1, Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 1 IIF 2

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, England

      IIF 9

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS

      IIF 10 IIF 11

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, England

      IIF 12
  • Folley, Alan Stephen
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 6, North Parade, Frome, BA11 1AT, England

      IIF 13

    • 2203, 251 Southwark Bridge Road, Southwark Bridge Road, London, SE1 6FN, England

      IIF 14

    • 2303, 251 Southwark Bridge Road, Southwark Bridge Road, London, SE1 6FN, England

      IIF 15

    • 314, Midsummer Boulevard, Milton Keynes, MK9 2BU, United Kingdom

      IIF 16

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, England

      IIF 17

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, United Kingdom

      IIF 18
  • Folley, Alan Stephen
    British banker born in October 1949

    Registered addresses and corresponding companies

    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 19
  • Folley, Alan Stephen
    British company director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Andrews Hill, London, EC4V 5BY

      IIF 20

    • 1, St. Andrew's Hill, London, EC4V 5BY, England

      IIF 21

    • 1-2, St Andrew's Hill, London, EC4V 5BY, England

      IIF 22

    • 1-2, St Andrew's Hill, London, EC4V 5BY, United Kingdom

      IIF 23

    • Building 7 Chiswick Park, Venture X, 566 Chiswick High Road, London, W4 5YG, England

      IIF 24

    • 5 Silver Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 25 IIF 26
  • Folley, Alan Stephen
    British company secretary born in October 1949

    Registered addresses and corresponding companies

    • 19 Northfleet Lodge, 6 Claremont Avenue, Woking, Surrey, GU22 7RL

      IIF 27
  • Folley, Alan Stephen
    British corporate finance adviser born in October 1949

    Registered addresses and corresponding companies

    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 28 IIF 29
  • Folley, Alan Stephen
    British director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • 11, Magnet Road, West Thurrock, Grays, RM20 4DR, England

      IIF 30

    • 5 Silver Court, Watchmead, Welwyn Garden City, AL7 1LT, England

      IIF 31
  • Folley, Alan Stephen
    British investment banker & director born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Woodside, Woodside, Wootton Farm Road, Wootton New Milton, Hampshire, BH25 5TS, Great Britain

      IIF 32
  • Folley, Alan Stephen

    Registered addresses and corresponding companies

    • 314, Midsummer Boulevard, Milton Keynes, MK9 2BU, United Kingdom

      IIF 33

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, England

      IIF 34

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, United Kingdom

      IIF 35
  • Folley, Alan Stephen
    British

    Registered addresses and corresponding companies

    • 1 St Andrews Hill, London, EC4V 5BY

      IIF 36

    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 37 IIF 38
  • Folley, Alan Stephen
    British banker

    Registered addresses and corresponding companies

    • 128 Alexandra Gardens, Knaphill, Woking, Surrey, GU21 2DL

      IIF 39
  • Folley, Alan Stephen
    British company secretary

    Registered addresses and corresponding companies

    • Woodside, Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS, United Kingdom

      IIF 40
  • Folley, Alan Stephen
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Wootton Farm Road, Hampshire, New Milton, BH25 5TS, England

      IIF 41
  • Mr Alan Stephen Folley
    British born in October 1949

    Resident in England

    Registered addresses and corresponding companies

    • Woodside, Wootton Farm Road, New Milton, Hampshire, BH25 5TS

      IIF 42
  • Mr Alan Stephen Folley
    British born in October 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodside, Wootton Farm Road, Hampshire, New Milton, BH25 5TS, England

      IIF 43
child relation
Offspring entities and appointments
Active 16
  • 1
    1-2 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 40 - Secretary → ME
  • 2
    3CHA LTD
    - now
    GORDIAN KNOT HOUSING SOLUTIONS LIMITED - 2017-01-24
    314 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,831,801 GBP2024-07-31
    Officer
    2023-10-01 ~ now
    IIF 16 - Director → ME
    2025-02-01 ~ now
    IIF 33 - Secretary → ME
  • 3
    ADT UK INVESTMENTS LIMITED - 2022-06-10
    6 North Parade, Frome, England
    Active Corporate (4 parents)
    Equity (Company account)
    -92,418 GBP2024-07-31
    Officer
    2019-07-31 ~ now
    IIF 13 - Director → ME
  • 4
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8 GBP2024-09-30
    Officer
    2021-03-25 ~ now
    IIF 15 - Director → ME
  • 5
    HALO MORTGAGE COMPANY LIMITED - 2004-12-02
    128 Buckingham Palace Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,058 GBP2024-09-30
    Officer
    1998-09-21 ~ now
    IIF 18 - Director → ME
    1998-09-21 ~ now
    IIF 35 - Secretary → ME
  • 6
    2203, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,482 GBP2024-11-30
    Officer
    2021-06-08 ~ now
    IIF 14 - Director → ME
  • 7
    CHILDCARE PROVISION LIMITED - 1997-12-04
    1 St Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-03 ~ dissolved
    IIF 20 - Director → ME
    2008-03-31 ~ dissolved
    IIF 36 - Secretary → ME
  • 8
    Woodside, Wootton Farm Road, New Milton, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,682 GBP2025-01-31
    Officer
    2018-01-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2018-01-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 9
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (22 parents)
    Officer
    2022-12-01 ~ now
    IIF 9 - LLP Designated Member → ME
  • 10
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2014-11-18 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 11
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ now
    IIF 3 - LLP Designated Member → ME
  • 12
    LIGHTSTONE BIRMINGHAM LLP - 2015-06-20
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2014-03-04 ~ now
    IIF 6 - LLP Designated Member → ME
  • 13
    LIGHTSTONE ESPLANADE LLP - 2022-07-01
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (21 parents)
    Officer
    2022-09-23 ~ now
    IIF 2 - LLP Designated Member → ME
  • 14
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England
    Active Corporate (15 parents)
    Officer
    2022-07-11 ~ now
    IIF 1 - LLP Designated Member → ME
  • 15
    LIGHTSTONE TRING LLP - 2016-02-24
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-06-12 ~ now
    IIF 7 - LLP Designated Member → ME
  • 16
    Woodside, Wootton Farm Road, New Milton, Hampshire
    Active Corporate (2 parents)
    Equity (Company account)
    138,148 GBP2025-04-30
    Officer
    2016-04-29 ~ now
    IIF 17 - Director → ME
    2016-04-29 ~ now
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-29 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 19
  • 1
    1-2 St Andrew's Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2005-07-07 ~ 2005-07-20
    IIF 27 - Director → ME
  • 2
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    542,219 GBP2024-12-31
    Officer
    2019-10-10 ~ 2022-01-17
    IIF 25 - Director → ME
  • 3
    BIRKIN C.S. HOLDINGS LIMITED - 2020-12-01
    Magnet Road, West Thurrock, Grays, Essex, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,869 GBP2024-12-31
    Officer
    2016-04-08 ~ 2022-01-17
    IIF 31 - Director → ME
  • 4
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (5 parents)
    Equity (Company account)
    24 GBP2024-12-31
    Officer
    2019-10-10 ~ 2022-01-17
    IIF 26 - Director → ME
  • 5
    Ross House, The Square, Stow On The Wold, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    25,642 GBP2019-04-30
    Officer
    1996-11-05 ~ 2004-09-15
    IIF 19 - Director → ME
    1996-11-05 ~ 2004-09-15
    IIF 39 - Secretary → ME
  • 6
    OVAL (522) LIMITED - 1989-06-06
    31st Floor 40 Bank Street, London
    Dissolved Corporate
    Officer
    ~ 1996-10-15
    IIF 28 - Director → ME
    ~ 1995-12-04
    IIF 38 - Secretary → ME
  • 7
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -8 GBP2024-09-30
    Officer
    2013-02-25 ~ 2016-11-25
    IIF 22 - Director → ME
  • 8
    Venture X White City, One Ariel Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    176,139 GBP2024-06-30
    Officer
    2021-02-21 ~ 2021-08-18
    IIF 21 - Director → ME
  • 9
    HAMILTON CORPORATE FINANCE HOLDINGS LIMITED - 1997-01-30
    1 Saint Andrews Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-21 ~ 2016-11-21
    IIF 32 - Director → ME
  • 10
    2303, 251 Southwark Bridge Road Southwark Bridge Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,265 GBP2024-12-31
    Officer
    2010-06-30 ~ 2016-12-16
    IIF 23 - Director → ME
  • 11
    Magnet Road, West Thurrock, Grays, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    19,897 GBP2024-12-31
    Officer
    2015-11-18 ~ 2022-01-17
    IIF 30 - Director → ME
  • 12
    LEINSTER INVESTMENTS LIMITED - 2002-08-02
    Orchard Cottage, Wootton Rivers, Marlborough, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    1996-05-22 ~ 2002-07-15
    IIF 37 - Secretary → ME
  • 13
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-07 ~ 2020-06-30
    IIF 8 - LLP Designated Member → ME
  • 14
    LIGHTSTONE AIR LLP - 2017-08-03
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-09-20 ~ 2022-05-03
    IIF 4 - LLP Designated Member → ME
  • 15
    LIGHTSTONE NEWCASTLE LLP - 2018-04-12
    LIGHTSTONE BRACKNELL LLP - 2013-10-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2009-11-26 ~ 2018-01-24
    IIF 10 - LLP Designated Member → ME
  • 16
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    IIF 12 - LLP Designated Member → ME
  • 17
    5th Floor, 6 St. Andrew Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ 2017-05-22
    IIF 11 - LLP Designated Member → ME
  • 18
    Building 7 Chiswick Park Venture X, 566 Chiswick High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,310 GBP2024-03-31
    Officer
    2023-09-18 ~ 2023-09-19
    IIF 24 - Director → ME
  • 19
    SHARED SOLUTIONS LIMITED - 2003-10-21
    PROGRAM RECOVERY LIMITED - 1999-12-08
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,798 GBP2024-03-31
    Officer
    1995-05-01 ~ 1998-11-30
    IIF 29 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.