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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

Fearnley, Alan

    Related profiles found in government register
  • Fearnley, Alan
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield Head, Great Edge Road, Halifax, West Yorkshire, HX2 9SH

      IIF 1 IIF 2 IIF 3
    • Walton Head House, Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

      IIF 4
  • Fearnley, Alan
    British builder born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield Head, Great Edge Road, Halifax, West Yorkshire, HX2 9SH

      IIF 5
  • Fearnley, Alan
    British director born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Great Edge Road, Halifax, West Yorkshire, HX2 7SH, United Kingdom

      IIF 6
  • Fearnley, Alan
    British ceo born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

      IIF 7 IIF 8
  • Fearnley, Alan
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Norgrove Park, Gerrards Cross, SL9 8QT, United Kingdom

      IIF 9
  • Fearnley, Alan
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Norgrove Park, Gerrards Cross, Buckinghamshire, SL9 8QT

      IIF 10
    • 6, Norgrove Park, Gerrards Cross, Bucks, SL9 8QT, United Kingdom

      IIF 11
  • Fearnley, Alan
    British non-executive director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Express House, Clayton Business Park, Clayton Le Moors, Accrington, Lancashire, BB5 5JY, England

      IIF 12
  • Mr Alan Fearnley
    British born in January 1940

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Westfield Head, Great Edge Road, Halifax, West Yorkshire, HX2 7SH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 12
  • 1
    FLIGHTHEIGHT LIMITED
    04125504
    Walton Head House Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire
    Active Corporate (5 parents)
    Officer
    2001-03-21 ~ 2016-01-07
    IIF 4 - Director → ME
  • 2
    KLEENEZE LIMITED
    - now 05801085 00240519... (more)
    Insolvency (Case 1) In administration
    Administration started on 2018-04-12
    Administration ended on 2021-03-31
    KLEENEZE UK LIMITED - 2006-11-03
    HAMSARD 3005 LIMITED - 2006-10-16
    C/o Frp Advisory Llp, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (26 parents)
    Officer
    2016-01-04 ~ 2017-02-07
    IIF 12 - Director → ME
  • 3
    MORNING RAYS LIMITED
    04179404
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2003-09-12
    Insolvency (Case 2) In administration
    Administration started on 2005-05-09
    Administration ended on 2006-05-03
    Insolvency (Case 3) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-08-30
    Date of completion or termination of CVA on 2006-05-02
    Insolvency (Case 4) Compulsory liquidation
    Petition date on 2006-05-02
    Commencement of winding up on 2006-05-03
    Conclusion of winding up on 2007-10-18
    Dissolved on 2010-01-18
    C/o Kroll, 3rd Floor Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (15 parents)
    Officer
    2001-03-14 ~ 2003-05-09
    IIF 2 - Director → ME
  • 4
    PENHALIGON'S & JEAVONS INVESTMENT CO LTD
    - now 03333043
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-06
    Due to be dissolved on 2019-09-25
    STREAMCHASE LIMITED - 1998-06-05
    55 Baker Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-04-04 ~ 2005-09-19
    IIF 8 - Director → ME
  • 5
    PENHALIGON'S CREATIVE FRAGRANCES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-06
    Due to be dissolved on 2019-09-25
    CRADLE PENHALIGON'S LIMITED
    - 2015-03-24 04330101
    BROOMCO (2751) LIMITED - 2002-01-07
    55 Baker Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2005-04-04 ~ 2005-09-19
    IIF 7 - Director → ME
  • 6
    PENHALIGON'S LIMITED
    - now 02110619
    PENHALIGON'S (FRAGRANCES) LIMITED - 1987-11-09
    PARAMOUNTAIN LIMITED - 1987-08-11
    6 Dryden Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2005-04-04 ~ 2005-09-19
    IIF 10 - Director → ME
  • 7
    PLUM TREE SYSTEMS LTD
    SC566652
    272 Bath Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2021-01-15 ~ 2022-03-25
    IIF 9 - Director → ME
  • 8
    PLURAL PROSPECT LIMITED
    04179186
    Westfield Head, Great Edge Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-03-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
  • 9
    POWERCYCLOPS LIMITED
    04179162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-07 during the appointment or period of control
    Dissolved on 2016-08-20 during the appointment or period of control
    Unit 11, Dale Street Mills Dale Street, Longwood, Huddersfield, England
    Dissolved Corporate (5 parents)
    Officer
    2001-03-21 ~ dissolved
    IIF 5 - Director → ME
  • 10
    PPLSI LIMITED
    11011302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-29
    Due to be dissolved on 2025-05-07
    100 St James Road, Northampton
    Dissolved Corporate (8 parents)
    Officer
    2017-10-13 ~ 2019-08-31
    IIF 11 - Director → ME
  • 11
    PURE CONTROLLER LIMITED
    04179225
    Insolvency (Case 1) In administration
    Administration started on 2005-05-18
    Administration ended on 2006-05-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2005-08-30
    Date of completion or termination of CVA on 2006-05-02
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2006-05-02
    Commencement of winding up on 2006-05-03
    Conclusion of winding up on 2007-10-18
    Dissolved on 2010-01-18
    C/o Kroll Limited, 3rd Floor Wellington Plaza, 31 Wellington Street, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2001-03-21 ~ 2003-05-09
    IIF 3 - Director → ME
  • 12
    WESTFIELD HEAD INVESTMENTS LIMITED
    09766303
    Westfield Head, Great Edge Road, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-09-07 ~ dissolved
    IIF 6 - Director → ME

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