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

Gifford, Alan Wayne

    Related profiles found in government register
  • Gifford, Alan Wayne
    British builder born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 1

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 2 IIF 3
  • Gifford, Alan Wayne
    British director born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 4

    • Hovells Farm, Vange Park Road, Basildon, Essex, SS16 5LA, United Kingdom

      IIF 5 IIF 6

    • Hovels Farm, Vange Park Road, Basildon, Essex, SS16 5LA

      IIF 7 IIF 8

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Mr Alan Gifford
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 12
  • Mr Alan Wayne Gifford
    British born in May 1976

    Resident in England

    Registered addresses and corresponding companies

    • 4, Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ, England

      IIF 13 IIF 14 IIF 15

    • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, SS1 1BD

      IIF 16
  • Gifford, Alan
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hovells Farm, Vange Park Road, Basildon, Essex, SS16 5LA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 7
  • 1
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ dissolved
    IIF 5 - director → ME
  • 2
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2022-05-27 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -192 GBP2016-03-31
    Officer
    2015-03-02 ~ dissolved
    IIF 9 - director → ME
  • 4
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -192 GBP2016-03-31
    Officer
    2015-03-02 ~ dissolved
    IIF 10 - director → ME
  • 5
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -617 GBP2016-08-31
    Officer
    2013-08-27 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -4,840 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    Hovells Farm, Vange Park Road, Basildon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-24 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    3rd Floor Princess Caroline House, 1 High Street, Southend On Sea
    Dissolved corporate (2 parents)
    Officer
    2010-09-27 ~ 2010-09-27
    IIF 17 - director → ME
  • 2
    ADD A ROOM ESSEX LTD - 2020-06-22
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    161 GBP2023-12-31
    Officer
    2016-01-07 ~ 2020-06-16
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,646,361 GBP2024-01-31
    Officer
    2006-07-25 ~ 2010-07-30
    IIF 8 - director → ME
  • 4
    4 Chester Court, Chester Hall Lane, Basildon, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -76,207 GBP2024-01-31
    Officer
    2006-09-11 ~ 2010-07-30
    IIF 7 - director → ME
  • 5
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    36,074 GBP2023-12-31
    Officer
    2015-12-10 ~ 2024-03-31
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-31
    IIF 13 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.