logo
explain how to read the page

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

Tadd, Alan John

    Related profiles found in government register
  • Tadd, Alan John
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 1
    • 34-40, High Street, Wanstead, London, England, E11 2RJ, England

      IIF 2
  • Tadd, Alan John
    British accountant born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • 85 Warwick Road, Bishops Stortford, Herts, CM23 5NL

      IIF 3
  • Tadd, Alan John
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 4
    • 85, Warwick Road, Bishop's Stortford, Hertfordshire, CM23 5NL, England

      IIF 5
    • 85 Warwick Road, Bishops Stortford, Herts, CM23 5NL

      IIF 6
  • Mr Alan John Tadd
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 7
    • Parkview House, Victoria Road South, Chelmsford, Essex, CM1 1NG, England

      IIF 8
    • 34-40, High Street, Wanstead, London, England, E11 2RJ, England

      IIF 9
  • Tadd, Alan John

    Registered addresses and corresponding companies
    • Claremont House, 1 Market Square, Bicester, Oxfordshire, OX26 6AA, United Kingdom

      IIF 10
    • 85 Warwick Road, Bishops Stortford, Herts, CM23 5NL

      IIF 11 IIF 12
child relation
Offspring entities and appointments 6
  • 1
    AIRLORD LIMITED
    12020298
    Parkview House, Victoria Road South, Chelmsford, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-05-28 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHARGEGENIE LIMITED
    08014539
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 3
    ENERGENIE SOLUTIONS LIMITED
    - now 09274492
    ENERGENIE LIMITED
    - 2024-02-19 09274492
    Claremont House, 1 Market Square, Bicester, Oxfordshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-12-14 ~ now
    IIF 1 - Director → ME
    2015-12-14 ~ now
    IIF 10 - Secretary → ME
  • 4
    GREENBROOK ELECTRICAL LIMITED - now
    GREENBROOK ELECTRICAL PLC
    - 2016-12-16 00512045
    POWERBREAKER PLC
    - 1995-12-27 00512045 00852128
    B. & R. ELECTRICAL PLC
    - 1994-01-13 00512045
    B. & R. ELECTRICAL PRODUCTS LIMITED
    - 1989-01-12 00512045
    B. & R. RELAYS LIMITED
    - 1982-01-26 00512045
    West Road, Harlow, Essex
    Active Corporate (19 parents)
    Officer
    1985-10-02 ~ 1996-12-06
    IIF 6 - Director → ME
    ~ 1993-10-01
    IIF 3 - Director → ME
    ~ 1993-10-01
    IIF 11 - Secretary → ME
    1995-09-27 ~ 1995-12-19
    IIF 12 - Secretary → ME
  • 5
    SANDAL LIMITED
    - now 03206855
    SANDAL PLC
    - 2026-02-04 03206855
    SYNTON PLC - 1996-10-24
    34-40 High Street, Wanstead, London, England, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    1996-11-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    WARWICK ROAD MAINTENANCE COMPANY LIMITED
    07915514
    Eldo House, Kempson Way, Bury St Edmunds, Suffolk
    Dissolved Corporate (10 parents)
    Officer
    2012-01-19 ~ dissolved
    IIF 5 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.