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
Individuals in focus
Morcombe, Alan William
- British born in August 1952Registered addresses and corresponding companies
Morcombe, Alan William
- British company director born in August 1952Registered addresses and corresponding companies
Morcombe, Alan William
Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
IIF 19
- British group cheif executive born in August 1952Registered addresses and corresponding companies
Morcombe, Alan William
Waverley House, Kitcombe Wood, Faringdon, Hampshire, GU34 3ND
IIF 20
- British full time directorRegistered addresses and corresponding companies
Morcombe, Alan William
2 Birchwood Close, The Drive, Ifold, West Sussex, RH1 0TW
IIF 21
- British secretaryRegistered addresses and corresponding companies
Morcombe, Alan William
Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP, Great Britain
IIF 22
- British born in August 1952
Morcombe, Alan William
Resident in England
Registered addresses and corresponding companies41a Beach Road, Littlehampton, West Sussex, BN17 5JA, England
IIF 23
- British company director born in August 1952
Morcombe, Alan William
Resident in England
Registered addresses and corresponding companiesFarthings, Brookside Road, Kingston Gorse, East Preston, Littlehampton, BN16 1SE, England
IIF 24
- British retired born in August 1952
Morcombe, Alan William
Resident in England
Registered addresses and corresponding companiesFarthings, Brookside Road, East Preston, Littlehampton, BN16 1SE, England
IIF 25
- Registered addresses and corresponding companies
Morcombe, Alan William
- British born in August 1952
Morcombe, Alan William
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in August 1952
Morcombe, Alan William
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, 75 High Holborn, London, WC1V 6LS
IIF 30
- British company director born in August 1952
Morcombe, Alan William
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1952
Morcombe, Alan William
Resident in United Kingdom
Registered addresses and corresponding companiesDuncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP
IIF 34 IIF 35 IIF 36 (more)Duncans Granary, West Chiltington Lane, Coneyhurst, West Sussex, RH14 9DP, England
IIF 39Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, GU4 8ED
IIF 4011, Buckingham Palace Road, Victoria, London, SW1W 0SR, United Kingdom
IIF 41
- British group chief executive born in August 1952
Morcombe, Alan William
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1952
Morcombe, Alan William
Resident in United Kingdom
Registered addresses and corresponding companies75, High Holborn, London, WC1V 6LS
IIF 45
- British born in August 1952
Mr Alan William Morcombe
Resident in United Kingdom
Registered addresses and corresponding companiesFarthings, Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, BN16 1SE, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
41
- 1
ONLINE DUTY MANAGEMENT LIMITED
- 2003-10-02 03534885ASSETAVON LIMITED - 1999-04-08No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2000-01-12 ~ dissolvedIIF 2 - Director → ME - 2
ONLINE COMPUTER SERVICES LIMITED
- 2002-06-11 01580761LOWMARCH LIMITED - 1982-03-15No 1 Dorset Street, Southampton, HampshireDissolved Corporate (17 parents)Officer2000-01-12 ~ dissolvedIIF 13 - Director → ME - 3
ONLINE LOGISTICS SOLUTIONS LIMITED
- 2003-10-02 03534291CARSUNIQUE LIMITED - 1998-05-01No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2000-01-12 ~ dissolvedIIF 7 - Director → ME - 4No 1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2000-07-17 ~ dissolvedIIF 1 - Director → ME
- 5TIMEWEAVE LIMITED - 2005-02-21TIMEWEAVE PLC - 2003-12-10No 1 Dorset Street, Southampton, HampshireDissolved Corporate (18 parents)Officer2005-05-17 ~ dissolvedIIF 5 - Director → ME
- 6
BACK IT LIMITED
- 2006-11-28 0584983330 Finsbury Square, LondonDissolved Corporate (21 parents)Officer2006-09-22 ~ 2010-02-28IIF 37 - Director → ME - 7Farthings Brookside Road, Kingston Gorse, East Preston, Littlehampton, West Sussex, EnglandDissolved Corporate (2 parents)Officer2010-04-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE
- 8CHAMPIONS SERIES LIMITED - 2010-09-23Ascot Racecourse, High Street, Ascot, EnglandActive Corporate (28 parents)Officer2010-11-03 ~ 2013-02-05IIF 29 - Director → ME
- 9
BRITISH HORSERACING DATABASE LIMITED
07035888Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (18 parents, 1 offspring)Officer2012-03-01 ~ 2013-03-22IIF 33 - Director → ME - 10
ALPHAMERIC CARLSON LIMITED
- 2003-06-03 03251528TRENTBLAID LIMITED
- 1996-10-09 0325152862 Wilson Street, LondonDissolved Corporate (26 parents)Officer1996-10-04 ~ 2004-11-29IIF 8 - Director → ME - 11NOTTCOR 129 LIMITED - 2000-05-1662 Wilson Street, LondonDissolved Corporate (27 parents)Officer2003-09-23 ~ 2004-11-29IIF 6 - Director → ME
- 12
COMPASS SOFTWARE GROUP PLC
- 2004-11-26 03126087COMPASS SOFTWARE LIMITED - 2000-05-26Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (28 parents)Officer2003-09-23 ~ 2004-11-29IIF 15 - Director → ME - 13IAN PORTER AND ASSOCIATES LIMITED - 1997-12-16Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer2005-05-17 ~ 2010-02-28IIF 34 - Director → ME
- 14GREAT BRITISH RACING LIMITED - nowBHB ENTERPRISES LIMITED - 2009-10-08BHB ENTERPRISES PUBLIC LIMITED COMPANY - 2008-12-227th Floor South, 26 Southampton Buildings, London, EnglandActive Corporate (43 parents)Officer2010-11-16 ~ 2013-01-10IIF 45 - Director → ME
- 15
GUIDED IMAGE LIMITED
03228729Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (26 parents)Officer2003-09-23 ~ 2004-11-29IIF 14 - Director → ME - 16VISIONPURE LIMITED - 1997-05-06No 1 Dorset Street, Southampton, HampshireDissolved Corporate (13 parents)Officer2000-01-12 ~ dissolvedIIF 10 - Director → ME
- 17
KINGSTON GORSE ESTATE (SUSSEX) LIMITED
0026950741b Beach Road, Littlehampton, West SussexActive Corporate (46 parents)Officer2017-01-09 ~ 2020-08-14IIF 23 - Director → ME - 18
MATCHBET LIMITED
05298074C12 Marquis Court, Marquisway, Team Valley, GatesheadDissolved Corporate (16 parents)Officer2006-03-09 ~ 2007-11-09IIF 20 - Director → ME - 19LOANCHEK LIMITED - 2000-01-18Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (25 parents)Officer2004-08-01 ~ 2004-11-29IIF 16 - Director → ME
- 20
METABET LIMITED
03147801No.1 Dorset Street, Southampton, HampshireDissolved Corporate (10 parents)Officer2002-01-31 ~ dissolvedIIF 18 - Director → ME - 21KRESTAGLAS LIMITED - 1988-04-21Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (14 parents)Officer2000-03-22 ~ 2010-02-28IIF 32 - Director → ME
- 22MICRO RETAILER SYSTEMS LIMITED - 1999-11-30Benedict Mackenzie Llp, 62 Wilson Street, LondonDissolved Corporate (27 parents)Officer2000-12-22 ~ 2004-11-29IIF 12 - Director → ME
- 23ONLINE INTERNET SERVICES LIMITED - 1998-03-26DIGITAL YORKSHIRE COMPANY LIMITED - 1997-08-12No.1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer2000-01-12 ~ dissolvedIIF 9 - Director → ME
- 24
ONLINE GROUP HOLDINGS PLC
- 2008-11-18 02589580ONLINE COMPUTER HOLDINGS PLC - 1998-03-25TASKFORT LIMITED - 1992-03-02No.1 Dorset Street, Southampton, HampshireDissolved Corporate (19 parents)Officer2000-01-12 ~ dissolvedIIF 28 - Director → ME - 25OPENBET RETAIL LIMITED - now
ALPHAMERIC RED ONION LIMITED
- 2004-06-23 02730742Building 6, Chiswick Park, 566 Chiswick High Road, London, EnglandActive Corporate (35 parents)Officer1992-07-13 ~ 2010-02-28IIF 42 - Director → ME1992-07-13 ~ 1992-11-09IIF 26 - Secretary → MEIIF 27 - Secretary → ME - 26
PIQUET COMPUTER SERVICES LIMITED
01428848Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (29 parents)Officer2000-03-17 ~ 2004-11-29IIF 3 - Director → ME - 27TESTMILD LIMITED - 1986-06-25No 1 Dorset Street, Southampton, HampshireDissolved Corporate (12 parents)Officer1998-09-16 ~ dissolvedIIF 17 - Director → ME
- 28
SYMTEC UK LTD
03943499Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (17 parents)Officer2005-05-17 ~ 2010-02-28IIF 35 - Director → ME - 29
TELECTRONICS SYSTEMS LIMITED
03019029Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (15 parents)Officer2005-03-22 ~ 2010-02-28IIF 36 - Director → ME - 30
RIMS-CARS LTD
- 2008-12-21 05800406Duncans Granary, West Chiltington Lane, Coneyhurst, West SussexDissolved Corporate (4 parents)Officer2013-04-01 ~ dissolvedIIF 39 - Director → ME2006-04-28 ~ dissolvedIIF 22 - Secretary → ME - 31
THE IMP CLUB LIMITED
0345260415 Apollo Park Ironstone Lane, Wroxton, Banbury, Oxon, EnglandActive Corporate (25 parents)Officer2018-11-18 ~ 2019-09-29IIF 25 - Director → ME - 32
THE RACING FOUNDATION
07890908Holborn Gate, 26 Southampton Buildings, London, EnglandActive Corporate (25 parents)Officer2011-12-22 ~ 2012-06-21IIF 41 - Director → ME - 33THOROUGHBRED GRP LIMITED - now
HORSEMEN LIMITED
- 2022-09-02 0584859612 Forbury Road, Reading, EnglandActive Corporate (25 parents, 3 offsprings)Officer2010-04-26 ~ 2012-12-31IIF 30 - Director → ME - 34TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - now
ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
- 2010-06-02 02723711BISHOPSGATE MAINTENANCE SERVICES LIMITED
- 1993-01-15 02723711Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (16 parents)Officer1992-06-16 ~ 2010-02-28IIF 44 - Director → ME1992-06-16 ~ 1993-01-07IIF 21 - Secretary → ME - 35TIMEWEAVE GAMING LIMITED - now
ALPHAMERIC GAMING LIMITED
- 2010-06-02 02697762ALPHAMERIC COMMUNICATIONS LIMITED
- 2005-02-22 02697762CHATMORE LIMITED - 1992-07-20C/o Frp Advisory Trading Ltd, 110 Cannon Street, LondonDissolved Corporate (20 parents, 1 offspring)Officer1995-01-19 ~ 2010-02-28IIF 38 - Director → ME - 36MUNDAYS (773) LIMITED - 2004-02-25No.1 Dorset Street, Southampton, HampshireDissolved Corporate (16 parents)Officer2005-05-17 ~ dissolvedIIF 4 - Director → ME
- 37TIMEWEAVE LIMITED - nowTIMEWEAVE PLC - 2012-12-27LODGEGLEN HOLDINGS LIMITED - 1984-08-29C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonLiquidation Corporate (32 parents, 12 offsprings)Officer1994-12-21 ~ 2010-02-28IIF 40 - Director → ME
- 38TIMEWEAVE RETAIL LIMITED - nowTIMEWEAVE LIMITED - 2010-06-23
ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2010-04-27 04018756TOREX RETAIL (AM HOLDINGS) LIMITED
- 2005-02-23 04018756ALPHAMERIC RETAIL (HOLDINGS) LIMITED
- 2005-02-11 04018756Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (12 parents)Officer2000-07-17 ~ 2010-02-28IIF 43 - Director → ME - 39TIMEWEAVE WASHOSP LIMITED - now
ALPHAMERIC WASHOSP LIMITED
- 2010-06-02 01662440ALPHAMERIC HOSPITALITY LIMITED
- 2008-07-04 01662440CROWN MANAGEMENT SYSTEMS LIMITED
- 2003-06-03 01662440CRAVENSTONE COMPUTERS LIMITED - 1982-11-05Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, LondonDissolved Corporate (25 parents)Officer2002-09-02 ~ 2010-02-28IIF 31 - Director → ME - 40TOREX RETAIL (AM) LIMITED - now
ALPHAMERIC RETAIL LIMITED
- 2004-12-22 01146442PENNINE RETAIL SYSTEMS LIMITED
- 2000-05-11 01146442PENNINE COMPUTER SERVICES LIMITED - 1999-10-20Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (35 parents)Officer2000-03-17 ~ 2004-11-29IIF 19 - Director → ME - 41TOREX RETAIL 100 LIMITED - now
ALPHAMERIC 100 LIMITED
- 2005-02-11 01587520COMPUTER 100 LIMITED
- 1998-07-15 01587520Benedict Mackenzie, 62 Wilson Street, LondonDissolved Corporate (23 parents)Officer1998-07-07 ~ 2004-11-29IIF 11 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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