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

Mr Alan Henry Clarke Wilkinson

    Related profiles found in government register
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 1

    • 8 Duchess Court, Weybridge, KT13 9HN, England

      IIF 2 IIF 3 IIF 4

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 6
  • Mr Alan Henry Clarke
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 7
  • Mr Alan Henry Clarke Wilkinson
    British born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Bonhill Street, London, EC2A 4DJ, United Kingdom

      IIF 8

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 9

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 10
  • Alan Wilkinson
    British born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 11
  • Wilkinson, Alan Henry Clarke
    British company director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 9, Bonhill Street, London, EC2A 4DJ, England

      IIF 12

    • 8, Duchess Court, Weybridge, KT13 9HN, England

      IIF 13 IIF 14
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in England

    Registered addresses and corresponding companies
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chartland House, Old Station Approach, Leatherhead, KT22 7TE, England

      IIF 23
  • Wilkinson, Alan Henry Clarke
    British property developer born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 690, Great West Road, Isleworth, TW7 4PU, England

      IIF 24

    • 8 Duchess Court, Weybridge, KT13 9HN, United Kingdom

      IIF 25

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 26
  • Wilkinson, Alan Henry Clarke
    born in January 1952

    Resident in England

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 27

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, United Kingdom

      IIF 28
  • Wilkinson, Alan Henry Clarke
    British consultant born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 29 IIF 30
  • Wilkinson, Alan Henry Clarke
    British director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 869 High Road, London, N12 8QA, United Kingdom

      IIF 31
  • Wilkinson, Alan Henry Clarke
    British finance director born in January 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cherrytrees, Chatton Row, Bisley, Surrey, GU24 9AP, England

      IIF 32

    • Birchfield, Mounton Road, Chepstow, NP16 5BS, Wales

      IIF 33
  • Wilkinson, Alan Henry Clarke
    British

    Registered addresses and corresponding companies

    • 8 Duchess Court, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 34
  • Wilkinson, Alan Henry Clarke
    British company director

    Registered addresses and corresponding companies

    • Cherry Trees Chatton Row, Bisley, Woking, Surrey, GU24 9AP

      IIF 35
  • Wilkinson, Alan
    British head of retail crecit & risk born in January 1952

    Registered addresses and corresponding companies

    • 52 Arethusa Way, Bisley, Surrey, GU24 9BX

      IIF 36
  • Wilkinson, Alan
    British

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN

      IIF 37
  • Wilkinson, Alan Henry Clarke

    Registered addresses and corresponding companies
  • Wilkinson, Alan

    Registered addresses and corresponding companies

    • 8, Duchess Court, Weybridge, Surrey, KT13 9HN, England

      IIF 43
child relation
Offspring entities and appointments
Active 17
  • 1
    8 Duchess Court, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 43 - secretary → ME
  • 2
    8 Duchess Court, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    8 Duchess Court, Weybridge, Surrey, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-07-13 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    8 Duchess Court, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-13 ~ dissolved
    IIF 20 - director → ME
    2015-08-13 ~ dissolved
    IIF 40 - secretary → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    8 Duchess Court, Weybridge, England
    Dissolved corporate (2 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 19 - director → ME
    2015-09-22 ~ dissolved
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    GREEN PANELLA LTD - 2012-07-12
    PV RENEWABLES LTD - 2012-06-07
    Cherrytrees, Chatton Row, Bisley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 32 - director → ME
  • 7
    First Floor, 690 Great West Road, Isleworth, England
    Corporate (5 parents)
    Equity (Company account)
    1,600 GBP2023-06-30
    Officer
    2020-06-24 ~ now
    IIF 24 - director → ME
  • 8
    4a Netley Street, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-03-08 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-03-08 ~ 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
  • 9
    Birchfield, Mounton Road, Chepstow, Wales
    Dissolved corporate (3 parents)
    Officer
    2013-08-09 ~ dissolved
    IIF 33 - director → ME
  • 10
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2019-06-14 ~ dissolved
    IIF 31 - director → ME
  • 11
    9 Bonhill Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2017-08-01 ~ dissolved
    IIF 12 - director → ME
  • 12
    PRUNUS HOLDINGS LIMITED - 2022-02-02
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-14 ~ dissolved
    IIF 16 - director → ME
  • 13
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -245,900 GBP2023-12-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    Prince Consort House, 27-29 Albert Embankment, London
    Dissolved corporate (1 parent)
    Officer
    2009-09-04 ~ dissolved
    IIF 29 - director → ME
  • 15
    SPENCER HENRY LIMITED - 2016-03-04
    8 Duchess Court, Weybridge, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,187 GBP2016-08-31
    Officer
    2015-08-25 ~ dissolved
    IIF 21 - director → ME
    2015-08-25 ~ dissolved
    IIF 42 - secretary → ME
    Person with significant control
    2016-08-24 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    Prince Consort House, Albert Embankment, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-14 ~ dissolved
    IIF 30 - director → ME
    1999-07-14 ~ dissolved
    IIF 35 - secretary → ME
  • 17
    8 Duchess Court, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2005-10-26 ~ dissolved
    IIF 37 - secretary → ME
Ceased 13
  • 1
    8 Duchess Court, Weybridge, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-12 ~ 2024-01-29
    IIF 13 - director → ME
  • 2
    171 High Street, Dorking, England
    Corporate (4 parents)
    Equity (Company account)
    5,141 GBP2024-04-30
    Officer
    2015-11-25 ~ 2021-10-05
    IIF 23 - director → ME
  • 3
    8 Duchess Court, Weybridge, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -164 GBP2019-12-31
    Officer
    2015-07-24 ~ 2023-03-05
    IIF 22 - director → ME
    2015-07-24 ~ 2023-03-05
    IIF 41 - secretary → ME
    Person with significant control
    2016-07-24 ~ 2016-11-24
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    C/o Forty-two Consulting Limited Regus House, Fairbourne Drive, Atterbury Lakes, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    1,430,819 GBP2023-12-31
    Officer
    2016-12-29 ~ 2024-01-11
    IIF 38 - secretary → ME
  • 5
    53 Aslett Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    95,827 GBP2024-03-31
    Officer
    2007-03-28 ~ 2024-01-11
    IIF 34 - secretary → ME
  • 6
    8 Duchess Court, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-17 ~ 2023-03-05
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2021-02-17 ~ 2023-03-05
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to surplus assets - 75% or more → OE
  • 7
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-02-22 ~ 2023-03-05
    IIF 25 - director → ME
    Person with significant control
    2019-02-22 ~ 2023-03-05
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    17 Lingwood Gardens, Isleworth, Middlesex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,909 GBP2017-03-25
    Officer
    2019-05-04 ~ 2019-06-25
    IIF 26 - director → ME
  • 9
    PRUNUS (FARNBOROUGH) LIMITED - 2024-11-26
    7 Hiverley Grove, Holmes Chapel, Crewe, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -461,181 GBP2023-12-30
    Officer
    2017-11-10 ~ 2023-11-15
    IIF 18 - director → ME
  • 10
    PRUNUS (NETLEY) LIMITED - 2020-01-08
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Corporate (3 parents)
    Equity (Company account)
    -475,955 GBP2023-12-30
    Officer
    2017-11-15 ~ 2023-11-15
    IIF 15 - director → ME
  • 11
    PRUNUS (TEDDINGTON) LIMITED - 2021-09-15
    869 High Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-06-14 ~ 2020-02-17
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 12
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -245,900 GBP2023-12-30
    Officer
    2014-10-09 ~ 2023-11-13
    IIF 17 - director → ME
  • 13
    5 The Maltings, High Street Laxfield, Woodbridge, Suffolk
    Corporate (8 parents)
    Equity (Company account)
    7,285 GBP2023-11-30
    Officer
    ~ 1994-02-19
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.