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.
Pierpoint, Allan
- British Registered addresses and corresponding companies
Pierpoint, Allan
3, Holms Close, Heathfield, East Sussex, TN21 0DR
IIF 1
- British Registered addresses and corresponding companies
Pierpoint, Alan
3 Holms Close, Heathfield, East Sussex, TN21 0DR
IIF 2 IIF 3 IIF 4 (more)(less)The Old Town Hall, The Broadway, Wimbledon, London, SW19 8YA
IIF 124, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES
IIF 134, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England
IIF 144, Chase Gardens, Waltham Chase, Southampton, SO32 2ES
IIF 15 IIF 16 IIF 174, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England
IIF 18 IIF 19 IIF 20 (more)(less)4, Chase Gardens, Waltham Chase, Hampshire, SO32 2ES
IIF 27
- British company secretaryRegistered addresses and corresponding companies
Pierpoint, Alan
4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England
IIF 28
- British directorRegistered addresses and corresponding companies
Pierpoint, Alan
4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Pierpoint, Alan
54, Lawn Avenue, Great Yarmouth, Norfolk, NR30 1QN, England
IIF 303, Holms Close, Heathfield, East Sussex, TN21 0DR, England
IIF 31Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ
IIF 32 IIF 33 IIF 34Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, Kent, ME16 0FZ, England
IIF 35 IIF 36 IIF 37 (more)(less)Nimbus House, Liphook Way, 20/20 Business Park, Maidstone, ME16 0FZ, England
IIF 414, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, England
IIF 42 IIF 434, Chase Gardens, Waltham Chase, Southampton, SO32 2ES
IIF 444, Chase Gardens, Waltham Chase, Southampton, SO32 2ES, England
IIF 45 IIF 46 IIF 47 (more)(less)15, Maple Springs, Waltham Abbey, Essex, EN9 3LW, England
IIF 55
- British company secretary born in January 1949
Pierpoint, Alan
Resident in England
Registered addresses and corresponding companies3 Holms Close, Heathfield, East Sussex, TN21 0DR
IIF 56
- British director born in January 1949
Pierpoint, Alan
Resident in England
Registered addresses and corresponding companies4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES, United Kingdom
IIF 57
- British born in January 1949
Mr Alan Pierpoint
Resident in England
Registered addresses and corresponding companies4, Chase Gardens, Waltham Chase, Southampton, Hampshire, SO32 2ES
IIF 58
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A.P. PROFESSIONAL SERVICES LIMITED
037784604 Chase Gardens, Waltham Chase, Southampton, HampshireDissolved Corporate (3 parents, 1 offspring)Officer1999-05-27 ~ 2020-07-07IIF 57 - Director → ME1999-05-27 ~ 2020-07-07IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-07IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 3
- 4
ABC WIZARDS LIMITED
0403329543 Bridge Road, Grays, EnglandActive Corporate (5 parents)Officer2000-07-13 ~ 2000-10-23IIF 11 - Secretary → ME - 5ABS TECHNOLOGY LIMITED - 2002-10-01The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (10 parents)Officer2011-08-31 ~ dissolvedIIF 12 - Secretary → ME
- 6BRIEFNOW LIMITED - 1989-08-15The Old Town Hall, The Broadway, Wimbledon, London, EnglandDissolved Corporate (7 parents)Officer2007-05-04 ~ dissolvedIIF 4 - Secretary → ME
- 7ADVANCE GROUP PUBLIC LIMITED COMPANY - 2007-03-21ADVANCE COPIERS LIMITED - 1989-04-24SUSSEX ADVANCE COPIERS LIMITED - 1979-12-31The Old Town Hall, The Broadway, Wimbledon, LondonDissolved Corporate (12 parents)Officer2007-11-19 ~ dissolvedIIF 3 - Secretary → ME
- 8
AMIGO SERVICES LIMITED
1430532354 Lawn Avenue, Great Yarmouth, Norfolk, EnglandDissolved Corporate (4 parents)Officer2022-08-18 ~ 2024-09-26IIF 30 - Secretary → ME - 9CRYSTAL PRINT SERVICES LIMITED - 1998-09-10Nimbus House Liphook Way, 20-20 Business Park, Maidstone, Kent, EnglandActive Corporate (19 parents, 13 offsprings)Officer2007-05-24 ~ 2019-05-28IIF 23 - Secretary → ME
- 10
- 11Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (20 parents, 4 offsprings)Officer2008-03-28 ~ 2019-05-29IIF 28 - Secretary → ME
- 12F. S. RENTALS LIMITED - 2006-02-15Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (18 parents)Officer2007-05-24 ~ 2019-05-28IIF 25 - Secretary → ME
- 13
BALREED DIGITEC (GROUP) LIMITED
06858748Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (11 parents, 3 offsprings)Officer2015-09-22 ~ 2019-05-28IIF 32 - Secretary → ME - 14KRL (CORPORATE) LIMITED - 2009-07-22Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (13 parents)Officer2015-10-21 ~ 2019-05-28IIF 33 - Secretary → ME
- 15
- 16
BALREED DIGITEC (UK) LIMITED
04947522Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentActive Corporate (12 parents)Officer2015-09-22 ~ 2019-05-28IIF 36 - Secretary → ME - 17TRIDENT COPIERS LIMITED - 1990-08-23HAMTRADE LIMITED - 1980-12-31The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (6 parents)Officer2007-11-19 ~ dissolvedIIF 5 - Secretary → ME
- 18
- 19CITY COPIERS (LEICESTER) LIMITED - 2000-02-03The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (11 parents)Officer2009-10-21 ~ dissolvedIIF 1 - Secretary → ME
- 20
CITY DOCS LIMITED
04129257Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (16 parents)Officer2016-12-22 ~ 2019-05-28IIF 39 - Secretary → ME - 21
CITY DOCS SOLUTIONS LIMITED
07006211Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (10 parents)Officer2016-12-22 ~ 2019-05-28IIF 37 - Secretary → ME - 22
DIGIPRO LIMITED
03867567Nimbus House Liphook Way, 20/20 Business Park, Maidstone, KentDissolved Corporate (15 parents)Officer2008-01-04 ~ 2019-05-28IIF 16 - Secretary → ME - 23
DIRECT BUSINESS SYSTEMS (SCOTLAND) LTD.
SC169124Rannoch House 17 Shairps Business Park, Houstoun Road, Livingston, West LothianDissolved Corporate (11 parents)Officer2016-10-24 ~ 2019-05-28IIF 44 - Secretary → ME - 24
EXPRESS COPIER SERVICES LIMITED
02560297The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2009-10-14 ~ dissolvedIIF 31 - Secretary → ME - 25FLEXIBRIDGE LIMITED - 1989-09-01Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (16 parents, 1 offspring)Officer2007-05-24 ~ 2019-05-28IIF 15 - Secretary → ME
- 26G M COPIERS LIMITED - 1996-09-03GEMTEC LIMITED - 1996-04-01SPEED 5135 LIMITED - 1995-12-28The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (8 parents)Officer2011-07-25 ~ dissolvedIIF 27 - Secretary → ME
- 27
- 28
GOLD HOUSE OF CRYPTO LIMITED
133873104 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (4 parents)Officer2021-05-11 ~ dissolvedIIF 52 - Secretary → ME - 29
- 30
I P BUSINESS SERVICES LIMITED
134309714 Chase Gardens, Waltham Chase, Southampton, EnglandActive Corporate (2 parents)Officer2021-06-01 ~ nowIIF 49 - Secretary → ME - 31
KONX WALES LTD
05599691Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (10 parents)Officer2016-04-11 ~ 2019-05-28IIF 38 - Secretary → ME - 32
MANGO DISTRIBUTION LIMITED
146723744 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (2 parents)Officer2023-02-18 ~ dissolvedIIF 54 - Secretary → ME - 33
MAPT SERVICES LIMITED
120220374 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 46 - Secretary → ME - 34
- 35
MASK DOCUMENTS LIMITED
05875163Nimbus House Liphook Way, 20/20 Business Park, Maidstone, EnglandDissolved Corporate (12 parents)Officer2016-12-22 ~ 2019-05-28IIF 41 - Secretary → ME - 36
- 37
- 38
- 39
MIDNIGHT LADY RETAIL LIMITED
120220064 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 50 - Secretary → ME - 40
ML RETAIL LIMITED
120220574 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (2 parents)Officer2019-05-29 ~ dissolvedIIF 53 - Secretary → ME - 41
- 42TOP4OFFICE LTD - 2004-09-21Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (15 parents, 2 offsprings)Officer2008-01-04 ~ 2019-05-28IIF 26 - Secretary → ME
- 43
- 44
- 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-08-26 during the appointment or period of control
Dissolved on 2011-07-15 during the appointment or period of controlAPOGEE PROPERTY SERVICES LIMITED
- 2009-03-17 04333709C/o, Bailey Ahmad Limited, Bailey Ahmad Limited, 257b Croydon Road, Beckenham, KentDissolved Corporate (10 parents)Officer2007-05-24 ~ dissolvedIIF 6 - Secretary → ME - 46
PINSTRIPE DISTRIBUTION LIMITED
050513364 Chase Gardens, Waltham Chase, Southampton, EnglandActive Corporate (5 parents)Officer2004-02-20 ~ nowIIF 21 - Secretary → ME - 47
- 48
TIGHT SITUATION LIMITED
050989364 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (5 parents)Officer2004-04-08 ~ dissolvedIIF 20 - Secretary → ME - 49
TIME GOES BY LIMITED
129852984 Chase Gardens, Waltham Chase, Southampton, EnglandDissolved Corporate (3 parents)Officer2020-10-30 ~ dissolvedIIF 45 - Secretary → ME - 50OFFICE PERFECTION LIMITED - 2004-09-21VITALGRADE LIMITED - 1986-05-30Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (13 parents)Officer2008-01-04 ~ 2019-05-28IIF 14 - Secretary → ME
- 51
TUNPOLE LIMITED
03223950The Old Town Hall The Broadway, Wimbledon, LondonDissolved Corporate (7 parents)Officer2007-11-19 ~ dissolvedIIF 10 - Secretary → ME - 52
WILLOW GRAPHICS LIMITED
09121003Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandDissolved Corporate (8 parents)Officer2016-12-22 ~ 2019-05-28IIF 35 - Secretary → ME - 53
- 54
- 55Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2009-04-29XERA-LOGIC LTD - 2006-07-07XERA-LOGIC (LINCS) LIMITED - 2006-01-26Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-12-15Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (18 parents)Officer2014-05-01 ~ 2019-05-28IIF 43 - Secretary → ME - 56
XERA-LOGIC GROUP LIMITED
04670995Nimbus House Liphook Way, 20/20 Business Park, Maidstone, Kent, EnglandActive Corporate (14 parents, 1 offspring)Officer2014-05-01 ~ 2019-05-28IIF 42 - Secretary → ME
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