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

Ockenden, Alan John

    Related profiles found in government register
  • Ockenden, Alan John
    British company director born in December 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

      IIF 1
    • Unit 6, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales

      IIF 2
  • Ockenden, Alan John
    British director born in December 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Unit 3, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UP, Wales

      IIF 3
    • Cleddon Hall, Cleddon, Trelleck, Monmouth, Monmouthshire, NP25 4PN, United Kingdom

      IIF 4
    • Cleddon Hall, Cleddon, Trelleck, Monmouth, Monmouthshire, NP25 4PN, Wales

      IIF 5
    • Cleddon Hall, Cleddon, Trelleck, Monmouth, NP25 4PN, Wales

      IIF 6
    • Wesley Clover Innovation Centre, Coldra Woods, Chepstow Road, Newport, NP18 2YB, Wales

      IIF 7
  • Ockenden, Alan John
    British none born in December 1967

    Resident in Wales

    Registered addresses and corresponding companies
    • Cleddon Hall, Cleddon, Monmouth, Monmouthsire, NP25 4PN

      IIF 8
  • Alan John Ockenden
    British born in December 1967

    Registered addresses and corresponding companies
    • Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY, Jersey

      IIF 9
  • Mr Alan John Ockenden
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Finance & Administration Dept, Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire, NP16 6UP

      IIF 10
    • Unit 3, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UP, Wales

      IIF 11
    • Unit 3, Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, NP16 6UP, Wales

      IIF 12
    • Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Mathern, Chepstow, NP16 6UP, Wales

      IIF 13
    • Unit 6, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UP, Wales

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    Alacrity House Moderator Wharf, Kingsway, Newport, South Wales
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-04-06 ~ now
    IIF 6 - Director → ME
  • 2
    TXO LIMITED - 2023-03-28
    Unit 3 Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2020-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-09-28 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    GADARN LIMITED - 2014-01-27
    Purnells, 5-6 Waterside Court Albany Street, Newport, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2013-10-10 ~ dissolved
    IIF 4 - Director → ME
  • 4
    Charter Place, 23-27 Seaton Place, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2019-01-14 ~ now
    IIF 9 - Ownership of shares - More than 25%OE
    IIF 9 - Ownership of voting rights - More than 25%OE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Has significant influence or controlOE
  • 5
    Unit 6 Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,752,589 GBP2024-06-30
    Officer
    2019-02-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 6
    MYMAPL LIMITED - 2019-05-22
    Wesley Clover Innovation Centre Wesley Clover Innovation Centre, Coldra Woods, Newport, Monmouthshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    204,396 GBP2021-09-30
    Officer
    2019-02-27 ~ now
    IIF 8 - Director → ME
  • 7
    Wesley Clover Innovation Centre Coldra Woods, Chepstow Road, Newport, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    -242,886 GBP2024-03-31
    Officer
    2024-09-23 ~ now
    IIF 7 - Director → ME
  • 8
    Unit 3 Severn Cross Distribution Park, Newhouse Farm Industrial Estate, Mathern, Chepstow, Gwent, Wales
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2011-01-13 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    Unit 6 Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,752,589 GBP2024-06-30
    Person with significant control
    2019-02-20 ~ 2019-02-20
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    TRANSMISSION ONLY LTD - 2011-01-10
    Finance & Administration Dept Unit 3 Severn Cross Distribution Park, Newhouse Farm Ind Estate, Chepstow, Monmouthshire
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    3,502,719 GBP2022-07-01 ~ 2023-06-30
    Officer
    2005-06-13 ~ 2023-06-20
    IIF 1 - Director → ME
    Person with significant control
    2017-06-13 ~ 2023-06-20
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.