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

Saywell, Alan John

    Related profiles found in government register
  • Saywell, Alan John
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hill House, Mill Lane, Broomfield, Chelmsford, Essex, CM1 7TQ, United Kingdom

      IIF 1
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 2
    • 72, New Cavendish Street, London, W1G 8AU

      IIF 3
    • 72, New Cavendish Street, London, W1G 8AU, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Saywell, Alan John
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 7
  • Mr Alan John Saywell
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 1
  • 1
    LOCKSWICK LIMITED - 2010-01-27
    72 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-10-14 ~ dissolved
    IIF 1 - director → ME
Ceased 6
  • 1
    LLOYDS INVESTMENTS GROUP HOLDINGS PLC - 2010-04-14
    ROWAN GROUP HOLDINGS PLC - 2007-03-16
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -980,152 GBP2023-12-31
    Officer
    2005-05-11 ~ 2017-12-04
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 8 - Right to appoint or remove directors OE
  • 2
    ROWAN RPM LIMITED - 2006-12-22
    BEACHDRINK LIMITED - 2005-04-29
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    14,920 GBP2023-12-31
    Officer
    2005-04-15 ~ 2017-12-04
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 10 - Right to appoint or remove directors OE
  • 3
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2015-01-23 ~ 2017-12-04
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 13 - Right to appoint or remove directors OE
  • 4
    SLATEREALM LIMITED - 2002-07-03
    SLATEREALM PROPERTIES LIMITED - 1992-07-06
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -204,395 GBP2023-12-31
    Officer
    2004-11-11 ~ 2017-12-04
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 11 - Right to appoint or remove directors OE
  • 5
    FOOD DIRECT LTD - 2015-05-19
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    -152,216 GBP2023-12-31
    Officer
    2012-02-29 ~ 2017-12-04
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Has significant influence or control OE
  • 6
    Endeavour House Endeavour Drive, Festival Leisure Park, Basildon, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,342,860 GBP2023-12-31
    Officer
    2010-03-19 ~ 2017-12-04
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.