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.
Mr Alan Miles Howarth
- British born in September 1945
Mr Alan Miles Howarth
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP, United Kingdom
IIF 1
- British born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 2 IIF 3 IIF 4 (more)(less)2nd Floor Blue Fin Building, 110 Southwark Street, London, SE1 0TA, United Kingdom
IIF 7The Ridges, Penwith Drive, Haslemere, Surrey, England, GU27 3PP, England
IIF 8Venture West, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
IIF 9
- British chairman born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Business Park, Woodhouse Lane, Bolsover, Derbyshire, S44 6BD, United Kingdom
IIF 10
- British company director born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companies - British consultant born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 13
- British director born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesMaytham Farm Oast, Hatters Hill, Rolvenden Layne, Cranbrook, Kent, TN17 4QA
IIF 14The Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 15 IIF 16 IIF 17 (more)(less)Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, England
IIF 28Fifth Floor, 76 Hammersmith Road, London, W14 8UD
IIF 29Millbank Tower, 21-24 Millbank, London, SW1P 4QP, United Kingdom
IIF 30Victoria Charity Centre, 11 Belgrave Road, London, SW1V 1RB, England
IIF 313, Hammet Street, Taunton, Somerset, TA1 1RZ, United Kingdom
IIF 32Venture West, Greenham Business Park, Greenham, Thatcham, RG19 6HX, England
IIF 33
- British managing director born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 34
- British non-executive director born in September 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companies27/28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 35
- British company director born in January 1945
Howarth, Alan Miles
Resident in United Kingdom
Registered addresses and corresponding companiesThe Ridges, Penwith Drive, Haslemere, Surrey, GU27 3PP
IIF 36
- British business executive born in September 1948
Howarth, Alan Miles
Resident in England
Registered addresses and corresponding companiesMaydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, RH13 0GN, United Kingdom
IIF 37
- British chairman born in September 1948
Howarth, Alan Miles
Resident in England
Registered addresses and corresponding companiesRutland House, 44 Masons Hill, Bromley, BR2 9JG, England
IIF 38
- British director born in September 1948
Howarth, Alan Miles
Resident in England
Registered addresses and corresponding companies13-14, Flemming Court, Castleford, West Yorkshire, WF10 5HW
IIF 39
- 1ACONEX SERVICES LIMITED - nowCONJECT LIMITED - 2016-07-05BUILDING INFORMATION WAREHOUSE LIMITED - 2001-06-12Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2009-09-30 ~ 2010-12-16IIF 26 - Director → ME
- 2PYTHONSPEAR PUBLIC LIMITED COMPANY - 2007-10-09Blandford Hill, Milborne St Andrew, Blandford Forum, DorsetDissolved Corporate (11 parents)Officer2007-10-30 ~ 2009-08-17IIF 4 - Director → ME
- 3
ALAN HOWARTH & ASSOCIATES LTD
03820761The Ridges, Penwith Drive, Haslemere, SurreyActive Corporate (4 parents)Officer1999-08-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Has significant influence or control → OE - 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-20
Dissolved on 2015-10-30HALLCO 1761 LIMITED - 2011-03-2481 Station Road, Marlow, BucksDissolved Corporate (17 parents)Officer2011-07-04 ~ 2011-11-09IIF 28 - Director → ME - 6ARQIS HEALTH LTD - nowDR FOSTER HOLDINGS LIMITED - 2026-02-17TELSTRA HEALTH UK (HOLDINGS) LIMITED - 2025-12-12
DR FOSTER INTELLIGENCE LIMITED
- 2021-07-29 05560518DR FOSTER INFORMATION CENTRE LIMITED - 2005-11-16MOTORCABLE LIMITED - 2005-10-193rd Floor The Coade, Vauxhall Walk, London, EnglandActive Corporate (41 parents, 2 offsprings)Officer2014-01-14 ~ 2015-03-25IIF 7 - Director → ME - 7
- 8
CERILLION TECHNOLOGIES LIMITED
0384960125 Bedford Street, London, EnglandActive Corporate (20 parents)Officer2008-06-03 ~ nowIIF 2 - Director → ME - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-08-08
Commencement of winding up on 2024-09-25CHAMBERLIN AND HILL P.L.C.
- 2007-08-02 00076928Chuckery Road, Walsall, W MidlandsLiquidation Corporate (25 parents, 12 offsprings)Officer2007-01-16 ~ 2016-07-22IIF 20 - Director → ME - 10INTERNATIONAL SOCIAL SERVICE OF THE UNITED KINGDOM - 2015-11-20134/136 Buckingham Palace Road 134/136 Buckingham Palace Road, London, United KingdomActive Corporate (57 parents)Officer2017-05-03 ~ 2019-01-23IIF 31 - Director → ME
- 11COVALENT BIZMANSOL LIMITED - 2003-07-31C/o Ideagen Plc One Mere Way, Ruddington, Nottingham, EnglandDissolved Corporate (18 parents)Officer2010-06-03 ~ 2013-02-04IIF 32 - Director → ME
- 12
- 13
- 14FIRST FLIGHT NON-EXECUTIVE DIRECTORS LIMITED - now
FIRST FLIGHT (PLACEMENTS) LIMITED
- 2012-09-24 05871276Bank Chambers, 61 High Street, Cranbrook, Kent, EnglandDissolved Corporate (13 parents)Officer2011-04-01 ~ 2011-10-31IIF 14 - Director → ME - 15BEAVER COMMUNICATIONS LIMITED - 2018-02-0760 Grays Inn Road, London, EnglandActive Corporate (14 parents)Officer2018-05-14 ~ 2022-05-30IIF 11 - Director → ME
- 16GRESHAM TECHNOLOGIES LIMITED - nowGRESHAM TECHNOLOGIES PLC - 2024-08-29GRESHAM TELECOMPUTING PLC - 1995-03-14TELECOMPUTING PLC - 1991-04-17TELECOMPUTING (HOLDINGS) P.L.C. - 1983-10-14PENCARN LIMITED - 1980-12-31Aldermary House, 10-15 Queen Street, LondonActive Corporate (39 parents, 10 offsprings)Officer2003-08-11 ~ 2008-04-28IIF 6 - Director → ME
- 17GRIFFITHS & NIELSEN PLASTICS LIMITED - 1987-01-08Maydwell Avenue, Off Stane Street, Slinfold, Horsham, West Sussex, United KingdomActive Corporate (13 parents)Officer2013-08-07 ~ 2019-06-01IIF 37 - Director → ME
- 18IDE GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-06-28
Dissolved on 2024-10-03CORETX LIMITED - 2017-11-30SELECTION SERVICES MANAGED IT SERVICES GROUP LIMITED - 2013-05-28ENSCO 899 LIMITED - 2013-03-18Third Floor, One London Square, Cross Lanes, Guildford, SurreyDissolved Corporate (24 parents, 5 offsprings)Officer2014-03-26 ~ 2016-01-21IIF 38 - Director → ME - 19INFORMATION SERVICES GROUP EUROPE LIMITED - now
COMPASS MANAGEMENT CONSULTING LTD
- 2013-10-23 01535245COMPASS ANALYSIS UK LTD
- 1999-11-11 01535245COMPASS LIMITED - 1997-01-01ELDRUM LIMITED - 1988-01-04Hays House, Millmead, Guildford, SurreyActive Corporate (19 parents)Officer1999-09-01 ~ 2003-01-27IIF 34 - Director → ME - 20JERMYN STREET REALISATIONS LIMITED - now
BIW TECHNOLOGIES GROUP LIMITED
- 2011-01-26 05611214JERMYN STREET ACQUISITIONS LIMITED
- 2009-11-17 05611214TEMPO SECONDARY CAPITAL LIMITED - 2009-08-26Dfj Esprit Secondaries Llp, 14 Buckingham Gate, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2009-09-30 ~ 2010-12-10IIF 21 - Director → ME - 21LEXICA HEALTH AND LIFE SCIENCES CONSULTANCY LIMITED - now
ESSENTIA TRADING LIMITED
- 2022-06-10 08493283Wsp House, 70 Chancery Lane, London, EnglandActive Corporate (22 parents, 1 offspring)Officer2014-01-22 ~ 2018-10-01IIF 12 - Director → ME - 22MACLELLAN GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-30
Dissolved on 2024-07-23INTERSERVE SPECIALIST SERVICES (HOLDINGS) LIMITED - 2007-03-05MACLELLAN GROUP PLC
- 2006-09-18 02279581JORDEC GROUP PLC - 2000-04-13ROBEWELL LIMITED - 1989-02-09Level 12, The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (30 parents, 9 offsprings)Officer2003-03-27 ~ 2006-07-20IIF 17 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-30
Dissolved on 2024-02-02THE MESSAGE PAD LIMITED
- 2013-11-05 02892893INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (29 parents, 3 offsprings)Officer2004-01-05 ~ 2017-07-31IIF 15 - Director → ME - 24GARNER PLC - 2010-06-14CONSTELLATION CORPORATION PLC - 2006-07-03UPTON & SOUTHERN HOLDINGS PLC - 2000-11-06E UPTON AND SONS P L C - 1989-08-1568 King William Street, London, England, EnglandActive Corporate (47 parents, 8 offsprings)Officer2020-08-01 ~ 2021-06-25IIF 30 - Director → ME
- 25PHARMACY INITIATIVE 1 LIMITED - nowLACONET LIMITED - 2000-03-0237 Warren Street, LondonDissolved Corporate (19 parents)Officer2003-10-30 ~ 2010-11-03IIF 18 - Director → ME
- 26PHARMACY INITIATIVE 2 LIMITED - nowWestminster House Bolton Close, Bellbrook Industrial Estate, Uckfield, EnglandActive Corporate (23 parents)Officer2003-10-30 ~ 2010-11-03IIF 19 - Director → ME
- 27PHARMACY INITIATIVE 3 LIMITED - now63-65 Whitehorse Road, Croydon, EnglandActive Corporate (19 parents)Officer2003-10-30 ~ 2010-11-03IIF 22 - Director → ME
- 28
- 29
POSTAL HERITAGE SERVICES LIMITED
0507937415-20 Phoenix Place, London, EnglandActive Corporate (39 parents)Officer2004-03-22 ~ 2007-06-05IIF 16 - Director → ME - 30
- 31PREMIER TECHNICAL SERVICES GROUP LIMITED - nowPREMIER TECHNICAL SERVICES GROUP LIMITED - 2015-01-30HALLCO 1404 LIMITED - 2008-08-1813-14 Flemming Court, Castleford, West YorkshireActive Corporate (16 parents, 19 offsprings)Officer2015-02-11 ~ 2019-08-01IIF 39 - Director → ME
- 32RIDGECREST PLC - nowInsolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2024-08-20
Commencement of winding up on 2024-09-20NAKAMA GROUP PLC - 2021-01-04HIGHAMS SYSTEMS SERVICES GROUP PLC
- 2011-10-13 01700310J.E. HIGHAM AND ASSOCIATES LIMITED - 1988-10-28Castlegate House, 36 Castle Street, Hertford, HertfordshireLiquidation Corporate (32 parents)Officer2005-05-04 ~ 2008-09-30IIF 13 - Director → ME - 33
- 34SIGNANT HEALTH INC. LIMITED - now
CRF INC. LTD.
- 2021-05-11 051328861 London Street, Reading, Berkshire, EnglandActive Corporate (23 parents)Officer2007-02-07 ~ 2014-02-24IIF 23 - Director → ME - 35Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16
Date of completion or termination of CVA on 2013-12-20SILVERMERE ENERGY PLC - 2013-08-16Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-08-16CHALKWELL INVESTMENTS PLC - 2011-07-14SILVERMERE ENERGY PLC - 2011-06-30CHALKWELL INVESTMENTS PLC - 2011-06-10Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2011-05-27THE CORE BUSINESS PLC - 2010-03-24Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-03-23THE CORE BUSINESS LIMITED - 2006-02-13CORE BUSINESS (UK) LIMITED - 2005-11-25FOOTBALL KITS LIMITED - 2004-11-2327/28 Eastcastle Street, London, United KingdomActive Corporate (38 parents, 5 offsprings)Officer2015-11-23 ~ 2024-10-29IIF 35 - Director → ME - 36
THE LEADERSHIP FOUNDATION FOR HIGHER EDUCATION
04929860Peer House, 8-14 Verulam Street, LondonDissolved Corporate (59 parents)Officer2010-03-03 ~ 2015-11-25IIF 36 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-18
Dissolved on 2018-01-10DWSCO 3018 LIMITED - 2010-04-06Begboes Traynor, 340 Deansgate, ManchesterDissolved Corporate (10 parents, 1 offspring)Officer2012-01-03 ~ 2012-09-26IIF 10 - Director → ME - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-03
Dissolved on 2024-09-21DTIC UK LIMITED - 2011-12-30158 Edmund Street, BirminghamDissolved Corporate (15 parents, 1 offspring)Officer2012-03-19 ~ 2014-02-21IIF 29 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.