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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Scott, John Roger
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1995-03-03 ~ 2000-01-28
    OF - Director → CIF 0
    Scott, John Roger
    Individual (28 offsprings)
    Officer
    1992-12-31 ~ 1995-03-03
    OF - Secretary → CIF 0
  • 2
    Rogers, David Michael
    Born in March 1938
    Individual (105 offsprings)
    Officer
    ~ 1994-11-09
    OF - Director → CIF 0
  • 3
    Luke, Peter
    Individual (10 offsprings)
    Officer
    1992-02-27 ~ 1992-12-31
    OF - Secretary → CIF 0
  • 4
    Whyley, Sandra, M/s
    Individual (8 offsprings)
    Officer
    ~ 1992-02-27
    OF - Secretary → CIF 0
  • 5
    Croft, John Downton
    Born in July 1938
    Individual (131 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Director → CIF 0
    1994-12-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 6
    Woodhams, Laurence Richard
    Born in April 1971
    Individual (21 offsprings)
    Officer
    1994-10-28 ~ 1995-01-31
    OF - Director → CIF 0
  • 7
    Dutson, Fleur
    Individual (38 offsprings)
    Officer
    1998-08-18 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 8
    Prout, Karen Jane
    Individual (12 offsprings)
    Officer
    1995-03-03 ~ 1998-08-18
    OF - Secretary → CIF 0
  • 9
    BROMBARD TRUSTEES LIMITED
    01456546
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Active Corporate (11 parents, 46 offsprings)
    Officer
    2000-01-28 ~ now
    OF - Director → CIF 0
  • 10
    ALBANY NOMINEES LIMITED
    03291108
    3rd, Floor Hanover House, 118 Queens Road, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (8 parents, 82 offsprings)
    Officer
    2000-01-28 ~ 2025-07-22
    OF - Director → CIF 0
    2002-09-25 ~ 2025-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED

Period: 1998-09-17 ~ now
Company number: 01207214
Registered names
ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-12-31
226,034 GBP2023-12-31
Current Assets
2,385 GBP2023-12-31
Creditors
Current
-38,317 GBP2024-12-31
-209,607 GBP2023-12-31
Net Current Assets/Liabilities
-38,317 GBP2024-12-31
-207,222 GBP2023-12-31
Total Assets Less Current Liabilities
-38,316 GBP2024-12-31
18,812 GBP2023-12-31
Accrued Liabilities/Deferred Income
-1,200 GBP2023-12-31
Net Assets/Liabilities
-38,316 GBP2024-12-31
17,612 GBP2023-12-31
Equity
-38,316 GBP2024-12-31
17,612 GBP2023-12-31
Related profiles found in government register
  • ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    Info
    ALLIED FINANCE & INSURANCE HOLDINGS LIMITED - 1998-09-17
    Registered number 01207214
    1st Floor 18 Queens Road, Brighton, East Sussex BN1 3XA
    PRIVATE LIMITED COMPANY incorporated on 1975-04-11 (50 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • ALLIED FINANCE & INVESTMENT HOLDINGS LIMITED
    S
    Registered number 01207214
    3rd Floor, Hanover House, 118 Queens Road, Brighton, East Sussex, England, BN1 3XG
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    ALLIED FINANCE LIMITED
    - now 01277806
    ALLIED FINANCE PUBLIC LIMITED COMPANY - 2008-12-17
    JUNABAR FINANCE LIMITED - 1984-07-03
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ALLIED LAND CORPORATION LIMITED
    - now 04893004
    ALLIED LAND (DEVELOPMENT SERVICES) LIMITED - 2008-10-17
    INVESTING IN ENTERPRISE (MANSFIELD) LIMITED - 2007-10-26
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-09-26 ~ 2019-07-26
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ALLIED LAND DEVELOPMENTS LIMITED
    - now 02284741 04893004
    EGREMONT DEVELOPMENTS LIMITED - 2004-01-20
    INVESTING IN ENTERPRISE (SWANSEA) LIMITED - 1998-08-18
    BROMBARD LAND (SWANSEA) LIMITED - 1990-09-18
    BROMBARD BERTELSEN & CO. LIMITED - 1990-02-06
    YEAREQUAL LIMITED - 1988-12-14
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ALLIED LAND LIMITED
    - now 01845722
    ALLIED LAND PUBLIC LIMITED COMPANY - 2008-11-28
    JORDANS 196 PUBLIC LIMITED COMPANY - 1984-12-04
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2018-09-26 ~ 2021-07-26
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    B.T. ESTATES MANAGEMENT LIMITED
    - now 02556453
    COPYRIGHT AUTOMATION LIMITED - 1991-07-01
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (11 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ESTABLISHMENT MANAGEMENT SERVICES LIMITED
    - now 08058690
    SEIS SCRIPTS LIMITED - 2013-03-05
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2018-09-24 ~ 2019-09-23
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    INVESTING IN ENTERPRISE LIMITED
    - now 02192851
    TRIUMPHCHART LIMITED - 1988-11-28
    1st Floor 18 Queens Road, (church St Entrance), Brighton, East Sussex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-09-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    RESOLUTION FINANCE LIMITED
    - now 10564310
    PRINCIPAL FINANCE LIMITED - 2018-04-24
    3rd Floor Hanover House, 118 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-09-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    STAGEFLEET LIMITED
    04432925
    1st Floor 18 Queens Road, Brighton, East Sussex, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-09-26 ~ 2022-06-15
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.