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.

Parent entities and officers
Active 4
  • 1
    Hart, Derek Arthur
    Individual (15 offsprings)
    Officer
    2002-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Allan, Edwin Paul
    Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    1998-05-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allan, David Ian
    Executive Director born in July 1954
    Individual (21 offsprings)
    Officer
    1998-05-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Terminal House, Station Approach, Shepperton, Middlesex, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Haynes, John Harold
    Publisher born in March 1938
    Individual (9 offsprings)
    Officer
    ~ 1998-05-29
    OF - Director → CIF 0
  • 2
    Haynes, David Michael
    Individual
    Officer
    ~ 1998-05-29
    OF - Secretary → CIF 0
  • 3
    Nicol, John
    Individual (2 offsprings)
    Officer
    1998-05-29 ~ 2002-08-31
    OF - Secretary → CIF 0
parent relation
Company in focus

IAN ALLAN (2017) LIMITED

Previous names
OPC LIMITED - 2017-02-09
WONDEREND LIMITED - 1989-09-26
Standard Industrial Classification
99999 - Dormant Company

  • IAN ALLAN (2017) LIMITED
    Info
    OPC LIMITED - 2017-02-09
    WONDEREND LIMITED - 1989-09-26
    Registered number 02354769
    Terminal House, Station Approach, Shepperton, Middlesex TW17 8AS
    Private Limited Company incorporated on 1989-03-03 and dissolved on 2020-09-29 (31 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.