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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.

Parent entities and officers 18
  • 1
    Ingall, Michael Julian
    Director born in December 1959
    Individual (224 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Stuart Charles
    Company Director born in March 1959
    Individual (23 offsprings)
    Officer
    1998-10-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 3
    Meredith, Neil David Hannay
    Chartered Surveyor born in April 1959
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ 2013-09-16
    OF - Director → CIF 0
  • 4
    Clifford, Malory Peter
    Director born in August 1947
    Individual (37 offsprings)
    Officer
    1998-10-15 ~ 2000-08-11
    OF - Director → CIF 0
  • 5
    Gorasia, Suresh Premji
    Individual (223 offsprings)
    Officer
    2010-10-15 ~ 2011-12-13
    OF - Secretary → CIF 0
  • 6
    Graham Watson, Frederick Paul
    Chartered Accountant born in September 1957
    Individual (193 offsprings)
    Officer
    1998-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Ashurst, John Richard
    Individual (104 offsprings)
    Officer
    2003-09-30 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 8
    Hearne, Joseph Patrick
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    2001-01-30 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Nixon, John Henry
    Company Secretary born in December 1953
    Individual (41 offsprings)
    Officer
    2003-03-25 ~ 2003-09-30
    OF - Director → CIF 0
    Nixon, John Henry
    Individual (41 offsprings)
    Officer
    1998-10-15 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 10
    Bell, Martin
    Individual (55 offsprings)
    Officer
    2011-12-13 ~ 2012-04-05
    OF - Secretary → CIF 0
  • 11
    Gravestock, Jane
    Chartered Surveyor born in June 1964
    Individual (2 offsprings)
    Officer
    2001-01-30 ~ 2003-03-25
    OF - Director → CIF 0
  • 12
    Mason, Ian David
    Chartered Surveyor born in February 1960
    Individual (36 offsprings)
    Officer
    2009-12-23 ~ 2013-09-16
    OF - Director → CIF 0
  • 13
    Stanton, Howard Terence
    Managing Director born in October 1942
    Individual (63 offsprings)
    Officer
    1998-10-15 ~ 2001-01-30
    OF - Director → CIF 0
  • 14
    Brown, Anthony Michael
    Fund Manager born in April 1967
    Individual (26 offsprings)
    Officer
    2004-07-27 ~ 2007-12-18
    OF - Director → CIF 0
  • 15
    Wooder, Matthew
    Surveyor born in January 1956
    Individual (7 offsprings)
    Officer
    2004-09-17 ~ 2009-10-02
    OF - Director → CIF 0
  • 16
    Campbell, Andy
    Individual (85 offsprings)
    Officer
    2012-04-05 ~ now
    OF - Secretary → CIF 0
  • 17
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 295 offsprings)
    Officer
    1998-07-08 ~ 1998-10-15
    OF - Nominee Secretary → CIF 0
  • 18
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 395 offsprings)
    Officer
    1998-07-08 ~ 1998-10-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED LONDON (EAGLE HOUSE TWO) LIMITED

Period: 2000-08-15 ~ 2014-09-16
Company number: 03594435
Registered names
ALLIED LONDON (EAGLE HOUSE TWO) LIMITED - Dissolved
IBIS (442) LIMITED - 1998-09-01 03517832... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ALLIED LONDON (EAGLE HOUSE TWO) LIMITED
    Info
    M25 ORBITAL (TWO) LIMITED - 2000-08-15
    IBIS (442) LIMITED - 2000-08-15
    Registered number 03594435
    Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester M3 3BZ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-08 and dissolved on 2014-09-16 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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