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 7
  • 1
    Smith, Matthew Alan
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Andrew
    Chartered Surveyor born in April 1978
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Connor, Lesley Anne
    Individual (7 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Theakston, Timothy James Owen
    Surveyor born in May 1957
    Individual (13 offsprings)
    Officer
    2000-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Leek, Richard
    Executive Finance Director born in October 1971
    Individual (2 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Kelly Rose
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    33, Wigmore Street, London, England
    Active Corporate (61 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 18
  • 1
    Baldwin, Iain
    Director born in January 1966
    Individual
    Officer
    2002-09-12 ~ 2013-07-09
    OF - Director → CIF 0
  • 2
    Mckee, John
    Company Director born in March 1952
    Individual
    Officer
    2002-09-12 ~ 2016-04-15
    OF - Director → CIF 0
  • 3
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    2000-03-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Upton, Joanna
    Property Director born in December 1969
    Individual (6 offsprings)
    Officer
    2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 5
    Davidson, Simon Paul
    Chartered Surveyor born in March 1966
    Individual (9 offsprings)
    Officer
    2006-08-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 6
    Sharp, Hazel
    Business Development born in August 1967
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 7
    Berriman, Christopher Vazey
    Auctioneer born in February 1964
    Individual
    Officer
    2011-04-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 8
    March, Christopher John
    Property Director born in May 1964
    Individual (3 offsprings)
    Officer
    2011-04-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Wells, Andrew William
    Chartered Surveyor born in March 1963
    Individual
    Officer
    2009-06-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 10
    Hutchinson, Ana
    Property Director born in January 1982
    Individual
    Officer
    2017-05-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 11
    Jones, Andrew Cameron
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-09-17 ~ 2017-05-09
    OF - Director → CIF 0
  • 12
    Taylor, Wayne John Kennedy
    Individual (3 offsprings)
    Officer
    2000-03-09 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 13
    Roberts, Lesley Kate
    Managing Director born in May 1975
    Individual
    Officer
    2016-07-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 14
    Jopling, Nicholas Mark Fletcher
    Property Consultant born in October 1961
    Individual (21 offsprings)
    Officer
    2000-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Groom, Richard John
    Consultant born in June 1942
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 16
    Marcroft, Clive William
    Chartered Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 17
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-03-09
    PE - Nominee Director → CIF 0
    1999-12-16 ~ 2000-03-09
    PE - Nominee Secretary → CIF 0
  • 18
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-12-16 ~ 2000-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLSOP LETTING AND MANAGEMENT LIMITED

Previous names
ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
TYROLESE (464) LIMITED - 2000-04-18
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ALLSOP LETTING AND MANAGEMENT LIMITED
    Info
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2015-10-09
    TYROLESE (464) LIMITED - 2000-04-18
    Registered number 03895628
    8th Floor, Platform, New Station Street, Leeds LS1 4JB
    Private Limited Company incorporated on 1999-12-16 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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.