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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
Active 7
  • 1
    Theakston, Timothy James Owen
    Born in May 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Matthew Alan
    Born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Andrew Michael
    Born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Leek, Richard
    Born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Kelly Rose
    Born in June 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Connor, Lesley Anne
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of address33, Wigmore Street, London, England
    Active Corporate (60 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Groom, Richard John
    Consultant born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    Marcroft, Clive William
    Chartered Surveyor born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2011-04-30
    OF - Director → CIF 0
  • 3
    Berriman, Christopher Vazey
    Auctioneer born in February 1964
    Individual
    Officer
    icon of calendar 2011-04-30 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Taylor, Wayne John Kennedy
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 5
    Wells, Andrew William
    Chartered Surveyor born in March 1963
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2021-11-12
    OF - Director → CIF 0
  • 6
    Davidson, Simon Paul
    Chartered Surveyor born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2009-06-17
    OF - Director → CIF 0
  • 7
    Jones, Andrew Cameron
    Company Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ 2017-05-09
    OF - Director → CIF 0
  • 8
    Hutchinson, Ana
    Property Director born in January 1982
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2017-08-23
    OF - Director → CIF 0
  • 9
    Collett, Alan Pascoe
    Chartered Surveyor born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Upton, Joanna
    Property Director born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Jopling, Nicholas Mark Fletcher
    Property Consultant born in October 1961
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 12
    Sharp, Hazel
    Business Development born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2016-04-14
    OF - Director → CIF 0
  • 13
    Mckee, John
    Company Director born in March 1952
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2016-04-15
    OF - Director → CIF 0
  • 14
    Roberts, Lesley Kate
    Managing Director born in May 1975
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2022-06-17
    OF - Director → CIF 0
  • 15
    Baldwin, Iain
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2013-07-09
    OF - Director → CIF 0
  • 16
    March, Christopher John
    Property Director born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 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
  • 18
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 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
parent relation
Company in focus

ALLSOP LETTING AND MANAGEMENT LIMITED

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

  • ALLSOP LETTING AND MANAGEMENT LIMITED
    Info
    TYROLESE (464) LIMITED - 2000-04-18
    ALLSOP RESIDENTIAL INVESTMENT MANAGEMENT LIMITED - 2000-04-18
    Registered number 03895628
    icon of address8th Floor, Platform, New Station Street, Leeds LS1 4JB
    PRIVATE LIMITED COMPANY incorporated on 1999-12-16 (25 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.