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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 16
  • 1
    Lettington, Linda May
    Individual (2 offsprings)
    Officer
    2004-04-08 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 2
    Meyrick, Andrew
    Born in January 1951
    Individual (18 offsprings)
    Officer
    2009-11-16 ~ 2011-05-10
    OF - Director → CIF 0
    Meyrick, Andrew
    Individual (18 offsprings)
    Officer
    2009-11-16 ~ 2010-05-11
    OF - Secretary → CIF 0
    2010-12-13 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 3
    Gupta, Priyanka
    Born in September 1981
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Hensley, Morgan
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 5
    Hensley, James Willliam
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2002-11-27 ~ 2009-12-31
    OF - Director → CIF 0
    Hensley, James Willliam
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Kirstie Jane Provan
    Individual (3 offsprings)
    Insolvency
    2016-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Patterson, Robert Edmund William
    Born in July 1968
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2002-11-27 ~ 2002-11-27
    OF - Nominee Secretary → CIF 0
  • 9
    Padbury, Stuart
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 10
    Pierre, Philippe
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Director → CIF 0
    2009-07-29 ~ 2009-10-27
    OF - Director → CIF 0
    Pierre, Philippe
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Secretary → CIF 0
    2009-07-29 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 11
    Gary Paul Shankland
    Individual (3 offsprings)
    Insolvency
    2016-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Larsen, Andrew Gordon
    Born in September 1974
    Individual (24 offsprings)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
    Larsen, Andrew
    Individual (24 offsprings)
    Officer
    2011-10-06 ~ now
    OF - Secretary → CIF 0
  • 13
    Bonfield, Elizabeth Mary Jayne
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2002-11-27 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Hunt, Vanessa
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 15
    Fakhry, Walid Khalil
    Born in June 1968
    Individual (76 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 16
    CLC SECRETARIAL SERVICES LIMITED
    - now 03567116
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (11 parents, 48 offsprings)
    Officer
    2002-11-27 ~ 2004-04-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLIEDPRA UK LIMITED

Period: 2012-05-30 ~ 2017-05-09
Company number: 04602042
Registered names
ALLIEDPRA UK LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-06-15
Dissolved on 2017-05-09
Recent Standard Industrial Classification
79110 - Travel Agency Activities

  • ALLIEDPRA UK LIMITED
    Info
    ALLIED UK LIMITED - 2012-05-30
    WILKINTOURS LIMITED - 2012-05-30
    Registered number 04602042
    31st Floor 40 Bank Street, Canary Wharf, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2017-05-09 (14 years 5 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.