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 1
  • Allan, Daniel Garland
    Chartered Accountant born in June 1962
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Allan, Jennifer
    Financial Consultant
    Individual
    Officer
    2003-03-27 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 2
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent
    Corporate
    Officer
    2006-09-01 ~ 2008-01-31
    PE - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2003-03-27 ~ 2003-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLAN AS LIMITED

Previous name
BIG FISH HOLDINGS LIMITED - 2003-09-16
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult

  • ALLAN AS LIMITED
    Info
    BIG FISH HOLDINGS LIMITED - 2003-09-16
    Registered number 04714314
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent TN15 8RQ
    Private Limited Company incorporated on 2003-03-27 and dissolved on 2012-12-11 (9 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.