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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 5
  • 1
    Allan, Daniel Garland
    Chartered Accountant born in June 1962
    Individual (12 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Allan, Jennifer
    Financial Consultant
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 3
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Secretary → CIF 0
  • 4
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent
    Corporate (11 offsprings)
    Officer
    2006-09-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALLAN AS LIMITED

Period: 2003-09-16 ~ 2012-12-11
Company number: 04714314
Registered names
ALLAN AS LIMITED - Dissolved
Standard Industrial Classification
7412 - Accounting, Auditing; Tax Consult

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • ALLAN A S LTD
    S
    Registered number missing
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent, TN15 8RQ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ACCOUNTANTS AND TAX LIMITED
    - now 04799915
    R WRIGHT LIMITED - 2004-10-18
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-09-30 ~ 2008-04-30
    CIF 2 - Secretary → ME
  • 2
    ALLAN GROUP LIMITED
    - now 05399510
    LIBERTINES LIMITED
    - 2006-10-31 05399510
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (7 parents)
    Officer
    2006-03-21 ~ 2006-03-21
    CIF 3 - Director → ME
    Officer
    2006-03-21 ~ 2008-01-31
    CIF 4 - Secretary → ME
  • 3
    ALLAN TRAINING LTD
    - now 04302032
    ALLAN ACCOUNTANCY SERVICES LIMITED
    - 2007-10-09 04302032
    CANOPY COMPUTERS LIMITED - 2003-08-07
    15 Quarry Hill Road, Borough Green, Sevenoaks, Kent
    Dissolved Corporate (5 parents)
    Officer
    2006-10-11 ~ 2009-10-10
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.