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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 11
  • 1
    Briggs, Andrew John
    Accountant born in April 1964
    Individual (8 offsprings)
    Officer
    2010-06-11 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Stephen, Margaret Kingsley
    Individual (3 offsprings)
    Officer
    2011-06-13 ~ 2015-05-27
    OF - Secretary → CIF 0
  • 3
    Allan, Jeremy Richard
    Consultant born in August 1974
    Individual (3 offsprings)
    Officer
    2010-08-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 4
    Clipsham, David Alan
    Company Director born in May 1946
    Individual (20 offsprings)
    Officer
    2010-08-14 ~ 2013-10-19
    OF - Director → CIF 0
  • 5
    Allan, Richard Bellerby
    Consultant born in August 1940
    Individual (14 offsprings)
    Officer
    2010-06-11 ~ 2015-05-27
    OF - Director → CIF 0
  • 6
    Turton, Paul Henry
    General Manager Sales born in May 1970
    Individual (5 offsprings)
    Officer
    2010-08-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 7
    Mcclymont, Colin Peter
    Company Director born in August 1956
    Individual (10 offsprings)
    Officer
    2010-08-14 ~ now
    OF - Director → CIF 0
  • 8
    Stephen, Andrew William
    It Manager born in June 1968
    Individual (6 offsprings)
    Officer
    2010-08-14 ~ 2015-05-27
    OF - Director → CIF 0
  • 9
    THE FOUNTAIN GROUP LIMITED
    09574858
    Allan House, 5 Bamburgh Court, First Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    TECHVICE LTD 03976983
    12 Northfields Prospect, Northfields, Putney Bridge Road, London, England
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-19 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    VENTURE STREAM LTD 08054842
    7-15, Pink Lane, Newcastle Upon Tyne, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-10-19 ~ 2016-09-30
    OF - Director → CIF 0
parent relation
Company in focus

T & G ALLAN HOLDINGS LIMITED

Period: 2010-08-13 ~ 2021-06-30
Company number: 07281343
Registered names
T & G ALLAN HOLDINGS LIMITED - Dissolved
MAYMASK (163) LIMITED - 2010-08-13 07097123... (more)
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)

Related profiles found in government register
  • T & G ALLAN HOLDINGS LIMITED
    Info
    MAYMASK (163) LIMITED - 2010-08-13
    Registered number 07281343
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear NE12 8EG
    PRIVATE LIMITED COMPANY incorporated on 2010-06-11 and dissolved on 2021-06-30 (11 years). The status of the company number is Dissolved.
    CIF 0
  • T&G ALLAN HOLDINGS LIMITED
    S
    Registered number 7281343
    5, Bamburgh Court, Team Valley Trading Estate, Gateshead, England, NE11 0TX
    Limited Company in England & Wales, England
    CIF 1 CIF 2
  • T&G ALLAN HOLDINGS LIMITED
    S
    Registered number 07281343
    Allan House, 5 Bamburgh Court, First Avenue, Team Valley, Gateshead, Tyne & Wear, United Kingdom, NE11 0TX
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINGSLEY BRANDS LIMITED
    - now 07281301
    MAYMASK (162) LIMITED - 2010-07-28
    Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    T & G ALLAN MORPETH LIMITED
    - now 02354111
    THE PEN SHOP LIMITED - 2010-11-02
    Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    THE PEN SHOP LIMITED
    - now 00381203 02354111
    T & G ALLAN LIMITED - 2010-11-02
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne, Tyne And Wear
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.