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 5
  • 1
    Bartholomeusz, Michael Allan
    Director born in March 1958
    Individual (8 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Beal, Nicholas Simon
    Lawyer born in September 1971
    Individual (17 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
    Beal, Nicholas Simon
    Individual (17 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Roe, Jonathan Caldwell
    Director born in October 1955
    Individual (7 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
  • 4
    Penfold, Kerry Joanne
    Director born in November 1976
    Individual (14 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    AMIGO HOLDINGS LIMITED - 2018-06-08
    Nova, 118-128 Commercial Road, Bournemouth
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-01-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Jennison, Gary Antony
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    2021-01-06 ~ 2022-09-23
    OF - Director → CIF 0
  • 2
    Corcoran, Michael John
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    2021-01-06 ~ 2022-02-19
    OF - Director → CIF 0
  • 3
    Malone, Daniel Martin
    Director born in December 1963
    Individual (8 offsprings)
    Officer
    2022-09-28 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Roger Andrew
    Individual (7 offsprings)
    Officer
    2021-01-06 ~ 2023-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALL SCHEME LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ALL SCHEME LTD
    Info
    Registered number 13116075
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-01-06 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.