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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr William Andrew Harrison-allan

    Related profiles found in government register
  • Mr William Andrew Harrison-allan
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address St. James's Place House, 1 Tetbury Road, Cirencester, England, GL7 1FP, England

      IIF 1
    • icon of address Suite 4, Town Street, Chapel Allerton, Leeds, West Yorkshire, LS7 4NB

      IIF 2
    • icon of address Chalk House Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 3
    • icon of address Chalke House Old Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 4
    • icon of address Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX

      IIF 5 IIF 6 IIF 7
    • icon of address Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 15
  • Harrison Allan, William
    British financial adviser born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison Allan, William
    British financial advisor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison Allan, William
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

      IIF 23 IIF 24
  • Harrison-allan, William Andrew
    British cheif executive born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH

      IIF 25
  • Harrison-allan, William Andrew
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies
  • Harrison-allan, William Andrew
    British financial advisor born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH, United Kingdom

      IIF 39
  • Harrison-allan, William Andrew
    British financial consultant born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Chalke House, Station Road, Codford, Warminster, Wiltshire, BA12 0JX, England

      IIF 40
  • Harrison-allan, William Andrew
    British none born in May 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH

      IIF 41
  • Harrison-allan, William Andrew
    British financial advisor born in May 1956

    Registered addresses and corresponding companies
    • icon of address Woodgate Farm Livery Road, Winterslow, Salisbury, Wiltshire, SP5 1RJ

      IIF 42
  • Harrison- Allan, William
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Baycliffe Farm, Maiden Bradley, Warminster, Wiltshire, BA12 7JH

      IIF 43
  • Harrison Allan, William
    British financial adviser

    Registered addresses and corresponding companies
    • icon of address Baycliffe Farm, Maiden Bradley, Warminster, BA12 7JH

      IIF 44
  • Harrison Allan, William
    British financial consultant

    Registered addresses and corresponding companies
    • icon of address Beechcroft Farm House, Upton Lovell, Warminster, Wiltshire, BA12 0JW

      IIF 45
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or controlOE
  • 2
    icon of address Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -150,447 GBP2017-12-31
    Officer
    icon of calendar 2000-01-11 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 3
    icon of address Suite 4 Town Street, Chapel Allerton, Leeds, West Yorkshire
    Voluntary Arrangement Corporate (1 parent)
    Equity (Company account)
    130,101 GBP2021-12-31
    Officer
    icon of calendar 2008-06-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-04 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 5
    CGA GROUPN HOLDINGS LIMITED - 2008-12-18
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -26,871 GBP2021-01-01 ~ 2021-12-31
    Officer
    icon of calendar 2008-12-17 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Has significant influence or controlOE
    IIF 6 - Has significant influence or control over the trustees of a trustOE
    IIF 6 - Has significant influence or control as a member of a firmOE
  • 6
    COUNTRY INSURANCE SERVICES LIMITED - 2002-08-27
    CGA INSURANCE SERVICES LIMITED - 1995-09-05
    icon of address Clark Business Recovery Limited, 26 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,663 GBP2015-12-31
    Officer
    icon of calendar 2002-02-26 ~ dissolved
    IIF 19 - Director → ME
  • 7
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2021-12-31
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 8 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 8 - Right to appoint or remove directors as a member of a firmOE
    IIF 8 - Has significant influence or controlOE
  • 8
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-17 ~ dissolved
    IIF 35 - Director → ME
  • 10
    CGA COMMERCIAL FINANCE LIMITED - 2012-07-04
    CGA INDEPENDENT FINANCE LIMITED - 2004-08-20
    GOLDING CHALKE FINANCE LIMITED - 2001-02-22
    GOLDING CHALK FINANCE LIMITED - 1995-02-17
    icon of address Chalk House Station Road, Codford, Warminster, Wiltshire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -930,500 GBP2021-12-31
    Officer
    icon of calendar 1995-02-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Has significant influence or controlOE
  • 11
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 30 - Director → ME
  • 13
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 31 - Director → ME
  • 14
    PACIFIC SHELF 370 LIMITED - 1991-07-15
    icon of address 37 Albyn Place, Aberdeen
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-09-14 ~ dissolved
    IIF 18 - Director → ME
  • 15
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2016-01-06 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
  • 16
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-14 ~ dissolved
    IIF 33 - Director → ME
  • 17
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-04 ~ dissolved
    IIF 34 - Director → ME
  • 18
    icon of address Chalke House, Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    icon of calendar 2005-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    icon of calendar 2009-01-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 20
    HILL CREST MEWS NO 3 LIMITED - 1997-08-08
    icon of address Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2002-03-01 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or controlOE
    IIF 14 - Has significant influence or control over the trustees of a trustOE
    IIF 14 - Has significant influence or control as a member of a firmOE
  • 21
    icon of address Chalke House Old Station Road, Codford, Warminster, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -967,157 GBP2021-12-31
    Officer
    icon of calendar 1998-02-06 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Right to appoint or remove directors as a member of a firmOE
  • 22
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 23
    icon of address Chalke House Station Road, Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2013-12-17 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    GOLDING CHALKE & CO LTD - 2001-01-09
    LARKFEN LIMITED - 1991-12-30
    icon of address St. James's Place House, 1 Tetbury Road, Cirencester, Gloucestershire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,580,678 GBP2018-12-31
    Officer
    icon of calendar 1992-01-02 ~ 2019-12-23
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    IIF 1 - Has significant influence or control OE
  • 2
    CITY PLUMBING SUPPLIES HOLDINGS PLC - 2002-06-25
    QUADRANT CONTRACT MANAGEMENT PLC - 1990-12-07
    icon of address Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1994-07-29 ~ 1997-01-31
    IIF 42 - Director → ME
  • 3
    icon of address 6 Hilltop Business Park, Devizes Road, Salisbury, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-01-26 ~ 2007-05-01
    IIF 20 - Director → ME
  • 4
    WILSCO 395 LIMITED - 2002-11-15
    icon of address Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-06 ~ 2014-05-15
    IIF 41 - Director → ME
  • 5
    HILL CREST MEWS NO 3 LIMITED - 1997-08-08
    icon of address Chalke House, Station Road Codford, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    1 GBP2021-08-31
    Officer
    icon of calendar 2002-03-01 ~ 2006-09-30
    IIF 44 - Secretary → ME
  • 6
    icon of address Chalke House Old Station Road, Codford, Warminster, Wiltshire
    Active Corporate (1 parent)
    Equity (Company account)
    -967,157 GBP2021-12-31
    Officer
    icon of calendar 1998-02-06 ~ 1998-08-24
    IIF 45 - Secretary → ME
  • 7
    icon of address 24 Dalkeith Place, Kettering, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,769 GBP2024-03-31
    Officer
    icon of calendar 2012-03-30 ~ 2013-08-13
    IIF 37 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.