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

Allan, Kenneth Mcdonald

    Related profiles found in government register
  • Allan, Kenneth Mcdonald
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL

      IIF 1
  • Allan, Kenneth Mcdonald
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kenneth Mcdonald Allan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    12 Hansom Road, Hinckley, England
    Corporate (2 parents)
    Equity (Company account)
    7,676 GBP2024-09-30
    Officer
    2022-06-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    12 Hansom Road, Hinckley, Leicestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,881 GBP2021-09-30
    Officer
    2018-05-03 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Right to appoint or remove directorsOE
  • 3
    12 Hansom Road, Hinckley, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 5 - director → ME
Ceased 9
  • 1
    CAITHNESS GLASS LIMITED - 1994-05-09
    Inveralmond Industrial Estate, Perth
    Dissolved corporate (1 parent)
    Officer
    1994-02-04 ~ 1998-12-31
    IIF 1 - director → ME
  • 2
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ 2005-10-11
    IIF 6 - director → ME
  • 3
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2003-07-09 ~ 2005-10-11
    IIF 8 - director → ME
  • 4
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2004-02-18 ~ 2005-10-11
    IIF 10 - director → ME
  • 5
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 2 - director → ME
  • 6
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 9 - director → ME
  • 7
    35-37 St. Peters Street, Ipswich
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 3 - director → ME
  • 8
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2023-12-31
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 7 - director → ME
  • 9
    CAITHNESS GLASS LIMITED - 2004-04-06
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    ZENOTAY LIMITED - 1993-11-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.