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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcilwhan, Alan

    Related profiles found in government register
  • Mcilwhan, Alan
    British born in November 1958

    Registered addresses and corresponding companies
    • 289 Addiscombe Road, Croydon, CR0 7HZ

      IIF 1
  • Mciiwhan, Allan
    British

    Registered addresses and corresponding companies
    • 289 Addiscombe Road, Croydon, Surrey, CR0 7HZ

      IIF 2
  • Mcilwhan, Allan

    Registered addresses and corresponding companies
    • 297, Whitehorse Road, Croydon, Surrey, CR0 2HR, United Kingdom

      IIF 3
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 4
  • Mcilwhan, Allan
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 289 Addiscombe Road, Croydon, Surrey, CR0 7HZ

      IIF 5
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 6
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 7
  • Mcilwhan, Allan
    British company director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, York Street, Broadstairs, CT10 1PB, England

      IIF 8
  • Mcilwhan, Allan
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 289 Addiscombe Road, Croydon, Surrey, CR0 7HZ

      IIF 9
  • Mcilwhan, Allan
    British property developer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 297, Whitehorse Road, Croydon, Surrey, CR0 2HR, United Kingdom

      IIF 10
    • Airport House, Purley Way, Croydon, CR0 0XZ, United Kingdom

      IIF 11
  • Mr Allan Mcilwhan
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, York Street, C/o Adam & Frey Lawyers Llp, Broadstairs, CT10 1PB, England

      IIF 12
    • 29 Airport House Business Centre, Purley Way, Croydon, Surrey, CR0 0XZ

      IIF 13
    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 14
    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    AMREE LTD
    13894981
    Lodges Wood Oast, Goodley Stock Road, Westerham, Kent, England
    Active Corporate (1 parent)
    Officer
    2022-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-02-04 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 2
    EASILOFT LTD
    05617775
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-06-05 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2007-08-15
    Conclusion of winding up on 2010-04-30
    Dissolved on 2010-08-14
    Oury Clark, Herschel House, 58 Herschel Street Slough, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ 2007-07-07
    IIF 5 - Director → ME
  • 3
    LEISURE LONDON LIMITED
    04315974
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-04-20 during the appointment or period of control
    Commencement of winding up on 2012-06-18 during the appointment or period of control
    Conclusion of winding up on 2013-12-30 during the appointment or period of control
    Dissolved on 2014-04-08 during the appointment or period of control
    297 Whitehorse Road, Croydon, Surrey
    Dissolved Corporate (7 parents)
    Officer
    2001-11-02 ~ dissolved
    IIF 9 - Director → ME
    2002-12-12 ~ 2008-04-01
    IIF 2 - Secretary → ME
  • 4
    UK CONTRACTORS LTD
    05158187
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-30 during the appointment or period of control
    Dissolved on 2010-10-30 during the appointment or period of control
    Tudor House, Green Close Lane, Loughborough, Leicestershire
    Dissolved Corporate (10 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 1 - Director → ME
  • 5
    UKAY LTD
    11883537
    Lodges Wood Oast, Goodley Stock Road, Westerham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-15 ~ now
    IIF 7 - Director → ME
    2019-03-15 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 6
    UKCC LTD
    07901334
    29 Airport House Business Centre, Purley Way, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-01-09 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
  • 7
    WELLCAM HOMES LIMITED
    07248874
    297 Whitehorse Road, Croydon, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-11 ~ dissolved
    IIF 10 - Director → ME
    2010-05-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    WESTEND PROPERTY LTD
    09852424
    196 High Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-09-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE

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