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 Allan Michael Presland

    Related profiles found in government register
  • Mr Allan Michael Presland
    British born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Sc613751 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 1

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 2

    • Parenta, So2, Second Floor, Knightrider House, Kn, Parenta, So2, Second Floor, Kightrider House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 3

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 4

    • 7, Cove Grove, Singapore, 098096, Singapore

      IIF 5
  • Allan Michael Presland
    British born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 6
  • Mr Allan Presland
    British born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 7

    • 4a, Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL, United Kingdom

      IIF 8
  • Mr Allan Michael Presland
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 9

    • 2, 2-8 London Road, Maidstone, ME16 8PZ, United Kingdom

      IIF 10

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ

      IIF 11

    • Parenta 2-8, London Road, Maidstone, Kent, ME16 8PZ

      IIF 12 IIF 13

    • Parenta, 2-8 London Road, Maidstone, ME16 8PZ, United Kingdom

      IIF 14

    • Phoenix House, 2-8 London Road, Rocky Hill, Maidstone, ME16 8PZ, United Kingdom

      IIF 15

    • Phoenix House, London Road, Maidstone, Kent, ME16 8PZ, England

      IIF 16

    • 1st Floor Stratford House. Waterside Court, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England

      IIF 17

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 18 IIF 19
  • Mr Allan Presland
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 20
  • Mr Allan Presland
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Road, Maidstone, ME16 8PZ, England

      IIF 21
  • Presland, Allan Michael
    British director born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS, England

      IIF 22 IIF 23
  • Presland, Allan
    British director born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 24
  • Presland, Allan Michael, Dr
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 25
  • Presland, Allan Michael
    born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 26
  • Presland, Allan Michael
    British director born in June 1968

    Registered addresses and corresponding companies

    • Whispering Waters, The Priory Lower Road East Farleigh, Maidstone, Kent, ME15 OEX

      IIF 27
  • Presland, Allan Michael
    British service director born in June 1968

    Registered addresses and corresponding companies

    • Whispering Waters, The Priory Lower Road East Farleigh, Maidstone, Kent, ME15 OEX

      IIF 28
  • Presland, Allan Michael
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, 2-8 London Road, Rocky Hill, Maidstone, ME16 8PZ, United Kingdom

      IIF 29

    • 1st Floor Stratford House. Waterside Court, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England

      IIF 30
  • Presland, Allan Michael
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 31

    • 2-8 Parenta Towers, London Road, Maidstone, ME16 8PZ, England

      IIF 32

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 33
  • Presland, Allan Michael
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 34

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 35

    • 2, Sandbourne Drive, Maidstone, Kent, ME14 2JA

      IIF 36

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 37

    • 2-8, Rocky Hill, London Road, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 38

    • Parenta, 2-8 London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 39

    • Parenta, London Road, Maidstone, Kent, ME16 8PZ, England

      IIF 40

    • Pheonix House, 2-8, London Road, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 41

    • Phoenix House, London Road, Maidstone, Kent, ME16 8PZ, England

      IIF 42

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 43 IIF 44 IIF 45
  • Presland, Allan Michael
    British managing director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Sandbourne Drive, Maidstone, Kent, ME14 2JA

      IIF 49
  • Presland, Allan Michael
    British

    Registered addresses and corresponding companies

    • Pheonix House, 2-8, London Road, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 50

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 51
  • Presland, Allan Michael

    Registered addresses and corresponding companies

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 52
child relation
Offspring entities and appointments
Active 27
  • 1
    ORACLE MANHATTAN LTD - 2023-06-20
    Parenta, So2, Second Floor, Knightrider House, Kn Parenta, So2, Second Floor, Kightrider House, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    The Tannery, 91 Kirkstall Road, Leeds, England
    Dissolved corporate (3 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 22 - director → ME
  • 3
    AMPLIFY INVESTMENTS LIMITED - 2014-06-27
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (1 parent, 1 offspring)
    Officer
    2014-06-27 ~ now
    IIF 48 - director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    24238, Sc613751 - Companies House Default Address, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -73,540 GBP2024-11-25
    Officer
    2021-06-01 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 6
    2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 38 - director → ME
  • 7
    Phoenix House, London Road, Maidstone, Kent, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 8
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2019-08-01 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 9
    The Tannery, 91 Kirkstall Road, Leeds, England
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2022-10-02 ~ dissolved
    IIF 23 - director → ME
  • 10
    PARENTA SOFTWARE LIMITED - 2008-07-07
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 27 - director → ME
  • 11
    MANHATTAN INVESTMENTS LLP - 2022-02-23
    Phoenix House 2-8 London Road, Rocky Hill, Maidstone, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2021-08-25 ~ dissolved
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove members → OE
  • 12
    HEX TAVERNS LTD - 2022-03-29
    So2, Second Floor, Knightrider House Knightrider House, Knightrider Street, Maidstone, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2020-01-07 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 13
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2003-04-04 ~ dissolved
    IIF 45 - director → ME
  • 14
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,421,082 GBP2023-12-31
    Officer
    2004-11-23 ~ now
    IIF 40 - director → ME
  • 15
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 44 - director → ME
    2009-08-21 ~ now
    IIF 51 - secretary → ME
  • 16
    HEAT FORCE LIMITED - 2000-08-21
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-04-28 ~ now
    IIF 47 - director → ME
  • 17
    Pheonix House 2-8, London Road, Maidstone, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 36 - director → ME
  • 18
    1st Floor Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, Kent, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,000 GBP2023-12-31
    Officer
    2016-05-31 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 17 - Has significant influence or control → OE
  • 19
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    4,043,773 GBP2023-12-31
    Officer
    2006-09-13 ~ now
    IIF 46 - director → ME
  • 20
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    698 GBP2023-05-31
    Officer
    2013-05-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 21
    Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2024-10-11 ~ dissolved
    IIF 25 - director → ME
  • 22
    The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
    Dissolved corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 23
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,683 GBP2023-12-31
    Officer
    2020-07-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    Pheonix House 2-8, London Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 41 - director → ME
    2009-08-21 ~ dissolved
    IIF 50 - secretary → ME
  • 25
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 1 offspring)
    Officer
    2009-05-13 ~ now
    IIF 43 - director → ME
  • 27
    LARA GROUP PLC - 2018-03-11
    CHILDCARE GROUP PLC - 2016-10-20
    XTOPIA GROUP PLC - 2016-09-07
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 31 - director → ME
Ceased 10
  • 1
    The Tannery, Kirkstall Road, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,481 GBP2023-05-31
    Person with significant control
    2023-11-30 ~ 2023-11-30
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OLIVE TREE WORLD LTD - 2018-02-27
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    -160,400 GBP2023-12-31
    Officer
    2021-02-19 ~ 2023-06-07
    IIF 24 - director → ME
  • 3
    LARA GROUP PLC - 2022-06-27
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
    Corporate (2 parents, 14 offsprings)
    Officer
    2018-03-14 ~ 2021-06-15
    IIF 37 - director → ME
    2021-01-13 ~ 2021-06-15
    IIF 52 - secretary → ME
    Person with significant control
    2018-04-30 ~ 2018-08-22
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    ARKRING LIMITED - 2022-10-17
    WALLACE SCHOOL OF TRANSPORT GROUP LIMITED - 2021-07-08
    ARKRING LIMITED - 2021-02-23
    22a Hill Street, Richmond, Surrey, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2021-01-21 ~ 2021-07-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Corporate (1 parent, 14 offsprings)
    Officer
    2018-03-07 ~ 2020-05-29
    IIF 35 - director → ME
    Person with significant control
    2018-08-22 ~ 2021-10-15
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,421,082 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    HEAT FORCE LIMITED - 2000-08-21
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (3 parents)
    Equity (Company account)
    4,043,773 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
  • 9
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
  • 10
    VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
    Vaillant Ltd, Nottingham Road, Belper, Derbyshire
    Corporate (8 parents)
    Officer
    1997-04-01 ~ 2000-06-30
    IIF 28 - director → ME

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