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
Individuals in focus
Allan, Timothy Robert Altshul
- British born in August 1962
Allan, Timothy Robert Altshul
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 1
- British born in August 1962
Allan, Timothy Robert
Resident in England
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Timothy Robert
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST, United Kingdom
IIF 5
- British born in August 1962
Mr Timothy Robert Allan
Resident in England
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 616, Greenaway Gardens, London, NW3 7DJ, England
IIF 799 ., Heath Street, London, NW3 6SS
IIF 899, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 999, Heath Street, London, NW3 6SS
IIF 1099, Heath Street, London, NW3 6SS, England
IIF 11 IIF 12 IIF 1399, Heath Street, London, NW3 6ST
IIF 14
- British born in August 1962
Allan, Timothy Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Timothy Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies54 Welbeck Street, London, W1M 7HE
IIF 20
- British born in August 1962
Mr Timothy Robert Altshul Allan
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 21
- British born in August 1962
Allan, Timothy
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS
IIF 22
- born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST
IIF 23
- British born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, United Kingdom
IIF 2416 Greenaway Gardens, London, NW3 7DH
IIF 25 IIF 26 IIF 27 (more)16, Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 3099, Heath Street, London, England And Wales, NW3 6ST, United Kingdom
IIF 3199, Heath Street, London, Middlesex, NW3 6ST, United Kingdom
IIF 3299, Heath Street, London, NW3 6SS, England
IIF 3399, Heath Street, London, NW3 6ST
IIF 34
- British co director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH
IIF 48 IIF 49 IIF 50 (more)99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 5499, Heath Street, London, NW3 6SS, United Kingdom
IIF 5599 Heath Street, London, NW3 6ST, United Kingdom
IIF 56Aston House, Cornwall Avenue, London, N3 1LF
IIF 57C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 58
- British metal trader born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH
IIF 59
- British property investor born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 60
- British born in August 1962
Mr Timothy Allan
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Timothy Allan
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
50
- 1
WEXFIELD PROPERTIES LIMITED
- 2012-05-16 07900852Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2012-05-16 ~ dissolvedIIF 55 - Director → ME - 2
12 CROFTDOWN ROAD LIMITED
0302303312 Croftdown Road, LondonActive Corporate (21 parents)Officer2000-06-08 ~ 2000-09-28IIF 38 - Director → ME - 3
25 BENBOW ROAD LIMITED
0403312025 Benbow Road, LondonActive Corporate (7 parents)Officer2000-07-13 ~ 2020-12-03IIF 20 - Director → ME - 4
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ nowIIF 3 - Director → ME - 5
38 - 48 ESSENDINE MANSIONS LIMITED
1111825828-48 Essen Dine Mansions Bentinck Street, LondonDissolved Corporate (4 parents)Officer2017-12-19 ~ 2020-10-08IIF 5 - Director → ME - 6
38 WEYMOUTH STREET LIMITED
07842325Flat 2, 38 Weymouth Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 44 - Director → ME - 7
40 PEMBER ROAD LIMITED
0825003240 Pember Road, LondonActive Corporate (8 parents)Officer2012-10-11 ~ 2019-05-21IIF 30 - Director → MEPerson with significant control2016-10-08 ~ 2019-05-21IIF 66 - Has significant influence or control → OE - 8
ALLAN GROUP LIMITED
- 1996-05-30 02052754ALLAN INTERNATIONAL METALS LIMITED
- 1996-02-01 02052754ALLAN INTERNATIONAL METAL LIMITED
- 1989-11-23 02052754ALLAN TRADING LIMITED
- 1989-10-11 02052754CATCHSPRINT LIMITED
- 1986-11-12 0205275499 Heath Street, LondonActive Corporate (9 parents, 4 offsprings)Officer~ nowIIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 9
ACTIONSCOPE LIMITED
- 1986-10-22 0203489999 Heath Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer~ nowIIF 18 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
ALLAN PROPERTIES LONDON LIMITED
0933948599 Heath Street, LondonActive Corporate (5 parents)Officer2014-12-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALLAN PROPERTIES PARTNERSHIP LLP
OC35126499 Heath Street, LondonDissolved Corporate (5 parents)Officer2010-01-05 ~ dissolvedIIF 23 - LLP Designated Member → ME - 12
ALLANFIELD ELS LIMITED
0760147362 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 36 - Director → ME - 132nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2011-05-31 ~ dissolvedIIF 35 - Director → ME
- 1499 Heath Street, LondonDissolved Corporate (4 parents)Officer2008-06-03 ~ dissolvedIIF 43 - Director → ME
- 152nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2006-11-02 ~ dissolvedIIF 42 - Director → ME
- 16
ALLIANCE AND MUTUAL CAR PARKS LTD
049514671a Park Drive, LondonDissolved Corporate (8 parents)Officer2004-11-09 ~ 2011-11-01IIF 48 - Director → ME - 17
ALRA PROPERTIES LIMITED
0694204599 Heath Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2009-06-23 ~ nowIIF 27 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AR (LONDON) LIMITED
0987945299 Heath Street, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomActive Corporate (11 parents)Officer2007-05-22 ~ nowIIF 24 - Director → ME - 20
CABLESNOW LIMITED
07432045C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 58 - Director → ME - 21
COOLHOUSE PROPERTIES LIMITED
04648668Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2011-11-01IIF 57 - Director → ME - 22
DATEWALL LIMITED
03316583Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, HertfordshireDissolved Corporate (7 parents)Officer1997-02-18 ~ 2000-07-07IIF 39 - Director → ME - 23
DOCUMAN LIMITED
03826353Higgison House, 381-383 City Road, LondonActive Corporate (10 parents)Officer1999-10-08 ~ 2000-07-14IIF 40 - Director → ME - 24DORÉ METAL SERVICES SOUTHERN LIMITED - now
DORE METAL SERVICES SOUTHERN LIMITED
- 2017-03-09 01789969Unit 2 Dolphin Park, Cremers Road, Sittingbourne, KentActive Corporate (12 parents, 2 offsprings)Officer~ 1994-12-02IIF 59 - Director → ME - 25
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168Kovacs House, Hatton Garden, London, EnglandActive Corporate (11 parents)Officer2001-06-21 ~ 2001-08-15IIF 49 - Director → ME - 26
ENCLAVE WAY LTD
1633156699 Heath Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 1 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 27
F. & F. INVESTMENTS (LONDON) LIMITED
0069564699 . Heath Street, LondonActive Corporate (9 parents)Officer2014-03-31 ~ nowIIF 33 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GREENAWAY GARDENS SECURITY LIMITED
0460258799 Heath Street, London, MiddlesexActive Corporate (5 parents)Officer2002-11-27 ~ nowIIF 28 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HAC INVESTMENTS LIMITED
1037728135 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 60 - Director → ME - 30
HEATH STREET PROPERTIES LIMITED
FC029512The Old Courthouse, Athol Street, Douglas, Im1 1ldActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 29 - Director → ME - 31LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-072nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2011-08-18 ~ dissolvedIIF 46 - Director → ME
- 32
JETBOND LIMITED
0428934226-28 Bedford Row, London, United KingdomDissolved Corporate (9 parents)Officer2001-09-26 ~ 2011-11-01IIF 51 - Director → ME - 33
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-28 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 34
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
009894496 Clive House, 80 Prospect Hill, Redditch, Worcestershire, EnglandActive Corporate (46 parents)Officer1995-06-15 ~ 1996-07-17IIF 41 - Director → ME - 35
MARCHCOMBE LIMITED
0316926999 Heath Street, LondonActive Corporate (8 parents)Officer1996-06-07 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MARE STREET PROPERTY LIMITED
1473038899 Heath Street, London, EnglandActive Corporate (5 parents)Officer2023-03-14 ~ nowIIF 2 - Director → ME - 37
MEGAPLACE LIMITED
0389241626-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer1999-12-13 ~ 2012-06-28IIF 47 - Director → ME - 38
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-06 ~ nowIIF 19 - Director → ME - 39
NORTH CENTRAL INVESTMENTS LIMITED
0279123999 Heath Street, LondonActive Corporate (8 parents)Officer1993-02-23 ~ nowIIF 34 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PLUSHLAND LIMITED
0446541726-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2002-06-25 ~ 2012-06-28IIF 53 - Director → ME - 41
PRIMENOTE LIMITED
0415445426-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2001-02-12 ~ 2011-11-01IIF 37 - Director → ME - 42
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-01-09 ~ 2011-05-16IIF 50 - Director → ME - 43
REAL ESTATE PROPERTY BROKERS LIMITED
0762742262 Margaret Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-18 ~ dissolvedIIF 45 - Director → ME - 44
RELEASED EQUITY HOMES LIMITED
0560819899 Heath Street, LondonActive Corporate (10 parents)Officer2006-04-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RYEMIND LIMITED
0393625099 Heath Street, LondonActive Corporate (8 parents)Officer2017-08-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 4 - Director → ME - 47
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Officer1997-06-04 ~ 2010-06-15IIF 52 - Director → ME - 48
TIMRO INVESTMENTS LIMITED
0276250099 Heath Street, LondonActive Corporate (8 parents)Officer1992-11-08 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Has significant influence or control → OE - 4999 Heath Street, London, EnglandActive Corporate (4 parents)Officer1994-07-29 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
YARROWDALE LIMITED
0706270799 Heath Street, LondonActive Corporate (5 parents)Officer2009-11-23 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.