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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

Machin, Allan William

child relation
Offspring entities and appointments 16
  • 1
    AIRC HOLDINGS LIMITED
    - now 05620302
    COLLATE LIMITED
    - 2006-03-20 05620302
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2006-03-31
    IIF 15 - Director → ME
    2006-02-23 ~ 2006-06-28
    IIF 13 - Secretary → ME
  • 2
    BRANDBOOST LIMITED
    04269617
    Active Corporate (9 parents)
    Officer
    2001-08-15 ~ 2006-06-28
    IIF 5 - Secretary → ME
  • 3
    BUY OFF PEAK LIMITED
    - now 03985371
    BUY OFF-PEAK. LIMITED
    - 2000-05-26 03985371
    Active Corporate (9 parents)
    Officer
    2000-05-05 ~ 2006-04-26
    IIF 21 - Director → ME
  • 4
    CALLSPILL LIMITED
    04269615
    Active Corporate (9 parents)
    Officer
    2001-08-15 ~ 2006-06-28
    IIF 4 - Secretary → ME
  • 5
    GFM HOLDINGS LIMITED
    - now 03526529
    GFMS HOLDINGS LIMITED
    - 2003-11-05 03526529
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2003-12-01 ~ 2006-04-05
    IIF 20 - Director → ME
    1998-06-15 ~ 2006-06-28
    IIF 10 - Secretary → ME
  • 6
    GFM SERVICES LIMITED
    - now 02804199
    GROUP FOUR MARKETING SERVICES LIMITED
    - 2000-06-06 02804199
    SUNATRA LIMITED - 1993-04-22
    Active Corporate (14 parents)
    Officer
    1997-06-25 ~ 2006-04-05
    IIF 18 - Director → ME
    1997-06-25 ~ 2006-06-28
    IIF 9 - Secretary → ME
  • 7
    GOLDSTAR FABRICATIONS LTD.
    - now 03034421
    STAR FABRICATIONS LTD.
    - 1996-03-14 03034421
    WORLD CARD TECHNOLOGY LTD
    - 1996-02-15 03034421
    ZIG-ZAG SERVICES LIMITED
    - 1995-03-30 03034421
    Dissolved Corporate (9 parents)
    Officer
    1995-03-23 ~ 2006-04-05
    IIF 17 - Director → ME
    1995-03-23 ~ 2006-06-28
    IIF 6 - Secretary → ME
  • 8
    HAYES DAVIDSON GROUP LTD
    - now 03086247
    HD GROUP LIMITED - 2005-08-16
    HAYES DAVIDSON LIMITED - 2001-11-21
    Dissolved Corporate (10 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 2 - Secretary → ME
  • 9
    HD (MVL) LIMITED - now
    HAYES DAVIDSON LIMITED
    - 2010-07-02 04229423 07194384... (more)
    BASACROWN LIMITED - 2001-11-21
    Dissolved Corporate (14 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 3 - Secretary → ME
  • 10
    NOTSQUAREFEET LIMITED
    - now 04288832
    ALTCROWN LIMITED - 2001-10-10
    Dissolved Corporate (6 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 14 - Secretary → ME
  • 11
    OFF PEAK LIMITED
    - now 03964751
    OFF-PEAK LIMITED
    - 2000-05-25 03964751
    Active Corporate (9 parents)
    Officer
    2000-04-06 ~ 2006-04-26
    IIF 16 - Director → ME
  • 12
    ONE SPACE DESIGN LIMITED - now
    HAYES DAVIDSON (PLANNING) LIMITED
    - 2017-10-27 04278193
    ONE SPACE DESIGN LIMITED
    - 2008-05-02 04278193
    ONESPACE DESIGN LIMITED - 2001-12-11
    AGAFIELD LIMITED - 2001-11-01
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 1 - Secretary → ME
  • 13
    THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
    - now 05621188
    CARLETTO LIMITED
    - 2006-03-06 05621188
    Dissolved Corporate (14 parents)
    Officer
    2006-02-23 ~ 2006-03-31
    IIF 22 - Director → ME
    2006-02-23 ~ 2006-06-28
    IIF 7 - Secretary → ME
  • 14
    THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED
    - now 04936782 07452716
    FORTAN LIMITED
    - 2003-12-10 04936782
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2006-03-01
    IIF 19 - Director → ME
    2003-11-01 ~ 2006-06-28
    IIF 8 - Secretary → ME
  • 15
    TONY ROMA (GERAZO) LIMITED - now
    TONY ROMA UK LIMITED
    - 2015-04-28 04732573 09577335
    GERAZO LIMITED - 2003-09-09
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2006-10-02
    IIF 12 - Secretary → ME
  • 16
    WHY NOT! LIMITED
    - now 03639916
    WHY NOT ? LIMITED
    - 2003-04-25 03639916
    GFM NEW MEDIA LIMITED
    - 2002-12-12 03639916
    WALL OF FAME LIMITED
    - 2000-05-26 03639916
    Dissolved Corporate (9 parents)
    Officer
    1998-10-01 ~ 2005-10-06
    IIF 11 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.