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 Edward Douglas
- born in June 1966
Allan, Timothy Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 1River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 2Unit 36, Camperdown Street, Dundee, DD1 3JA
IIF 3 IIF 4Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA
IIF 5Drumburn Farm, Muckhart, , FK14 7JW,
IIF 6Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
IIF 7
- British born in June 1966
Allan, Timothy Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 8Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 910, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
IIF 22 IIF 23 IIF 246b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH
IIF 25Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom
IIF 26
- British banker born in June 1966
Allan, Timothy Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesDrumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
IIF 27
- British company director born in June 1966
Allan, Timothy Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companiesRiver Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 28 IIF 29Unit 36, City Quay, Camperdown Street, Dundee, DD1 3JA, Scotland
IIF 30 IIF 31Whitehall House, 33 Yeaman Shaore, Dundee, DD1 4BJ
IIF 32Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
IIF 33Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW
IIF 34Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW
IIF 35 IIF 36 IIF 37 (more)(less)
- British director born in June 1966
Allan, Timothy Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in June 1966
Allan, Timothy Edward Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - born in June 1966
Allan, Timothy Edward Douglas
Resident in Scotland
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 46
- British born in June 1966
Allan, Timothy Edward Douglas
Resident in Scotland
Registered addresses and corresponding companies - British chief executive born in June 1966
Allan, Timothy Edward Douglas
Resident in Scotland
Registered addresses and corresponding companies199, Cathedral Street, Glasgow, G4 0QU, Scotland
IIF 55
- British company director born in June 1966
Allan, Timothy Edward Douglas
Resident in Scotland
Registered addresses and corresponding companiesUnit 36, City Quay, Camperdown Street, Dundee, Tayside, DD1 3JA, Scotland
IIF 56
- British director born in June 1966
Allan, Timothy Edward Douglas
Resident in Scotland
Registered addresses and corresponding companies6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland
IIF 57
- British born in June 1966
Mr Timothy Edward Douglas Allan
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 115 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2007-03-22 ~ 2016-01-28IIF 2 - LLP Designated Member → ME2017-06-16 ~ 2019-04-06IIF 46 - LLP Member → ME
- 2ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (21 parents, 2 offsprings)Officer2019-03-27 ~ 2025-02-04IIF 33 - Director → ME
- 3PORTWAY RETAIL LIMITED - 2004-01-28Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (19 parents)Officer2008-10-29 ~ dissolvedIIF 56 - Director → ME
- 4LIFTGOLD LIMITED - 1980-12-3110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2017-07-31 ~ nowIIF 14 - Director → ME
- 5
DESIGN DUNDEE LIMITED
SC370598Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (53 parents, 2 offsprings)Officer2018-11-06 ~ nowIIF 9 - Director → ME - 6
DRUMHILL (DUNDEE) LTD
- 2015-07-08 SC4674906b Newhailes Business Park, Newhailes, Musselburgh, East LothianDissolved Corporate (4 parents)Officer2014-01-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 7
DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED
SC314278Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (58 parents)Officer2014-02-21 ~ 2016-04-20IIF 32 - Director → ME - 8
ELITE FUELS LTD
0308054310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2016-10-06 ~ nowIIF 54 - Director → ME - 9
FREEHEART LIMITED
04660995Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (16 parents)Officer2008-10-29 ~ dissolvedIIF 37 - Director → ME - 10ACRE 617 LIMITED - 2002-11-1110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2011-12-22 ~ nowIIF 12 - Director → ME
- 11CROSSMANOR SERVICES LIMITED - 1989-12-2710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2011-12-22 ~ nowIIF 19 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-06-18 during the appointment or period of control
Dissolved on 2014-07-14 during the appointment or period of controlBELSCO 1027 LIMITED - 2007-03-12Turcan Connell, Princes Exchange, 1, Earl Grey Street, EdinburghDissolved Corporate (7 parents)Officer2007-05-14 ~ dissolvedIIF 31 - Director → ME - 13
JUBILEE FILM PARTNERSHIP LLP
OC301331C/o Auria, 48 Warwick Street, London, United KingdomActive Corporate (39 parents)Officer2002-03-13 ~ 2024-02-12IIF 6 - LLP Member → ME - 14
- 15KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2017-07-24 ~ nowIIF 26 - Director → ME
- 16
LAWFIELD (DUNDEE) LTD
SC4674926b Newhailes Business Park, Newhailes Road, Musselburgh, East LothianDissolved Corporate (3 parents)Officer2014-01-15 ~ dissolvedIIF 40 - Director → ME - 17PACIFIC SHELF 1508 LIMITED - 2008-08-073 St David's Business Park, Dunfermline, Fife, United KingdomActive Corporate (12 parents, 1 offspring)Officer2013-07-12 ~ nowIIF 21 - Director → ME2008-08-27 ~ 2013-03-15IIF 8 - Director → ME
- 183 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (8 parents)Officer2008-06-20 ~ 2013-03-15IIF 5 - LLP Designated Member → ME
- 193 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, ScotlandDissolved Corporate (7 parents)Officer2009-11-04 ~ 2013-03-15IIF 7 - LLP Designated Member → ME
- 20
- 21Johnston Carmichael, Commerce House, South Street, Elgin, United KingdomDissolved Corporate (6 parents)Officer2007-12-19 ~ 2009-05-01IIF 23 - Director → ME
- 22
LINDORES (HAWKHILL) LIMITED
SC311113Insolvency (Case 1) In administration
Administration started on 2016-02-03 during the appointment or period of control
Administration ended on 2020-02-03 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2006-11-08 ~ dissolvedIIF 30 - Director → ME - 23
LINDORES (LOWER DENS) LIMITED
SC319915Insolvency (Case 1) In administration
Administration started on 2016-02-03 during the appointment or period of control
Administration ended on 2018-01-31 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents)Officer2007-07-26 ~ dissolvedIIF 29 - Director → ME - 24
LINDORES COMMERCIAL LLP
SO30073016 Hill Street, EdinburghDissolved Corporate (4 parents)Officer2005-10-04 ~ dissolvedIIF 3 - LLP Designated Member → ME - 25
LINDORES LIMITED
SC279471Insolvency (Case 1) In administration
Administration started on 2016-02-03 during the appointment or period of control
Administration ended on 2021-08-03 during the appointment or period of controlFirst Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2005-02-07 ~ dissolvedIIF 28 - Director → ME - 26SWIFT 409 LIMITED - 1985-10-0410 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2017-10-04 ~ nowIIF 52 - Director → ME
- 27
MEADOWSIDE CONSULTANCY LIMITED
SC2809339 Eskbank Road, Dalkeith, MidlothianDissolved Corporate (5 parents)Officer2006-03-14 ~ dissolvedIIF 22 - Director → ME - 2810 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (11 parents)Officer2016-09-07 ~ nowIIF 53 - Director → ME
- 2910 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents, 1 offspring)Officer2016-09-07 ~ nowIIF 50 - Director → ME
- 30
MOTOR FUEL ESTATES LIMITED
06211997Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (8 parents)Officer2011-12-22 ~ dissolvedIIF 44 - Director → ME - 31MOTOR FUEL GROUP PLC - 2011-11-2110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2011-12-22 ~ nowIIF 20 - Director → ME
- 32
MOTOR FUEL LIMITED
0520654710 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (15 parents, 23 offsprings)Officer2011-12-22 ~ nowIIF 16 - Director → ME - 33
MOTOR FUEL SOLUTIONS LIMITED
05794329Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, EnglandDissolved Corporate (7 parents)Officer2011-12-22 ~ dissolvedIIF 45 - Director → ME - 34
NIFFLER HOLDINGS
SC863608Brodies Llp, 58 Morrison Street Capital Square, EdinburghActive Corporate (4 parents)Officer2025-09-22 ~ nowIIF 47 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 35
OAKBURN (DUNDEE) LTD
SC4674896b Newhailes Business Park, Newhailes Road, MusselburghDissolved Corporate (4 parents)Officer2014-01-15 ~ 2014-10-31IIF 42 - Director → ME - 3636 City Quay Camperdown Street, Dundee, AngusDissolved Corporate (6 parents)Officer2009-08-03 ~ dissolvedIIF 24 - Director → ME
- 37
PHOENIX DUNDEE LLP
SO304461River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (4 parents)Officer2013-06-04 ~ dissolvedIIF 1 - LLP Designated Member → ME - 38
PREMIER GARAGE (SOUTHGATE) LIMITED
0042895210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2021-11-25 ~ nowIIF 51 - Director → ME - 39
ROADSIDE GROUP LTD
0307909210 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (12 parents)Officer2016-10-06 ~ nowIIF 49 - Director → ME - 4010 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents, 1 offspring)Officer2011-12-02 ~ nowIIF 13 - Director → ME
- 4110 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2011-12-02 ~ nowIIF 15 - Director → ME
- 42Mcgrigors Llp, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (6 parents)Officer2011-03-24 ~ dissolvedIIF 34 - Director → ME
- 43
SCIMITAR TOPCO LIMITED
0786934310 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2011-12-02 ~ nowIIF 18 - Director → ME - 44
SCORPION MIDCO LIMITED
0857519810 Bricket Road, St Albans, Hertfordshire, United KingdomActive Corporate (6 parents, 1 offspring)Officer2015-07-16 ~ nowIIF 10 - Director → ME - 45
SCORPION TOPCO LIMITED
08575174Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2013-07-12 ~ dissolvedIIF 43 - Director → ME - 46
SCOTTISH CHAMBERS OF COMMERCE LIMITED
SC313336199 Cathedral Street, Glasgow, ScotlandActive Corporate (53 parents)Officer2016-11-06 ~ 2022-02-09IIF 55 - Director → ME - 47
ST ANDREWS BREWERS LIMITED
SC415244Insolvency (Case 1) In administration
Administration started on 2025-11-18 during the appointment or period of controlC/o Begbies Traynor, 2 Bothwell Street, GlasgowIn Administration Corporate (17 parents, 5 offsprings)Officer2024-05-29 ~ nowIIF 48 - Director → ME - 48
THAMES RICO LIMITED
01027878Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (24 parents)Officer2008-10-29 ~ dissolvedIIF 36 - Director → ME - 49
THAMES RICO SERVICE STATIONS LIMITED
00477257Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United KingdomDissolved Corporate (28 parents, 2 offsprings)Officer2008-10-29 ~ dissolvedIIF 35 - Director → ME - 50
TRICORN PROPERTIES LIMITED
- 2021-01-20 SC406594TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-206b Newhailes Business Park, Newhailes Road, MusselburghActive Corporate (5 parents)Officer2011-10-20 ~ nowIIF 25 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 51
- 52
TRICORN CONSTRUCTION LIMITED
SC324175Turcan Connell, Princes Exchange, 1, Earl Grey Street, EdinburghDissolved Corporate (7 parents)Officer2007-07-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 53
TRICORN DUNDEE LLP
SO301191C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer2007-01-18 ~ dissolvedIIF 4 - LLP Designated Member → ME - 54
YOUNG ENTERPRISE
00712260Coram Campus, 41 Brunswick Square, London, EnglandActive Corporate (126 parents, 1 offspring)Officer2006-06-21 ~ 2006-11-16IIF 38 - Director → ME - 55
YOUNG ENTERPRISE - SCOTLAND
SC133649Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-09-15C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, DundeeLiquidation Corporate (79 parents, 1 offspring)Officer2004-02-14 ~ 2009-10-31IIF 27 - Director → ME
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