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
Mr Timothy Robert Allan
- 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 116, Greenaway Gardens, London, NW3 7DJ, England
IIF 299 ., Heath Street, London, NW3 6SS
IIF 399, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 499, Heath Street, London, NW3 6SS
IIF 599, Heath Street, London, NW3 6SS, England
IIF 6 IIF 7 IIF 899, Heath Street, London, NW3 6ST
IIF 9
- British born in August 1962
Mr Timothy Allan
Resident in England
Registered addresses and corresponding companies - 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 15
- British born in August 1962
Allan, Timothy Robert Altshul
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 16
- 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 20
- British born in August 1962
Mr Timothy Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Allan, Timothy
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS
IIF 23
- 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 29
- born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST
IIF 30
- 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 3116 Greenaway Gardens, London, NW3 7DH
IIF 32 IIF 33 IIF 34 (more)(less)16, Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 4099, Heath Street, London, England And Wales, NW3 6ST, United Kingdom
IIF 4199, Heath Street, London, Middlesex, NW3 6ST, United Kingdom
IIF 4299, Heath Street, London, NW3 6SS, England
IIF 4399, Heath Street, London, NW3 6ST
IIF 4499, Heath Street, London, NW3 6ST, United Kingdom
IIF 45
- 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 58 IIF 59 IIF 60 (more)(less)99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 6399, Heath Street, London, NW3 6SS, United Kingdom
IIF 6499 Heath Street, London, NW3 6ST, United Kingdom
IIF 65Aston House, Cornwall Avenue, London, N3 1LF
IIF 66C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 67
- 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 68
- 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 69
Related profiles found in government register
Offspring entities and appointments
52
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of controlWEXFIELD PROPERTIES LIMITED
- 2012-05-16 07900852Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2012-05-16 ~ dissolvedIIF 64 - Director → ME - 2
12 CROFTDOWN ROAD LIMITED
0302303312 Croftdown Road, LondonActive Corporate (21 parents)Officer2000-06-08 ~ 2000-09-28IIF 49 - Director → ME - 3
25 BENBOW ROAD LIMITED
0403312025 Benbow Road, LondonActive Corporate (7 parents)Officer2000-07-13 ~ 2020-12-03IIF 29 - Director → ME - 4
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ nowIIF 18 - 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 20 - Director → ME - 6
38 WEYMOUTH STREET LIMITED
07842325Flat 2, 38 Weymouth Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 54 - Director → ME - 7
40 PEMBER ROAD LIMITED
0825003240 Pember Road, LondonActive Corporate (8 parents)Officer2012-10-11 ~ 2019-05-21IIF 40 - Director → MEPerson with significant control2016-10-08 ~ 2019-05-21IIF 21 - 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(before 1991-11-30) ~ nowIIF 25 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 9
ACTIONSCOPE LIMITED
- 1986-10-22 0203489999 Heath Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer(before 1992-11-30) ~ nowIIF 27 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 10
ALLAN PROPERTIES LONDON LIMITED
0933948599 Heath Street, LondonActive Corporate (5 parents)Officer2014-12-03 ~ nowIIF 41 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 10 - 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 30 - LLP Designated Member → ME - 12
ALLANFIELD ELS LIMITED
0760147362 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 47 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-12-27 during the appointment or period of control
Administration ended on 2017-09-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2011-05-31 ~ dissolvedIIF 46 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2012-12-27 during the appointment or period of control
Administration ended on 2017-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2006-11-02 ~ dissolvedIIF 52 - Director → ME - 16
ALLIANCE AND MUTUAL CAR PARKS LTD
049514671a Park Drive, LondonDissolved Corporate (8 parents)Officer2004-11-09 ~ 2011-11-01IIF 58 - Director → ME - 17
ALRA PROPERTIES LIMITED
0694204599 Heath Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2009-06-23 ~ nowIIF 36 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 7 - 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 63 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-22 ~ dissolvedIIF 31 - Director → ME - 20
CABLESNOW LIMITED
07432045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of controlC/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 67 - Director → ME - 21
COOLHOUSE PROPERTIES LIMITED
04648668Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2011-11-01IIF 66 - Director → ME - 22
DATEWALL LIMITED
03316583Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, HertfordshireDissolved Corporate (7 parents)Officer1997-02-18 ~ 2000-07-07IIF 50 - Director → ME - 23
DOCUMAN LIMITED
03826353Higgison House, 381-383 City Road, LondonActive Corporate (10 parents)Officer1999-10-08 ~ 2000-07-14IIF 51 - 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 68 - Director → ME - 25
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168Kovacs House, Hatton Garden, London, EnglandActive Corporate (11 parents)Officer2001-06-21 ~ 2001-08-15IIF 33 - Director → ME - 26
ENCLAVE WAY LTD
1633156699 Heath Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 16 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 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 43 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 3 - 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 37 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 29
HAC INVESTMENTS LIMITED
1037728135 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 69 - Director → ME - 30
HEATH STREET PROPERTIES LIMITED
FC029512The Old Courthouse, Athol Street, Douglas, Im1 1ldConverted / Closed Corporate (3 parents)Officer2010-03-31 ~ nowIIF 38 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2017-09-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of controlLEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-072nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2011-08-18 ~ dissolvedIIF 56 - Director → ME - 32
JETBOND LIMITED
04289342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, London, United KingdomDissolved Corporate (11 parents)Officer2001-09-26 ~ 2011-11-01IIF 60 - Director → ME - 33
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-28 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OE - 34
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
00989449Kernahans, 4 Englands Lane, London, EnglandActive Corporate (46 parents)Officer1995-06-15 ~ 1996-07-17IIF 39 - Director → ME - 35
MARCHCOMBE LIMITED
0316926999 Heath Street, LondonActive Corporate (8 parents)Officer1996-06-07 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 8 - 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 17 - Director → ME - 37
MEGAPLACE LIMITED
03892416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer1999-12-13 ~ 2012-06-28IIF 57 - Director → ME - 38
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-06 ~ nowIIF 28 - Director → ME - 39
NORTH CENTRAL INVESTMENTS LIMITED
0279123999 Heath Street, LondonActive Corporate (8 parents)Officer1993-02-23 ~ nowIIF 44 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PLUSHLAND LIMITED
04465417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2002-06-25 ~ 2012-06-28IIF 62 - Director → ME - 41
PRIMENOTE LIMITED
04154454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2001-02-12 ~ 2011-11-01IIF 48 - 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 59 - Director → ME - 4399 Heath Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 45 - Director → ME
- 44
REAL ESTATE PROPERTY BROKERS LIMITED
0762742262 Margaret Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-18 ~ dissolvedIIF 55 - Director → ME - 45
RELEASED EQUITY HOMES LIMITED
0560819899 Heath Street, LondonActive Corporate (10 parents)Officer2006-04-05 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 46
RICKBROOK LIMITED
038744937 St John's Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-06-21 ~ dissolvedIIF 34 - Director → ME - 47
RYEMIND LIMITED
0393625099 Heath Street, LondonActive Corporate (8 parents)Officer2017-08-01 ~ nowIIF 23 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 19 - Director → ME - 49
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Officer1997-06-04 ~ 2010-06-15IIF 61 - Director → ME - 50
TIMRO INVESTMENTS LIMITED
0276250099 Heath Street, LondonActive Corporate (8 parents)Officer1992-11-08 ~ nowIIF 24 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Has significant influence or control → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5199 Heath Street, London, EnglandActive Corporate (4 parents)Officer1994-07-29 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
YARROWDALE LIMITED
0706270799 Heath Street, LondonActive Corporate (5 parents)Officer2009-11-23 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 14 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.