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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Anthony David

    Related profiles found in government register
  • Allan, Anthony David
    British chartered tax adviser born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 1
  • Allan, Anthony David
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 2
  • Allan, Anthony David
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony David Allan
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 12

    • icon of address 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 13 IIF 14
  • Allan, Anthony David
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 15
  • Allan, Anthony David
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 16 IIF 17 IIF 18

    • icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 19 IIF 20

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 21 IIF 22
  • Allan, Anthony David
    British executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 23
  • Allan, Anthony
    British bookkeeper born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

      IIF 24
  • Allan, Anthony David
    British director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 1 Oakhurst Close, Chislehurst, Kent, BR7 5LF

      IIF 25
  • Mr Anthony David Allan
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9/1, Carriagehill Drive, Paisley, PA2 6JG, United Kingdom

      IIF 26
  • Mr Anthony David Allan
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 71, Po Box 71, Chislehurst, BR7 5WH, United Kingdom

      IIF 27

    • icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 28

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 29 IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    805,000 GBP2024-03-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972 GBP2024-07-31
    Officer
    icon of calendar 2023-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 28 Victoria Gardens, Kilmacolm, Renfrewshire
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 24 - Director → ME
  • 4
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,004,969 GBP2023-10-31
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    687,027 GBP2023-10-31
    Officer
    icon of calendar 2005-06-16 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,569 GBP2023-05-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,059 GBP2023-05-31
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 7 - Director → ME
  • 8
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 11 - Director → ME
  • 9
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,064 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 9/1 Carriagehill Drive, Paisley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,983,923 GBP2024-05-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 3 - Director → ME
  • 15
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,775 GBP2024-05-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 8 - Director → ME
  • 17
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 21 - Director → ME
  • 18
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    STEELPOWER LIMITED - 1999-10-27
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    icon of calendar 1999-06-07 ~ 2004-03-29
    IIF 16 - Director → ME
  • 2
    icon of address 3e High Street, High Street, Chislehurst, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-16
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2004-04-19
    IIF 23 - Director → ME
  • 4
    BGR WEST COAST LIMITED - 2003-09-09
    BAYPOWER LIMITED - 1998-09-14
    icon of address 135-138 Newport Street, Vauxhall, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    148,869 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 1998-09-29 ~ 2002-07-24
    IIF 18 - Director → ME
  • 5
    icon of address C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -460,347 GBP2020-11-30
    Officer
    icon of calendar 2005-06-16 ~ 2006-05-19
    IIF 17 - Director → ME
  • 6
    CALDERDECK LIMITED - 1997-04-07
    icon of address Mealdarroch Cottage, Pier Road, Tarbert, Argyll
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2000-08-24 ~ 2001-07-18
    IIF 25 - Director → ME
  • 7
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-02-25
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE

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