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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, Lisa Jane

    Related profiles found in government register
  • Allan, Lisa Jane
    British

    Registered addresses and corresponding companies

    • icon of address Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 1
  • Allan, Lisa

    Registered addresses and corresponding companies

    • icon of address 22, Hylton Road, Millfield, Sunderland, SR4 7AA, United Kingdom

      IIF 2
  • Allan, Lisa Jane
    British assistant accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Storrington Lawn Tennis Club, Greyfriars Lane, Church Street, Storrington, West Sussex, RH20 4HE

      IIF 3
  • Allan, Lisa Jane
    British client executive born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 1, Haylands Street, Meadowcourt, Sheffield, South Yorkshire, United Kingdom

      IIF 4
  • Allan, Lisa Jane
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 5 IIF 6
  • Allan, Lisa Jane
    British manager/director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Lisa Jane
    British company director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Hylton Road, Sunderland, SR4 7AA, England

      IIF 11
  • Allan, Lisa Jane
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Hylton Road, Millfield, Sunderland, SR4 7AA, United Kingdom

      IIF 12
  • Lisa Jane Allan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Storrington Lawn Tennis Club, Greyfriars Lane, Church Street, Storrington, West Sussex, RH20 4HE, England

      IIF 13
  • Mrs Lisa Jane Allan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 14
  • Mrs Lisa Jane Allan
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Hylton Road, Sunderland, SR4 7AA, England

      IIF 15

    • icon of address 22, Hylton Road, Sunderland, SR4 7AA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Second Floor, 3 Liverpool Gardens, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,278 GBP2024-04-05
    Officer
    icon of calendar 2002-08-05 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 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
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
  • 2
    icon of address 22 Hylton Road, Millfield, Sunderland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,605 GBP2024-01-31
    Officer
    icon of calendar 2017-01-10 ~ now
    IIF 12 - Director → ME
    icon of calendar 2017-01-10 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 3
    icon of address 22 Hylton Road, Sunderland, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,761 GBP2023-07-31
    Officer
    icon of calendar 2020-07-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-31
    IIF 9 - Director → ME
  • 2
    icon of address Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-31
    IIF 8 - Director → ME
  • 3
    icon of address Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-31
    IIF 7 - Director → ME
  • 4
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    icon of address Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-06-03 ~ 2019-10-31
    IIF 10 - Director → ME
  • 5
    OPTIMA HEALTH LTD - 2024-09-10
    icon of address Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-21 ~ 2019-10-31
    IIF 5 - Director → ME
  • 6
    WORKING ON WELLBEING LTD - 2024-10-11
    icon of address Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2016-12-21 ~ 2019-10-31
    IIF 6 - Director → ME
  • 7
    icon of address Storrington Lawn Tennis Club Greyfriars Lane, Church Street, Storrington, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ 2019-11-22
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-06-19 ~ 2019-05-27
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    63,233 GBP2022-12-31
    Officer
    icon of calendar 2014-02-19 ~ 2018-06-01
    IIF 4 - Director → ME

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