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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

Mr Martin Allan

    Related profiles found in government register
  • Mr Martin Allan
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
    • 38 Hamble Court, 1 Broom Park, Teddington, TW11 9RW, England

      IIF 2
    • 38 Hamble Court, 1 Broom Park, Teddington, TW11 9RW, United Kingdom

      IIF 3
  • Allan, Martin
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 4
  • Allan, Martin
    British businessman born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP, United Kingdom

      IIF 5
  • Allan, Martin
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Hamble Court, 1 Broom Park, Teddington, Middlesex, TW11 9RW, United Kingdom

      IIF 6
  • Allan, Martin
    British security consultant born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 45, High Street, Kingston Upon Thames, KT1 1LQ, United Kingdom

      IIF 7
  • Allan, Martin
    British self employed born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 38 Hamble Court, 1 Broom Park, Teddington, TW11 9RW, England

      IIF 8
  • Allan, Martin

    Registered addresses and corresponding companies
    • 45, High Street, Kingston Upon Thames, KT1 1LQ, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 4
  • 1
    AGAA CONSULTANCIES LTD
    15893301
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-08-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-08-13 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    FARMER C LIMITED
    12057340
    38 Hamble Court 1 Broom Park, Teddington, England
    Dissolved Corporate (2 parents)
    Officer
    2019-06-18 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 3
    MARTIN ALLAN CONSULTANCY LIMITED
    08456851
    2nd Floor, 45 High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-03-21 ~ dissolved
    IIF 7 - Director → ME
    2013-03-21 ~ dissolved
    IIF 9 - Secretary → ME
  • 4
    WF BIOPHARMA LTD.
    - now 11948058
    ONE PLANET CROP LTD
    - 2019-12-04 11948058
    38 Hamble Court 1 Broom Park, Teddington, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-04-30
    Officer
    2019-04-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-04-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1
    OPEN FIELD CAPITAL PLC
    11796268
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-08-08 ~ 2020-02-13
    IIF 5 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.