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

Mcallister, Ian Edward

    Related profiles found in government register
  • Mcallister, Ian Edward
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Bath Brewery, Toll Bridge Road, Bath, BA1 7DE, United Kingdom

      IIF 1

    • Quartermile One, 15, Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 2
  • Mcallister, Ian Edward
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 4 The Coach House, High Ongar, Essex, CM5 9RR

      IIF 3 IIF 4

    • 4, The Coach House, Norton Lane, High Ongar, CM5 9RR, United Kingdom

      IIF 5 IIF 6

    • Carters House, Pinfold Lane, Prescot, L34 9WU, England

      IIF 7
  • Mcallister, Ian Edward
    British director born in July 1950

    Registered addresses and corresponding companies

    • 4mews Cottages, Gilstead Hall Coxtie Green Road, Brentwood, Essex, CM13 3RJ

      IIF 8
  • Mcallister, Ian Edward
    British director born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hendham Road, London, SW17 7DH, England

      IIF 9
  • Mcallister, Ian Edward

    Registered addresses and corresponding companies

    • Nelthorpe, Pedlars End, Moreton, Ongar, CM5 0LW, England

      IIF 10
  • Mr Ian Edward Mcallister
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Carters House, Pinfold Lane, Prescot, L34 9WU, England

      IIF 11
  • Mr Ian Edward Mcallister
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Hendham Road, London, SW17 7DH, England

      IIF 12

    • 19, Hendham Road, London, SW17 7DH, United Kingdom

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 6
  • 1
    CLAM TO CLAM LIMITED - 1996-03-04
    DOVEVIEW LIMITED - 1996-02-22
    19 Hendham Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -37,500 GBP2023-09-30
    Officer
    1996-02-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 2
    INFINITE THINKING LTD - 2005-12-13
    CRESTEVENT LIMITED - 2005-12-05
    19 Hendham Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Bath Brewery, Toll Bridge Road, Bath
    Dissolved corporate (2 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 1 - director → ME
  • 4
    Bath Brewery, Toll Bridge Road, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 6 - director → ME
  • 5
    Bath Brewery, Toll Bridge Road, Bath, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 5 - director → ME
  • 6
    Nelthorpe Pedlars End, Moreton, Ongar, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    11,609 GBP2016-08-31
    Officer
    2014-08-18 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Somerset, England
    Corporate (6 parents)
    Equity (Company account)
    5,687 GBP2023-12-30
    Officer
    1998-06-17 ~ 2005-03-17
    IIF 8 - director → ME
  • 2
    INFINITE THINKING LTD - 2005-12-13
    CRESTEVENT LIMITED - 2005-12-05
    19 Hendham Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2019-01-31
    Officer
    2005-10-21 ~ 2020-07-31
    IIF 3 - director → ME
  • 3
    1 The Coach House, High Ongar, Essex
    Corporate (5 parents)
    Equity (Company account)
    1,220 GBP2024-05-31
    Officer
    2005-06-03 ~ 2016-07-08
    IIF 4 - director → ME
  • 4
    ARE WE CONNECTED UK LIMITED - 2012-08-30
    C/o Maclay, Murray & Spens Llp, Quartermile One, 15, Lauriston Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    436 GBP2018-08-31
    Officer
    2016-09-01 ~ 2019-02-15
    IIF 2 - director → ME
  • 5
    227, Carters House, Pinfold Lane, Prescot, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,425 GBP2018-04-30
    Officer
    2017-04-03 ~ 2019-02-24
    IIF 7 - director → ME
    Person with significant control
    2017-04-03 ~ 2019-02-24
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.