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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, Gerald

    Related profiles found in government register
  • Allan, Gerald
    United Kingdom it consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Langley Business Court, Worlds End, Beedon, Newbury, RG20 8RY, England

      IIF 1
  • Allan, Gerald Maldwyn
    United Kingdom business development director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Langley Business Court, Beedon, Newbury, Berkshire, RG20 8RY, United Kingdom

      IIF 2
  • Allan, Gerald Maldwyn
    English software designer born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ocean House, 10th Floor, The Ring, Bracknell, Berkshire, RG12 1AX, England

      IIF 3
  • Allan, Gerald Maldwyn
    British bookkeeper born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 4
  • Allan, Gerald Maldwyn
    British cto born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7, Langley Business Court, Beedon, Newbury, England, RG20 8RY, United Kingdom

      IIF 5
  • Allan, Gerald Maldwyn
    British development director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

      IIF 6
  • Allan, Gerald Maldwyn
    British director born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Southwell Park Road, Camberley, GU15 3QG, England

      IIF 7

    • icon of address 7, Langley Business Court, Beedon, Newbury, Berkshire, RG20 8RY

      IIF 8

    • icon of address 31, The Pippins, Swallowfield, Reading, RG7 1LW, England

      IIF 9
  • Allan, Gerald Maldwyn
    Uk it consultant born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

      IIF 10
  • Allan, Gerald Maldwyn
    British it consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, The Ring, Bracknell, Berkshire, RG12 1AX, United Kingdom

      IIF 11
  • Allan, Gerald Maldwyn
    English company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ground Floor Offices, 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX, Uk

      IIF 12
  • Allan, Gerald Maldwyn
    English computer consultant born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Lower Canes, Yateley, Hampshire, GU46 6PY

      IIF 13
  • Allan, Gerald Maldwyn
    English director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ocean House, 10th Floor, The Ring, Bracknell, Berkshire, RG12 1AX, England

      IIF 14

    • icon of address 33, Southwell Park Road, Camberley, GU15 3QG, England

      IIF 15
  • Mr Gerald Maldwyn Allan
    British born in July 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Southwell Park Road, Camberley, GU15 3QG, England

      IIF 16

    • icon of address 124, City Road, London, EC1V 2NX, United Kingdom

      IIF 17

    • icon of address 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 18

    • icon of address 31, The Pippins, Swallowfield, Reading, RG7 1LW, England

      IIF 19
  • Mr Gerald Maldwyn Allan
    British born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Southwell Park Road, Camberley, GU15 3QG, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    GA 365 LIMITED - 2023-07-04
    APEX 365 LIMITED - 2021-01-19
    icon of address 31 The Pippins, Swallowfield, Reading, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-06-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2019-05-30 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 33 Southwell Park Road, Camberley, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2005-07-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 85 Great Portland Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    icon of address Ocean House 10th Floor, The Ring, Bracknell, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-17 ~ dissolved
    IIF 14 - Director → ME
  • 6
    icon of address Ocean House 10th Floor, The Ring, Bracknell, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-05 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address 48 Lower Canes, Yateley, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-03 ~ dissolved
    IIF 10 - Director → ME
Ceased 8
  • 1
    icon of address 7 Langley Business Court, Beedon, Newbury, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2021-04-06
    IIF 2 - Director → ME
  • 2
    icon of address Langley Business Court Worlds End, Beedon, Newbury, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-09 ~ 2021-04-28
    IIF 1 - Director → ME
  • 3
    icon of address Ocean House, The Ring, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ 2019-05-19
    IIF 11 - Director → ME
  • 4
    icon of address 124 City Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2023-10-12 ~ 2023-11-21
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ 2023-11-20
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    APEX BOOKS LIMITED - 2021-01-19
    icon of address 33 Southwell Park Road, Camberley, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-05-17 ~ 2021-04-07
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2021-04-07
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    BRITANIA ELECTRONICS LIMITED - 1986-07-07
    icon of address Building 8 Ground Floor Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-04-06
    IIF 8 - Director → ME
  • 7
    icon of address Building 8 Foundation Park, Roxborough Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-09 ~ 2021-04-06
    IIF 5 - Director → ME
  • 8
    icon of address Knight House Farren Court The Street, Cowfold, Horsham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-16 ~ 2010-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.