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, Andrew John

    Related profiles found in government register
  • Allan, Andrew John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Andrew John
    British accoutnant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 40
  • Allan, Andrew John
    British chief financial officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, England

      IIF 41
  • Allan, Andrew John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 42

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 43 IIF 44

    • York House, York Street, Manchester, M2 3BB, England

      IIF 45
  • Allan, Andrew John
    British company secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 46
  • Allan, Andrew John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 47 IIF 48
  • Allan, Andrew John
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 49

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, United Kingdom

      IIF 50
  • Allan, Andrew John
    British financial director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 51
  • Allan, Andrew John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, York Street, Manchester, M2 3BB, England

      IIF 52 IIF 53
  • Mr Andrew John Allan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, England

      IIF 54

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, United Kingdom

      IIF 55
  • Allan, Andrew John
    British

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 56 IIF 57
  • Allan, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 58
  • Allan, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 59
  • Allan, Andrew John
    British financial director

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    PETROS DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-12-31
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 39 - director → ME
  • 2
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 52 - director → ME
  • 3
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 53 - director → ME
  • 4
    The Spine, 2 Paddington Village, Liverpool, England
    Corporate (1 parent)
    Equity (Company account)
    250,351 GBP2023-12-31
    Officer
    2019-09-24 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 5
    AJA INVESTMENTS LTD - 2020-05-22
    The Spine, 2 Paddington Village, Liverpool, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,861 GBP2023-04-30
    Officer
    2018-04-18 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 6
    HALLCO 1342 LIMITED - 2007-01-12
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 57 - secretary → ME
  • 7
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 45 - director → ME
  • 8
    HEATHCOTE RESTAURANTS (MANCHESTER) LIMITED - 2001-02-12
    CURRENTPORT LIMITED - 1996-06-25
    St George's House, 215- 219 Chester Road, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 49 - director → ME
    2007-04-17 ~ dissolved
    IIF 56 - secretary → ME
Ceased 46
  • 1
    COBCO 874 LIMITED - 2008-04-10
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2008-02-14 ~ 2012-02-08
    IIF 44 - director → ME
  • 2
    Union, Albert Square, Manchester, England
    Corporate (3 parents)
    Officer
    2017-06-01 ~ 2017-08-31
    IIF 35 - director → ME
  • 3
    MSP NEWCO 2 LIMITED - 2014-03-18
    AGHOCO 1198 LIMITED - 2014-02-12
    Union, Albert Square, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-09-12
    IIF 30 - director → ME
  • 4
    MSP NEWCO 1 LIMITED - 2014-03-18
    AGHOCO 1197 LIMITED - 2014-02-12
    Union, Albert Square, Manchester, England
    Corporate (9 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-09-12
    IIF 28 - director → ME
  • 5
    45-49 Greek Street, Stockport, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2003-12-04 ~ 2012-02-08
    IIF 17 - director → ME
    2003-12-04 ~ 2004-03-15
    IIF 58 - secretary → ME
  • 6
    BRUNTWOOD SECOND PROPERTIES LIMITED - 2004-07-02
    BRUNTWOOD SECOND ESTATES LIMITED - 1996-08-12
    SLATERSHELFCO 318 LIMITED - 1996-07-19
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 6 - director → ME
  • 7
    BRUNTWOOD 2000 (BOLTON) LIMITED - 2008-04-28
    COBCO 825 LIMITED - 2007-10-05
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2007-04-16 ~ 2012-02-08
    IIF 46 - director → ME
  • 8
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2006-12-07 ~ 2012-02-08
    IIF 8 - director → ME
  • 9
    THE BRUNTWOOD GROUP LIMITED - 2006-12-04
    SLATERSHELFCO 378 LIMITED - 1998-09-16
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2002-08-15 ~ 2012-02-08
    IIF 13 - director → ME
  • 10
    INHOCO 1027 LIMITED - 1999-11-30
    Ernst And Young, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 23 - director → ME
  • 11
    INHOCO 2988 LIMITED - 2003-11-03
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2003-11-03 ~ 2012-02-08
    IIF 14 - director → ME
  • 12
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 18 - director → ME
  • 13
    INHOCO 1028 LIMITED - 1999-11-30
    Ernst And Young, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 21 - director → ME
  • 14
    INHOCO 1029 LIMITED - 1999-11-30
    Ernst And Young, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 5 - director → ME
  • 15
    BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED - 2023-08-01
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2006-12-08 ~ 2012-02-08
    IIF 25 - director → ME
  • 16
    BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED - 2023-08-01
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2006-12-08 ~ 2012-02-08
    IIF 7 - director → ME
  • 17
    BRUNTWOOD ESTATES LIMITED - 2007-07-25
    Ernst And Young, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 10 - director → ME
  • 18
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2006-12-07 ~ 2012-02-08
    IIF 11 - director → ME
  • 19
    INHOCO 3033 LIMITED - 2004-03-29
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 20 - director → ME
  • 20
    INHOCO 3037 LIMITED - 2004-03-29
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2004-03-01 ~ 2012-02-08
    IIF 22 - director → ME
  • 21
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 15 - director → ME
  • 22
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 7 offsprings)
    Officer
    2006-12-05 ~ 2012-02-08
    IIF 40 - director → ME
  • 23
    INHOCO 3034 LIMITED - 2004-03-29
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 19 - director → ME
  • 24
    INHOCO 3032 LIMITED - 2004-03-29
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 16 - director → ME
  • 25
    SLATERSHELFCO 312 LIMITED - 1996-05-21
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 26 - director → ME
  • 26
    BRUNTWOOD LIMITED - 2008-12-31
    ABNEY INVESTMENTS LIMITED - 2004-10-01
    CADEMERE LIMITED - 1993-07-23
    Union, Albert Square, Manchester, England
    Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    IIF 42 - director → ME
  • 27
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-04 ~ 2012-02-08
    IIF 9 - director → ME
  • 28
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 24 - director → ME
  • 29
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2014-03-17 ~ 2017-09-12
    IIF 37 - director → ME
  • 30
    HALLCO 769 LIMITED - 2002-08-06
    Union, Albert Square, Manchester, England
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2012-02-08
    IIF 47 - director → ME
  • 31
    HALLCO 770 LIMITED - 2002-08-06
    Union, Albert Square, Manchester, England
    Corporate (3 parents)
    Officer
    2002-07-01 ~ 2012-02-08
    IIF 48 - director → ME
  • 32
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    Union, Albert Square, Manchester, England
    Corporate (8 parents, 14 offsprings)
    Officer
    2012-03-14 ~ 2017-09-12
    IIF 38 - director → ME
  • 33
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, England
    Corporate (7 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2012-02-08
    IIF 12 - director → ME
  • 34
    SLATERSHELFCO 328 LIMITED - 1997-02-04
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2002-01-01 ~ 2006-03-08
    IIF 1 - director → ME
  • 35
    THOMOND LIMITED - 2000-03-16
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2005-05-24 ~ 2012-02-08
    IIF 4 - director → ME
  • 36
    SLATERSHELFCO 204 LIMITED - 1990-03-29
    Union, Albert Square, Manchester, England
    Dissolved corporate (7 parents)
    Officer
    2002-05-28 ~ 2012-02-08
    IIF 3 - director → ME
    2002-05-28 ~ 2013-04-23
    IIF 59 - secretary → ME
  • 37
    HALLCO 909 LIMITED - 2003-08-15
    Beech House Docking Road, Sedgeford, Hunstanton, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    16 GBP2022-09-30
    Officer
    2003-08-07 ~ 2003-09-01
    IIF 51 - director → ME
    2003-08-07 ~ 2003-09-01
    IIF 60 - secretary → ME
  • 38
    AGHOCO 1524 LIMITED - 2017-04-21
    Union, Albert Square, Manchester, England
    Corporate (8 parents)
    Officer
    2017-04-21 ~ 2017-09-12
    IIF 34 - director → ME
  • 39
    CITILAB LIMITED - 2012-11-15
    FREH LIMITED - 2012-03-01
    Union, Albert Square, Manchester, England
    Corporate (7 parents)
    Officer
    2012-03-14 ~ 2017-09-12
    IIF 31 - director → ME
  • 40
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2009-09-21 ~ 2012-02-08
    IIF 43 - director → ME
  • 41
    MANCHESTER SCIENCE PARKS LIMITED - 2014-09-30
    MANCHESTER SCIENCE PARK LIMITED - 2009-09-18
    FLEETNESS 38 LIMITED - 1983-06-10
    Union, Albert Square, Manchester, England
    Corporate (10 parents, 9 offsprings)
    Officer
    2012-04-12 ~ 2017-10-09
    IIF 29 - director → ME
  • 42
    Union, Albert Square, Manchester, England
    Dissolved corporate (3 parents)
    Officer
    2012-09-12 ~ 2017-09-12
    IIF 32 - director → ME
  • 43
    AGHOCO 1462 LIMITED - 2016-11-07
    Union, Albert Square, Manchester, England
    Corporate (3 parents)
    Officer
    2016-12-23 ~ 2017-09-12
    IIF 33 - director → ME
  • 44
    EVER 2120 LIMITED - 2003-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-25 ~ 2015-04-15
    IIF 2 - director → ME
  • 45
    Union, Albert Square, Manchester, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-06 ~ 2017-09-12
    IIF 27 - director → ME
  • 46
    SYNERGY HOUSE LIMITED - 2010-01-02
    FLEETNESS 613 LIMITED - 2008-09-04
    Union, Albert Square, Manchester, England
    Corporate (5 parents)
    Officer
    2012-09-28 ~ 2017-09-12
    IIF 36 - director → ME

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