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.
Allan, Roy Derek
Allan, Roy Derek
British director born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesAllan, Roy Derek
British shipbroker born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
The Grannary, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN
Allan, Roy Derek
British travel executive born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesAllan, Roy Derek
born in March 1957Resident in United Kingdom
Registered addresses and corresponding companiesAllan, Roy Derek
British director born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 8 166, College Road, Harrow, HA1 1RA, United Kingdom
Allan, Roy Derek
British Registered addresses and corresponding companies
IIF 9 Travco House, 92-94 Paul Street, London, EC2A 4UX, England
Allan, Roy Derek
British travel executiveRegistered addresses and corresponding companies
IIF 10 Devonshire House, 60 Goswell Road, London, EC1M 7AD
Mr Roy Derek Allan
British born in March 1957Resident in England
Registered addresses and corresponding companies
IIF 11 166, College Road, Harrow, HA1 1RA, United Kingdom
- 1
HOTELSRUS LIMITED
- nowHOTELS ARE US LIMITED - 2002-03-04 Devonshire House, 60 Goswell Road, LondonDissolved Corporate (3 parents)Officer
2002-02-13 ~ dissolvedIIF 4 - Director → ME 2002-02-13 ~ dissolvedIIF 10 - Secretary → ME - 2 4th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (3 parents)Officer 2015-04-01 ~ dissolvedIIF 7 - LLP Designated Member → ME
- 3 166 College Road, Harrow, United KingdomActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-11-30Officer 2016-11-17 ~ nowIIF 8 - Director → MEPerson with significant control 2016-11-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 Travco House, 92-94 Paul Street, LondonActive Corporate (4 parents, 1 offspring)Equity (Company account)44,301,004 GBP2024-02-29Officer 2014-10-23 ~ nowIIF 1 - Director → ME
- 5
TRAVCO GROUP LIMITED
- nowTRAVCO HOLDINGS 2014 LIMITED - 2017-10-06 Travco House, 92-94 Paul Street, LondonActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)552,742 GBP2023-03-01 ~ 2024-02-29Officer 2014-10-23 ~ nowIIF 2 - Director → ME - 6ASTRALSECRET LIMITED - 1988-03-18TRAVCO LIMITED - 2008-11-21 Travco House Travco House, 92-94 Paul Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 1999-05-01 ~ nowIIF 5 - Director → ME 2002-01-10 ~ nowIIF 9 - Secretary → ME
- 7 Travco House 92-94 Paul Street, LondonDissolved Corporate (4 parents)Officer 2008-11-21 ~ dissolvedIIF 6 - LLP Designated Member → ME
- 1 243 Knightsbridge, London, EnglandActive Corporate (3 parents)Equity (Company account)199,362 GBP2024-07-31Officer 1995-02-09 ~ 1997-02-28IIF 3 - Director → ME
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