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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allan, Anthony David
- British born in January 1964
Allan, Anthony David
Resident in England
Registered addresses and corresponding companies - British company director born in January 1964
Allan, Anthony David
Resident in England
Registered addresses and corresponding companiesAmelia House, Crescent Road, Worthing, BN11 1RL, England
IIF 7
- British director born in January 1964
Allan, Anthony David
Resident in England
Registered addresses and corresponding companies - British executive chairman born in January 1964
Allan, Anthony David
Resident in England
Registered addresses and corresponding companiesMoorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY
IIF 10
- British born in January 1964Registered addresses and corresponding companies
Allan, Anthony David
1 Oakhurst Close, Chislehurst, Kent, BR7 5LF
IIF 11
- British born in November 1992
Allan, Anthony David
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1964
Mr Anthony David Allan
Resident in England
Registered addresses and corresponding companies - British bookkeeper born in November 1992
Allan, Anthony
Resident in Scotland
Registered addresses and corresponding companies28 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL
IIF 24
- British born in November 1992
Allan, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland
IIF 25
- British director born in November 1992
Allan, Anthony David
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1992
Mr Anthony David Allan
Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
24
- 1
STEELPOWER LIMITED
- 1999-10-27 03729162C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, EnglandDissolved Corporate (17 parents)Officer1999-06-07 ~ 2004-03-29IIF 8 - Director → ME - 2
DIRECTFIELD HOLDINGS LIMITED
13473461Amelia House, Crescent Road, Worthing, EnglandActive Corporate (3 parents, 3 offsprings)Officer2021-06-23 ~ 2025-04-05IIF 7 - Director → MEPerson with significant control2021-06-23 ~ 2025-04-04IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DIRECTFIELD LIMITED
039475563e High Street, High Street, Chislehurst, EnglandActive Corporate (16 parents)Officer2025-04-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-16IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 4
FIREMORE LTD
SC7824754 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2023-09-13 ~ dissolvedIIF 26 - Director → ME - 5
FIRESTARTERS (UK) LIMITED
SC23586228 Victoria Gardens, Kilmacolm, RenfrewshireConverted / Closed Corporate (13 parents)Officer2012-12-20 ~ nowIIF 24 - Director → ME - 6
FISH! KITCHEN LIMITED
06014057Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2006-11-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 7
FISH! RESTAURANTS LTD
05482648Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, EnglandActive Corporate (6 parents)Officer2005-06-16 ~ nowIIF 3 - Director → ME - 8
H. ALLAN & SON LIMITED
SC035324250 West George Street, GlasgowLiquidation Corporate (8 parents, 1 offspring)Officer2022-01-24 ~ nowIIF 25 - Director → ME - 9
HAWKHEAD PROPERTY COMPANY LTD., (THE)
SC0336464 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandDissolved Corporate (6 parents)Officer2022-01-24 ~ dissolvedIIF 27 - Director → ME - 10
HAWTHORN ACCOUNTANCY LTD
SC8010924 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-02-29 ~ nowIIF 18 - Director → ME - 11
HAWTHORN CORPORATE LTD
SC8010314 Newton Place, Glasgow, ScotlandActive Corporate (2 parents, 2 offsprings)Officer2024-02-29 ~ nowIIF 16 - Director → MEPerson with significant control2024-02-29 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
HAWTHORN FINANCIAL SERVICES LTD
SC8010934 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2024-02-29 ~ nowIIF 15 - Director → ME - 13
HAWTHORN TAX LTD
SC7127444 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-01-31 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-31 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HAWTHORNDEN ESTATES LTD
SC5899629/1 Carriagehill Drive, Paisley, United KingdomDissolved Corporate (2 parents)Person with significant control2018-02-27 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HAWTHORNDEN LTD
SC8274924 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandActive Corporate (2 parents)Officer2024-10-31 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 16INDIVIDUAL RESTAURANT COMPANY LIMITED - nowINDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
BANK RESTAURANT GROUP PLC
- 2006-12-22 04026693APRILSTAR PLC
- 2000-10-03 04026693C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (22 parents, 4 offsprings)Officer2000-06-29 ~ 2004-04-19IIF 10 - Director → ME - 17JAMES KNIGHT OF MAYFAIR LIMITED - now
BGR WEST COAST LIMITED
- 2003-09-09 03618336BAYPOWER LIMITED - 1998-09-14135-138 Newport Street, Vauxhall, LondonActive Corporate (16 parents)Officer1998-09-29 ~ 2002-07-24IIF 9 - Director → ME - 18
LOCO LOCALE LTD
05482713C/o Valetine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (8 parents)Officer2005-06-16 ~ 2006-05-19IIF 1 - Director → ME - 19
RESTHAVEN COMMERCIAL LIMITED
SC7439074 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandActive Corporate (4 parents)Officer2022-09-08 ~ nowIIF 12 - Director → ME - 20
RESTHAVEN HOLDINGS LIMITED
SC7360864 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandActive Corporate (3 parents, 3 offsprings)Officer2022-06-21 ~ nowIIF 14 - Director → ME - 21CALDERDECK LIMITED - 1997-04-07Mealdarroch Cottage, Pier Road, Tarbert, ArgyllActive Corporate (12 parents)Officer2000-08-24 ~ 2001-07-18IIF 11 - Director → ME
- 22
SEAWARM LIMITED
SC8181624 Newton Place, C/o Hawthorn Tax, Glasgow, ScotlandActive Corporate (7 parents)Officer2024-08-20 ~ 2025-09-08IIF 28 - Director → ME - 23
TA PROPERTY DEVELOPMENTS LIMITED
13473815Amelia House, Crescent Road, Worthing, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-06-23 ~ nowIIF 4 - Director → MEPerson with significant control2021-06-23 ~ 2022-02-25IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
TA PROPERTY HOLDINGS LIMITED
13473878Amelia House, Crescent Road, Worthing, EnglandActive Corporate (2 parents, 2 offsprings)Officer2021-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2021-06-23 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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