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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Allen George

    Related profiles found in government register
  • Mr Allen George
    Indian born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Westhill Grange, Westhill, AB32 6QJ, Scotland

      IIF 1
  • George, Allen
    Indian managing director born in December 1981

    Resident in Scotland

    Registered addresses and corresponding companies
    • 7, Westhill Grange, Westhill, AB32 6QJ, Scotland

      IIF 2
  • Mr Allen George
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland

      IIF 3
    • 18, Office 166, Young Street, Edinburgh, EH2 4JB, United Kingdom

      IIF 4
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 5
    • Suite 7, First Floor, 81, Stranton, Hartlepool, TS24 7QT, England

      IIF 6
    • 7, Westhill Grange, Westhill, AB32 6QJ, Scotland

      IIF 7 IIF 8
  • George, Allen
    British born in December 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, A B Z Business Park, Dyce, Aberdeen, AB21 0BH, Scotland

      IIF 9
    • 18, Office 166, Young Street, Edinburgh, EH2 4JB, United Kingdom

      IIF 10
    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 11
    • Suite 7, First Floor, 81, Stranton, Hartlepool, TS24 7QT, England

      IIF 12
    • 7, Westhill Grange, Westhill, AB32 6QJ, Scotland

      IIF 13 IIF 14
child relation
Offspring entities and appointments 7
  • 1
    AGE ENGINEERING CONSULTANTS LTD
    SC751802
    7 Westhill Grange, Westhill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2022-11-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    CARE CIRCLE LTD
    - now 12893400
    DIGNY CARE LTD - 2022-06-08
    Unit 4 Willie Snaith Road, Newmarket, England
    Active Corporate (3 parents)
    Officer
    2022-07-20 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-06-21 ~ 2025-04-01
    IIF 7 - Ownership of shares – 75% or more OE
  • 3
    CARECIRCLE SC LTD
    - now SC763561
    ETERNAL CARE SC LTD
    - 2024-09-02 SC763561
    6 A B Z Business Park, Dyce, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Right to appoint or remove directors as a member of a firm OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    INMARSERV LIMITED
    SC817459
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    PROMPT CARE LTD
    SC617101
    Office 506 3 Fitzroy Place, 1/1, Sauchiehall Street, Finnieston, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2018-12-31 ~ 2021-10-11
    IIF 2 - Director → ME
    Person with significant control
    2018-12-31 ~ 2021-10-11
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 6
    QUINDENT PROPERTIES LTD
    - now 12539350
    PERMEATE GLOBAL LTD
    - 2025-04-09 12539350
    Suite 7, First Floor, 81 Stranton, Hartlepool, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-04-08 ~ 2025-11-01
    IIF 12 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-11-01
    IIF 6 - Has significant influence or control OE
  • 7
    XUVINOX LTD
    SC869011
    18, Office 166 Young Street, Edinburgh, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-11-05 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.