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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

Mr Timothy Mark Mcbain Allan

    Related profiles found in government register
  • Mr Timothy Mark Mcbain Allan
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 1
  • Mr Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincs, PE9 3UD

      IIF 2

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 3 IIF 4
  • Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 5
  • Allan, Timothy Mcbain
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 6
  • Mcbain Allan, Timothy Mark
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 7
  • Allan, Timothy Mark Mcbain

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 8
  • Mcbain Allan, Timothy Mark
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 9
  • Mcbain Allan, Timothy Mark
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 10 IIF 11

    • 6 Laughton Drive, Stamford, Rutland, PE9 2JW, England

      IIF 12

    • Kellaways, Main Street, Tinwell, Stamford, Lincs, PE9 3UD, United Kingdom

      IIF 13
  • Mcbain Allan, Timothy Mark
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UB, United Kingdom

      IIF 14

    • Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 15 IIF 16

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, England

      IIF 17
  • Mcbain Allan, Timothy Mark
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 18
  • Mcbain Allan, Timothy Mark
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 19
  • Mcbain Allan, Timothy Mark
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bcs House, Bcs House, Pinfold Road, Bourne, - None -, PE10 9HT, United Kingdom

      IIF 20

    • Bellwood, 3 Church Street, Farndon, Newark, Nottinghamshire, NG24 3SW, United Kingdom

      IIF 21

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 22

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 23

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 24 IIF 25
  • Mcbain Allan, Timothy Mark
    British engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Lincolnshire, PE9 3UD, England

      IIF 26
  • Mcbain Allan, Timothy Mark
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain-allan, Timothy Mark
    British managing director born in April 1963

    Registered addresses and corresponding companies

    • Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND

      IIF 31
  • Mcbain Allan, Timothy Mark
    British

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 32
  • Mcbain-allan, Timothy Mark
    British managing dir

    Registered addresses and corresponding companies

    • Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND

      IIF 33
  • Mcbain Allan, Timothy Mark

    Registered addresses and corresponding companies

    • Bcs House, Bcs House, Pinfold Road, Bourne, - None -, PE10 9HT, United Kingdom

      IIF 34

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 35 IIF 36

    • Bellwood, 3 Church Street, Farndon, Newark, Nottinghamshire, NG24 3SW, United Kingdom

      IIF 37

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UB, United Kingdom

      IIF 38

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 39 IIF 40

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 41

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 42
  • Mcbain Allan, Timothy

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 43

    • Kellaways, Main Street, Tinwell, Lincolnshire, PE9 3UD, England

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    Kellaways Main Street, Tinwell, Stamford, Lincolnshire
    Active Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 9 - LLP Designated Member → ME
  • 2
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,403,009 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 10 - Director → ME
    2021-05-21 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2023-05-22 ~ 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
  • 3
    Kellaways Main Street, Tinwell, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,353 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,679 GBP2023-03-31
    Officer
    2021-05-25 ~ now
    IIF 11 - Director → ME
    2021-05-25 ~ now
    IIF 35 - Secretary → ME
  • 5
    Kellaways Main Street, Tinwell, Stamford, Lincs
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2010-05-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kellaways Main Street, Tinwell, Stamford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,868 GBP2024-11-30
    Officer
    2022-05-05 ~ now
    IIF 7 - Director → ME
Ceased 21
  • 1
    REXAM DISPENSER LIMITED - 1997-07-03
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 27 - Director → ME
  • 2
    HAILCARVE LIMITED - 1983-12-19
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 29 - Director → ME
  • 3
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-02-28 ~ 2021-03-31
    IIF 25 - Director → ME
    2013-02-28 ~ 2021-03-31
    IIF 42 - Secretary → ME
  • 4
    BOSS SPACE LTD - 2010-11-08
    HDW NEW CO 2 LIMITED - 2010-04-27
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    IIF 16 - Director → ME
    2010-04-06 ~ 2021-02-25
    IIF 32 - Secretary → ME
  • 5
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,170,040 GBP2024-12-31
    Officer
    2012-09-17 ~ 2017-12-07
    IIF 22 - Director → ME
    2012-09-17 ~ 2017-12-07
    IIF 40 - Secretary → ME
  • 6
    CABINS 4 RENTAL LIMITED - 2018-03-26
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-04-19 ~ 2021-03-31
    IIF 20 - Director → ME
    2011-04-19 ~ 2021-03-31
    IIF 34 - Secretary → ME
  • 7
    Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-08-31
    Officer
    2013-08-12 ~ 2021-03-31
    IIF 38 - Secretary → ME
  • 8
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,403,009 GBP2024-03-31
    Officer
    2016-11-28 ~ 2016-12-21
    IIF 18 - Director → ME
    2016-11-28 ~ 2016-12-21
    IIF 41 - Secretary → ME
    Person with significant control
    2016-11-28 ~ 2016-12-21
    IIF 4 - Has significant influence or control → OE
  • 9
    SC486358 LIMITED - 2023-12-15
    1-4 Underwood Road, Longcroft, Falkirk
    Active Corporate (1 parent)
    Equity (Company account)
    -61,918 GBP2024-03-31
    Officer
    2016-08-06 ~ 2021-03-31
    IIF 23 - Director → ME
  • 10
    HUFFEY GROUP LIMITED - 2010-06-15
    HUFFEY CONSTRUCTION LIMITED - 2006-01-03
    SOUTHTRIM AUTOCLAVES LIMITED - 2000-03-08
    WORTHWORDS LIMITED - 1997-01-20
    RINGLAN COMPONENTS LIMITED - 1995-10-05
    RINGLAN LIMITED - 1995-05-15
    PREVIEWPRICE LIMITED - 1994-12-19
    1 Woodborough Road, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    1994-11-25 ~ 1995-11-14
    IIF 31 - Director → ME
    1995-05-17 ~ 1995-11-14
    IIF 33 - Secretary → ME
  • 11
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,883 GBP2016-11-30
    Officer
    2014-10-01 ~ 2015-12-24
    IIF 14 - Director → ME
  • 12
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -187,211 GBP2024-08-31
    Officer
    2009-04-27 ~ 2015-12-24
    IIF 15 - Director → ME
    2009-04-27 ~ 2015-12-24
    IIF 39 - Secretary → ME
  • 13
    Elmslae House, 78 Tinwell Road, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,519,161 GBP2024-08-31
    Officer
    2011-11-02 ~ 2013-01-25
    IIF 24 - Director → ME
    2011-11-02 ~ 2013-01-25
    IIF 43 - Secretary → ME
  • 14
    Bellwood 3 Church Street, Farndon, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-07-14 ~ 2011-10-03
    IIF 21 - Director → ME
    2011-07-14 ~ 2011-10-03
    IIF 37 - Secretary → ME
  • 15
    LINDAL HOLDINGS PLC - 2011-05-20
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 28 - Director → ME
  • 16
    NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 30 - Director → ME
  • 17
    CASCADIA LIMITED - 2010-03-31
    12 Rectory Gardens, Newbold Verdon, Leicester, England
    Active Corporate (8 parents)
    Equity (Company account)
    11,021 GBP2025-08-31
    Officer
    2004-08-24 ~ 2023-11-24
    IIF 19 - Director → ME
  • 18
    Kellaways Main Street, Tinwell, Stamford, England
    Active Corporate (5 parents)
    Equity (Company account)
    -27,868 GBP2024-11-30
    Person with significant control
    2022-05-05 ~ 2022-07-18
    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
  • 19
    Bcs House, Pinfold Road, Bourne, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-05 ~ 2021-03-31
    IIF 26 - Director → ME
    2015-02-05 ~ 2021-03-31
    IIF 44 - Secretary → ME
  • 20
    Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    168 GBP2024-03-31
    Officer
    2012-03-15 ~ 2013-03-01
    IIF 6 - Director → ME
    2012-03-15 ~ 2013-03-01
    IIF 8 - Secretary → ME
  • 21
    REDBOX POWER LIMITED - 2019-03-01
    RED BOX GENPOWER LIMITED - 2014-05-08
    NGM GENPOWER LIMITED - 2014-05-08
    Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2014-05-01 ~ 2021-03-31
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.