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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 Timothy Mark Mcbain Allan

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

    Resident in England

    Registered addresses and corresponding companies
  • Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Mark Mcbain Allan
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcbain Allan, Timothy Mark
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Timothy Mcbain
    British born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Timothy Mark Mcbain

    Registered addresses and corresponding companies
  • Mcbain Allan, Timothy Mark
    born in April 1963

    Resident in England

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

    Registered addresses and corresponding companies
  • Mcbain Allan, Timothy Mark
    British

    Registered addresses and corresponding companies
  • Mcbain-allan, Timothy Mark
    British

    Registered addresses and corresponding companies
  • Mcbain Allan, Timothy Mark
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcbain Allan, Timothy Mark

    Registered addresses and corresponding companies
  • Mcbain Allan, Timothy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    AEROSOL RESEARCH & DEVELOPMENT LIMITED
    - now 00526541
    REXAM DISPENSER LIMITED - 1997-07-03
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 11 - Director → ME
  • 2
    AEROSOL TECHNIQUE LINDAL (UK) LIMITED
    - now 01683463
    HAILCARVE LIMITED - 1983-12-19
    Dissolved Corporate (10 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 15 - Director → ME
  • 3
    BCS FABRICATIONS LIMITED
    08423628
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2021-03-31
    IIF 25 - Director → ME
    2013-02-28 ~ 2021-03-31
    IIF 42 - Secretary → ME
  • 4
    BCS PROPERTIES LLP
    OC386575
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ now
    IIF 29 - LLP Designated Member → ME
  • 5
    BOSS CABINS LIMITED
    - now 07092583
    BOSS SPACE LTD
    - 2010-11-08 07092583 02353477
    HDW NEW CO 2 LIMITED
    - 2010-04-27 07092583 02462111... (more)
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    IIF 16 - Director → ME
    2010-04-06 ~ 2021-02-25
    IIF 31 - Secretary → ME
  • 6
    BOSS PLANT SALES LIMITED
    08217490
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2017-12-07
    IIF 19 - Director → ME
    2012-09-17 ~ 2017-12-07
    IIF 40 - Secretary → ME
  • 7
    CHILLBOX RENTAL LIMITED
    - now 07609143
    CABINS 4 RENTAL LIMITED
    - 2018-03-26 07609143
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2021-03-31
    IIF 6 - Director → ME
    2011-04-19 ~ 2021-03-31
    IIF 34 - Secretary → ME
  • 8
    ELMS FARM (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    08645612
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2021-03-31
    IIF 38 - Secretary → ME
  • 9
    FORTIS HIRE LIMITED
    10499386
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 7 - Director → ME
    2016-11-28 ~ 2016-12-21
    IIF 22 - Director → ME
    2021-05-21 ~ now
    IIF 36 - Secretary → ME
    2016-11-28 ~ 2016-12-21
    IIF 41 - Secretary → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-11-28 ~ 2016-12-21
    IIF 3 - Has significant influence or control → OE
  • 10
    HAVEN RENTALS LIMITED
    13936959
    Active Corporate (5 parents)
    Officer
    2022-02-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEIMDALL LIGHTING TOWERS LTD - now
    SC486358 LIMITED - 2023-12-15
    Active Corporate (5 parents)
    Officer
    2016-08-06 ~ 2021-03-31
    IIF 21 - Director → ME
  • 12
    HGL REALISATIONS LTD - now
    HUFFEY GROUP LIMITED - 2010-06-15
    HUFFEY CONSTRUCTION LIMITED - 2006-01-03
    SOUTHTRIM AUTOCLAVES LIMITED - 2000-03-08
    WORTHWORDS LIMITED
    - 1997-01-20 02982753
    RINGLAN COMPONENTS LIMITED
    - 1995-10-05 02982753
    RINGLAN LIMITED
    - 1995-05-15 02982753
    PREVIEWPRICE LIMITED
    - 1994-12-19 02982753
    Dissolved Corporate (16 parents)
    Officer
    1994-11-25 ~ 1995-11-14
    IIF 30 - Director → ME
    1995-05-17 ~ 1995-11-14
    IIF 32 - Secretary → ME
  • 13
    HOLBEACH PROPERTY MANAGEMENT COMPANY LIMITED
    08762570
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-12-24
    IIF 10 - Director → ME
  • 14
    INVICTA DEVELOPMENTS LIMITED
    06888058 09519171
    Active Corporate (6 parents)
    Officer
    2009-04-27 ~ 2015-12-24
    IIF 14 - Director → ME
    2009-04-27 ~ 2015-12-24
    IIF 39 - Secretary → ME
  • 15
    INVICTA RENTALS LIMITED
    07832572
    Active Corporate (4 parents)
    Officer
    2011-11-02 ~ 2013-01-25
    IIF 24 - Director → ME
    2011-11-02 ~ 2013-01-25
    IIF 43 - Secretary → ME
  • 16
    J B EVENT FACILITIES LIMITED
    06316603
    Active Corporate (6 parents)
    Officer
    2021-05-25 ~ now
    IIF 8 - Director → ME
    2021-05-25 ~ now
    IIF 35 - Secretary → ME
  • 17
    LIME GREEN HOMES LIMITED
    07705050
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ 2011-10-03
    IIF 9 - Director → ME
    2011-07-14 ~ 2011-10-03
    IIF 37 - Secretary → ME
  • 18
    LINDAL HOLDINGS LIMITED - now
    LINDAL HOLDINGS PLC
    - 2011-05-20 03284403
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 12 - Director → ME
  • 19
    LINDAL VALVE COMPANY LIMITED
    - now 00631590
    NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 17 - Director → ME
  • 20
    NEWBOLD VERDON (RECTORY GARDENS) MANAGEMENT COMPANY LIMITED
    - now 05201951
    CASCADIA LIMITED
    - 2010-03-31 05201951
    Active Corporate (14 parents)
    Officer
    2004-08-24 ~ 2023-11-24
    IIF 13 - Director → ME
  • 21
    NEWBOLD VERDON (RECTORY GARDENS) NO 2 LIMITED
    07244167
    Active Corporate (4 parents)
    Officer
    2010-05-05 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RUTLAND LODGE RENTALS LIMITED
    14089043
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-07-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 23
    SHADOW TELEMETRY LTD
    09423984
    Active Corporate (4 parents)
    Officer
    2015-02-05 ~ 2021-03-31
    IIF 26 - Director → ME
    2015-02-05 ~ 2021-03-31
    IIF 44 - Secretary → ME
  • 24
    SPITTLEGATE FARM DEVELOPMENTS LIMITED
    07992326
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2013-03-01
    IIF 27 - Director → ME
    2012-03-15 ~ 2013-03-01
    IIF 28 - Secretary → ME
  • 25
    TEST CUBE CABINS LIMITED
    - now 08613186
    REDBOX POWER LIMITED
    - 2019-03-01 08613186
    NGM GENPOWER LIMITED
    - 2014-05-08 08613186
    RED BOX GENPOWER LIMITED
    - 2014-05-08 08613186
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2021-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.