logo
explain how to read the page

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

Lisa Jane Allan

    Related profiles found in government register
  • Lisa Jane Allan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Storrington Lawn Tennis Club, Greyfriars Lane, Church Street, Storrington, West Sussex, RH20 4HE, England

      IIF 1
  • Mrs Lisa Jane Allan
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 2
  • Mrs Lisa Jane Allan
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Hylton Road, Sunderland, SR4 7AA, England

      IIF 3
    • 22, Hylton Road, Sunderland, SR4 7AA, United Kingdom

      IIF 4
  • Allan, Lisa Jane
    British assistant accountant born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Storrington Lawn Tennis Club, Greyfriars Lane, Church Street, Storrington, West Sussex, RH20 4HE

      IIF 5
  • Allan, Lisa Jane
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 6
  • Allan, Lisa Jane
    British client executive born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Haylands Street, Meadowcourt, Sheffield, South Yorkshire, United Kingdom

      IIF 7
  • Allan, Lisa Jane
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
    • Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

      IIF 8
  • Allan, Lisa Jane
    British manager/director born in July 1969

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Lisa Jane
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies
    • 22, Hylton Road, Millfield, Sunderland, SR4 7AA, United Kingdom

      IIF 13
    • 22, Hylton Road, Sunderland, SR4 7AA, England

      IIF 14
  • Allan, Lisa Jane
    British

    Registered addresses and corresponding companies
    • Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England

      IIF 15
  • Allan, Lisa

    Registered addresses and corresponding companies
    • 22, Hylton Road, Millfield, Sunderland, SR4 7AA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 3
  • 1
    Second Floor, 3 Liverpool Gardens, Worthing, England
    Active Corporate (2 parents)
    Equity (Company account)
    344,278 GBP2024-04-05
    Officer
    2002-08-05 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Has significant influence or controlOE
  • 2
    22 Hylton Road, Millfield, Sunderland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -13,605 GBP2024-01-31
    Officer
    2017-01-10 ~ now
    IIF 13 - Director → ME
    2017-01-10 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2017-01-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    22 Hylton Road, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,995 GBP2024-07-31
    Officer
    2020-07-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2020-07-27 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
Ceased 8
  • 1
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-31
    IIF 11 - Director → ME
  • 2
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-31
    IIF 10 - Director → ME
  • 3
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-31
    IIF 9 - Director → ME
  • 4
    OPTIMA HEALTH GROUP PLC - 2021-12-08
    OPTIMA HEALTH GROUP LIMITED - 2021-09-10
    OH ASSIST GROUP LIMITED - 2018-10-12
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-06-03 ~ 2019-10-31
    IIF 12 - Director → ME
  • 5
    OPTIMA HEALTH LTD - 2024-09-10
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents)
    Officer
    2016-12-21 ~ 2019-10-31
    IIF 6 - Director → ME
  • 6
    WORKING ON WELLBEING LTD - 2024-10-11
    Meadow Court, 2 Hayland Street, Sheffield, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2016-12-21 ~ 2019-10-31
    IIF 8 - Director → ME
  • 7
    Storrington Lawn Tennis Club Greyfriars Lane, Church Street, Storrington, West Sussex
    Active Corporate (3 parents)
    Officer
    2018-06-19 ~ 2019-11-22
    IIF 5 - Director → ME
    Person with significant control
    2018-06-19 ~ 2019-05-27
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Dissolved Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    63,233 GBP2022-12-31
    Officer
    2014-02-19 ~ 2018-06-01
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.