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, Fraser Stuart
- British born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companiesCastle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
IIF 1
- British accountant born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companiesCastle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
IIF 2
- British c e o born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companiesCastle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
IIF 3
- British ceo born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companies - British chief executive born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companiesCastle Farmhouse, Castle Farm, Chacombe, Northamptonshire, OX17 2EN, England
IIF 7
- British company director born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companiesCastle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
IIF 8
- British finance director born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companies - British financial director born in December 1959
Allan, Fraser Stuart
Resident in England
Registered addresses and corresponding companies - British accountant born in December 1959Registered addresses and corresponding companies
Allan, Fraser Stuart
- British Registered addresses and corresponding companies
Allan, Fraser Stuart
Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB
IIF 29
- British accountantRegistered addresses and corresponding companies
Allan, Fraser Stuart
Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB
IIF 30
Related profiles found in government register
Offspring entities and appointments
28
- 1AFG AGA LIMITED - nowTHE AGA SHOP LIMITED - 2017-09-222060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (21 parents)Officer1999-06-23 ~ 2002-12-31IIF 2 - Director → ME1999-06-23 ~ 1999-12-31IIF 30 - Secretary → ME
- 2Aspinal House, Midhurst Road, Fernhurst, West SussexActive Corporate (20 parents)Officer2008-03-25 ~ 2008-09-19IIF 3 - Director → ME
- 3
CASTLE FARM CHACOMBE MANAGEMENT LIMITED
04121224Rickyard Barn, Castle Farm, Chacombe, Banbury, EnglandActive Corporate (13 parents)Equity (Company account)1 GBP2023-12-31Officer2014-01-30 ~ 2015-06-30IIF 7 - Director → ME - 4DAVID LINLEY FURNITURE LIMITED - 1998-09-04TYROLESE (29) LIMITED - 1985-06-10The Courtyard, Beeding Court, Steyning, West SussexActive Corporate (34 parents, 1 offspring)Equity (Company account)1,762,594 GBP2024-06-30Officer2006-04-01 ~ 2008-02-29IIF 5 - Director → ME
- 5The Courtyard, Beeding Court Shoreham Road, Steyning, West SussexActive Corporate (13 parents)Equity (Company account)1 GBP2024-06-30Officer2006-04-01 ~ 2008-02-29IIF 6 - Director → ME
- 6THE DAVID LINLEY COMPANY LIMITED - 1998-09-04TYROLESE (104) LIMITED - 1987-11-30The Courtyard, Beeding Court, Steyning, West SussexActive Corporate (29 parents, 2 offsprings)Profit/Loss (Company account)-330,194 GBP2023-07-01 ~ 2024-06-30Officer2006-04-01 ~ 2008-02-29IIF 4 - Director → ME
- 7
DYNAMIC BRAND MANAGEMENT LIMITED
06933199Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer2009-06-12 ~ dissolvedIIF 8 - Director → ME - 8FIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (36 parents)Equity (Company account)-3,082,595 GBP2024-09-30Officer1998-11-16 ~ 2002-12-31IIF 1 - Director → ME1998-11-16 ~ 1999-12-31IIF 29 - Secretary → ME
- 9LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01FINLAW 400 LIMITED - 2003-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-06-18 ~ 2006-03-31IIF 20 - Director → ME
- 10FINLAW 415 LIMITED - 2003-06-16210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 26 - Director → ME
- 11
AVANTA MWB BUSINESS CENTRES LIMITED
- 2004-07-28 03663272MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2004-06-18 ~ 2006-03-31IIF 12 - Director → ME - 12LIBERTY FABRIC LIMITED - now
LIBERTY OF LONDON PRINTS LIMITED
- 2007-03-23 00162351210-220 Regent Street Mayfair, LondonActive Corporate (34 parents, 2 offsprings)Officer2004-06-18 ~ 2006-03-31IIF 17 - Director → ME - 13ASPECTSHOT LIMITED - 1998-08-06210-220 Regent Street Mayfair, LondonActive Corporate (21 parents)Officer2004-06-18 ~ 2006-03-31IIF 9 - Director → ME
- 14LIBERTY LEASE LIMITED - now
LIBERTY EXPORT SERVICES LIMITED
- 2010-03-24 02082151BATH COLLECTION LIMITED(THE) - 1994-02-24210-220 Regent Street Mayfair, LondonActive Corporate (27 parents)Officer2004-06-18 ~ 2006-03-31IIF 21 - Director → ME - 15LIBERTY LIMITED - now
LIBERTY PLC
- 2010-10-06 03967671RETAIL STORES PLC
- 2005-07-06 03967671VENTROWELL PLC - 2000-05-12210-220 Regent Street Mayfair, London, EnglandActive Corporate (35 parents, 5 offsprings)Officer2004-06-18 ~ 2006-03-31IIF 11 - Director → ME - 16FINLAW 280 LIMITED - 2001-05-31210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 25 - Director → ME
- 17FINLAW 346 LIMITED - 2002-03-25210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 23 - Director → ME
- 18
LIBERTY REGENT STREET LIMITED
05320253210-220 Regent Street Mayfair, LondonDissolved Corporate (19 parents)Officer2004-12-23 ~ 2006-03-31IIF 13 - Director → ME - 19LIBERTY RETAIL LIMITED - now
LIBERTY RETAIL PLC
- 2010-10-06 00042342LIBERTY PUBLIC LIMITED COMPANY
- 2005-07-06 00042342210-220 Regent Street Mayfair, LondonActive Corporate (46 parents, 2 offsprings)Officer2004-06-18 ~ 2006-03-31IIF 10 - Director → ME - 20LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 16 - Director → ME
- 21FINLAW 347 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 19 - Director → ME
- 22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 22 - Director → ME
- 23HANEQUEST LIMITED - 2002-03-14210-220 Regent Street Mayfair, LondonDissolved Corporate (22 parents)Officer2004-06-18 ~ 2006-03-31IIF 18 - Director → ME
- 24210-220 Regent Street Mayfair, LondonDissolved Corporate (21 parents)Officer2004-06-18 ~ 2006-03-31IIF 24 - Director → ME
- 25FINLAW 342 LIMITED - 2002-03-22210-220 Regent Street Mayfair, LondonDissolved Corporate (20 parents)Officer2004-06-18 ~ 2006-03-31IIF 15 - Director → ME
- 26ROUGHLY RED LIMITED - nowRACING GREEN LIMITED - 2010-10-19
HEMINGWAY LIMITED
- 1998-01-23 02460533HOCKBRIDGE LIMITED - 1990-03-22The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (45 parents)Officer1996-01-15 ~ 1997-11-03IIF 27 - Director → ME - 27TEXSELECT - now
TEXPRINT
- 2018-03-01 0253591119 Roskell Road, LondonDissolved Corporate (11 parents)Officer1999-05-24 ~ 2000-11-14IIF 28 - Director → ME - 28
YOUR FAVOURITE TEACHER LIMITED
11090121128 City Road, London, EnglandDissolved Corporate (8 parents)Officer2020-09-17 ~ 2023-07-10IIF 14 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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