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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 Kenneth Mcdonald Allan

    Related profiles found in government register
  • Mr Kenneth Mcdonald Allan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL, England

      IIF 1 IIF 2
  • Allan, Kenneth Mcdonald
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL

      IIF 3
    • 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL, England

      IIF 4
  • Allan, Kenneth Mcdonald
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL

      IIF 5
  • Allan, Kenneth Mcdonald
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ASSURED FD LIMITED
    14196431
    12 Hansom Road, Hinckley, England
    Active Corporate (2 parents)
    Officer
    2022-06-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-06-27 ~ now
    IIF 2 - Right to appoint or remove directors OE
    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
  • 2
    CAITHNESS GLASS 1960 LIMITED
    - now SC034779 SC139954
    CAITHNESS GLASS LIMITED
    - 1994-05-09 SC034779 SC139954
    Inveralmond Industrial Estate, Perth
    Dissolved Corporate (15 parents)
    Officer
    1994-02-04 ~ 1998-12-31
    IIF 5 - Director → ME
  • 3
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2000-08-14 ~ 2005-10-11
    IIF 9 - Director → ME
  • 4
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED
    - 2006-03-03 02072938
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2003-07-09 ~ 2005-10-11
    IIF 11 - Director → ME
  • 5
    IMPACT ASSURED LIMITED
    11343363
    12 Hansom Road, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    IMPACT FD LIMITED
    05981284
    12 Hansom Road, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-10-30 ~ dissolved
    IIF 8 - Director → ME
  • 7
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED
    - 2010-01-07 01819505
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
    - 2004-12-14 01819505
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (32 parents)
    Officer
    2004-02-18 ~ 2005-10-11
    IIF 13 - Director → ME
  • 8
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 3 - Director → ME
  • 9
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 12 - Director → ME
  • 10
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 6 - Director → ME
  • 11
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2002-08-05 ~ 2005-10-11
    IIF 10 - Director → ME
  • 12
    SC139954 LIMITED - now
    CAITHNESS GLASS LIMITED
    - 2004-04-06 SC139954 SC034779... (more)
    CAITHNESS GLASS HOLDINGS LIMITED
    - 1994-05-09 SC139954
    ZENOTAY LIMITED
    - 1993-11-05 SC139954
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1993-10-01 ~ 1998-12-31
    IIF 7 - Director → ME

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