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

Allan, Timothy

    Related profiles found in government register
  • Allan, Timothy
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS

      IIF 1
  • Allan, Timothy Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 2

    • 99, Heath Street, London, NW3 6ST, United Kingdom

      IIF 3
  • Allan, Timothy Robert
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99 Heath Street, London, NW3 6ST

      IIF 4

    • 99 Heath Street, London, NW3 6ST, United Kingdom

      IIF 5
  • Mr Timothy Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Greenaway Gardens, London, NW3 7DJ, England

      IIF 6

    • 99, Heath Street, London, Middlesex, NW3 6SS

      IIF 7

    • 99, Heath Street, London, NW3 6SS, England

      IIF 8

    • 99, Heath Street, London, NW3 6ST

      IIF 9 IIF 10
  • Allan, Timothy Robert Altshul
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 11
  • Mr Timothy Robert Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 Greenaway Gardens, London, NW3 7DH, United Kingdom

      IIF 12

    • 16, Greenaway Gardens, London, NW3 7DJ, England

      IIF 13

    • 99 ., Heath Street, London, NW3 6SS

      IIF 14

    • 99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 15

    • 99, Heath Street, London, NW3 6SS

      IIF 16

    • 99, Heath Street, London, NW3 6SS, England

      IIF 17 IIF 18 IIF 19

    • 99, Heath Street, London, NW3 6ST

      IIF 20
  • Mr Timothy Allan
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Heath Street, London, NW3 6SS, England

      IIF 21

    • 99, Heath Street, London, NW3 6SS, England

      IIF 22
  • Allan, Tim Robert Altschul
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6ST

      IIF 23
  • Allan, Tim Robert Altschul
    British co director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 24

    • 62, Margaret Street, London, W1W 8TF, United Kingdom

      IIF 25
  • Allan, Tim Robert Altschul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Tim Robert Altschul
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Greenaway Gardens, London, NW3 7DH

      IIF 44 IIF 45 IIF 46

    • 99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 52

    • 99, Heath Street, London, England And Wales, NW3 6ST, United Kingdom

      IIF 53

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 54

    • 99 Heath Street, London, NW3 6ST, United Kingdom

      IIF 55

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 56

    • C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 57
  • Allan, Tim Robert Altschul
    British metal trader born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Greenaway Gardens, London, NW3 7DH

      IIF 58
  • Allan, Tim Robert Altschul
    British property developer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6ST

      IIF 59
  • Allan, Tim Robert Altschul
    British property investor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 60
  • Allan, Timothy Robert Altschul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Timothy Robert Altschul
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6ST, United Kingdom

      IIF 66
  • Mr Timothy Robert Altshul Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 54 - director → ME
  • 2
    30 Upper Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 4 - director → ME
  • 3
    Flat 2, 38 Weymouth Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 36 - director → ME
  • 4
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METALS LIMITED - 1996-02-01
    ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
    ALLAN TRADING LIMITED - 1989-10-11
    CATCHSPRINT LIMITED - 1986-11-12
    99 Heath Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -806,851 GBP2024-01-31
    Officer
    ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    ACTIONSCOPE LIMITED - 1986-10-22
    99 Heath Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,202,784 GBP2024-01-31
    Officer
    ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-12-03 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    99 Heath Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 8
    62 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 25 - director → ME
  • 9
    ALLANFIELD GROUP LIMITED - 2011-08-17
    RBNEWCO714 LIMITED - 2011-07-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 24 - director → ME
  • 10
    99 Heath Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 35 - director → ME
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 34 - director → ME
  • 12
    99 Heath Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,506,631 GBP2023-06-30
    Officer
    2009-06-23 ~ now
    IIF 48 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    99 Heath Street, Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-05-22 ~ now
    IIF 43 - director → ME
  • 15
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 57 - director → ME
  • 16
    99 Heath Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 17
    99 . Heath Street, London
    Corporate (3 parents)
    Equity (Company account)
    360,694 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    99 Heath Street, London, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-11-30
    Officer
    2002-11-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 19
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,281 GBP2018-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 60 - director → ME
  • 20
    The Old Courthouse, Athol Street, Douglas, Im1 1ld
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 31 - director → ME
  • 21
    LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 41 - director → ME
  • 22
    99 Heath Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,275 GBP2018-04-30
    Officer
    2015-04-28 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
  • 23
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-07 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    99 Heath Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    20,676 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 2 - director → ME
  • 25
    99 Heath Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -312,763 GBP2024-01-31
    Officer
    2019-07-06 ~ now
    IIF 66 - director → ME
  • 26
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    1993-02-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    62 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 38 - director → ME
  • 28
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,101,684 GBP2023-11-30
    Officer
    2006-04-05 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-08-01 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 5 - director → ME
  • 31
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-08 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 32
    SPEED 4406 LIMITED - 1994-08-10
    99 Heath Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-29 ~ now
    IIF 63 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-11-23 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    12 Croftdown Road, London
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2000-09-28
    IIF 28 - director → ME
  • 2
    25 Benbow Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,241 GBP2023-07-31
    Officer
    2000-07-13 ~ 2020-12-03
    IIF 64 - director → ME
  • 3
    28-48 Essen Dine Mansions Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2020-10-08
    IIF 3 - director → ME
  • 4
    40 Pember Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-10-11 ~ 2019-05-21
    IIF 37 - director → ME
    Person with significant control
    2016-10-08 ~ 2019-05-21
    IIF 21 - Has significant influence or control → OE
  • 5
    1a Park Drive, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-09 ~ 2011-11-01
    IIF 44 - director → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2011-11-01
    IIF 56 - director → ME
  • 7
    Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-02-18 ~ 2000-07-07
    IIF 29 - director → ME
  • 8
    Higgison House, 381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,963 GBP2024-01-31
    Officer
    1999-10-08 ~ 2000-07-14
    IIF 32 - director → ME
  • 9
    DORE METAL SERVICES SOUTHERN LIMITED - 2017-03-09
    Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-12-02
    IIF 58 - director → ME
  • 10
    Kovacs House, Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2001-06-21 ~ 2001-08-15
    IIF 45 - director → ME
  • 11
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-26 ~ 2011-11-01
    IIF 49 - director → ME
  • 12
    6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, England
    Corporate (13 parents)
    Equity (Company account)
    78,763 GBP2023-09-30
    Officer
    1995-06-15 ~ 1996-07-17
    IIF 33 - director → ME
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    1999-12-13 ~ 2012-06-28
    IIF 42 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    2002-06-25 ~ 2012-06-28
    IIF 51 - director → ME
  • 15
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    2001-02-12 ~ 2011-11-01
    IIF 27 - director → ME
  • 16
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-16
    IIF 46 - director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    1997-06-04 ~ 2010-06-15
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.