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

Mr Geoffrey David Allan

    Related profiles found in government register
  • Mr Geoffrey David Allan
    British born in April 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Ynyswen, Penycae, Swansea, SA9 1YS, Wales

      IIF 1
  • Allan, Geoffrey David
    British carpenter born in April 1977

    Resident in Wales

    Registered addresses and corresponding companies

    • 20, Ynyswen, Penycae, Swansea, SA9 1YS, Wales

      IIF 2
  • Allan, David Geoffrey
    British chief financial officer born in August 1964

    Resident in France

    Registered addresses and corresponding companies

    • One Embassy Gardens, 8 Viaduct Gardens, Nine Elms, London, SW11 7BW, England

      IIF 3

    • 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

      IIF 4 IIF 5 IIF 6

    • 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, United Kingdom

      IIF 11

    • The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, BN14 8AQ, England

      IIF 12
  • Allan, David Geoffrey
    British company director born in August 1964

    Resident in France

    Registered addresses and corresponding companies

    • 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 13
  • Allan, David Geoffrey

    Registered addresses and corresponding companies

    • 111, Rue Cardinet, Paris, 75017, France

      IIF 14
  • Allan, David Geoffrey, Mr
    British chief financial officer born in August 1964

    Resident in France

    Registered addresses and corresponding companies

    • 111, Rue Cardinet, Paris, 75017, France

      IIF 15

    • 10, Dominion Way, Worthing, West Sussex, BN14 8AQ, England

      IIF 16 IIF 17
  • Allan, David Geoffrey, Mr
    British company director born in August 1964

    Resident in France

    Registered addresses and corresponding companies

    • 2nd Floor 107, Cheapside, London, EC2V 6DN, England

      IIF 18 IIF 19
  • Allan, David Geoffrey, Mr
    British director born in August 1964

    Resident in France

    Registered addresses and corresponding companies

    • 2nd Floor, 107 Cheapside, London, EC2V 6DN, United Kingdom

      IIF 20

    • 2nd Floor, 107 Cheapside, London, Greater London, EC2V 6DN, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 17
  • 1
    20 Ynyswen, Penycae, Swansea, Wales
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    43,246 GBP2024-01-31
    Officer
    2023-01-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-01-11 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    RAYNER LIMITED - 2003-11-11
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 10 - director → ME
  • 3
    2nd Floor 107 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 19 - director → ME
  • 4
    2nd Floor 107 Cheapside, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 13 - director → ME
  • 5
    2nd Floor 107 Cheapside, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-12-17 ~ now
    IIF 20 - director → ME
  • 6
    2nd Floor 107 Cheapside, London, Greater London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-12-17 ~ now
    IIF 21 - director → ME
  • 7
    2nd Floor 107 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 18 - director → ME
  • 8
    27 Esplanade, St Helier, Je1 1sg, Jersey
    Corporate (7 parents)
    Officer
    2023-05-12 ~ now
    IIF 11 - director → ME
  • 9
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (5 parents)
    Officer
    2023-05-12 ~ now
    IIF 16 - director → ME
  • 10
    GRAHAM GRANT & CO.LIMITED - 1978-12-31
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 9 - director → ME
  • 11
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 17 - director → ME
  • 12
    RAYNER & KEELER LIMITED - 2016-09-17
    RAYNER & KEELER LIMITED LIMITED - 2014-08-28
    RAYNER SURGICAL GROUP LIMITED - 2014-08-08
    STEPHEN ROWE LIMITED - 2014-03-21
    The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 12 - director → ME
  • 13
    RAYNER (OPTICIANS) LTD - 1988-02-10
    GEORGE SPILLER,LIMITED - 1984-02-02
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 7 - director → ME
  • 14
    RAWDON OPTICAL LIMITED - 2014-04-01
    RAWDON OPHTHALMIC LIMITED - 2011-08-01
    RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12
    RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-05
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 8 - director → ME
  • 15
    RAYNER & KEELER LIMITED - 2014-08-28
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2023-05-12 ~ now
    IIF 4 - director → ME
  • 16
    LANCASTER & THORPE LIMITED - 2014-03-21
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 5 - director → ME
  • 17
    INTELLIGENT EYEWEAR LIMITED - 2014-03-14
    10 Dominion Way, Worthing, West Sussex, England
    Corporate (4 parents)
    Officer
    2023-05-12 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    HRA PHARMA UK & IRELAND LIMITED - 2024-07-29
    HRA PHARMA UK LIMITED - 2011-12-01
    The Round House The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    10,106,677 GBP2021-12-31
    Officer
    2019-07-17 ~ 2023-01-10
    IIF 3 - director → ME
  • 2
    KEWEGO (UK) LIMITED - 2013-12-09
    C/o Piksel Limited 1 Innovation Close, York Science Park, Heslington, York
    Dissolved corporate (2 parents)
    Officer
    2010-06-08 ~ 2011-01-26
    IIF 15 - director → ME
    2010-06-08 ~ 2011-01-26
    IIF 14 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.