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

Allan, Andrew John

    Related profiles found in government register
  • Allan, Andrew John
    British

    Registered addresses and corresponding companies

    • icon of address 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 1 IIF 2
  • Allan, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 3
  • Allan, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • icon of address City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 4
  • Allan, Andrew John
    British financial director

    Registered addresses and corresponding companies

    • icon of address 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 5
  • Allan, Andrew John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Andrew John
    British accoutnant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 45
  • Allan, Andrew John
    British chief financial officer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spine, 2 Paddington Village, Liverpool, L7 3FA, England

      IIF 46
  • Allan, Andrew John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 47

    • icon of address City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 48 IIF 49

    • icon of address York House, York Street, Manchester, M2 3BB, England

      IIF 50
  • Allan, Andrew John
    British company secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 51
  • Allan, Andrew John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 52 IIF 53
  • Allan, Andrew John
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 54

    • icon of address The Spine, 2 Paddington Village, Liverpool, L7 3FA, United Kingdom

      IIF 55
  • Allan, Andrew John
    British financial director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 56
  • Allan, Andrew John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address York House, York Street, Manchester, M2 3BB, England

      IIF 57 IIF 58
  • Mr Andrew John Allan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Spine, 2 Paddington Village, Liverpool, L7 3FA, England

      IIF 59

    • icon of address The Spine, 2 Paddington Village, Liverpool, L7 3FA, United Kingdom

      IIF 60
child relation
Offspring entities and appointments
Active 8
  • 1
    PETROS DEVELOPMENTS (LIVERPOOL) LIMITED - 2007-12-31
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-10-02 ~ dissolved
    IIF 44 - Director → ME
  • 2
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-08-26 ~ dissolved
    IIF 58 - Director → ME
  • 4
    icon of address The Spine, 2 Paddington Village, Liverpool, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    AJA INVESTMENTS LTD - 2020-05-22
    icon of address The Spine, 2 Paddington Village, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-04-18 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-04-18 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 6
    HALLCO 1342 LIMITED - 2007-01-12
    icon of address Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    IIF 50 - Director → ME
  • 8
    HEATHCOTE RESTAURANTS (MANCHESTER) LIMITED - 2001-02-12
    CURRENTPORT LIMITED - 1996-06-25
    icon of address St George's House, 215- 219 Chester Road, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-11-30 ~ dissolved
    IIF 54 - Director → ME
    icon of calendar 2007-04-17 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 46
  • 1
    COBCO 874 LIMITED - 2008-04-10
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2008-02-14 ~ 2012-02-08
    IIF 49 - Director → ME
  • 2
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ 2017-08-31
    IIF 40 - Director → ME
  • 3
    AGHOCO 1198 LIMITED - 2014-02-12
    MSP NEWCO 2 LIMITED - 2014-03-18
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2017-09-12
    IIF 35 - Director → ME
  • 4
    MSP NEWCO 1 LIMITED - 2014-03-18
    AGHOCO 1197 LIMITED - 2014-02-12
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-12 ~ 2017-09-12
    IIF 33 - Director → ME
  • 5
    icon of address 45-49 Greek Street, Stockport, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-04 ~ 2012-02-08
    IIF 22 - Director → ME
    icon of calendar 2003-12-04 ~ 2004-03-15
    IIF 3 - Secretary → ME
  • 6
    BRUNTWOOD SECOND PROPERTIES LIMITED - 2004-07-02
    BRUNTWOOD SECOND ESTATES LIMITED - 1996-08-12
    SLATERSHELFCO 318 LIMITED - 1996-07-19
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-02-08
    IIF 11 - Director → ME
  • 7
    COBCO 825 LIMITED - 2007-10-05
    BRUNTWOOD 2000 (BOLTON) LIMITED - 2008-04-28
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-04-16 ~ 2012-02-08
    IIF 51 - Director → ME
  • 8
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2012-02-08
    IIF 13 - Director → ME
  • 9
    THE BRUNTWOOD GROUP LIMITED - 2006-12-04
    SLATERSHELFCO 378 LIMITED - 1998-09-16
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-15 ~ 2012-02-08
    IIF 18 - Director → ME
  • 10
    INHOCO 1027 LIMITED - 1999-11-30
    icon of address Ernst And Young, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-02-08
    IIF 28 - Director → ME
  • 11
    INHOCO 2988 LIMITED - 2003-11-03
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-11-03 ~ 2012-02-08
    IIF 19 - Director → ME
  • 12
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-06 ~ 2012-02-08
    IIF 23 - Director → ME
  • 13
    INHOCO 1028 LIMITED - 1999-11-30
    icon of address Ernst And Young, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-02-08
    IIF 26 - Director → ME
  • 14
    INHOCO 1029 LIMITED - 1999-11-30
    icon of address Ernst And Young, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-02-08
    IIF 10 - Director → ME
  • 15
    BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED - 2023-08-01
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-08 ~ 2012-02-08
    IIF 30 - Director → ME
  • 16
    BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED - 2023-08-01
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-08 ~ 2012-02-08
    IIF 12 - Director → ME
  • 17
    BRUNTWOOD ESTATES LIMITED - 2007-07-25
    icon of address Ernst And Young, 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-02-08
    IIF 15 - Director → ME
  • 18
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-07 ~ 2012-02-08
    IIF 16 - Director → ME
  • 19
    INHOCO 3033 LIMITED - 2004-03-29
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2012-02-08
    IIF 25 - Director → ME
  • 20
    INHOCO 3037 LIMITED - 2004-03-29
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-03-01 ~ 2012-02-08
    IIF 27 - Director → ME
  • 21
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-06 ~ 2012-02-08
    IIF 20 - Director → ME
  • 22
    BRUNTWOOD ESTATES A LIMITED - 2007-07-25
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2012-02-08
    IIF 45 - Director → ME
  • 23
    INHOCO 3034 LIMITED - 2004-03-29
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2012-02-08
    IIF 24 - Director → ME
  • 24
    INHOCO 3032 LIMITED - 2004-03-29
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-02-26 ~ 2012-02-08
    IIF 21 - Director → ME
  • 25
    SLATERSHELFCO 312 LIMITED - 1996-05-21
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2012-02-08
    IIF 31 - Director → ME
  • 26
    BRUNTWOOD LIMITED - 2008-12-31
    ABNEY INVESTMENTS LIMITED - 2004-10-01
    CADEMERE LIMITED - 1993-07-23
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2008-12-31
    IIF 47 - Director → ME
  • 27
    BRUNTWOOD GROUP LIMITED - 2008-12-31
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2006-12-04 ~ 2012-02-08
    IIF 14 - Director → ME
  • 28
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-12-06 ~ 2012-02-08
    IIF 29 - Director → ME
  • 29
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-03-17 ~ 2017-09-12
    IIF 42 - Director → ME
  • 30
    HALLCO 769 LIMITED - 2002-08-06
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2012-02-08
    IIF 52 - Director → ME
  • 31
    HALLCO 770 LIMITED - 2002-08-06
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2012-02-08
    IIF 53 - Director → ME
  • 32
    BRUNTWOOD CORRIDOR COMPANY LIMITED - 2014-03-21
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (8 parents, 14 offsprings)
    Officer
    icon of calendar 2012-03-14 ~ 2017-09-12
    IIF 43 - Director → ME
  • 33
    INHOCO 995 LIMITED - 1999-09-30
    BRUNTWOOD 2000 LIMITED - 2018-09-13
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2012-02-08
    IIF 17 - Director → ME
  • 34
    SLATERSHELFCO 328 LIMITED - 1997-02-04
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2006-03-08
    IIF 6 - Director → ME
  • 35
    THOMOND LIMITED - 2000-03-16
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-24 ~ 2012-02-08
    IIF 9 - Director → ME
  • 36
    SLATERSHELFCO 204 LIMITED - 1990-03-29
    icon of address Union, Albert Square, Manchester, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2012-02-08
    IIF 8 - Director → ME
    icon of calendar 2002-05-28 ~ 2013-04-23
    IIF 4 - Secretary → ME
  • 37
    HALLCO 909 LIMITED - 2003-08-15
    icon of address Beech House Docking Road, Sedgeford, Hunstanton, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-08-07 ~ 2003-09-01
    IIF 56 - Director → ME
    icon of calendar 2003-08-07 ~ 2003-09-01
    IIF 5 - Secretary → ME
  • 38
    AGHOCO 1524 LIMITED - 2017-04-21
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-04-21 ~ 2017-09-12
    IIF 39 - Director → ME
  • 39
    CITILAB LIMITED - 2012-11-15
    FREH LIMITED - 2012-03-01
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2012-03-14 ~ 2017-09-12
    IIF 36 - Director → ME
  • 40
    icon of address Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-21 ~ 2012-02-08
    IIF 48 - Director → ME
  • 41
    FLEETNESS 38 LIMITED - 1983-06-10
    MANCHESTER SCIENCE PARK LIMITED - 2009-09-18
    MANCHESTER SCIENCE PARKS LIMITED - 2014-09-30
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    icon of calendar 2012-04-12 ~ 2017-10-09
    IIF 34 - Director → ME
  • 42
    icon of address Union, Albert Square, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-09-12 ~ 2017-09-12
    IIF 37 - Director → ME
  • 43
    AGHOCO 1462 LIMITED - 2016-11-07
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-12-23 ~ 2017-09-12
    IIF 38 - Director → ME
  • 44
    EVER 2120 LIMITED - 2003-08-22
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-04-25 ~ 2015-04-15
    IIF 7 - Director → ME
  • 45
    icon of address Union, Albert Square, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-06 ~ 2017-09-12
    IIF 32 - Director → ME
  • 46
    SYNERGY HOUSE LIMITED - 2010-01-02
    FLEETNESS 613 LIMITED - 2008-09-04
    icon of address Union, Albert Square, Manchester, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-09-28 ~ 2017-09-12
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.