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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allison, Timothy John

    Related profiles found in government register
  • Allison, Timothy John
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Croxley Park, Hatters Lane, Watford, WD18 8YE, England

      IIF 1 IIF 2
  • Allison, Timothy John
    British accountant born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 3
  • Allison, Timothy John
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Timothy John
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Adam Street, London, WC2N 6LA

      IIF 20

    • 15, Adam Street, London, WC2N 6LA, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 250, Brook Drive, Green Park, Reading, Berkshire, RG2 6UA, United Kingdom

      IIF 24

    • Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, England

      IIF 25 IIF 26
  • Allison, Timothy John
    British group treasurer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Timothy John
    British treasurer born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    ENDO.PLUS (U.K.) LIMITED - 2005-01-24
    ELLENBOROUGH 120 LIMITED - 1993-12-10
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 14 - Director → ME
  • 2
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ dissolved
    IIF 3 - Director → ME
  • 3
    LILIA-WHITE LIMITED - 1985-10-07
    LILIA-WHITE SALES LIMITED - 1976-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-11-14 ~ dissolved
    IIF 21 - Director → ME
  • 4
    15 Adam Street, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 42 - Director → ME
  • 5
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-06-28 ~ dissolved
    IIF 17 - Director → ME
  • 6
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2021-04-01 ~ now
    IIF 1 - Director → ME
  • 7
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2021-04-01 ~ now
    IIF 2 - Director → ME
Ceased 34
  • 1
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    46,439 GBP2015-05-31
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 16 - Director → ME
    2016-01-04 ~ 2017-05-03
    IIF 20 - Director → ME
  • 2
    LOGICA EUROFIN UK LIMITED - 2016-10-19
    20 Fenchurch Street, 14th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2010-11-23 ~ 2012-09-14
    IIF 24 - Director → ME
  • 3
    HACKREMCO (NO.1749) LIMITED - 2000-12-07
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 53 - Director → ME
  • 4
    FORAY 1180 LIMITED - 1999-03-17
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 54 - Director → ME
  • 5
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-04-03 ~ 2012-09-14
    IIF 47 - Director → ME
  • 6
    LOGICA LIMITED - 2008-05-15
    THOR STRIX LIMITED - 2004-04-27
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 52 - Director → ME
  • 7
    LEGIBUS NINETY-FIVE LIMITED - 1979-12-31
    250 Brook Drive, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-09-14
    IIF 55 - Director → ME
  • 8
    LOGICA TEAM 121 (SOFTWARE) LIMITED - 2003-09-25
    TEAM 121 (SOFTWARE) LIMITED - 1999-08-03
    121 SOFTWARE LIMITED - 1999-05-04
    ENABLE TECHNOLOGY LIMITED - 1997-12-09
    250 Brook Drive, Green Park, Reading
    Dissolved Corporate (4 parents)
    Officer
    2012-07-31 ~ 2012-09-19
    IIF 56 - Director → ME
  • 9
    ENDO.PLUS (U.K.) LIMITED - 2005-01-24
    ELLENBOROUGH 120 LIMITED - 1993-12-10
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 38 - Director → ME
  • 10
    RMC TREASURY LIMITED - 2003-06-23
    AVESA NO. 2 LIMITED - 2003-06-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-13 ~ 2005-04-15
    IIF 49 - Director → ME
  • 11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-11 ~ 2005-04-15
    IIF 50 - Director → ME
  • 12
    WAVE ENERGY LIMITED - 2004-04-01
    FORELAND AGGREGATES LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2004-03-26 ~ 2005-04-15
    IIF 51 - Director → ME
  • 13
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-06-02 ~ 2005-04-15
    IIF 48 - Director → ME
  • 14
    AVESA NO. 1 LIMITED - 2003-06-23
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-20 ~ 2005-04-15
    IIF 46 - Director → ME
  • 15
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-10-03 ~ 2021-03-26
    IIF 45 - Director → ME
    2013-10-03 ~ 2017-06-23
    IIF 41 - Director → ME
  • 16
    NIVEA LIMITED - 2000-07-24
    LANCASHIRE KNITTING COMPANY LIMITED - 1991-12-16
    SMITH & NEPHEW FABRICS LIMITED - 1987-06-12
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 34 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 18 - Director → ME
  • 17
    PINCO 1673 LIMITED - 2001-10-15
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 13 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 27 - Director → ME
  • 18
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 6 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 31 - Director → ME
  • 19
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2021-03-26
    IIF 44 - Director → ME
  • 20
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2013-10-04 ~ 2021-03-26
    IIF 25 - Director → ME
  • 21
    SMITH & NEPHEW PLASTICS (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 5 - Director → ME
    2013-10-03 ~ 2017-06-23
    IIF 40 - Director → ME
  • 22
    Building 5 Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2019-10-16 ~ 2021-03-26
    IIF 7 - Director → ME
  • 23
    SMITH & NEPHEW TEXTILES LTD - 1993-05-01
    SMITH & NEPHEW TEXTILES LIMITED - 1981-12-31
    SMITH & NEPHEW TEXTILES LIMITED - 1979-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 37 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 4 - Director → ME
  • 24
    RAPID 8468 LIMITED - 1989-09-01
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 30 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 8 - Director → ME
  • 25
    HERTS PHARMACEUTICALS LIMITED - 1980-12-31
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 25 offsprings)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 11 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 29 - Director → ME
  • 26
    SOUTHALLS (HOLDINGS) LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-10-03 ~ 2017-05-03
    IIF 32 - Director → ME
  • 27
    RAISEGRADE LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-10-03 ~ 2017-06-23
    IIF 36 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 9 - Director → ME
  • 28
    RARELETTER LIMITED - 2003-01-07
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 12 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 33 - Director → ME
  • 29
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 15 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 28 - Director → ME
  • 30
    SMITH & NEPHEW OMEGA LIMITED - 2005-11-18
    PINCO 1759 LIMITED - 2002-05-28
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2016-10-04 ~ 2021-03-26
    IIF 39 - Director → ME
  • 31
    SMITH & NEPHEW Z LIMITED - 2005-11-18
    SMITH & NEPHEW (1980) NOMINEES LIMITED - 1998-06-12
    SANACO (1980) NOMINEES LIMITED - 1990-02-21
    GALA COSMETIC GROUP PLASTICS LIMITED - 1983-12-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2014-04-24 ~ 2021-03-26
    IIF 26 - Director → ME
  • 32
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2016-10-14 ~ 2017-05-03
    IIF 22 - Director → ME
    2018-06-28 ~ 2021-03-26
    IIF 10 - Director → ME
  • 33
    SMITH & NEPHEW AGENCIES LIMITED - 1991-12-16
    HINDERS-LESLIES LIMITED - 1991-09-23
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 19 - Director → ME
    2016-10-03 ~ 2017-05-03
    IIF 35 - Director → ME
  • 34
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2018-06-28 ~ 2021-03-26
    IIF 23 - Director → ME
    2013-10-03 ~ 2017-06-23
    IIF 43 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.