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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

Mr Anthony David Allan

    Related profiles found in government register
  • Mr Anthony David Allan
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 9/1, Carriagehill Drive, Paisley, PA2 6JG, United Kingdom

      IIF 1
  • Mr Anthony David Allan
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Po Box 71, Po Box 71, Chislehurst, BR7 5WH, United Kingdom

      IIF 2

    • icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 3

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 4 IIF 5 IIF 6
  • Mr Anthony David Allan
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 7

    • icon of address 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 8 IIF 9
  • Allan, Anthony
    British bookkeeper born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 28 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

      IIF 10
  • Allan, Anthony David
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 11
  • Allan, Anthony David
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 12 IIF 13 IIF 14

    • icon of address Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 15 IIF 16

    • icon of address Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 17 IIF 18
  • Allan, Anthony David
    British executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 19
  • Allan, Anthony David
    British director born in January 1964

    Registered addresses and corresponding companies

    • icon of address 1 Oakhurst Close, Chislehurst, Kent, BR7 5LF

      IIF 20
  • Allan, Anthony David
    British chartered tax adviser born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 21
  • Allan, Anthony David
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 22
  • Allan, Anthony David
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972 GBP2024-07-31
    Officer
    icon of calendar 2023-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 2
    icon of address 28 Victoria Gardens, Kilmacolm, Renfrewshire
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-12-20 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -995,032 GBP2023-10-31
    Officer
    icon of calendar 2006-11-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -318,543 GBP2024-10-31
    Officer
    icon of calendar 2005-06-16 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 250 West George Street, Glasgow
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,569 GBP2023-05-31
    Officer
    icon of calendar 2022-01-24 ~ now
    IIF 25 - Director → ME
  • 6
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,059 GBP2023-05-31
    Officer
    icon of calendar 2022-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 31 - Director → ME
  • 8
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2024-02-29 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-29 ~ now
    IIF 29 - Director → ME
  • 10
    icon of address 4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,064 GBP2024-12-31
    Officer
    icon of calendar 2022-01-31 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 9/1 Carriagehill Drive, Paisley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-02-27 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-31 ~ 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
  • 13
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,983,923 GBP2024-05-31
    Officer
    icon of calendar 2022-09-08 ~ now
    IIF 23 - Director → ME
  • 14
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,775 GBP2024-05-31
    Officer
    icon of calendar 2022-06-21 ~ now
    IIF 22 - Director → ME
  • 15
    icon of address 4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 28 - Director → ME
  • 16
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,183,761 GBP2024-03-31
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 17 - Director → ME
  • 17
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    STEELPOWER LIMITED - 1999-10-27
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-06-07 ~ 2004-03-29
    IIF 12 - Director → ME
  • 2
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-06-23 ~ 2025-04-05
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-06-23 ~ 2025-04-04
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 3e High Street, High Street, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,785 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-16
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    icon of address C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2000-06-29 ~ 2004-04-19
    IIF 19 - Director → ME
  • 5
    BGR WEST COAST LIMITED - 2003-09-09
    BAYPOWER LIMITED - 1998-09-14
    icon of address 135-138 Newport Street, Vauxhall, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    823,971 GBP2024-07-31
    Officer
    icon of calendar 1998-09-29 ~ 2002-07-24
    IIF 14 - Director → ME
  • 6
    icon of address C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,460,349 GBP2020-11-30
    Officer
    icon of calendar 2005-06-16 ~ 2006-05-19
    IIF 13 - Director → ME
  • 7
    CALDERDECK LIMITED - 1997-04-07
    icon of address Mealdarroch Cottage, Pier Road, Tarbert, Argyll
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-08-24 ~ 2001-07-18
    IIF 20 - Director → ME
  • 8
    icon of address Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,183,761 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-23 ~ 2022-02-25
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE

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