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, Alexander Holden

    Related profiles found in government register
  • Allan, Alexander Holden
    British company director born in April 1962

    Registered addresses and corresponding companies
  • Allan, Alexander Holden
    British director born in April 1962

    Registered addresses and corresponding companies
    • 13a Cleveden Gardens, Glasgow, Kelvinside, G12 0PU

      IIF 5
  • Allan, Alexander Holden
    British director born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Upper Glenburn Road, Bearsden, Glasgow, G61 4BN, Scotland

      IIF 6
  • Allan, Alexander Holden
    British executive born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 7 IIF 8
  • Allan, Alexander Holden
    British sales executive born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • Windward House, Shore Road, Killcregan, Helensburgh, G84 0HJ, Scotland

      IIF 9
    • 47, Oakleigh Park North, London, N20 9AT, England

      IIF 10
  • Mr Alexander Holden Allan
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Crowhill Road, Bishopbriggs, Glasgow, G64 1QY, Scotland

      IIF 11
  • Allan, Alex

    Registered addresses and corresponding companies
    • 25, Upper Glenburn Road, Bearsden, Glasgow, G61 4BN, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    OSMIUM SOFTWARE SERVICES LIMITED - 2009-08-12
    47 Oakleigh Park North, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -58,263 GBP2023-12-31
    Officer
    2012-05-09 ~ now
    IIF 7 - director → ME
  • 2
    Bomak House, Caird Street, Hamilton
    Corporate (4 parents)
    Officer
    2002-03-13 ~ now
    IIF 2 - director → ME
  • 3
    Afton House, 26 West Nile Street, Glasgow
    Corporate (2 parents)
    Officer
    2002-04-10 ~ now
    IIF 1 - director → ME
  • 4
    ENTERPRISE IMPROVEMENT LIMITED - 2024-10-28
    47 Oakleigh Park North, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,295 GBP2023-12-31
    Officer
    2012-05-09 ~ now
    IIF 8 - director → ME
  • 5
    47 Oakleigh Park North, London, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,637 GBP2023-12-31
    Officer
    2011-10-26 ~ now
    IIF 10 - director → ME
Ceased 5
  • 1
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2004-02-06 ~ 2004-04-07
    IIF 5 - director → ME
  • 2
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2001-01-31 ~ 2001-04-27
    IIF 4 - director → ME
  • 3
    Windward House Shore Road, Killcregan, Helensburgh
    Dissolved corporate (1 parent)
    Officer
    2011-10-26 ~ 2016-10-25
    IIF 9 - director → ME
  • 4
    Summit House, 4 - 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2013-04-19 ~ 2019-02-28
    IIF 6 - director → ME
    2013-04-19 ~ 2018-09-27
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-07 ~ 2018-04-23
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    ISI SYSTEMS LIMITED - 2004-10-28
    ISI CITY LIMITED - 2003-01-16
    AC&H 155 LIMITED - 2002-11-13
    Murdostoun House Linnet Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2002-11-05 ~ 2004-05-20
    IIF 3 - director → ME
© 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.