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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Machin, Allan William

    Related profiles found in government register
  • Machin, Allan William
    British

    Registered addresses and corresponding companies
  • Machin, Allan William
    British accountant

    Registered addresses and corresponding companies
    • The Malt House 18 Stoke Road, Nayland, Colchester, CO6 4JD

      IIF 8
  • Machin, Allan William
    British director

    Registered addresses and corresponding companies
  • Machin, Allan William
    British born in April 1954

    Registered addresses and corresponding companies
  • Machin, Allan William
    British accountant born in April 1954

    Registered addresses and corresponding companies
    • The Malt House 18 Stoke Road, Nayland, Colchester, CO6 4JD

      IIF 16
  • Machin, Allan William
    British director born in April 1954

    Registered addresses and corresponding companies
  • Machin, Allan William

    Registered addresses and corresponding companies
    • The Malt House 18 Stoke Road, Nayland, Colchester, CO6 4JD

      IIF 21
child relation
Offspring entities and appointments 15
  • 1
    AIRC HOLDINGS LIMITED
    - now 05620302
    COLLATE LIMITED
    - 2006-03-20 05620302
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    2006-02-23 ~ 2006-03-31
    IIF 17 - Director → ME
    2006-02-23 ~ 2006-06-28
    IIF 12 - Secretary → ME
  • 2
    BRANDBOOST LIMITED
    04269617
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2001-08-15 ~ 2006-06-28
    IIF 5 - Secretary → ME
  • 3
    BUY OFF PEAK LIMITED
    - now 03985371
    BUY OFF-PEAK. LIMITED
    - 2000-05-26 03985371
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2000-05-05 ~ 2006-04-26
    IIF 15 - Director → ME
  • 4
    CALLSPILL LIMITED
    04269615
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2001-08-15 ~ 2006-06-28
    IIF 4 - Secretary → ME
  • 5
    GFM HOLDINGS LIMITED
    - now 03526529
    GFMS HOLDINGS LIMITED
    - 2003-11-05 03526529
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2003-12-01 ~ 2006-04-05
    IIF 19 - Director → ME
    1998-06-15 ~ 2006-06-28
    IIF 21 - Secretary → ME
  • 6
    GFM SERVICES LIMITED
    - now 02804199
    GROUP FOUR MARKETING SERVICES LIMITED
    - 2000-06-06 02804199
    SUNATRA LIMITED - 1993-04-22
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (14 parents)
    Officer
    1997-06-25 ~ 2006-04-05
    IIF 14 - Director → ME
    1997-06-25 ~ 2006-06-28
    IIF 6 - Secretary → ME
  • 7
    GOLDSTAR FABRICATIONS LTD.
    - now 03034421
    STAR FABRICATIONS LTD.
    - 1996-03-14 03034421
    WORLD CARD TECHNOLOGY LTD
    - 1996-02-15 03034421
    ZIG-ZAG SERVICES LIMITED
    - 1995-03-30 03034421
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (8 parents)
    Officer
    1995-03-23 ~ 2006-04-05
    IIF 16 - Director → ME
    1995-03-23 ~ 2006-06-28
    IIF 8 - Secretary → ME
  • 8
    HAYES DAVIDSON GROUP LTD
    - now 03086247
    HD GROUP LIMITED - 2005-08-16
    HAYES DAVIDSON LIMITED - 2001-11-21
    Antony Batty & Company Llp, 3 Field Court, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 2 - Secretary → ME
  • 9
    HD (MVL) LIMITED - now
    HAYES DAVIDSON LIMITED
    - 2010-07-02 04229423 07194384... (more)
    BASACROWN LIMITED - 2001-11-21
    3 Field Court, Grays Inn, London
    Dissolved Corporate (13 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 3 - Secretary → ME
  • 10
    OFF PEAK LIMITED
    - now 03964751
    OFF-PEAK LIMITED
    - 2000-05-25 03964751
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Active Corporate (9 parents)
    Officer
    2000-04-06 ~ 2006-04-26
    IIF 13 - Director → ME
  • 11
    ONE SPACE DESIGN LIMITED - now
    HAYES DAVIDSON (PLANNING) LIMITED
    - 2017-10-27 04278193
    ONE SPACE DESIGN LIMITED
    - 2008-05-02 04278193
    ONESPACE DESIGN LIMITED - 2001-12-11
    AGAFIELD LIMITED - 2001-11-01
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2006-12-31 ~ 2008-12-15
    IIF 1 - Secretary → ME
  • 12
    THE AMERICAN ITALIAN RESTAURANT COMPANY (GLASGOW) LIMITED
    - now 05621188
    CARLETTO LIMITED
    - 2006-03-06 05621188
    Balliol House, Southernhay Gardens, Exeter, Devon
    Dissolved Corporate (12 parents)
    Officer
    2006-02-23 ~ 2006-03-31
    IIF 20 - Director → ME
    2006-02-23 ~ 2006-06-28
    IIF 9 - Secretary → ME
  • 13
    THE AMERICAN ITALIAN RESTAURANT COMPANY LIMITED
    - now 04936782 07452716
    FORTAN LIMITED
    - 2003-12-10 04936782
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2006-03-01
    IIF 18 - Director → ME
    2003-11-01 ~ 2006-06-28
    IIF 10 - Secretary → ME
  • 14
    TONY ROMA (GERAZO) LIMITED - now
    TONY ROMA UK LIMITED
    - 2015-04-28 04732573 09577335
    GERAZO LIMITED - 2003-09-09
    42 Phoenix Court, Hawkins Road, Colchester, Essex
    Dissolved Corporate (7 parents)
    Officer
    2003-10-01 ~ 2006-10-02
    IIF 11 - Secretary → ME
  • 15
    WHY NOT! LIMITED
    - now 03639916
    WHY NOT ? LIMITED
    - 2003-04-25 03639916
    GFM NEW MEDIA LIMITED
    - 2002-12-12 03639916
    WALL OF FAME LIMITED
    - 2000-05-26 03639916
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    1998-10-01 ~ 2005-10-06
    IIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.