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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

Mr James William Mcbain Allan

    Related profiles found in government register
  • Mr James William Mcbain Allan
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • King's Mill Centre, St Peter's Vale, Stamford, PE9 2QT, United Kingdom

      IIF 1
    • 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 2
  • Mr James William Mcbain Allan
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • 6 Laughton Drive, Stamford, Rutland, PE9 2JW, England

      IIF 3
    • King's Mill Centre, St Peters Vale, Stamford, PE9 2QT, England

      IIF 4
  • Mcbain Allan, James William
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

      IIF 5 IIF 6
    • 44 The Pantiles, Tunbridge Wells, Kent, TN2 5TN, United Kingdom

      IIF 7
  • Mcbain Allan, James William
    born in October 1987

    Resident in England

    Registered addresses and corresponding companies
    • King's Mill Centre, St Peter's Vale, Stamford, PE9 2QT, United Kingdom

      IIF 8
  • Mcbain Allan, James William

    Registered addresses and corresponding companies
    • King's Mill Centre, St. Peters Vale, Stamford, PE9 2QT, England

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    BISHOPSGATE CORPORATE FINANCE LIMITED
    - now 01339383 03862829
    BISHOPSGATE AMALGAMATIONS, LIMITED - 2002-03-19
    INFOODS LIMITED - 1995-06-12
    King's Mill Centre, St. Peters Vale, Stamford, England
    Active Corporate (15 parents)
    Officer
    2018-07-31 ~ now
    IIF 5 - Director → ME
    2019-02-04 ~ now
    IIF 9 - Secretary → ME
  • 2
    BISHOPSGATE HOLDINGS LIMITED
    15387038
    King's Mill Centre, St Peters Vale, Stamford, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-01-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-04 ~ 2025-09-05
    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
    HAVEN RENTALS LIMITED
    13936959
    Kellaways Main Street, Tinwell, Stamford, England
    Active Corporate (5 parents)
    Person with significant control
    2023-05-19 ~ 2023-05-19
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    MANOR EQUITY LLP
    OC459425
    King's Mill Centre, St Peter's Vale, Stamford, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-01-16 ~ now
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2026-01-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    NORTHWICK CONSULTANTS LIMITED
    16511774
    44 The Pantiles, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE

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