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, Nicholas David

    Related profiles found in government register
  • Allan, Nicholas David
    British director born in September 1984

    Resident in England

    Registered addresses and corresponding companies
    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England

      IIF 1
  • Allan, Nicholas David
    British director born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas David Allan
    British born in September 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Terminal House, Station Approach, Shepperton, Middlesex, TW17 8AS, England

      IIF 9
child relation
Offspring entities and appointments
Active 8
  • 1
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    Officer
    2020-06-02 ~ dissolved
    IIF 8 - director → ME
  • 2
    MOERAKI LIMITED - 1992-07-06
    4 Enterprise Court, Downmill Road, Bracknell, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    1,083 GBP2023-12-31
    Officer
    2013-03-31 ~ now
    IIF 1 - director → ME
  • 3
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,665,277 GBP2023-11-30
    Officer
    2020-04-09 ~ now
    IIF 5 - director → ME
  • 4
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    78,425 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 2 - director → ME
  • 5
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    5,908,284 GBP2023-11-30
    Officer
    2020-06-01 ~ now
    IIF 3 - director → ME
  • 6
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -253,230 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 6 - director → ME
  • 7
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    -972,817 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 4 - director → ME
  • 8
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    13,725,772 GBP2023-11-30
    Officer
    2020-06-02 ~ now
    IIF 7 - director → ME
Ceased 1
  • 1
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,665,277 GBP2023-11-30
    Person with significant control
    2020-04-09 ~ 2020-04-15
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.