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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 Kenneth Mcdonald Allan

    Related profiles found in government register
  • Mr Kenneth Mcdonald Allan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL, England

      IIF 1 IIF 2
  • Allan, Kenneth Mcdonald
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL, England

      IIF 3
  • Allan, Kenneth Mcdonald
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12 Hansom Road, Hinckley, Leicestershire, LE10 1LL

      IIF 4
  • Allan, Kenneth Mcdonald
    British finance director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 12 Hansom Road, Hinckley, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,676 GBP2024-09-30
    Officer
    icon of calendar 2022-06-27 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2022-06-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address 12 Hansom Road, Hinckley, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,881 GBP2021-09-30
    Officer
    icon of calendar 2018-05-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    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
  • 3
    icon of address 12 Hansom Road, Hinckley, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-10-30 ~ dissolved
    IIF 8 - Director → ME
Ceased 9
  • 1
    CAITHNESS GLASS LIMITED - 1994-05-09
    icon of address Inveralmond Industrial Estate, Perth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-04 ~ 1998-12-31
    IIF 4 - Director → ME
  • 2
    CARTCO OF DISS LIMITED - 1990-06-13
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-08-14 ~ 2005-10-11
    IIF 9 - Director → ME
  • 3
    SECURICOR FUELSERV LIMITED - 2004-01-06
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    PRETTY FORTY SIX LIMITED - 1987-03-03
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    FUELSERV LIMITED - 2006-03-03
    icon of address Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2005-10-11
    IIF 11 - Director → ME
  • 4
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    icon of address Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-18 ~ 2005-10-11
    IIF 13 - Director → ME
  • 5
    GAYLANE LIMITED - 1995-10-19
    icon of address Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-11
    IIF 5 - Director → ME
  • 6
    OVAL (451) LIMITED - 1988-12-23
    CHEMIC-HAUL LIMITED - 1997-10-30
    icon of address Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-11
    IIF 12 - Director → ME
  • 7
    icon of address 35-37 St. Peters Street, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-11
    IIF 6 - Director → ME
  • 8
    FELGATE TRANSPORT LIMITED - 1989-07-26
    icon of address 35-37 St. Peters Street, Ipswich
    Active Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2024-12-31
    Officer
    icon of calendar 2002-08-05 ~ 2005-10-11
    IIF 10 - Director → ME
  • 9
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    CAITHNESS GLASS LIMITED - 2004-04-06
    ZENOTAY LIMITED - 1993-11-05
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-10-01 ~ 1998-12-31
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.