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
Individuals in focus
Allan, Peter Ian
- British born in June 1955
Allan, Peter Ian
Resident in England
Registered addresses and corresponding companies - British company director born in June 1955
Allan, Peter Ian
Resident in England
Registered addresses and corresponding companies - British consultant born in June 1955
Allan, Peter Ian
Resident in England
Registered addresses and corresponding companies28 Latham Road, Twickenham, Middlesex, TW1 1BN
IIF 13
- British director born in June 1955
Allan, Peter Ian
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allan, Peter Ian
- British born in June 1955
Mr Peter Ian Allan
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allan, Peter Ian
28 Latham Road, Twickenham, Middlesex, TW1 1BN
IIF 28
Related profiles found in government register
Offspring entities and appointments
17
- 1
AHL MANAGEMENT LIMITED
05870922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-02-15
Dissolved on 2019-04-1092 London Street, Reading, BerkshireDissolved Corporate (20 parents)Officer2006-07-17 ~ 2007-11-01IIF 12 - Director → ME - 2Insolvency (Case 1) In administration
Administration ended on 2006-12-18 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2006-11-27 during the appointment or period of control
Commencement of winding up on 2006-12-18 during the appointment or period of control
Conclusion of winding up on 2011-01-28 during the appointment or period of control
Dissolved on 2011-05-10 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2006-09-06 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (10 parents)Officer2006-06-27 ~ dissolvedIIF 5 - Director → ME - 3
KADASTRE RISK MANAGEMENT LIMITED
- 2013-09-12 07379755KADASTRE LIMITED
- 2011-06-22 073797559 St. Georges Yard, Farnham, SurreyDissolved Corporate (4 parents)Officer2010-09-17 ~ 2014-01-09IIF 7 - Director → ME - 4
CASEID LIMITED
072058399 St George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (4 parents)Officer2010-06-14 ~ dissolvedIIF 9 - Director → ME - 5
CORPORATE RECOVERY AND RECONSTRUCTION GROUP LIMITED
03859116Finsgate, 5/7 Cramwood Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2008-07-01 ~ 2012-03-21IIF 13 - Director → ME - 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-04-30 during the appointment or period of control
Dissolved on 2011-01-05 during the appointment or period of controlLSM BSP LIMITED
- 2003-02-20 045143271 Kings Avenue, Winchmore Hill, LondonDissolved Corporate (8 parents)Officer2003-02-20 ~ dissolvedIIF 6 - Director → ME2006-07-06 ~ dissolvedIIF 20 - Secretary → ME - 7
FOX ALLAN SERVICES LIMITED
064825679 St. George's Yard, Castle Street, Farnham, SurreyDissolved Corporate (2 parents)Officer2008-01-24 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 8
LOGIC SYSTEMS MANAGEMENT LIMITED
03549166Insolvency (Case 1) In administration
Administration started on 2006-10-16 during the appointment or period of control
Administration ended on 2007-01-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-25 during the appointment or period of control
Dissolved on 2011-05-03 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (11 parents)Officer1999-07-06 ~ dissolvedIIF 3 - Director → ME2006-07-06 ~ dissolvedIIF 22 - Secretary → ME1999-07-06 ~ 2000-11-17IIF 19 - Secretary → ME - 9
COMPANY SOLUTIONS LIMITED
- 2002-05-17 04266815145-157 St. John Street, LondonDissolved Corporate (7 parents)Officer2002-04-12 ~ dissolvedIIF 16 - Director → ME2006-07-06 ~ dissolvedIIF 21 - Secretary → ME - 10
MAPHUB LTD
098690889 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-01-20 ~ dissolvedIIF 10 - Director → ME - 11
PLANVAL LIMITED
08802008Insolvency (Case 1) Compulsory liquidation
Petition date on 2026-02-05 during the appointment or period of control
Commencement of winding up on 2026-04-01 during the appointment or period of control9 St George's Yard, Castle Street, Farnham, SurreyLiquidation Corporate (8 parents, 1 offspring)Officer2014-07-14 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PROBATE SEARCHES AND SERVICES LIMITED
- 2020-12-03 110709019 St. Georges Yard, Farnham, United KingdomActive Corporate (2 parents)Officer2018-08-24 ~ nowIIF 2 - Director → ME - 13
PRO-MARKETEERS LTD
113845289 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Officer2018-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control2018-11-30 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 14
PURCHASER PROTECT LTD
122855619 St. George's Yard, Castle Street, Farnham, United KingdomDissolved Corporate (3 parents)Officer2020-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-02-20 ~ 2020-11-19IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 159 St. Georges Yard, Farnham, SurreyDissolved Corporate (7 parents)Officer2006-08-17 ~ 2011-01-10IIF 17 - Director → ME2011-06-06 ~ dissolvedIIF 11 - Director → ME2007-05-01 ~ 2009-08-27IIF 28 - Secretary → ME
- 16
SOFTWARE I.T. LIMITED
04564118Insolvency (Case 1) In administration
Administration started on 2006-10-04 during the appointment or period of control
Administration ended on 2007-01-26 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-01-26 during the appointment or period of control
Dissolved on 2011-02-10 during the appointment or period of controlGriffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (7 parents)Officer2006-09-25 ~ dissolvedIIF 4 - Director → ME2006-09-25 ~ 2006-09-25IIF 18 - Secretary → ME - 17
THE SOFT HOUSE LTD
123611939 St. George's Yard, Castle Street, Farnham, United KingdomDissolved Corporate (2 parents)Person with significant control2020-10-29 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
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