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.
Mr Peter Ian Allan
Mr Peter Ian Allan
British born in June 1955Resident in England
Registered addresses and corresponding companiesAllan, Peter Ian
British company director born in June 1955Resident in England
Registered addresses and corresponding companiesAllan, Peter Ian
British consultant born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 12
28 Latham Road, Twickenham, Middlesex, TW1 1BN
Allan, Peter Ian
British director born in June 1955Resident in England
Registered addresses and corresponding companiesAllan, Peter Ian
British Registered addresses and corresponding companies
IIF 19 28 Latham Road, Twickenham, Middlesex, TW1 1BN
Allan, Peter Ian
Registered addresses and corresponding companies
IIF 20 28 Latham Road, Twickenham, Middlesex, TW1 1BN
- 1 9 St George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Officer
2010-06-14 ~ dissolvedIIF 8 - Director → ME - 2 9 St. George's Yard, Castle Street, Farnham, SurreyDissolved Corporate (1 parent)Equity (Company account)-28,981 GBP2021-03-31Officer 2008-01-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 3
LSM LOGIC LIMITED
- nowCOMPANY SOLUTIONS LIMITED - 2002-05-17 145-157 St. John Street, LondonDissolved Corporate (4 parents)Officer 2002-04-12 ~ dissolvedIIF 17 - Director → ME 2006-07-06 ~ dissolvedIIF 19 - Secretary → ME - 4 9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2016-01-20 ~ dissolvedIIF 9 - Director → ME
- 5 9 St George's Yard, Castle Street, Farnham, SurreyActive Corporate (5 parents, 1 offspring)Equity (Company account)170,271 GBP2023-06-29Officer 2014-07-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PROBATE SEARCHES AND SERVICES LIMITED - 2020-12-03 9 St. Georges Yard, Farnham, United KingdomActive Corporate (2 parents)Equity (Company account)132,802 GBP2023-12-31Officer 2018-08-24 ~ nowIIF 16 - Director → ME
- 7 9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved Corporate (1 parent)Equity (Company account)870 GBP2019-05-31Officer 2018-11-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 8 9 St. George's Yard, Castle Street, Farnham, United KingdomActive Corporate (2 parents)Equity (Company account)-598 GBP2020-12-31Officer 2020-02-20 ~ nowIIF 13 - Director → ME
- 9
SEARCHESONLINE LIMITED
- nowSEARCHESONLINE.CO.UK LTD - 2009-02-03AML SYSTEMS.CO.UK LIMITED - 2006-09-08 9 St. Georges Yard, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)-8,670 GBP2023-03-29Officer 2011-06-06 ~ nowIIF 10 - Director → ME - 10 9 St. George's Yard, Castle Street, Farnham, United KingdomDissolved Corporate (2 parents)Person with significant control 2020-10-29 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 1 92 London Street, Reading, BerkshireDissolved Corporate (4 parents)Officer 2006-07-17 ~ 2007-11-01IIF 11 - Director → ME
- 2
AML VAULT LIMITED
- nowKADASTRE RISK MANAGEMENT LIMITED - 2013-09-12KADASTRE LIMITED - 2011-06-22 9 St. Georges Yard, Farnham, SurreyDissolved Corporate (2 parents)Equity (Company account)-1,628 GBP2016-12-31Officer 2010-09-17 ~ 2014-01-09IIF 6 - Director → ME - 3 Finsgate, 5/7 Cramwood Street, LondonDissolved Corporate (2 parents)Officer 2008-07-01 ~ 2012-03-21IIF 12 - Director → ME
- 4 9 St. George's Yard, Castle Street, Farnham, United KingdomActive Corporate (2 parents)Equity (Company account)-598 GBP2020-12-31Person with significant control 2020-02-20 ~ 2020-11-19IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5
SEARCHESONLINE LIMITED
- nowSEARCHESONLINE.CO.UK LTD - 2009-02-03AML SYSTEMS.CO.UK LIMITED - 2006-09-08 9 St. Georges Yard, Farnham, SurreyActive Corporate (3 parents)Equity (Company account)-8,670 GBP2023-03-29Officer 2006-08-17 ~ 2011-01-10IIF 18 - Director → ME 2007-05-01 ~ 2009-08-27IIF 20 - Secretary → ME
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