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 Timothy Mark Mcbain Allan

    Related profiles found in government register
  • Mr Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Laughton Drive, Stamford, Rutland, PE9 2JW, England

      IIF 1

    • Kellaways, Main Street, Tinwell, Stamford, Lincs, PE9 3UD

      IIF 2

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 3
  • Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 4
  • Mr Timothy Mark Mcbain Allan
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 5
  • Mcbain Allan, Timothy Mark
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 6 IIF 7

    • 6 Laughton Drive, Stamford, Rutland, PE9 2JW, England

      IIF 8

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UB, United Kingdom

      IIF 9

    • Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 10 IIF 11

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, England

      IIF 12

    • Kellaways, Main Street, Tinwell, Stamford, Lincs, PE9 3UD, United Kingdom

      IIF 13
  • Mcbain Allan, Timothy Mark
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 14
  • Mcbain Allan, Timothy Mark
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 15
  • Mcbain Allan, Timothy Mark
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bcs House, Bcs House, Pinfold Road, Bourne, - None -, PE10 9HT, United Kingdom

      IIF 16

    • Bellwood, 3 Church Street, Farndon, Newark, Nottinghamshire, NG24 3SW, United Kingdom

      IIF 17

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 18

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 19

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 20 IIF 21
  • Mcbain Allan, Timothy Mark
    British engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Lincolnshire, PE9 3UD, England

      IIF 22
  • Mcbain Allan, Timothy Mark
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Timothy Mcbain
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 27
  • Allan, Timothy Mark Mcbain

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 28
  • Mcbain Allan, Timothy Mark
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 29
  • Mcbain-allan, Timothy Mark
    British managing director born in April 1963

    Registered addresses and corresponding companies

    • Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND

      IIF 30
  • Mcbain Allan, Timothy Mark
    British

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 31
  • Mcbain-allan, Timothy Mark
    British managing dir

    Registered addresses and corresponding companies

    • Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND

      IIF 32
  • Mcbain Allan, Timothy Mark
    English company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 33
  • Mcbain Allan, Timothy Mark

    Registered addresses and corresponding companies

    • Bcs House, Bcs House, Pinfold Road, Bourne, - None -, PE10 9HT, United Kingdom

      IIF 34

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 35 IIF 36

    • Bellwood, 3 Church Street, Farndon, Newark, Nottinghamshire, NG24 3SW, United Kingdom

      IIF 37

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UB, United Kingdom

      IIF 38

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 39 IIF 40

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 41

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 42
  • Mcbain Allan, Timothy

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 43

    • Kellaways, Main Street, Tinwell, Lincolnshire, PE9 3UD, England

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    Kellaways Main Street, Tinwell, Stamford, Lincolnshire
    Corporate (3 parents)
    Officer
    2013-07-12 ~ now
    IIF 29 - llp-designated-member → ME
  • 2
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,403,009 GBP2024-03-31
    Officer
    2021-05-21 ~ now
    IIF 6 - director → ME
    2021-05-21 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2023-05-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 Laughton Drive, Stamford, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    -31,353 GBP2024-03-31
    Officer
    2022-02-24 ~ now
    IIF 8 - director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    -3,679 GBP2023-03-31
    Officer
    2021-05-25 ~ now
    IIF 7 - director → ME
    2021-05-25 ~ now
    IIF 35 - secretary → ME
  • 5
    Kellaways Main Street, Tinwell, Stamford, Lincs
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2010-05-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Kellaways Main Street, Tinwell, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    -2,448 GBP2023-05-31
    Officer
    2022-05-05 ~ now
    IIF 33 - director → ME
Ceased 21
  • 1
    REXAM DISPENSER LIMITED - 1997-07-03
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved corporate (2 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 23 - director → ME
  • 2
    HAILCARVE LIMITED - 1983-12-19
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved corporate (4 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 25 - director → ME
  • 3
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Corporate (2 parents)
    Officer
    2013-02-28 ~ 2021-03-31
    IIF 21 - director → ME
    2013-02-28 ~ 2021-03-31
    IIF 42 - secretary → ME
  • 4
    BOSS SPACE LTD - 2010-11-08
    HDW NEW CO 2 LIMITED - 2010-04-27
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    IIF 11 - director → ME
    2010-04-06 ~ 2021-02-25
    IIF 31 - secretary → ME
  • 5
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,041,112 GBP2023-12-31
    Officer
    2012-09-17 ~ 2017-12-07
    IIF 18 - director → ME
    2012-09-17 ~ 2017-12-07
    IIF 40 - secretary → ME
  • 6
    CABINS 4 RENTAL LIMITED - 2018-03-26
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Corporate (2 parents)
    Officer
    2011-04-19 ~ 2021-03-31
    IIF 16 - director → ME
    2011-04-19 ~ 2021-03-31
    IIF 34 - secretary → ME
  • 7
    Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-08-31
    Officer
    2013-08-12 ~ 2021-03-31
    IIF 38 - secretary → ME
  • 8
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,403,009 GBP2024-03-31
    Officer
    2016-11-28 ~ 2016-12-21
    IIF 14 - director → ME
    2016-11-28 ~ 2016-12-21
    IIF 41 - secretary → ME
    Person with significant control
    2016-11-28 ~ 2016-12-21
    IIF 3 - Has significant influence or control → OE
  • 9
    SC486358 LIMITED - 2023-12-15
    1-4 Underwood Road, Longcroft, Falkirk
    Corporate (1 parent)
    Equity (Company account)
    -61,918 GBP2024-03-31
    Officer
    2016-08-06 ~ 2021-03-31
    IIF 19 - director → ME
  • 10
    HUFFEY GROUP LIMITED - 2010-06-15
    HUFFEY CONSTRUCTION LIMITED - 2006-01-03
    SOUTHTRIM AUTOCLAVES LIMITED - 2000-03-08
    WORTHWORDS LIMITED - 1997-01-20
    RINGLAN COMPONENTS LIMITED - 1995-10-05
    RINGLAN LIMITED - 1995-05-15
    PREVIEWPRICE LIMITED - 1994-12-19
    1 Woodborough Road, Nottingham
    Dissolved corporate (2 parents)
    Officer
    1994-11-25 ~ 1995-11-14
    IIF 30 - director → ME
    1995-05-17 ~ 1995-11-14
    IIF 32 - secretary → ME
  • 11
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -2,883 GBP2016-11-30
    Officer
    2014-10-01 ~ 2015-12-24
    IIF 9 - director → ME
  • 12
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    268,328 GBP2023-08-31
    Officer
    2009-04-27 ~ 2015-12-24
    IIF 10 - director → ME
    2009-04-27 ~ 2015-12-24
    IIF 39 - secretary → ME
  • 13
    Elmslae House, 78 Tinwell Road, Stamford, Lincolnshire
    Corporate (2 parents)
    Equity (Company account)
    4,236,106 GBP2023-08-31
    Officer
    2011-11-02 ~ 2013-01-25
    IIF 20 - director → ME
    2011-11-02 ~ 2013-01-25
    IIF 43 - secretary → ME
  • 14
    Bellwood 3 Church Street, Farndon, Newark, Nottinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-07-14 ~ 2011-10-03
    IIF 17 - director → ME
    2011-07-14 ~ 2011-10-03
    IIF 37 - secretary → ME
  • 15
    LINDAL HOLDINGS PLC - 2011-05-20
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved corporate (3 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 24 - director → ME
  • 16
    NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 26 - director → ME
  • 17
    CASCADIA LIMITED - 2010-03-31
    12 Rectory Gardens, Newbold Verdon, Leicester, England
    Corporate (7 parents)
    Equity (Company account)
    9,283 GBP2024-08-31
    Officer
    2004-08-24 ~ 2023-11-24
    IIF 15 - director → ME
  • 18
    Kellaways Main Street, Tinwell, Stamford, England
    Corporate (5 parents)
    Equity (Company account)
    -2,448 GBP2023-05-31
    Person with significant control
    2022-05-05 ~ 2022-07-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    Bcs House, Pinfold Road, Bourne, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-02-05 ~ 2021-03-31
    IIF 22 - director → ME
    2015-02-05 ~ 2021-03-31
    IIF 44 - secretary → ME
  • 20
    Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    168 GBP2024-03-31
    Officer
    2012-03-15 ~ 2013-03-01
    IIF 27 - director → ME
    2012-03-15 ~ 2013-03-01
    IIF 28 - secretary → ME
  • 21
    REDBOX POWER LIMITED - 2019-03-01
    RED BOX GENPOWER LIMITED - 2014-05-08
    NGM GENPOWER LIMITED - 2014-05-08
    Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    2014-05-01 ~ 2021-03-31
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.