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.
Allan, David Geoffrey, Mr
- British born in August 1964
Allan, David Geoffrey, Mr
Resident in France
Registered addresses and corresponding companies - British chief financial officer born in August 1964
Allan, David Geoffrey, Mr
Resident in France
Registered addresses and corresponding companies - British born in August 1964
Allan, David Geoffrey
Resident in France
Registered addresses and corresponding companies2nd Floor 107, Cheapside, London, EC2V 6DN, England
IIF 810, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
IIF 9 IIF 10 IIF 11 (more)10, Dominion Way, Worthing, West Sussex, BN14 8AQ, United Kingdom
IIF 14The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, BN14 8AQ, England
IIF 15
- British chief financial officer born in August 1964
Allan, David Geoffrey
Resident in France
Registered addresses and corresponding companies - British born in April 1977
Allan, Geoffrey David
Resident in Wales
Registered addresses and corresponding companies20, Ynyswen, Penycae, Swansea, SA9 1YS, Wales
IIF 19
- Registered addresses and corresponding companies
Allan, David Geoffrey
111, Rue Cardinet, Paris, 75017, France
IIF 20
- British born in April 1977
Mr Geoffrey David Allan
Resident in Wales
Registered addresses and corresponding companies20, Ynyswen, Penycae, Swansea, SA9 1YS, Wales
IIF 21
- 1
G ALLAN CARPENTRY LTD
1458611120 Ynyswen, Penycae, Swansea, WalesActive Corporate (2 parents)Net Assets/Liabilities (Company account)19,181 GBP2025-01-31Officer2023-01-11 ~ nowIIF 19 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 2RAYNER LIMITED - 2003-11-11 0117712610 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 13 - Director → ME
- 3
MACULA BIDCO LIMITED
134744462nd Floor 107 Cheapside, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 2 - Director → ME - 4
MACULA CLEANCO LIMITED
134815522nd Floor 107 Cheapside, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 8 - Director → ME - 52nd Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 3 - Director → ME
- 62nd Floor 107 Cheapside, London, Greater London, United KingdomActive Corporate (6 parents)Officer2024-12-17 ~ nowIIF 4 - Director → ME
- 7
MACULA HOLDCO LIMITED
134815052nd Floor 107 Cheapside, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 1 - Director → ME - 8
MACULA TOPCO LIMITED
FC03990727 Esplanade, St Helier, Je1 1sg, JerseyActive Corporate (7 parents)Officer2023-05-12 ~ nowIIF 14 - Director → ME - 9
R&K TRUSTEES LIMITED
0624793410 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 5 - Director → ME - 10GRAHAM GRANT & CO.LIMITED - 1978-12-3110 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 12 - Director → ME
- 11
RAYNER OPTICAL COMPANY LIMITED
0015038910 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 7 - Director → ME - 12RAYNER & KEELER LIMITED - 2016-09-17 00111927RAYNER & KEELER LIMITED LIMITED - 2014-08-28 00111927RAYNER SURGICAL GROUP LIMITED - 2014-08-08 00111927STEPHEN ROWE LIMITED - 2014-03-21The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 15 - Director → ME
- 13RAYNER (OPTICIANS) LTD - 1988-02-10GEORGE SPILLER,LIMITED - 1984-02-0210 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 10 - Director → ME
- 14RAWDON OPTICAL LIMITED - 2014-04-01RAWDON OPHTHALMIC LIMITED - 2011-08-01RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-0510 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 11 - Director → ME
- 1510 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents, 12 offsprings)Officer2023-05-12 ~ nowIIF 9 - Director → ME
- 16LANCASTER & THORPE LIMITED - 2014-03-21 0024925710 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 17 - Director → ME
- 17INTELLIGENT EYEWEAR LIMITED - 2014-03-14 0169152510 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (4 parents)Officer2023-05-12 ~ nowIIF 18 - Director → ME
- 1ESTEVE RD UK & IRELAND LTD. - now
HRA PHARMA UK & IRELAND LIMITED
- 2024-07-29 06837207HRA PHARMA UK LIMITED - 2011-12-01The Round House The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)10,106,677 GBP2021-12-31Officer2019-07-17 ~ 2023-01-10IIF 16 - Director → ME - 2IOKO365 LIMITED - now 03048367
KEWEGO (UK) LIMITED
- 2013-12-09 06251465C/o Piksel Limited 1 Innovation Close, York Science Park, Heslington, YorkDissolved Corporate (2 parents)Officer2010-06-08 ~ 2011-01-26IIF 6 - Director → ME2010-06-08 ~ 2011-01-26IIF 20 - Secretary → ME
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