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. Timothy Peter Graystoke Allen
Mr. Timothy Peter Graystoke Allen
British born in September 1953Resident in England
Registered addresses and corresponding companiesMr Timothy Peter Greystoke Allen
British born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 10
111, Milford Road, Lymington, Hampshire, SO41 8DN
Allen, Timothy Peter Graystoke
British director born in September 1953Resident in England
Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
British chartered accountant born in September 1953Resident in England
Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
British director born in September 1953Resident in England
Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 22 111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
Allen, Timothy Peter Graystoke, Mr.
British Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 25 19 Conway Drive, Thatcham, Berks, RG18 3AT
- 1 1 High Street, Thatcham, Berks., United KingdomDissolved Corporate (3 parents)Officer
2012-02-14 ~ dissolvedIIF 21 - Director → ME - 2 1 High Street, Thatcham, BerkshireDissolved Corporate (1 parent)Officer 2014-04-16 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-09-23 ~ 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 1 High Street, Thatcham, Berks, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)244,907 GBP2025-04-05Officer 2012-07-03 ~ 2017-10-25IIF 22 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 1 High Street, Thatcham, BerkshireActive Corporate (4 parents)Profit/Loss (Company account)11,795 GBP2023-06-01 ~ 2024-05-31Officer 2012-01-16 ~ 2017-10-25IIF 13 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 1 High Street, Thatcham, BerkshireDissolved Corporate (2 parents)Officer 2012-01-24 ~ 2017-10-25IIF 14 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 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% → OEIIF 4 - Right to appoint or remove directors → OE
- 4 1 High Street, Thatcham, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ 2017-10-25IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 1 High Street, Thatcham, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ 2017-10-25IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 1 High Street, Thatcham, BerkshireDissolved Corporate (1 parent)Equity (Company account)19,078 GBP2020-04-30Officer 2007-03-19 ~ 2017-10-25IIF 23 - Secretary → ME
- 7 1 High Street, Thatcham, Berks.Dissolved CorporateEquity (Company account)1 GBP2017-02-28Officer 2012-02-28 ~ 2017-10-25IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 8 1 High Street, Thatcham, Berks.Dissolved CorporateEquity (Company account)1 GBP2017-02-28Officer 2012-02-28 ~ 2017-10-25IIF 18 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 9 1 High Street, Thatcham, BerkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2024-11-30Officer ~ 2017-10-25IIF 16 - Director → ME ~ 2017-10-25IIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 10HEADCROSS LIMITED - 2001-07-09 1 High Street, Thatcham, BerkshireActive Corporate (3 parents, 32 offsprings)Equity (Company account)226 GBP2024-11-30Officer 2001-06-29 ~ 2017-10-25IIF 15 - Director → ME 2001-06-29 ~ 2017-10-25IIF 25 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 11 Consortium House, 7 Cheap Street, Newbury, BerkshireActive Corporate (7 parents)Officer 2005-07-19 ~ 2015-02-20IIF 17 - Director → ME
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