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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
parent relation
Individuals in focus

Mr. Timothy Peter Graystoke Allen

    Related profiles found in government register
  • Mr. Timothy Peter Graystoke Allen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Peter Greystoke Allen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 111, Milford Road, Lymington, Hampshire, SO41 8DN

      IIF 10
  • Allen, Timothy Peter Graystoke
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19 Conway Drive, Thatcham, Berkshire, RG18 3AT, England

      IIF 11 IIF 12
  • Allen, Timothy Peter Graystoke, Mr.
    British chartered accountant born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Peter Graystoke, Mr.
    British director born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 19 Conway Drive, Thatcham, Berkshire, RG18 3AT, England

      IIF 20 IIF 21
  • Allen, Timothy Peter Graystoke, Mr.
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies
    • 111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom

      IIF 22
  • Allen, Timothy Peter Graystoke, Mr.
    British

    Registered addresses and corresponding companies
  • Allen, Timothy Peter Graystoke, Mr.
    British chartered accountant

    Registered addresses and corresponding companies
    • 19 Conway Drive, Thatcham, Berks, RG18 3AT

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    ACP ESTATES LLP
    OC376569
    1 High Street, Thatcham, Berks, England
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2017-10-25
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% OE
  • 2
    C B HESLOP AND COMPANY LIMITED
    07910673
    1 High Street, Thatcham, Berkshire
    Active Corporate (6 parents)
    Officer
    2012-01-16 ~ 2017-10-25
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 1 - Right to appoint or remove directors OE
    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
  • 3
    HAABS LIMITED
    07949934
    1 High Street, Thatcham, Berks., United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 4
    HESLOPS ACCOUNTANCY AND TAXATION PLC
    07921731
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2012-01-24 ~ 2017-10-25
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HESLOPS-THATCHAM LTD
    09055841
    1 High Street, Thatcham, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ 2017-10-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
  • 6
    HESLOPS-WEYBRIDGE LTD
    09056027
    1 High Street, Thatcham, Berkshire
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ 2017-10-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    JOHN HORTON CONSULTANCY LIMITED
    06168681
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2017-10-25
    IIF 23 - Secretary → ME
  • 8
    SECURENET SYSTEMS LIMITED
    08999932
    1 High Street, Thatcham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SO SIMPLE ACCOUNTS LIMITED
    07966839
    1 High Street, Thatcham, Berks.
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2017-10-25
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 10
    SO SIMPLE SOFTWARE LIMITED
    07966665
    1 High Street, Thatcham, Berks.
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2017-10-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 11
    SUMMIT OFFICE SERVICES LIMITED
    00851646
    1 High Street, Thatcham, Berkshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1992-12-31) ~ 2017-10-25
    IIF 16 - Director → ME
    (before 1992-12-31) ~ 2017-10-25
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    THATCHAM REGISTRARS LIMITED
    - now 04227839
    HEADCROSS LIMITED
    - 2001-07-09 04227839
    1 High Street, Thatcham, Berkshire
    Active Corporate (7 parents, 58 offsprings)
    Officer
    2001-06-29 ~ 2017-10-25
    IIF 15 - Director → ME
    2001-06-29 ~ 2017-10-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WEST BERKSHIRE TRAINING CONSORTIUM
    01760271
    Consortium House, 7 Cheap Street, Newbury, Berkshire
    Active Corporate (36 parents)
    Officer
    2005-07-19 ~ 2015-02-20
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.