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, Nicholas Timothy
- born in March 1958
Allan, Nicholas Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Allan, Nicholas Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office, Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, SO24 9TF, United Kingdom
IIF 4Kentisbeare House, Kentisbeare, Cullompton, Devon, EX15 2BR, Great Britain
IIF 5Kentisbeare House, Kentisbeare, Cullompton, EX15 2BR, United Kingdom
IIF 625, Southampton Buildings, London, WC2A 1AL, United Kingdom
IIF 7National Opera Studio, Chapel Yard, London, SW18 4HZ, England
IIF 8First Floor, Tey House, Market Hill, Royston, SG8 9JN, England
IIF 9
- British company director born in March 1958
Allan, Nicholas Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British fund manager born in March 1958
Allan, Nicholas Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British investment banker born in March 1958
Allan, Nicholas Timothy
Resident in United Kingdom
Registered addresses and corresponding companiesRain-charm House, Kyl Cober Parc, Stoke Climsland, Callington, Cornwall, PL17 8PH
IIF 16
- British Registered addresses and corresponding companies
Allan, Nicholas Timothy
Hill House, 1 Little New Street, London, EC4A 3TR
IIF 17
- British stockbroker born in March 1958Registered addresses and corresponding companies
Allan, Nicholas
13 Westover Street, London, SW18 2RE
IIF 18
- British born in March 1958
Mr Nicholas Timothy Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Mr Nicholas Allan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Estate Office, Castle Hill, Filleigh, Barnstaple Devon, EX32 0RQ, United Kingdom
IIF 21
- 1
ALLER ENTERPRISES LIMITED
02738182The Estate Office, Castle Hill, Filleigh, Barnstaple Devon, United KingdomActive Corporate (13 parents)Person with significant control2019-09-09 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-13 during the appointment or period of control
Dissolved on 2016-08-13 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (18 parents)Officer2003-04-15 ~ dissolvedIIF 3 - LLP Designated Member → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-13 during the appointment or period of control
Dissolved on 2016-08-13 during the appointment or period of controlHill House, 1 Little New Street, LondonDissolved Corporate (11 parents, 1 offspring)Officer1998-05-07 ~ dissolvedIIF 12 - Director → ME1998-05-07 ~ dissolvedIIF 17 - Secretary → ME - 4
CAMN LIMITED
09017399Lime Court, Pathfield Business Park, South Molton, DevonDissolved Corporate (4 parents)Officer2014-04-29 ~ dissolvedIIF 13 - Director → ME - 5
CASTLE HILL ENERGY LIMITED
06292228The Estate Office Castle Hill, Filleigh, Barnstaple, North DevonActive Corporate (10 parents)Person with significant control2019-09-09 ~ nowIIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6COMMERZBANK SECURITIES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-04-03
Due to be dissolved on 2025-10-22DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18KLEINWORT BENSON SECURITIES LIMITED
- 2001-04-30 01767419KLEINWORT GRIEVESON SECURITIES LIMITED
- 1988-10-01 01767419GRIEVESON SECURITIES LIMITED
- 1986-10-24 0176741930 Gresham Street, LondonDissolved Corporate (344 parents)Officer(before 1992-03-28) ~ 1998-09-29IIF 18 - Director → ME - 7
CONWAY HOUSE FREEHOLD LIMITED
07622060First Floor Tey House, Market Hill, Royston, EnglandActive Corporate (17 parents)Officer2020-07-16 ~ nowIIF 9 - Director → ME - 8Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (26 parents)Officer2007-03-19 ~ 2013-04-06IIF 2 - LLP Member → ME
- 9London Coliseum, St Martins Lane, LondonActive Corporate (90 parents, 2 offsprings)Officer2008-01-08 ~ 2019-06-06IIF 15 - Director → ME
- 10
FAMILIES FOR CHILDREN TRUST
04460558Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-04 during the appointment or period of control
Due to be dissolved on 2025-07-30 during the appointment or period of controlCentenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (32 parents)Officer2007-11-22 ~ 2018-07-13IIF 14 - Director → ME2019-07-05 ~ dissolvedIIF 11 - Director → ME - 11
FIRST SAPPHIRE MEDIA LLP
OC303881New Court, St. Swithin's Lane, London, EnglandDissolved Corporate (12 parents)Officer2003-03-03 ~ dissolvedIIF 1 - LLP Designated Member → ME - 12
NATIONAL OPERA STUDIO
013329552 Chapel Yard, Wandsworth High Street, LondonActive Corporate (62 parents)Officer2019-06-19 ~ nowIIF 8 - Director → ME - 13
PIXTON WOODLANDS LIMITED
08610673Hill House, Creech St. Michael, TauntonActive Corporate (2 parents)Officer2013-07-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-15 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 14
THE GRANGE FESTIVAL
09828929Estate Office Folly Hill Farm, Itchen Stoke, Alresford, Hampshire, United KingdomActive Corporate (26 parents)Officer2019-10-29 ~ nowIIF 4 - Director → ME - 15
THE LINDSELL TRAIN INVESTMENT TRUST PLC
0411942925 Southampton Buildings, London, United KingdomActive Corporate (18 parents)Officer2018-09-18 ~ nowIIF 7 - Director → ME - 16
THE TWO MOORS FESTIVAL LIMITED
04242801Lime Court, Pathfields Business Park, South Molton, Devon, United KingdomActive Corporate (36 parents)Officer2018-04-30 ~ 2025-12-03IIF 5 - Director → ME2015-10-25 ~ 2018-02-12IIF 10 - Director → ME - 17
WESTCOUNTRY RIVERS TRUST
06545646Rain-charm House Kyl Cober Parc, Stoke Climsland, Callington, CornwallActive Corporate (42 parents, 1 offspring)Officer2010-10-22 ~ 2014-07-01IIF 16 - Director → ME
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