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 Andrew John Allison
- British born in September 1983
Mr Andrew John Allison
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 1Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 2 IIF 3The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 4The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 567, Wingate Square, London, SW4 0AF, United Kingdom
IIF 610, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 7
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 12
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 19
- British born in February 1974
Mr Richard White
Resident in United Kingdom
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 20
- British born in February 1974
Richard N/a White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, England
IIF 21
- British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies67 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 22
- British director born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1983
Mr Richard Michael Stewart White
Resident in United Kingdom
Registered addresses and corresponding companies11, Sugden Road, London, SW11 5EB, England
IIF 26
- British company director born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 27
- British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 30
- British director born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 31
- British born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 36
- British consultant born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS
IIF 37
- British director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 39
- Registered addresses and corresponding companies
Allison, Andrew
- English born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 48
- English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, EnglandActive Corporate (10 parents)Equity (Company account)0 GBP2024-12-31Person with significant control2016-07-15 ~ 2026-01-06IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN MAILBOXES LIMITED
SC77250076 Church Street, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)5 GBP2024-06-30Officer2023-06-13 ~ nowIIF 49 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OE - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 38 - Director → ME - 5
CICHETI LIMITED
11330723Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Equity (Company account)21,150 GBP2021-04-30Officer2018-04-26 ~ dissolvedIIF 24 - Director → MEIIF 18 - Director → ME2018-04-26 ~ dissolvedIIF 48 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 15 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,372 GBP2016-01-31Officer2015-01-02 ~ dissolvedIIF 17 - Director → ME2015-01-02 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Two-works, Kintail House, Inverness, ScotlandActive Corporate (2 parents)Equity (Company account)23,386 GBP2025-02-28Officer2024-02-13 ~ nowIIF 50 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 14 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 12HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Equity (Company account)219,719 GBP2023-03-31Officer2016-07-29 ~ 2024-06-01IIF 12 - Director → ME2016-07-27 ~ dissolvedIIF 36 - Director → ME2016-07-27 ~ 2019-03-27IIF 27 - Director → ME2016-07-27 ~ 2024-06-01IIF 42 - Secretary → ME
- 13
OX10 LIMITED
1004452910 Ipsden Court, Cholsey, Wallingford, EnglandActive Corporate (3 parents)Equity (Company account)61,391 GBP2024-03-31Officer2016-03-04 ~ 2025-04-03IIF 23 - Director → ME2016-03-04 ~ 2025-11-24IIF 10 - Director → ME2016-03-04 ~ 2019-04-25IIF 41 - Secretary → MEPerson with significant control2023-06-13 ~ 2025-04-03IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE2023-06-13 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Equity (Company account)139,883 GBP2024-07-31Officer2009-07-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer2016-03-04 ~ 2025-04-01IIF 9 - Director → ME2016-03-04 ~ nowIIF 22 - Director → ME2016-03-04 ~ 2019-04-25IIF 40 - Secretary → MEPerson with significant control2016-04-06 ~ 2025-04-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RO 247 LIMITED
- 2023-05-17 1071729511f Kings Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-16,344 GBP2024-04-30Officer2017-04-08 ~ nowIIF 30 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 29 - Has significant influence or control → OE - 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 31 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 28 - Has significant influence or control → OE - 18
TUTAMEN LIMITED
06923574Mistletoe Cottage The Common, Penn, High Wycombe, EnglandDissolved Corporate (4 parents)Equity (Company account)-31,306 GBP2019-06-30Officer2009-06-03 ~ 2009-10-01IIF 37 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 25 - Director → MEIIF 16 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Equity (Company account)107,010 GBP2019-06-21Officer2010-12-21 ~ nowIIF 11 - Director → MEIIF 34 - Director → ME2010-12-21 ~ 2019-03-27IIF 19 - Director → ME2010-12-21 ~ nowIIF 39 - Secretary → ME
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