logo
explain how to read the page

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 Andrew William Allan

    Related profiles found in government register
  • Mr Andrew William Allan
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Andrew William
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Andrew William
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Andrew William
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ALLAN FARROW BUILDERS LIMITED
    02815400
    Active Corporate (4 parents)
    Officer
    1993-05-14 ~ 2021-05-01
    IIF 24 - Secretary → ME
  • 2
    ANDREW ALLAN PROPERTIES LIMITED
    04503076
    Active Corporate (4 parents)
    Officer
    2002-08-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Has significant influence or control → OE
  • 3
    ARIH DEVELOPMENTS LTD
    16816610
    Active Corporate (1 parent)
    Officer
    2025-10-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    BRASII HOLDINGS 1 LIMITED
    14199034 14209729... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-06-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-27 ~ 2023-01-13
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BRASII HOLDINGS 2 LIMITED
    14198998 14199163... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ 2024-06-24
    IIF 14 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BRASII HOLDINGS 3 LIMITED
    14199163 14209729... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-06-27 ~ 2024-06-24
    IIF 18 - Director → ME
    Person with significant control
    2022-06-27 ~ dissolved
    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
  • 7
    BRASII HOLDINGS 4 LIMITED
    14209529 14209729... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2024-06-24
    IIF 15 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    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
  • 8
    BRASII HOLDINGS 5 LIMITED
    14209729 14199163... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2024-06-24
    IIF 19 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BRASII HOLDINGS 6 LIMITED
    14209656 14209729... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2024-06-24
    IIF 17 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    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
  • 10
    BRASII HOLDINGS 7 LIMITED
    14209767 14209729... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-07-01 ~ 2024-06-24
    IIF 16 - Director → ME
    Person with significant control
    2022-07-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BRASII LTD
    12869302
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-02-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-03-03 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BRASII MANCO (LODGE FARM) LIMITED
    14695217
    Active Corporate (4 parents)
    Officer
    2023-02-28 ~ now
    IIF 22 - Director → ME
  • 13
    GRANARIUM LIMITED
    13549647
    Dissolved Corporate (3 parents)
    Officer
    2021-08-05 ~ 2024-06-24
    IIF 13 - Director → ME
    Person with significant control
    2021-08-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.