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 William Allan
Mr Andrew William Allan
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Unit 5e Park Farm, Chichester Road, Arundel, BN18 0AG, England
IIF 9 Brockhurst Barn, The Street, Washington, Pulborough, RH20 4AS, England
IIF 10 Springfield, Spring Gardens, Washington, Pulborough, RH20 3BS, England
IIF 11 Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England
Allan, Andrew William
British born in November 1964Resident in England
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 (more) Unit 5e Park Farm, Chichester Road, Arundel, BN18 0AG, England
IIF 20 Springfield, Spring Gardens, Washington, Pulborough, RH20 3BS, England
IIF 21 Springfield, Spring Gardens, Washington, Pulborough, West Sussex, RH20 3BS, England
IIF 22 Springfield, Spring Gardens, Washington, Pulborough, West Sussex, RH20 3BS, United Kingdom
Allan, Andrew William
British born in November 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England
Allan, Andrew William
British Registered addresses and corresponding companies
IIF 24 Springfield, Spring Gardens, Washington, West Sussex, RH20 3BS
- 1 Second Floor, 3 Liverpool Gardens, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)344,278 GBP2024-04-05Officer
2002-08-05 ~ nowIIF 23 - Director → MEPerson with significant control 2016-08-05 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OE - 2 Springfield Spring Gardens, Washington, Pulborough, EnglandActive Corporate (1 parent)Officer 2025-10-28 ~ nowIIF 20 - Director → MEPerson with significant control 2025-10-28 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE
- 3 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-240,940.33 GBP2024-06-30Officer 2022-06-27 ~ nowIIF 12 - Director → ME
- 4 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Person with significant control 2022-06-27 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Person with significant control 2022-06-27 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2022-07-01 ~ dissolvedIIF 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% → OE
- 7 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2022-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2022-07-01 ~ dissolvedIIF 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% → OE
- 9 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Person with significant control 2022-07-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-68,483.22 GBP2024-09-30Officer 2021-02-24 ~ nowIIF 21 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Unit 5e, Park Farm, Chichester Road, Arundel, West Sussex, United KingdomActive Corporate (4 parents)Equity (Company account)-1 GBP2024-02-29Officer 2023-02-28 ~ nowIIF 22 - Director → ME
- 12 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-08-31Person with significant control 2021-08-05 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12a Marlborough Place, Brighton, East SussexActive Corporate (1 parent)Equity (Company account)-12,435 GBP2024-04-05Officer 1993-05-14 ~ 2021-05-01IIF 24 - Secretary → ME
- 2 Unit 5e Park Farm, Chichester Road, Arundel, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-240,940.33 GBP2024-06-30Person with significant control 2022-06-27 ~ 2023-01-13IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2022-06-27 ~ 2024-06-24IIF 14 - Director → ME
- 4 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-06-30Officer 2022-06-27 ~ 2024-06-24IIF 18 - Director → ME
- 5 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2022-07-01 ~ 2024-06-24IIF 15 - Director → ME
- 6 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2022-07-01 ~ 2024-06-24IIF 19 - Director → ME
- 7 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2022-07-01 ~ 2024-06-24IIF 17 - Director → ME
- 8 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)3 GBP2024-07-31Officer 2022-07-01 ~ 2024-06-24IIF 16 - Director → ME
- 9 Unit 5e Park Farm, Chichester Road, Arundel, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2023-08-31Officer 2021-08-05 ~ 2024-06-24IIF 13 - Director → ME
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