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.
Parent entities and officers
Inapplicable
Individuals in focus
Allan, Fraser Stuart
Allan, Fraser Stuart
British accountant born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Allan, Fraser Stuart
British c e o born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 2 Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Allan, Fraser Stuart
British ceo born in December 1959Resident in England
Registered addresses and corresponding companiesAllan, Fraser Stuart
British chief executive born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 6 Castle Farmhouse, Castle Farm, Chacombe, Northamptonshire, OX17 2EN, England
Allan, Fraser Stuart
British company director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 7 Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Allan, Fraser Stuart
British director born in December 1959Resident in England
Registered addresses and corresponding companies
IIF 8 Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN
Allan, Fraser Stuart
British finance director born in December 1959Resident in England
Registered addresses and corresponding companiesAllan, Fraser Stuart
British financial director born in December 1959Resident in England
Registered addresses and corresponding companiesAllan, Fraser Stuart
British accountant born in December 1959Registered addresses and corresponding companiesAllan, Fraser Stuart
British accountantRegistered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, WatfordDissolved Corporate (2 parents)Officer
2009-06-12 ~ dissolvedIIF 7 - Director → ME
Ceased
27
- 1
AFG AGA LIMITED
- nowTHE AGA SHOP LIMITED - 2017-09-22RESURGAN LIMITED - 2012-04-142060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United KingdomDissolved Corporate (5 parents)Officer 1999-06-23 ~ 2002-12-31IIF 1 - Director → ME 1999-06-23 ~ 1999-12-31IIF 30 - Secretary → ME - 2 Aspinal House, Midhurst Road, Fernhurst, West SussexActive Corporate (4 parents)Officer 2008-03-25 ~ 2008-09-19IIF 2 - Director → ME
- 3 Rickyard Barn, Castle Farm, Chacombe, Banbury, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-12-31Officer 2014-01-30 ~ 2015-06-30IIF 6 - Director → ME
- 4DAVID LINLEY FURNITURE LIMITED - 1998-09-04TYROLESE (29) LIMITED - 1985-06-10 The Courtyard, Beeding Court, Steyning, West SussexActive Corporate (5 parents, 1 offspring)Equity (Company account)1,762,594 GBP2024-06-30Officer 2006-04-01 ~ 2008-02-29IIF 4 - Director → ME
- 5 The Courtyard, Beeding Court Shoreham Road, Steyning, West SussexActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2006-04-01 ~ 2008-02-29IIF 5 - Director → ME
- 6THE DAVID LINLEY COMPANY LIMITED - 1998-09-04TYROLESE (104) LIMITED - 1987-11-30 The Courtyard, Beeding Court, Steyning, West SussexActive Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)-330,194 GBP2023-07-01 ~ 2024-06-30Officer 2006-04-01 ~ 2008-02-29IIF 3 - Director → ME
- 7
FIRED EARTH LIMITED
- nowFIRED EARTH TILES PLC - 1994-05-25SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13 Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, EnglandActive Corporate (5 parents)Equity (Company account)-3,082,595 GBP2024-09-30Officer 1998-11-16 ~ 2002-12-31IIF 8 - Director → ME 1998-11-16 ~ 1999-12-31IIF 29 - Secretary → ME - 8LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01FINLAW 400 LIMITED - 2003-03-25 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 20 - Director → ME
- 9FINLAW 415 LIMITED - 2003-06-16 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 26 - Director → ME
- 10
LIBERTY CENTRES LIMITED
- nowAVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 12 - Director → ME - 11
LIBERTY FABRIC LIMITED
- nowLIBERTY OF LONDON PRINTS LIMITED - 2007-03-23 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer 2004-06-18 ~ 2006-03-31IIF 17 - Director → ME - 12ASPECTSHOT LIMITED - 1998-08-06 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 9 - Director → ME
- 13
LIBERTY LEASE LIMITED
- nowLIBERTY EXPORT SERVICES LIMITED - 2010-03-24BATH COLLECTION LIMITED(THE) - 1994-02-24 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 21 - Director → ME - 14
LIBERTY LIMITED
- nowLIBERTY PLC - 2010-10-06RETAIL STORES PLC - 2005-07-06VENTROWELL PLC - 2000-05-12 210-220 Regent Street Mayfair, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2004-06-18 ~ 2006-03-31IIF 11 - Director → ME - 15FINLAW 280 LIMITED - 2001-05-31 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 25 - Director → ME
- 16FINLAW 346 LIMITED - 2002-03-25 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 23 - Director → ME
- 17 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-12-23 ~ 2006-03-31IIF 13 - Director → ME
- 18
LIBERTY RETAIL LIMITED
- nowLIBERTY RETAIL PLC - 2010-10-06LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06 210-220 Regent Street Mayfair, LondonActive Corporate (3 parents, 2 offsprings)Officer 2004-06-18 ~ 2006-03-31IIF 10 - Director → ME - 19LIBERTY PROPERTIES ONE LIMITED - 2001-05-03FINLAW 273 LIMITED - 2001-04-05 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 16 - Director → ME
- 20FINLAW 347 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 19 - Director → ME
- 21 210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer 2004-06-18 ~ 2006-03-31IIF 22 - Director → ME
- 22HANEQUEST LIMITED - 2002-03-14 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 18 - Director → ME
- 23 210-220 Regent Street Mayfair, LondonDissolved Corporate (4 parents)Officer 2004-06-18 ~ 2006-03-31IIF 24 - Director → ME
- 24FINLAW 342 LIMITED - 2002-03-22 210-220 Regent Street Mayfair, LondonDissolved Corporate (3 parents)Officer 2004-06-18 ~ 2006-03-31IIF 15 - Director → ME
- 25
ROUGHLY RED LIMITED
- nowRACING GREEN LIMITED - 2010-10-19HEMINGWAY LIMITED - 1998-01-23HOCKBRIDGE LIMITED - 1990-03-22 The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer 1996-01-15 ~ 1997-11-03IIF 27 - Director → ME - 26
TEXSELECT
- nowTEXPRINT - 2018-03-01 19 Roskell Road, LondonDissolved Corporate (4 parents)Officer 1999-05-24 ~ 2000-11-14IIF 28 - Director → ME - 27 128 City Road, London, EnglandDissolved Corporate (3 parents)Officer 2020-09-17 ~ 2023-07-10IIF 14 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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