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 Allan

    Related profiles found in government register
  • Mr Andrew Allan
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Church Street, Broadstairs, CT10 2TU, England

      IIF 1
    • Unit E, Ropemaker Park, Diplocks Way, Hailsham, East Sussex, BN27 3GU, United Kingdom

      IIF 2
    • 5, Rather Road, Seaford, BN25 4HT, United Kingdom

      IIF 3
    • Ashmore, Eastbourne Road, Seaford, BN25 4BE, England

      IIF 4
    • Ashmore, Eastbourne Road, Seaford, BN25 4BE, United Kingdom

      IIF 5
  • Allan, Andrew
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit E, Ropemaker Park, Diplocks Way, Hailsham, East Sussex, BN27 3GU, United Kingdom

      IIF 6
    • Ashmore, Eastbourne Road, Seaford, BN25 4BE, England

      IIF 7
    • Ashmore, Eastbourne Road, Seaford, BN25 4BE, United Kingdom

      IIF 8
  • Allan, Andrew
    British property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 94, Church Street, Broadstairs, CT10 2TU, England

      IIF 9
  • Allan, Andrew
    British trader born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Rather Road, Seaford, BN25 4HT, United Kingdom

      IIF 10
  • Allan, Andrew
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2, 2 Radnor House, Harlands Road, Haywards Heath, Sussex, RH16 1LN, England

      IIF 11
  • Allan, Andrew
    British builder born in November 1973

    Resident in Brazil

    Registered addresses and corresponding companies
    • 15, Tudor Road, Canterbury, CT1 3SY, England

      IIF 12
  • Allan, Andrew
    British born in November 1973

    Registered addresses and corresponding companies
    • 27b, Goldstone Villas, Hove, East Sussex, BN3 3RT, Uk

      IIF 13
  • Allan, Andrew

    Registered addresses and corresponding companies
    • 94, Church Street, Broadstairs, CT10 2TU, England

      IIF 14
    • John De Mierre House, Bridge Road, Haywards Heath, Mid Sussex, RH16 1UA, England

      IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ALLAN & CO INTERNATIONAL LIMITED
    10930839
    John De Mierre House, Bridge Road, Haywards Heath, Mid Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ 2018-06-14
    IIF 10 - Director → ME
    2018-06-25 ~ 2018-08-09
    IIF 15 - Secretary → ME
    Person with significant control
    2017-08-24 ~ 2018-08-01
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    DIRECT LAW LIMITED
    15121258
    Unit E Ropemaker Park, Diplocks Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    LONDON BOUTIQUE LTD
    06697026
    727-729 High Road, Finchley, London, England
    Dissolved Corporate (4 parents)
    Officer
    2008-09-15 ~ 2009-02-10
    IIF 13 - Director → ME
  • 4
    MERRIVALE LIMITED
    16842658
    Ashmore, Eastbourne Road, Seaford, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    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
    IIF 4 - Right to appoint or remove directors OE
  • 5
    MERRIVALE RENCO LTD
    17067062
    Ashmore, Eastbourne Road, Seaford, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2026-03-03 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 6
    MINSTER MANAGEMENT CONSULTANCY LIMITED - now
    MINSTER MANAGMENT CONSULTANCY LIMITED - 2022-06-21
    MINSTER SERVICES DELICATESSEN LIMITED - 2022-06-09
    TREASURE ISLAND DESSERTS LIMITED
    - 2021-07-14 11911030
    MINSTER FOOD & ICE CREAM COMPANY LIMITED - 2021-02-23
    MINSTER FOOD STATION LIMITED - 2020-06-08
    92 Church Street, Broadstairs, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2021-04-12 ~ 2021-07-10
    IIF 9 - Director → ME
    2021-04-12 ~ 2021-07-10
    IIF 14 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-07-10
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    RKC ESTATES LTD
    10871371
    2 2 Radnor House, Harlands Road, Haywards Heath, Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2022-02-25 ~ dissolved
    IIF 11 - Director → ME
  • 8
    RPF PROPERTY CONSTRUCTION LIMITED
    09045423
    15 Tudor Road, Canterbury, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 12 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.