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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 May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitethorne, Chapel Road, Limpsfield, Surrey, RH8 0SX, United Kingdom

      IIF 1
  • Allan, Andrew William
    born in May 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whitethorne, Chapel Road, Limpsfield, Surrey, RH8 0SX, United Kingdom

      IIF 2
  • Allan, Andrew William
    British director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor 1, Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 3
    • 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL, United Kingdom

      IIF 4
  • Allan, Andrew William
    British managing director born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • 3rd, Floor 1 Suffolk Way, Sevenoaks, Kent, TN13 1YL

      IIF 5
  • Allan, Andrew William
    British none born in May 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 21 Optima Park, Thames Road, Crayford, DA1 4QX

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE ASSISTANCE LIMITED
    - now 06470511
    PIMCO 2731 LIMITED
    - 2008-03-04 06470511 06453867... (more)
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2008-03-04 ~ 2010-03-25
    IIF 4 - Director → ME
  • 2
    ASPIRATIONS (TOPCO) LIMITED - now
    ACTIVE ASSISTANCE (UK) GROUP LIMITED
    - 2011-09-15 07155317 07704352
    AE NO.1 LIMITED - 2010-03-22
    10 Slingsby Place, St. Martin's Courtyard, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-03-25 ~ 2010-11-01
    IIF 3 - Director → ME
  • 3
    DENBRIDGE 2012 LLP
    OC369949
    Whitethorne, Chapel Road, Limpsfield, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    STAFF MANAGEMENT LIMITED
    - now 01992626
    CROWNRIDE LIMITED - 1986-05-02
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2002-01-02 ~ 2010-03-25
    IIF 5 - Director → ME
  • 5
    WELLELL UK LIMITED - now
    APEX MEDICAL LTD - 2021-12-31
    WESTMERIA HEALTH CARE LIMITED
    - 2015-10-19 03144857 09783565
    PROTEXOL HEALTHCARE LIMITED - 1996-07-26
    Unit 33 Great Western Business Park, Mckenzie Way, Worcester, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2010-10-20 ~ 2012-05-24
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.