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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

Allan, Andrew John

    Related profiles found in government register
  • Allan, Andrew John
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poole's Cavern Visitor Centre, Green Lane, Buxton, Derbyshire, SK17 9DH, United Kingdom

      IIF 1

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, England

      IIF 2

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, United Kingdom

      IIF 3
  • Allan, Andrew John
    British accountant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Andrew John
    British accoutnant born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 43
  • Allan, Andrew John
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 44

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 45 IIF 46

    • York House, York Street, Manchester, M2 3BB, England

      IIF 47
  • Allan, Andrew John
    British company secretary born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 48
  • Allan, Andrew John
    British director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 49 IIF 50
  • Allan, Andrew John
    British finance director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 51
  • Allan, Andrew John
    British financial director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 52
  • Allan, Andrew John
    British none born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, York Street, Manchester, M2 3BB, England

      IIF 53 IIF 54
  • Mr Andrew John Allan
    British born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, England

      IIF 55

    • The Spine, 2 Paddington Village, Liverpool, L7 3FA, United Kingdom

      IIF 56
  • Allan, Andrew John
    British

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 57 IIF 58
  • Allan, Andrew John
    British accountant

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 59
  • Allan, Andrew John
    British company secretary

    Registered addresses and corresponding companies

    • City Tower, Piccadilly Plaza, Manchester, M1 4BT, United Kingdom

      IIF 60
  • Allan, Andrew John
    British financial director

    Registered addresses and corresponding companies

    • 108 Lorraine Road, Timperley, Altrincham, Cheshire, WA15 7QH

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    AFFLECKS LIMITED
    - now 06504428
    COBCO 874 LIMITED
    - 2008-04-10 06504428 06547581... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (16 parents)
    Officer
    2008-02-14 ~ 2012-02-08
    IIF 46 - Director → ME
  • 2
    ALDERLEY IMAGING LIMITED
    09608986
    Union, Albert Square, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2017-08-31
    IIF 38 - Director → ME
  • 3
    ALDERLEY PARK HOLDINGS LIMITED
    - now 08844836
    MSP NEWCO 2 LIMITED
    - 2014-03-18 08844836 08750740
    AGHOCO 1198 LIMITED
    - 2014-02-12 08844836 08397843... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-09-12
    IIF 33 - Director → ME
  • 4
    ALDERLEY PARK LIMITED
    - now 08750740
    MSP NEWCO 1 LIMITED
    - 2014-03-18 08750740 08844836
    AGHOCO 1197 LIMITED
    - 2014-02-12 08750740 08651744... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-09-12
    IIF 31 - Director → ME
  • 5
    ARDEN BUSINESS CENTRE (BREDBURY) LIMITED
    02420863
    45-49 Greek Street, Stockport, England
    Active Corporate (13 parents)
    Officer
    2003-12-04 ~ 2012-02-08
    IIF 20 - Director → ME
    2003-12-04 ~ 2004-03-15
    IIF 59 - Secretary → ME
  • 6
    BCA TRADING 2026 LIMITED
    16710625
    Pooles Cavern, Green Lane, Buxton, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-02-11 ~ now
    IIF 1 - Director → ME
  • 7
    BRUNTWOOD (1 DALE STREET) LIMITED
    - now 01403094
    PETROS DEVELOPMENTS (LIVERPOOL) LIMITED
    - 2007-12-31 01403094
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2007-10-02 ~ dissolved
    IIF 42 - Director → ME
  • 8
    BRUNTWOOD (OVERSEAS HOUSE) LIMITED
    - now 03214421
    BRUNTWOOD SECOND PROPERTIES LIMITED
    - 2004-07-02 03214421 03290520... (more)
    BRUNTWOOD SECOND ESTATES LIMITED - 1996-08-12
    SLATERSHELFCO 318 LIMITED - 1996-07-19
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 9 - Director → ME
  • 9
    BRUNTWOOD 2000 (NW REGEN) LIMITED
    - now 06084210
    BRUNTWOOD 2000 (BOLTON) LIMITED
    - 2008-04-28 06084210
    COBCO 825 LIMITED
    - 2007-10-05 06084210 06334567... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (26 parents)
    Officer
    2007-04-16 ~ 2012-02-08
    IIF 48 - Director → ME
  • 10
    BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
    06022562 06023880
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents)
    Officer
    2006-12-07 ~ 2012-02-08
    IIF 11 - Director → ME
  • 11
    BRUNTWOOD 2000 FIFTH LIMITED
    - now 03603672
    THE BRUNTWOOD GROUP LIMITED
    - 2006-12-04 03603672
    SLATERSHELFCO 378 LIMITED - 1998-09-16
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (8 parents)
    Officer
    2002-08-15 ~ 2012-02-08
    IIF 16 - Director → ME
  • 12
    BRUNTWOOD 2000 FIRST PROPERTIES LIMITED
    - now 03873731 03873868... (more)
    INHOCO 1027 LIMITED - 1999-11-30
    Ernst And Young, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 26 - Director → ME
  • 13
    BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
    - now 04934293 03873731... (more)
    INHOCO 2988 LIMITED
    - 2003-11-03 04934293 04184601... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (27 parents)
    Officer
    2003-11-03 ~ 2012-02-08
    IIF 17 - Director → ME
  • 14
    BRUNTWOOD 2000 HOLDINGS LIMITED
    06020688
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 21 - Director → ME
  • 15
    BRUNTWOOD 2000 SECOND PROPERTIES LIMITED
    - now 03873865 03873868... (more)
    INHOCO 1028 LIMITED - 1999-11-30
    Ernst And Young, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 24 - Director → ME
  • 16
    BRUNTWOOD 2000 THIRD PROPERTIES LIMITED
    - now 03873868 03873731... (more)
    INHOCO 1029 LIMITED - 1999-11-30
    Ernst And Young, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 8 - Director → ME
  • 17
    BRUNTWOOD AV3 LIMITED - now
    BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
    - 2023-08-01 06023466 06022525
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2012-02-08
    IIF 28 - Director → ME
  • 18
    BRUNTWOOD AV4 LIMITED - now
    BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED
    - 2023-08-01 06023880 06022562
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2012-02-08
    IIF 10 - Director → ME
  • 19
    BRUNTWOOD ESTATES A LIMITED
    - now 00848708 06018945... (more)
    BRUNTWOOD ESTATES LIMITED
    - 2007-07-25 00848708 06018945... (more)
    Ernst And Young, 1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 13 - Director → ME
  • 20
    BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED
    06022525 06023466
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents)
    Officer
    2006-12-07 ~ 2012-02-08
    IIF 14 - Director → ME
  • 21
    BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED
    - now 05017831 05017703... (more)
    INHOCO 3033 LIMITED
    - 2004-03-29 05017831 04956432... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 23 - Director → ME
  • 22
    BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED
    - now 05017703 05017831... (more)
    INHOCO 3037 LIMITED
    - 2004-03-29 05017703 05072659... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2012-02-08
    IIF 25 - Director → ME
  • 23
    BRUNTWOOD ESTATES HOLDINGS LIMITED
    06020680
    Union, Albert Square, Manchester, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 18 - Director → ME
  • 24
    BRUNTWOOD ESTATES LIMITED
    - now 06018945 00848708... (more)
    BRUNTWOOD ESTATES A LIMITED
    - 2007-07-25 06018945 00848708... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2006-12-05 ~ 2012-02-08
    IIF 43 - Director → ME
  • 25
    BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED
    - now 05018015 05017902... (more)
    INHOCO 3034 LIMITED
    - 2004-03-29 05018015 07016100... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 22 - Director → ME
  • 26
    BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED
    - now 05017902 05017831... (more)
    INHOCO 3032 LIMITED
    - 2004-03-29 05017902 05069250... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 19 - Director → ME
  • 27
    BRUNTWOOD FIRST PROPERTIES LIMITED
    - now 03156768 08998755... (more)
    SLATERSHELFCO 312 LIMITED - 1996-05-21
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2002-01-01 ~ 2012-02-08
    IIF 29 - Director → ME
  • 28
    BRUNTWOOD GROUP LIMITED - now
    BRUNTWOOD LIMITED
    - 2008-12-31 02825044 04141426... (more)
    ABNEY INVESTMENTS LIMITED
    - 2004-10-01 02825044 04141426
    CADEMERE LIMITED - 1993-07-23
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2004-10-01 ~ 2008-12-31
    IIF 44 - Director → ME
  • 29
    BRUNTWOOD KENNEDY TOWER LIMITED
    07358405
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 53 - Director → ME
  • 30
    BRUNTWOOD LIMITED
    - now 06017744 04141426... (more)
    BRUNTWOOD GROUP LIMITED
    - 2008-12-31 06017744 02825044
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 17 offsprings)
    Officer
    2006-12-04 ~ 2012-02-08
    IIF 12 - Director → ME
  • 31
    BRUNTWOOD MANAGEMENT SERVICES LIMITED
    06020655
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 27 - Director → ME
  • 32
    BRUNTWOOD MBS DEVELOPMENTS LIMITED
    08940357
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Officer
    2014-03-17 ~ 2017-09-12
    IIF 40 - Director → ME
  • 33
    BRUNTWOOD PARAGON A LIMITED
    - now 04452281 04452285
    HALLCO 769 LIMITED
    - 2002-08-06 04452281 04145134... (more)
    Union, Albert Square, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2012-02-08
    IIF 49 - Director → ME
  • 34
    BRUNTWOOD PARAGON B LIMITED
    - now 04452285 04452281
    HALLCO 770 LIMITED
    - 2002-08-06 04452285 04470409... (more)
    Union, Albert Square, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2002-07-01 ~ 2012-02-08
    IIF 50 - Director → ME
  • 35
    BRUNTWOOD SCIENCE LIMITED
    - now 07737629
    BRUNTWOOD CORRIDOR COMPANY LIMITED
    - 2014-03-21 07737629
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents, 30 offsprings)
    Officer
    2012-03-14 ~ 2017-09-12
    IIF 41 - Director → ME
  • 36
    BRUNTWOOD SCITECH LIMITED - now
    BRUNTWOOD 2000 LIMITED
    - 2018-09-13 03814666 04141426... (more)
    INHOCO 995 LIMITED - 1999-09-30
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2007-01-25 ~ 2012-02-08
    IIF 15 - Director → ME
  • 37
    BRUNTWOOD ST CHADS HOTEL LIMITED
    07358410
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 54 - Director → ME
  • 38
    BRUNTWOOD THIRD PROPERTIES LIMITED
    - now 03290520 03156768... (more)
    SLATERSHELFCO 328 LIMITED - 1997-02-04
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (12 parents)
    Officer
    2002-01-01 ~ 2006-03-08
    IIF 4 - Director → ME
  • 39
    BRUNTWOOD TRADING GROUP LIMITED
    - now 01264121
    THOMOND LIMITED - 2000-03-16
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2012-02-08
    IIF 7 - Director → ME
  • 40
    CHANDLERS POINT MANAGEMENT COMPANY LIMITED
    - now 02482170
    SLATERSHELFCO 204 LIMITED - 1990-03-29
    Union, Albert Square, Manchester, England
    Dissolved Corporate (20 parents)
    Officer
    2002-05-28 ~ 2012-02-08
    IIF 6 - Director → ME
    2002-05-28 ~ 2013-04-23
    IIF 60 - Secretary → ME
  • 41
    CHORLEY STREET MANAGEMENT COMPANY LIMITED
    - now 04783704
    HALLCO 909 LIMITED
    - 2003-08-15 04783704 04783745... (more)
    Beech House Docking Road, Sedgeford, Hunstanton, England
    Dissolved Corporate (6 parents)
    Officer
    2003-08-07 ~ 2003-09-01
    IIF 52 - Director → ME
    2003-08-07 ~ 2003-09-01
    IIF 61 - Secretary → ME
  • 42
    CITYLABS 2.0 LIMITED
    - now 10696796 11830415... (more)
    AGHOCO 1524 LIMITED
    - 2017-04-21 10696796 11877562... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (21 parents)
    Officer
    2017-04-21 ~ 2017-09-12
    IIF 37 - Director → ME
  • 43
    CITYLABS LIMITED
    - now 07503204 10892170... (more)
    CITILAB LIMITED
    - 2012-11-15 07503204
    FREH LIMITED - 2012-03-01
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Officer
    2012-03-14 ~ 2017-09-12
    IIF 34 - Director → ME
  • 44
    COBCO 907 LIMITED
    07024974 06928966... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-21 ~ 2012-02-08
    IIF 45 - Director → ME
  • 45
    DEARBRIDGE CONSULTING LIMITED
    12225252
    The Spine, 2 Paddington Village, Liverpool, England
    Active Corporate (1 parent)
    Officer
    2019-09-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 46
    DEARBRIDGE INVESTMENTS LIMITED
    - now 11316521
    AJA INVESTMENTS LTD
    - 2020-05-22 11316521
    The Spine, 2 Paddington Village, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-04-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
  • 47
    HEATHCOTE RESTAURANTS LIMITED
    - now 05840774 04140652
    HALLCO 1342 LIMITED - 2007-01-12
    Regency House, 45-51 Chorley New Road, Bolton, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ dissolved
    IIF 58 - Secretary → ME
  • 48
    LANGLEYCOURT LIMITED
    02865520
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 47 - Director → ME
  • 49
    MANCHESTER SCIENCE PARTNERSHIPS LIMITED
    - now 01717239
    MANCHESTER SCIENCE PARKS LIMITED
    - 2014-09-30 01717239
    MANCHESTER SCIENCE PARK LIMITED - 2009-09-18
    FLEETNESS 38 LIMITED - 1983-06-10
    Union, Albert Square, Manchester, England
    Active Corporate (87 parents, 11 offsprings)
    Officer
    2012-04-12 ~ 2017-10-09
    IIF 32 - Director → ME
  • 50
    MANCHESTER TECHNOPARK LIMITED
    03743357
    Union, Albert Square, Manchester, England
    Dissolved Corporate (24 parents)
    Officer
    2012-09-12 ~ 2017-09-12
    IIF 35 - Director → ME
  • 51
    MI-IDEA LIMITED
    - now 10438256
    AGHOCO 1462 LIMITED - 2016-11-07
    Union, Albert Square, Manchester, England
    Active Corporate (10 parents)
    Officer
    2016-12-23 ~ 2017-09-12
    IIF 36 - Director → ME
  • 52
    ONE CENTRAL PARK LIMITED
    - now 04812180
    EVER 2120 LIMITED - 2003-08-22
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (28 parents)
    Officer
    2013-04-25 ~ 2015-04-15
    IIF 5 - Director → ME
  • 53
    PRINCIPAL AGENT MANAGEMENT LIMITED
    08926929
    Union, Albert Square, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-06 ~ 2017-09-12
    IIF 30 - Director → ME
  • 54
    SALFORD INNOVATION PARK LIMITED
    - now 06641140
    SYNERGY HOUSE LIMITED - 2010-01-02
    FLEETNESS 613 LIMITED - 2008-09-04
    Union, Albert Square, Manchester, England
    Dissolved Corporate (19 parents)
    Officer
    2012-09-28 ~ 2017-09-12
    IIF 39 - Director → ME
  • 55
    SIMPLY HEATHCOTES LIMITED
    - now 03193677
    HEATHCOTE RESTAURANTS (MANCHESTER) LIMITED - 2001-02-12
    CURRENTPORT LIMITED - 1996-06-25
    St George's House, 215- 219 Chester Road, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 51 - Director → ME
    2007-04-17 ~ dissolved
    IIF 57 - Secretary → ME

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