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.
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Allan, Peter Ian
Allan, Peter Ian
British company director born in June 1955Resident in England
Registered addresses and corresponding companiesAllan, Peter Ian
British consultant born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 7
28 Latham Road, Twickenham, Middlesex, TW1 1BN
Allan, Peter Ian
British director born in June 1955Resident in England
Registered addresses and corresponding companiesAllan, Peter Ian
British Registered addresses and corresponding companies
IIF 14 28 Latham Road, Twickenham, Middlesex, TW1 1BN
Mr Peter Ian Allan
British born in June 1955Resident in England
Registered addresses and corresponding companiesAllan, Peter Ian
Registered addresses and corresponding companies
IIF 20 28 Latham Road, Twickenham, Middlesex, TW1 1BN
- 1 9 St George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (1 parent)Officer
2010-06-14 ~ dissolvedIIF 3 - director → ME - 2 9 St. George's Yard, Castle Street, Farnham, SurreyDissolved corporate (1 parent)Equity (Company account)-28,981 GBP2021-03-31Officer 2008-01-24 ~ dissolvedIIF 2 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3
LSM LOGIC LIMITED
- nowCOMPANY SOLUTIONS LIMITED - 2002-05-17 145-157 St. John Street, LondonDissolved corporate (4 parents)Officer 2002-04-12 ~ dissolvedIIF 12 - director → ME 2006-07-06 ~ dissolvedIIF 14 - secretary → ME - 4 9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (2 parents)Equity (Company account)1 GBP2022-11-30Officer 2016-01-20 ~ dissolvedIIF 4 - director → ME
- 5 9 St George's Yard, Castle Street, Farnham, SurreyCorporate (5 parents, 1 offspring)Equity (Company account)170,271 GBP2023-06-29Officer 2014-07-14 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6PROBATE SEARCHES AND SERVICES LIMITED - 2020-12-03 9 St. Georges Yard, Farnham, United KingdomCorporate (2 parents)Equity (Company account)132,802 GBP2023-12-31Officer 2018-08-24 ~ nowIIF 11 - director → ME
- 7 9 St. George's Yard, Castle Street, Farnham, Surrey, United KingdomDissolved corporate (1 parent)Equity (Company account)870 GBP2019-05-31Officer 2018-11-30 ~ dissolvedIIF 10 - director → MEPerson with significant control 2018-11-30 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 8 9 St. George's Yard, Castle Street, Farnham, United KingdomCorporate (2 parents)Equity (Company account)-598 GBP2020-12-31Officer 2020-02-20 ~ nowIIF 8 - director → ME
- 9
SEARCHESONLINE LIMITED
- nowSEARCHESONLINE.CO.UK LTD - 2009-02-03AML SYSTEMS.CO.UK LIMITED - 2006-09-08 9 St. Georges Yard, Farnham, SurreyCorporate (3 parents)Equity (Company account)-8,670 GBP2023-03-29Officer 2011-06-06 ~ nowIIF 5 - director → ME - 10 9 St. George's Yard, Castle Street, Farnham, United KingdomDissolved corporate (2 parents)Person with significant control 2020-10-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 1 92 London Street, Reading, BerkshireDissolved corporate (4 parents)Officer 2006-07-17 ~ 2007-11-01IIF 6 - director → ME
- 2
AML VAULT LIMITED
- nowKADASTRE RISK MANAGEMENT LIMITED - 2013-09-12KADASTRE LIMITED - 2011-06-22 9 St. Georges Yard, Farnham, SurreyDissolved corporate (2 parents)Equity (Company account)-1,628 GBP2016-12-31Officer 2010-09-17 ~ 2014-01-09IIF 1 - director → ME - 3 Finsgate, 5/7 Cramwood Street, LondonDissolved corporate (2 parents)Officer 2008-07-01 ~ 2012-03-21IIF 7 - director → ME
- 4 9 St. George's Yard, Castle Street, Farnham, United KingdomCorporate (2 parents)Equity (Company account)-598 GBP2020-12-31Person with significant control 2020-02-20 ~ 2020-11-19IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 5
SEARCHESONLINE LIMITED
- nowSEARCHESONLINE.CO.UK LTD - 2009-02-03AML SYSTEMS.CO.UK LIMITED - 2006-09-08 9 St. Georges Yard, Farnham, SurreyCorporate (3 parents)Equity (Company account)-8,670 GBP2023-03-29Officer 2006-08-17 ~ 2011-01-10IIF 13 - director → ME 2007-05-01 ~ 2009-08-27IIF 20 - secretary → ME
