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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

Lloyd Anthony Allan

    Related profiles found in government register
  • Lloyd Anthony Allan
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 19, Beechfield Road, Welwyn Garden City, AL7 3RG, England

      IIF 1
  • Mr Lloyd Anthony Allan
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

      IIF 2
    • 19, Beechfield Road, Welwyn Garden City, AL7 3RG, England

      IIF 3
  • Allan, Lloyd Anthony
    British born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, 314 Regents Park Road, Finchley, London, N3 2JX, England

      IIF 4
    • 19, Beechfield Road, Welwyn Garden City, AL7 3RG, England

      IIF 5
  • Allan, Lloyd Anthony
    British company director born in December 1984

    Resident in England

    Registered addresses and corresponding companies
    • 19, Beechfield Road, Welwyn Garden City, AL7 3RG, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ALLAN AND SONS HOLDINGS LTD
    16934217
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-29 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    ALLAN AND SONS LIMITED
    - now 12537051
    PRESTBAY LIMITED
    - 2021-12-07 12537051 14263409
    2nd Floor, 314 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,450 GBP2024-03-31
    Officer
    2021-08-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-08-17 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 3
    THE ESSENTIAL LOUNGE LIMITED
    14544197
    19 Beechfield Road, Welwyn Garden City, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-12-15 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.