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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

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

      IIF 1
  • 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 41
  • 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 42

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

      IIF 43 IIF 44

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

      IIF 45
  • 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 46
  • 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 47 IIF 48
  • 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 49
  • 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 50
  • 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 51 IIF 52
  • Allan, Andrew John
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 53
  • 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, United Kingdom

      IIF 54
  • Allan, Andrew John
    British

    Registered addresses and corresponding companies

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

      IIF 55 IIF 56
  • Allan, Andrew John
    British accountant

    Registered addresses and corresponding companies

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

      IIF 57
  • Allan, Andrew John
    British company secretary

    Registered addresses and corresponding companies

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

      IIF 58
  • Allan, Andrew John
    British financial director

    Registered addresses and corresponding companies

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

      IIF 59
  • Mr Andrew John Allan
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60
child relation
Offspring entities and appointments 54
  • 1
    AFFLECKS LIMITED
    - now 06504428
    COBCO 874 LIMITED
    - 2008-04-10 06504428 06025418... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (16 parents)
    Officer
    2008-02-14 ~ 2012-02-08
    IIF 44 - Director → ME
  • 2
    ALDERLEY IMAGING LIMITED
    09608986
    Union, Albert Square, Manchester, England
    Active Corporate (9 parents)
    Officer
    2017-06-01 ~ 2017-08-31
    IIF 36 - 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 08747421... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-09-12
    IIF 31 - Director → ME
  • 4
    ALDERLEY PARK LIMITED
    - now 08750740
    MSP NEWCO 1 LIMITED
    - 2014-03-18 08750740 08844836
    AGHOCO 1197 LIMITED
    - 2014-02-12 08750740 08218951... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2014-02-12 ~ 2017-09-12
    IIF 29 - Director → ME
  • 5
    ARDEN BUSINESS CENTRE (BREDBURY) LIMITED
    02420863
    45-49 Greek Street, Stockport, England
    Active Corporate (13 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-12-04 ~ 2012-02-08
    IIF 18 - Director → ME
    2003-12-04 ~ 2004-03-15
    IIF 57 - Secretary → ME
  • 6
    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 40 - Director → ME
  • 7
    BRUNTWOOD (OVERSEAS HOUSE) LIMITED
    - now 03214421
    BRUNTWOOD SECOND PROPERTIES LIMITED
    - 2004-07-02 03214421 03873865
    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 7 - Director → ME
  • 8
    BRUNTWOOD 2000 (NW REGEN) LIMITED
    - now 06084210
    BRUNTWOOD 2000 (BOLTON) LIMITED
    - 2008-04-28 06084210
    COBCO 825 LIMITED
    - 2007-10-05 06084210 07549163... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (26 parents)
    Officer
    2007-04-16 ~ 2012-02-08
    IIF 46 - Director → ME
  • 9
    BRUNTWOOD 2000 BETA PORTFOLIO LIMITED
    06022562
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents)
    Officer
    2006-12-07 ~ 2012-02-08
    IIF 9 - Director → ME
  • 10
    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 14 - Director → ME
  • 11
    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 24 - Director → ME
  • 12
    BRUNTWOOD 2000 FOURTH PROPERTIES LIMITED
    - now 04934293
    INHOCO 2988 LIMITED
    - 2003-11-03 04934293 04934316... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (27 parents)
    Officer
    2003-11-03 ~ 2012-02-08
    IIF 15 - Director → ME
  • 13
    BRUNTWOOD 2000 HOLDINGS LIMITED
    06020688
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 19 - Director → ME
  • 14
    BRUNTWOOD 2000 SECOND PROPERTIES LIMITED
    - now 03873865 03214421
    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 22 - Director → ME
  • 15
    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 6 - Director → ME
  • 16
    BRUNTWOOD AV3 LIMITED - now
    BRUNTWOOD ESTATES ALPHA PORTFOLIO LIMITED
    - 2023-08-01 06023466
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2012-02-08
    IIF 26 - Director → ME
  • 17
    BRUNTWOOD AV4 LIMITED - now
    BRUNTWOOD 2000 ALPHA PORTFOLIO LIMITED
    - 2023-08-01 06023880
    Union, Albert Square, Manchester, England
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2012-02-08
    IIF 8 - Director → ME
  • 18
    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 11 - Director → ME
  • 19
    BRUNTWOOD ESTATES BETA PORTFOLIO LIMITED
    06022525
    Union, Albert Square, Manchester, England
    Active Corporate (24 parents)
    Officer
    2006-12-07 ~ 2012-02-08
    IIF 12 - Director → ME
  • 20
    BRUNTWOOD ESTATES FIRST PROPERTIES LIMITED
    - now 05017831
    INHOCO 3033 LIMITED
    - 2004-03-29 05017831 07015366... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 21 - Director → ME
  • 21
    BRUNTWOOD ESTATES FOURTH PROPERTIES LIMITED
    - now 05017703
    INHOCO 3037 LIMITED
    - 2004-03-29 05017703 03941410... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (17 parents)
    Officer
    2004-03-01 ~ 2012-02-08
    IIF 23 - Director → ME
  • 22
    BRUNTWOOD ESTATES HOLDINGS LIMITED
    06020680
    Union, Albert Square, Manchester, England
    Active Corporate (28 parents, 12 offsprings)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 16 - Director → ME
  • 23
    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 41 - Director → ME
  • 24
    BRUNTWOOD ESTATES SECOND PROPERTIES LIMITED
    - now 05018015
    INHOCO 3034 LIMITED
    - 2004-03-29 05018015 04956435... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 20 - Director → ME
  • 25
    BRUNTWOOD ESTATES THIRD PROPERTIES LIMITED
    - now 05017902
    INHOCO 3032 LIMITED
    - 2004-03-29 05017902 06406741... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (16 parents)
    Officer
    2004-02-26 ~ 2012-02-08
    IIF 17 - Director → ME
  • 26
    BRUNTWOOD FIRST PROPERTIES LIMITED
    - now 03156768 03290520... (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 27 - Director → ME
  • 27
    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 42 - Director → ME
  • 28
    BRUNTWOOD KENNEDY TOWER LIMITED
    07358405
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 51 - Director → ME
  • 29
    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 10 - Director → ME
  • 30
    BRUNTWOOD MANAGEMENT SERVICES LIMITED
    06020655
    Union, Albert Square, Manchester, England
    Active Corporate (23 parents)
    Officer
    2006-12-06 ~ 2012-02-08
    IIF 25 - Director → ME
  • 31
    BRUNTWOOD MBS DEVELOPMENTS LIMITED
    08940357
    Union, Albert Square, Manchester, England
    Active Corporate (18 parents)
    Officer
    2014-03-17 ~ 2017-09-12
    IIF 38 - Director → ME
  • 32
    BRUNTWOOD PARAGON A LIMITED
    - now 04452281 04452285
    HALLCO 769 LIMITED
    - 2002-08-06 04452281 04453669... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2012-02-08
    IIF 47 - Director → ME
  • 33
    BRUNTWOOD PARAGON B LIMITED
    - now 04452285 04452281
    HALLCO 770 LIMITED
    - 2002-08-06 04452285 04469046... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (12 parents)
    Officer
    2002-07-01 ~ 2012-02-08
    IIF 48 - Director → ME
  • 34
    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 39 - Director → ME
  • 35
    BRUNTWOOD SCITECH LIMITED - now
    BRUNTWOOD 2000 LIMITED
    - 2018-09-13 03814666 06017744... (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 13 - Director → ME
  • 36
    BRUNTWOOD ST CHADS HOTEL LIMITED
    07358410
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (4 parents)
    Officer
    2010-08-26 ~ dissolved
    IIF 52 - Director → ME
  • 37
    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 2 - Director → ME
  • 38
    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 5 - Director → ME
  • 39
    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 4 - Director → ME
    2002-05-28 ~ 2013-04-23
    IIF 58 - Secretary → ME
  • 40
    CHORLEY STREET MANAGEMENT COMPANY LIMITED
    - now 04783704
    HALLCO 909 LIMITED
    - 2003-08-15 04783704 04784491... (more)
    Beech House Docking Road, Sedgeford, Hunstanton, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    16 GBP2022-09-30
    Officer
    2003-08-07 ~ 2003-09-01
    IIF 50 - Director → ME
    2003-08-07 ~ 2003-09-01
    IIF 59 - Secretary → ME
  • 41
    CITYLABS 2.0 LIMITED
    - now 10696796 11830415... (more)
    AGHOCO 1524 LIMITED
    - 2017-04-21 10696796 11098166... (more)
    Union, Albert Square, Manchester, England
    Active Corporate (21 parents)
    Officer
    2017-04-21 ~ 2017-09-12
    IIF 35 - Director → ME
  • 42
    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 32 - Director → ME
  • 43
    COBCO 907 LIMITED
    07024974 06912855... (more)
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2009-09-21 ~ 2012-02-08
    IIF 43 - Director → ME
  • 44
    DEARBRIDGE CONSULTING LIMITED
    12225252
    The Spine, 2 Paddington Village, Liverpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    239,979 GBP2024-12-31
    Officer
    2019-09-24 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 45
    DEARBRIDGE INVESTMENTS LIMITED
    - now 11316521
    AJA INVESTMENTS LTD
    - 2020-05-22 11316521
    The Spine, 2 Paddington Village, Liverpool, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,347 GBP2024-04-30
    Officer
    2018-04-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-04-18 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 46
    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 56 - Secretary → ME
  • 47
    LANGLEYCOURT LIMITED
    02865520
    Bruntwood Limited, York House, York Street, Manchester, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-06-29 ~ dissolved
    IIF 45 - Director → ME
  • 48
    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 30 - Director → ME
  • 49
    MANCHESTER TECHNOPARK LIMITED
    03743357
    Union, Albert Square, Manchester, England
    Dissolved Corporate (24 parents)
    Officer
    2012-09-12 ~ 2017-09-12
    IIF 33 - Director → ME
  • 50
    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 34 - Director → ME
  • 51
    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 3 - Director → ME
  • 52
    PRINCIPAL AGENT MANAGEMENT LIMITED
    08926929
    Union, Albert Square, Manchester, England
    Dissolved Corporate (10 parents)
    Officer
    2014-03-06 ~ 2017-09-12
    IIF 28 - Director → ME
  • 53
    SALFORD INNOVATION PARK LIMITED
    - now 06641140
    SYNERGY HOUSE LIMITED - 2010-01-02
    FLEETNESS 613 LIMITED - 2008-09-04
    Union, Albert Square, Manchester, England
    Active Corporate (19 parents)
    Officer
    2012-09-28 ~ 2017-09-12
    IIF 37 - Director → ME
  • 54
    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 49 - Director → ME
    2007-04-17 ~ dissolved
    IIF 55 - Secretary → ME

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