logo
explain how to read the page

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 Timothy Edward Douglas Allan

    Related profiles found in government register
  • Mr Timothy Edward Douglas Allan
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 1

    • 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 2

    • 6b, Newhailes Business Park, Newhailes, Musselburgh, East Lothian, EH21 6RH

      IIF 3

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, EH21 6RH

      IIF 4
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 36, City Quay, Camperdown Street, Dundee, Tayside, DD1 3JA, Scotland

      IIF 5

    • 58, Morrison Street, Capital Square, Edinburgh, EH3 8BP

      IIF 6

    • C/o Begbies Traynor, 2 Bothwell Street, Glasgow, G2 6LU

      IIF 7

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 8 IIF 9 IIF 10 (more)(less)
      IIF 11 IIF 12 IIF 13

    • 6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian, EH21 6RH, Scotland

      IIF 14
  • Allan, Timothy Edward Douglas
    British chief executive born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 15
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15, Atholl Crescent, Edinburgh, EH3 8HA, Scotland

      IIF 16
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 54
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT

      IIF 55

    • River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 56

    • Unit 36, Camperdown Street, Dundee, DD1 3JA

      IIF 57 IIF 58

    • Unit 36, Camperdown Street, Dundee, Tayside, DD1 3JA

      IIF 59

    • Drumburn Farm, Muckhart, , FK14 7JW,

      IIF 60

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 61
child relation
Offspring entities and appointments 55
  • 1
    123 HIGH STREET LLP
    SO301264 07148671... (more)
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 56 - LLP Designated Member → ME
    2017-06-16 ~ 2019-04-06
    IIF 16 - LLP Member → ME
  • 2
    ARCHANGEL INVESTORS LIMITED
    - now SC209206
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    IIF 54 - Director → ME
  • 3
    BOND HAMILL LIMITED
    - now 04920642
    PORTWAY RETAIL LIMITED - 2004-01-28
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 5 - Director → ME
  • 4
    BURNS & CO. LIMITED
    - now 01454826
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-07-31 ~ now
    IIF 31 - Director → ME
  • 5
    DESIGN DUNDEE LIMITED
    SC370598
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (53 parents, 2 offsprings)
    Officer
    2018-11-06 ~ now
    IIF 26 - Director → ME
  • 6
    DRUMBURN CAPITAL LTD
    - now SC467490
    DRUMHILL (DUNDEE) LTD
    - 2015-07-08 SC467490
    6b Newhailes Business Park, Newhailes, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED
    SC314278
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (58 parents)
    Officer
    2014-02-21 ~ 2016-04-20
    IIF 25 - Director → ME
  • 8
    ELITE FUELS LTD
    03080543
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-10-06 ~ now
    IIF 13 - Director → ME
  • 9
    FREEHEART LIMITED
    04660995
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 45 - Director → ME
  • 10
    FUEL STOP (UK) LTD
    - now 04511403
    ACRE 617 LIMITED - 2002-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-12-22 ~ now
    IIF 29 - Director → ME
  • 11
    HIGHWAY STOPS LIMITED
    - now 02409154
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2011-12-22 ~ now
    IIF 36 - Director → ME
  • 12
    HOPEBURN STEADING LIMITED
    - now SC306386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-06-18 during the appointment or period of control
    Dissolved on 2014-07-14 during the appointment or period of control
    BELSCO 1027 LIMITED - 2007-03-12
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 24 - Director → ME
  • 13
    JUBILEE FILM PARTNERSHIP LLP
    OC301331
    C/o Auria, 48 Warwick Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2002-03-13 ~ 2024-02-12
    IIF 60 - LLP Member → ME
  • 14
    KERR 1 LIMITED
    - now 10717536 00687187
    FW KERRIDGE (HOLDINGS) LTD
    - 2017-07-25 10717536
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 34 - Director → ME
  • 15
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    KERRIDGE INVESTMENTS CO. LIMITED - 1988-11-22
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 53 - Director → ME
  • 16
    LAWFIELD (DUNDEE) LTD
    SC467492
    6b Newhailes Business Park, Newhailes Road, Musselburgh, East Lothian
    Dissolved Corporate (3 parents)
    Officer
    2014-01-15 ~ dissolved
    IIF 49 - Director → ME
  • 17
    LEOPARD NO. 2 INVESTMENTS LIMITED
    - now SC342459 SO301938... (more)
    PACIFIC SHELF 1508 LIMITED - 2008-08-07
    3 St David's Business Park, Dunfermline, Fife, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-12 ~ now
    IIF 38 - Director → ME
    2008-08-27 ~ 2013-03-15
    IIF 19 - Director → ME
  • 18
    LEOPARD NO.1 INVESTMENTS LLP
    SO301938 SO302570... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2008-06-20 ~ 2013-03-15
    IIF 59 - LLP Designated Member → ME
  • 19
    LEOPARD NO.3 INVESTMENTS LLP
    SO302570 SO301938... (more)
    3 St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Fife, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2009-11-04 ~ 2013-03-15
    IIF 61 - LLP Designated Member → ME
  • 20
    LEOPARD PEL LIMITED
    - now 03391904
    PETROL EXPRESS LIMITED
    - 2008-12-09 03391904 00481139
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-10-29 ~ now
    IIF 28 - Director → ME
  • 21
    LINDORES (ABERDEEN) LIMITED
    - now SC332743
    PACIFIC SHELF 1474 LIMITED
    - 2007-12-21 SC332743 SC332739... (more)
    Johnston Carmichael, Commerce House, South Street, Elgin, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-12-19 ~ 2009-05-01
    IIF 43 - Director → ME
  • 22
    LINDORES (HAWKHILL) LIMITED
    SC311113
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03 during the appointment or period of control
    Administration ended on 2020-02-03 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 23 - Director → ME
  • 23
    LINDORES (LOWER DENS) LIMITED
    SC319915
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03 during the appointment or period of control
    Administration ended on 2018-01-31 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 22 - Director → ME
  • 24
    LINDORES COMMERCIAL LLP
    SO300730
    16 Hill Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-10-04 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 25
    LINDORES LIMITED
    SC279471
    Insolvency (Case 1) In administration
    Administration started on 2016-02-03 during the appointment or period of control
    Administration ended on 2021-08-03 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-07 ~ dissolved
    IIF 21 - Director → ME
  • 26
    MANOR SERVICE STATIONS LIMITED
    - now 01938740
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-10-04 ~ now
    IIF 11 - Director → ME
  • 27
    MEADOWSIDE CONSULTANCY LIMITED
    SC280933
    9 Eskbank Road, Dalkeith, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2006-03-14 ~ dissolved
    IIF 40 - Director → ME
  • 28
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 07532478... (more)
    SYNERGIE HOLDINGS LIMITED
    - 2016-09-14 06523149 10355899
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-09-07 ~ now
    IIF 12 - Director → ME
  • 29
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 07532478... (more)
    SYNERGIE GROUP LIMITED
    - 2016-09-14 09581137 10207812
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 9 - Director → ME
  • 30
    MOTOR FUEL ESTATES LIMITED
    06211997
    Motor Fuel Limited, Suite 6 - Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 17 - Director → ME
  • 31
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 37 - Director → ME
  • 32
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 33 - Director → ME
  • 33
    MOTOR FUEL SOLUTIONS LIMITED
    05794329
    Motor Fuel Limited, Suite 6 Clock House Court, 5-7 London Road, St. Albans, Hertfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2011-12-22 ~ dissolved
    IIF 18 - Director → ME
  • 34
    NIFFLER HOLDINGS
    SC863608
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 35
    OAKBURN (DUNDEE) LTD
    SC467489
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 51 - Director → ME
  • 36
    PACIFIC SHELF 1568 LIMITED
    SC359148 SC345554... (more)
    36 City Quay Camperdown Street, Dundee, Angus
    Dissolved Corporate (6 parents)
    Officer
    2009-08-03 ~ dissolved
    IIF 47 - Director → ME
  • 37
    PHOENIX DUNDEE LLP
    SO304461
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 38
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
  • 39
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 8 - Director → ME
  • 40
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED
    - 2011-12-05 07777382 07458411... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-12-02 ~ now
    IIF 30 - Director → ME
  • 41
    SCIMITAR PFS 1 LIMITED
    - now 07777403 SC391766
    CONTINENTAL SHELF 528 LIMITED
    - 2011-12-05 07777403 07458452... (more)
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 32 - Director → ME
  • 42
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC391765... (more)
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 39 - Director → ME
  • 43
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 35 - Director → ME
  • 44
    SCORPION MIDCO LIMITED
    08575198
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-16 ~ now
    IIF 27 - Director → ME
  • 45
    SCORPION TOPCO LIMITED
    08575174
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-07-12 ~ dissolved
    IIF 52 - Director → ME
  • 46
    SCOTTISH CHAMBERS OF COMMERCE LIMITED
    SC313336
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (53 parents)
    Officer
    2016-11-06 ~ 2022-02-09
    IIF 15 - Director → ME
  • 47
    ST ANDREWS BREWERS LIMITED
    SC415244
    Insolvency (Case 1) In administration
    Administration started on 2025-11-18 during the appointment or period of control
    C/o Begbies Traynor, 2 Bothwell Street, Glasgow
    In Administration Corporate (17 parents, 5 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 7 - Director → ME
  • 48
    THAMES RICO LIMITED
    01027878
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-10-29 ~ dissolved
    IIF 44 - Director → ME
  • 49
    THAMES RICO SERVICE STATIONS LIMITED
    00477257
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2008-10-29 ~ dissolved
    IIF 42 - Director → ME
  • 50
    TRICORN CAPITAL LIMITED
    - now SC406594
    TRICORN PROPERTIES LIMITED
    - 2021-01-20 SC406594
    TURCAN CONNELL SHELFCO NO.2 LIMITED - 2011-09-20
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Active Corporate (5 parents)
    Officer
    2011-10-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 51
    TRICORN CONSTRUCTION (LOWER DENS) LTD
    - now SC471400
    AVENWOOD LIMITED
    - 2014-04-01 SC471400 SC488480
    6b Newhailes Business Park, Newhailes Road, Musselburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 14 - Director → ME
  • 52
    TRICORN CONSTRUCTION LIMITED
    SC324175
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    TRICORN DUNDEE LLP
    SO301191
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 58 - LLP Designated Member → ME
  • 54
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-11-16
    IIF 46 - Director → ME
  • 55
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-15
    C/o Henderson Loggie Llp, The Vision Building 20 Greenmarket, Dundee
    Liquidation Corporate (80 parents, 1 offspring)
    Officer
    2004-02-14 ~ 2009-10-31
    IIF 41 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.