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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Andrew

    Related profiles found in government register
  • Allan, Andrew
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit E, Ropemaker Park, Diplocks Way, Hailsham, East Sussex, BN27 3GU, United Kingdom

      IIF 1
  • Allan, Andrew
    British property developer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Church Street, Broadstairs, CT10 2TU, England

      IIF 2
  • Allan, Andrew
    British trader born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Rather Road, Seaford, BN25 4HT, United Kingdom

      IIF 3
  • Allan, Andrew
    British director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 2, 2 Radnor House, Harlands Road, Haywards Heath, Sussex, RH16 1LN, England

      IIF 4
  • Mr Andrew Allan
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94, Church Street, Broadstairs, CT10 2TU, England

      IIF 5

    • Unit E, Ropemaker Park, Diplocks Way, Hailsham, East Sussex, BN27 3GU, United Kingdom

      IIF 6

    • 5, Rather Road, Seaford, BN25 4HT, United Kingdom

      IIF 7
  • Allan, Andrew
    British chartered engineer/cdm co-ordinator born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 23, Glenbervie Business Park, Larbert, FK5 4RB, Scotland

      IIF 8
  • Allan, Andrew
    British builder born in November 1973

    Resident in Brazil

    Registered addresses and corresponding companies

    • 15, Tudor Road, Canterbury, CT1 3SY, England

      IIF 9
  • Mr Andrew Allan
    British born in October 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 23, Glenbervie Business Park, Larbert, FK5 4RB, Scotland

      IIF 10 IIF 11
  • Allan, Andrew

    Registered addresses and corresponding companies

    • 94, Church Street, Broadstairs, CT10 2TU, England

      IIF 12

    • John De Mierre House, Bridge Road, Haywards Heath, Mid Sussex, RH16 1UA, England

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit E Ropemaker Park, Diplocks Way, Hailsham, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 2
    Suite 23 Glenbervie Business Park, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    14,864 GBP2024-03-31
    Officer
    2011-12-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-02-25 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    2 2 Radnor House, Harlands Road, Haywards Heath, Sussex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2022-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 4
    15 Tudor Road, Canterbury, England
    Dissolved Corporate (1 parent)
    Officer
    2014-07-31 ~ dissolved
    IIF 9 - Director → ME
Ceased 3
  • 1
    John De Mierre House, Bridge Road, Haywards Heath, Mid Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-24 ~ 2018-06-14
    IIF 3 - Director → ME
    2018-06-25 ~ 2018-08-09
    IIF 13 - Secretary → ME
    Person with significant control
    2017-08-24 ~ 2018-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    Suite 23 Glenbervie Business Park, Larbert, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    14,864 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2022-02-25
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    MINSTER MANAGMENT CONSULTANCY LIMITED - 2022-06-21
    MINSTER SERVICES DELICATESSEN LIMITED - 2022-06-09
    TREASURE ISLAND DESSERTS LIMITED - 2021-07-14
    MINSTER FOOD & ICE CREAM COMPANY LIMITED - 2021-02-23
    MINSTER FOOD STATION LIMITED - 2020-06-08
    92 Church Street, Broadstairs, Kent, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    542 GBP2022-12-31
    Officer
    2021-04-12 ~ 2021-07-10
    IIF 2 - Director → ME
    2021-04-12 ~ 2021-07-10
    IIF 12 - Secretary → ME
    Person with significant control
    2021-04-12 ~ 2021-07-10
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.