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

Allison, Gerald Anthony

    Related profiles found in government register
  • Allison, Gerald Anthony
    British chartered surveyor born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 1

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 2

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 3 IIF 4 IIF 5

    • Trinity House, 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 7

    • 125, Old Broad Street, London, EC2N 1AR, England

      IIF 8

    • 26 Landford Road, Putney, London, SW15 1AG

      IIF 9 IIF 10

    • 26, Landford Road, Putney, London, SW15 1AG, England

      IIF 11

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 12
  • Allison, Gerald Anthony
    British company director born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 13 IIF 14

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 15 IIF 16
  • Allison, Gerald Anthony
    British none born in September 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trinity House, 4 Chapel Court, Borough High Street, London, SE1 1HW

      IIF 17
  • Mr Gerald Anthony Allison
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gerald Anthony Allison
    British born in September 2017

    Resident in England

    Registered addresses and corresponding companies

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 30
child relation
Offspring entities and appointments
Active 13
  • 1
    SEEDHIDE LIMITED - 1982-05-13
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2017-09-29 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    76 Hagley Road, Birmingham
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    2017-09-29 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 1 offspring)
    Officer
    2017-09-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    2017-09-29 ~ now
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 15 - director → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Person with significant control
    2017-09-29 ~ now
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2017-09-29 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-09-29 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2020-07-24 ~ now
    IIF 13 - director → ME
Ceased 7
  • 1
    DTZ PENSION TRUSTEE LIMITED - 2020-02-26
    PINCO 1763 LIMITED - 2002-05-21
    125 Old Broad Street, London
    Corporate (9 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-02-15 ~ 2015-06-01
    IIF 8 - director → ME
  • 2
    DTZ DEBENHAM THORPE (SOUTHERN) LIMITED - 2010-11-24
    DEBENHAM TEWSON & CHINNOCKS LIMITED - 1993-02-18
    LEGIBUS 766 LIMITED - 1986-11-05
    Capital House, 85 King William Street, London, England
    Dissolved corporate (5 parents)
    Officer
    ~ 1996-06-30
    IIF 10 - director → ME
  • 3
    34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2018-08-08 ~ 2024-02-21
    IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    48 Union Street, London, United Kingdom
    Corporate (15 parents)
    Officer
    2016-12-01 ~ 2018-03-07
    IIF 11 - director → ME
  • 5
    Trinity House, 4 Chapel Court, Borough High Street, London
    Corporate (34 parents, 2 offsprings)
    Officer
    2015-11-28 ~ 2018-03-08
    IIF 17 - director → ME
  • 6
    Trinity House, 4 Chapel Court, Borough High Street, London
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2016-05-01 ~ 2018-05-01
    IIF 7 - director → ME
  • 7
    TRUST FOR WESSEX ARCHAEOLOGY - 2005-02-16
    Portway House, Old Sarum Park, Salisbury, Wiltshire
    Corporate (8 parents, 1 offspring)
    Officer
    2007-02-23 ~ 2015-07-01
    IIF 9 - director → ME

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