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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, Timothy Edward Douglas

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20

    • Whitehall House, 33 Yeaman Shaore, Dundee, DD1 4BJ

      IIF 21

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

      IIF 22

    • Drumburn Farm, Muckart, Clackmannanshire, FK14 7JW

      IIF 23

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 24 IIF 25 IIF 26

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 28
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 33
  • Allan, Timothy Edward Douglas
    British none born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW, Scotland

      IIF 34 IIF 35
  • 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 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

    • Drumburn Farm, Muckhart, Clackmannanshire, FK14 7JW

      IIF 40

    • Drumburn Farm, Muckhart, FK14 7JW

      IIF 41
  • Allan, Timothy Edward Douglas
    British born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 50
  • Allan, Timothy Edward Douglas
    British company director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 51
  • Allan, Timothy Edward Douglas
    British director born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 52
  • Allan, Timothy Edward Douglas
    born in June 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56

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

      IIF 57
child relation
Offspring entities and appointments 51
  • 1
    123 HIGH STREET LLP
    SO301264
    15 Atholl Crescent, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2007-03-22 ~ 2016-01-28
    IIF 37 - LLP Designated Member → ME
    2017-06-16 ~ 2019-04-06
    IIF 53 - 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 (21 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2025-02-04
    IIF 22 - 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 51 - 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 6 - Director → ME
  • 5
    DESIGN DUNDEE LIMITED
    SC370598
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2018-11-06 ~ now
    IIF 1 - 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 31 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 21 - 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 49 - 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 26 - 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 4 - 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 11 - Director → ME
  • 12
    HOPEBURN STEADING LIMITED
    - now SC306386
    BELSCO 1027 LIMITED - 2007-03-12
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-05-14 ~ dissolved
    IIF 20 - 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 41 - 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 9 - Director → ME
  • 15
    KERR 2 LIMITED
    - now 00687187 10717536
    F W KERRIDGE LIMITED
    - 2017-07-25 00687187 08587905
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2017-07-24 ~ dissolved
    IIF 28 - 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 30 - 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
    2008-08-27 ~ 2013-03-15
    IIF 16 - Director → ME
    2013-07-12 ~ now
    IIF 13 - 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 39 - 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 40 - 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 3 - Director → ME
  • 21
    LINDORES (HAWKHILL) LIMITED
    SC311113
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-11-08 ~ dissolved
    IIF 19 - Director → ME
  • 22
    LINDORES (LOWER DENS) LIMITED
    SC319915
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2007-07-26 ~ dissolved
    IIF 18 - Director → ME
  • 23
    LINDORES LIMITED
    SC279471
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2005-02-07 ~ dissolved
    IIF 17 - Director → ME
  • 24
    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 47 - Director → ME
  • 25
    MOTOR FUEL (NO.1) LIMITED
    - now 06523149 09581137... (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 48 - Director → ME
  • 26
    MOTOR FUEL (NO.2) LIMITED
    - now 09581137 09976564... (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 45 - Director → ME
  • 27
    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 34 - Director → ME
  • 28
    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 12 - Director → ME
  • 29
    MOTOR FUEL LIMITED
    05206547
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 23 offsprings)
    Officer
    2011-12-22 ~ now
    IIF 8 - Director → ME
  • 30
    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 35 - Director → ME
  • 31
    NIFFLER HOLDINGS
    SC863608
    Brodies Llp, 58 Morrison Street Capital Square, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-09-22 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 32
    OAKBURN (DUNDEE) LTD
    SC467489
    6b Newhailes Business Park, Newhailes Road, Musselburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-01-15 ~ 2014-10-31
    IIF 32 - Director → ME
  • 33
    PHOENIX DUNDEE LLP
    SO304461
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (4 parents)
    Officer
    2013-06-04 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 34
    PREMIER GARAGE (SOUTHGATE) LIMITED
    00428952
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-11-25 ~ now
    IIF 46 - Director → ME
  • 35
    ROADSIDE GROUP LTD
    03079092
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2016-10-06 ~ now
    IIF 44 - Director → ME
  • 36
    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 5 - Director → ME
  • 37
    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 7 - Director → ME
  • 38
    SCIMITAR PFS LIMITED
    - now SC391766 07777403
    PACIFIC SHELF 1648 LIMITED
    - 2011-03-29 SC391766 SC391767... (more)
    Mcgrigors Llp, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    IIF 23 - Director → ME
  • 39
    SCIMITAR TOPCO LIMITED
    07869343
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-12-02 ~ now
    IIF 10 - Director → ME
  • 40
    SCORPION MIDCO LIMITED
    08575198
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-07-16 ~ now
    IIF 2 - Director → ME
  • 41
    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 33 - Director → ME
  • 42
    SCOTTISH CHAMBERS OF COMMERCE LIMITED
    SC313336
    199 Cathedral Street, Glasgow, Scotland
    Active Corporate (53 parents)
    Officer
    2016-11-06 ~ 2022-02-09
    IIF 50 - Director → ME
  • 43
    ST ANDREWS BREWERS LIMITED
    SC415244
    96 Market Street, St. Andrews, Scotland
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2024-05-29 ~ now
    IIF 43 - Director → ME
  • 44
    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 25 - Director → ME
  • 45
    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 24 - Director → ME
  • 46
    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 14 - Director → ME
    Person with significant control
    2017-05-16 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 47
    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 52 - Director → ME
  • 48
    TRICORN CONSTRUCTION LIMITED
    SC324175
    Turcan Connell, Princes Exchange, 1, Earl Grey Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2007-07-21 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    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 38 - LLP Designated Member → ME
  • 50
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    2006-06-21 ~ 2006-11-16
    IIF 27 - Director → ME
  • 51
    YOUNG ENTERPRISE - SCOTLAND
    SC133649
    142 6th Floor, 142 St Vincent Street, Glasgow, Scotland
    Active Corporate (79 parents, 1 offspring)
    Officer
    2004-02-14 ~ 2009-10-31
    IIF 15 - Director → ME

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