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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, Anthony David

    Related profiles found in government register
  • Allan, Anthony David
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Anthony David
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Anthony David
    British born in January 1964

    Registered addresses and corresponding companies
  • Allan, Anthony David
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Anthony David Allan
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Anthony
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Anthony David
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Anthony David
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony David Allan
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BANK RESTAURANT BIRMINGHAM LIMITED
    - now 03729162
    STEELPOWER LIMITED
    - 1999-10-27 03729162
    Dissolved Corporate (17 parents)
    Officer
    1999-06-07 ~ 2004-03-29
    IIF 1 - Director → ME
  • 2
    DIRECTFIELD HOLDINGS LIMITED
    13473461
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-23 ~ 2025-04-05
    IIF 10 - Director → ME
    Person with significant control
    2021-06-23 ~ 2025-04-04
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DIRECTFIELD LIMITED
    03947556
    Active Corporate (16 parents)
    Officer
    2025-04-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FIREMORE LTD
    SC782475
    Dissolved Corporate (4 parents)
    Officer
    2023-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 5
    FIRESTARTERS (UK) LIMITED
    SC235862
    Converted / Closed Corporate (13 parents)
    Officer
    2012-12-20 ~ now
    IIF 24 - Director → ME
  • 6
    FISH! KITCHEN LIMITED
    06014057
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    FISH! RESTAURANTS LTD
    05482648
    Active Corporate (6 parents)
    Officer
    2005-06-16 ~ now
    IIF 6 - Director → ME
  • 8
    H. ALLAN & SON LIMITED
    SC035324
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2022-01-24 ~ dissolved
    IIF 25 - Director → ME
  • 9
    HAWKHEAD PROPERTY COMPANY LTD., (THE)
    SC033646
    Dissolved Corporate (6 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 10
    HAWTHORN ACCOUNTANCY LTD
    SC801092
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 18 - Director → ME
  • 11
    HAWTHORN CORPORATE LTD
    SC801031
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAWTHORN FINANCIAL SERVICES LTD
    SC801093
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 15 - Director → ME
  • 13
    HAWTHORN TAX LTD
    SC712744
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAWTHORNDEN ESTATES LTD
    SC589962
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HAWTHORNDEN LTD
    SC827492
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    INDIVIDUAL RESTAURANT COMPANY LIMITED - now
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC
    - 2006-12-22 04026693
    APRILSTAR PLC
    - 2000-10-03 04026693
    Dissolved Corporate (24 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2004-04-19
    IIF 3 - Director → ME
  • 17
    JAMES KNIGHT OF MAYFAIR LIMITED - now
    BGR WEST COAST LIMITED
    - 2003-09-09 03618336
    BAYPOWER LIMITED - 1998-09-14
    Active Corporate (16 parents)
    Officer
    1998-09-29 ~ 2002-07-24
    IIF 4 - Director → ME
  • 18
    LOCO LOCALE LTD
    05482713
    Dissolved Corporate (9 parents)
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 2 - Director → ME
  • 19
    RESTHAVEN COMMERCIAL LIMITED
    SC743907
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 12 - Director → ME
  • 20
    RESTHAVEN HOLDINGS LIMITED
    SC736086
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 14 - Director → ME
  • 21
    SCALLOP KINGS (1997) LIMITED
    - now SC172997
    CALDERDECK LIMITED - 1997-04-07
    Dissolved Corporate (12 parents)
    Officer
    2000-08-24 ~ 2001-07-18
    IIF 11 - Director → ME
  • 22
    SEAWARM LIMITED
    SC818162
    Active Corporate (7 parents)
    Officer
    2024-08-20 ~ 2025-09-08
    IIF 28 - Director → ME
  • 23
    TA PROPERTY DEVELOPMENTS LIMITED
    13473815
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-02-25
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    TA PROPERTY HOLDINGS LIMITED
    13473878
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE

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