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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.

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
    • Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 1
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 2 IIF 3
    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 4 IIF 5 IIF 6
  • Allan, Anthony David
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 7
  • Allan, Anthony David
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 8 IIF 9
  • Allan, Anthony David
    British executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 10
  • Allan, Anthony David
    British born in January 1964

    Registered addresses and corresponding companies
    • 1 Oakhurst Close, Chislehurst, Kent, BR7 5LF

      IIF 11
  • 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
    • Po Box 71, Po Box 71, Chislehurst, BR7 5WH, United Kingdom

      IIF 19
    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 20
    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 21 IIF 22 IIF 23
  • Allan, Anthony
    British bookkeeper born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • 28 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

      IIF 24
  • Allan, Anthony David
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 25
  • 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
    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 29
    • 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 30 IIF 31
    • 9/1, Carriagehill Drive, Paisley, PA2 6JG, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 17
  • 1
    3e High Street, High Street, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Officer
    2025-04-05 ~ now
    IIF 5 - Director → ME
  • 2
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972 GBP2024-07-31
    Officer
    2023-09-13 ~ dissolved
    IIF 26 - Director → ME
  • 3
    28 Victoria Gardens, Kilmacolm, Renfrewshire
    Converted / Closed Corporate (7 parents)
    Officer
    2012-12-20 ~ now
    IIF 24 - Director → ME
  • 4
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,004,969 GBP2023-10-31
    Officer
    2006-11-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 5
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    681,459 GBP2024-10-31
    Officer
    2005-06-16 ~ now
    IIF 3 - Director → ME
  • 6
    250 West George Street, Glasgow
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,609,569 GBP2023-05-31
    Officer
    2022-01-24 ~ now
    IIF 25 - Director → ME
  • 7
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,059 GBP2023-05-31
    Officer
    2022-01-24 ~ dissolved
    IIF 27 - Director → ME
  • 8
    4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 18 - Director → ME
  • 9
    4 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2024-02-29 ~ now
    IIF 15 - Director → ME
  • 11
    4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    103,064 GBP2024-12-31
    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
  • 12
    9/1 Carriagehill Drive, Paisley, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    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
  • 13
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    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
  • 14
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,983,923 GBP2024-05-31
    Officer
    2022-09-08 ~ now
    IIF 12 - Director → ME
  • 15
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    377,775 GBP2024-05-31
    Officer
    2022-06-21 ~ now
    IIF 14 - Director → ME
  • 16
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 4 - Director → ME
  • 17
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
Ceased 9
  • 1
    STEELPOWER LIMITED - 1999-10-27
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    1999-06-07 ~ 2004-03-29
    IIF 8 - Director → ME
  • 2
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    805,000 GBP2024-03-31
    Officer
    2021-06-23 ~ 2025-04-05
    IIF 7 - Director → ME
    Person with significant control
    2021-06-23 ~ 2025-04-04
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    3e High Street, High Street, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2004-04-19
    IIF 10 - Director → ME
  • 5
    BGR WEST COAST LIMITED - 2003-09-09
    BAYPOWER LIMITED - 1998-09-14
    135-138 Newport Street, Vauxhall, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    148,869 GBP2023-08-01 ~ 2024-07-31
    Officer
    1998-09-29 ~ 2002-07-24
    IIF 9 - Director → ME
  • 6
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -460,347 GBP2020-11-30
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 1 - Director → ME
  • 7
    CALDERDECK LIMITED - 1997-04-07
    Mealdarroch Cottage, Pier Road, Tarbert, Argyll
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-08-24 ~ 2001-07-18
    IIF 11 - Director → ME
  • 8
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2024-08-20 ~ 2025-09-08
    IIF 28 - Director → ME
  • 9
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    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

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