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.
Allan, Wilma Mary
- British chief financial officer born in September 1962
Allan, Wilma Mary
Resident in United Kingdom
Registered addresses and corresponding companiesHertford House, 1 Cranwood Street, London, London, EC1V 9QS, United Kingdom
IIF 1
- British finance dirctor born in September 1962
Allan, Wilma Mary
Resident in United Kingdom
Registered addresses and corresponding companiesLondon & Southeastern Railway Ltd, 3rd Floor Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ, United Kingdom
IIF 2
- British finance director born in September 1962
Allan, Wilma Mary
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in September 1962
Allan, Wilma Mary
Resident in England
Registered addresses and corresponding companies - British finance director born in September 1962Registered addresses and corresponding companies
Allan, Wilma Mary
- British financial director born in September 1962Registered addresses and corresponding companies
Allan, Wilma Mary
36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET
IIF 17
- British born in September 1962
Mrs Wilma Mary Allan
Resident in England
Registered addresses and corresponding companies
- 1Other registered number: 02120138MARKETSPUR LIMITED - 2017-12-21C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (12 parents)Officer2018-01-29 ~ dissolvedIIF 10 - Director → ME
- 2Other registered number: 04283491LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07Related registration: 03113096BURGINHALL 140 LIMITED - 1987-09-08C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (13 parents)Officer2018-01-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2018-01-29 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 3BOARDSCENT LIMITED - 2000-09-26C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (14 parents)Officer2018-02-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-02-27 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 4LONDON CITY JET CENTRE LIMITED - 2002-06-05Related registration: 02120138C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Officer2018-02-27 ~ dissolvedIIF 11 - Director → ME
- 1CLOVER FINCO LIMITED - 2006-12-22HACKREMCO (NO. 2412) LIMITED - 2006-10-24City Aviation House, London City Airport, Royal Docks, LondonActive Corporate (2 parents)Officer2018-02-27 ~ 2025-09-30IIF 13 - Director → MEPerson with significant control2018-02-27 ~ 2023-09-25IIF 20 - Has significant influence or control → OE
- 2GENIUS LIMITED - 2002-01-03Related registration: 09183287Suite 104 46 Eversholt Street, London, EnglandActive Corporate (19 parents)Equity (Company account)51,955 GBP2024-03-31Officer2014-11-26 ~ 2017-10-11IIF 1 - Director → ME
- 3Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (10 parents)Officer2014-06-09 ~ 2017-12-08IIF 7 - Director → ME
- 4Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2001-01-25 ~ 2002-04-27IIF 16 - Director → ME
- 5CROSSCO (957) LIMITED - 2006-07-12Related registration: 05887249Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2011-07-29 ~ 2014-07-16IIF 2 - Director → ME
- 6CROSSCO (742) LIMITED - 2003-09-25Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (5 parents)Officer2006-03-21 ~ 2014-06-09IIF 3 - Director → ME
- 7EAST LONDON STOLPORT LIMITED - 1986-10-13FLINTMAIN LIMITED - 1986-02-18London City Airport, City Aviation House, Royal Docks, LondonActive Corporate (2 parents)Officer2018-01-29 ~ 2025-09-30IIF 14 - Director → MEPerson with significant control2018-01-29 ~ 2023-09-25IIF 21 - Has significant influence or control → OE
- 8First Floor North, 1 Puddle Dock, London, EnglandActive Corporate (5 parents)Officer2004-09-02 ~ 2017-11-13IIF 4 - Director → ME
- 9Other registered number: 03261626RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22Related registration: 03261626LIMITSUP LIMITED - 1994-10-24C/o Rendall And Rittner Limited, 13b St. George Wharf, London, EnglandActive Corporate (5 parents)Equity (Company account)130 GBP2024-12-31Officer1999-07-21 ~ 2000-11-27IIF 15 - Director → ME
- 10
SOUTHERN RAILWAY LIMITED
- nowOther registered number: 14091628CROSSCO (1103) LIMITED - 2008-06-06Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2014-09-14 ~ 2017-12-08IIF 5 - Director → ME - 11INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02SERCO (UK) SERVICES LIMITED - 2016-01-05INTELENET (UK) SERVICES LIMITED - 2012-04-12Related registration: 05646273FIRSTINFO LIMITED - 2010-01-11FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28FB PROPERTIES LIMITED - 1995-08-16Related registration: 02094289BADGER CATERING SERVICES LIMITED - 1995-05-22QUAYSHELFCO 190 LIMITED - 1988-01-21Spectrum House, Bond Street, Bristol, EnglandActive Corporate (4 parents)Officer2000-02-01 ~ 2001-01-24IIF 17 - Director → ME
- 12Second Floor 55 Degrees North, Pilgrim Street, Newcastle Upon Tyne, United KingdomActive Corporate (4 parents)Officer2002-11-18 ~ 2017-12-08IIF 6 - Director → ME
- 133rd Floor 41-51 Grey Street, Newcastle Upon TyneDissolved Corporate (4 parents)Officer2004-04-09 ~ 2017-12-08IIF 8 - Director → ME
- 14LONDON CITY JET CENTRE LIMITED - 2002-06-05Related registration: 02120138C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (11 parents)Person with significant control2018-02-27 ~ 2018-02-27IIF 22 - Has significant influence or control → OE
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