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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 November 1992

    Resident in Scotland

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

      IIF 8
  • 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 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14
  • 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 15
  • 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 16 IIF 17
  • 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 18
  • Allan, Anthony David
    British born in January 1964

    Registered addresses and corresponding companies

    • 1 Oakhurst Close, Chislehurst, Kent, BR7 5LF

      IIF 19
  • 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 20
  • 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 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32
child relation
Offspring entities and appointments 24
  • 1
    BANK RESTAURANT BIRMINGHAM LIMITED
    - now 03729162
    STEELPOWER LIMITED
    - 1999-10-27 03729162
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved Corporate (17 parents)
    Officer
    1999-06-07 ~ 2004-03-29
    IIF 16 - Director → ME
  • 2
    DIRECTFIELD HOLDINGS LIMITED
    13473461
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2021-06-23 ~ 2025-04-05
    IIF 15 - Director → ME
    Person with significant control
    2021-06-23 ~ 2025-04-04
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    DIRECTFIELD LIMITED
    03947556
    3e High Street, High Street, Chislehurst, England
    Active Corporate (16 parents)
    Officer
    2025-04-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-16
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FIREMORE LTD
    SC782475
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2023-09-13 ~ dissolved
    IIF 21 - Director → ME
  • 5
    FIRESTARTERS (UK) LIMITED
    SC235862
    28 Victoria Gardens, Kilmacolm, Renfrewshire
    Converted / Closed Corporate (13 parents)
    Officer
    2012-12-20 ~ now
    IIF 8 - Director → ME
  • 6
    FISH! KITCHEN LIMITED
    06014057
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-11-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    FISH! RESTAURANTS LTD
    05482648
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Active Corporate (6 parents)
    Officer
    2005-06-16 ~ now
    IIF 11 - Director → ME
  • 8
    H. ALLAN & SON LIMITED
    SC035324
    250 West George Street, Glasgow
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2022-01-24 ~ now
    IIF 20 - Director → ME
  • 9
    HAWKHEAD PROPERTY COMPANY LTD., (THE)
    SC033646
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 22 - Director → ME
  • 10
    HAWTHORN ACCOUNTANCY LTD
    SC801092
    4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 7 - Director → ME
  • 11
    HAWTHORN CORPORATE LTD
    SC801031
    4 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    HAWTHORN FINANCIAL SERVICES LTD
    SC801093
    4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 4 - Director → ME
  • 13
    HAWTHORN TAX LTD
    SC712744
    4 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    2022-01-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HAWTHORNDEN ESTATES LTD
    SC589962
    9/1 Carriagehill Drive, Paisley, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HAWTHORNDEN LTD
    SC827492
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - 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
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2004-04-19
    IIF 18 - Director → ME
  • 17
    JAMES KNIGHT OF MAYFAIR LIMITED - now
    BGR WEST COAST LIMITED
    - 2003-09-09 03618336
    BAYPOWER LIMITED - 1998-09-14
    135-138 Newport Street, Vauxhall, London
    Active Corporate (16 parents)
    Officer
    1998-09-29 ~ 2002-07-24
    IIF 17 - Director → ME
  • 18
    LOCO LOCALE LTD
    05482713
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Liquidation Corporate (8 parents)
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 9 - Director → ME
  • 19
    RESTHAVEN COMMERCIAL LIMITED
    SC743907
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    2022-09-08 ~ now
    IIF 1 - Director → ME
  • 20
    RESTHAVEN HOLDINGS LIMITED
    SC736086
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2022-06-21 ~ now
    IIF 3 - Director → ME
  • 21
    SCALLOP KINGS (1997) LIMITED
    - now SC172997
    CALDERDECK LIMITED - 1997-04-07
    Mealdarroch Cottage, Pier Road, Tarbert, Argyll
    Active Corporate (12 parents)
    Officer
    2000-08-24 ~ 2001-07-18
    IIF 19 - Director → ME
  • 22
    SEAWARM LIMITED
    SC818162
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2024-08-20 ~ 2025-09-08
    IIF 23 - Director → ME
  • 23
    TA PROPERTY DEVELOPMENTS LIMITED
    13473815
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-06-23 ~ 2022-02-25
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    TA PROPERTY HOLDINGS LIMITED
    13473878
    Amelia House, Crescent Road, Worthing, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-06-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.