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

Klesch, Allan Gary Edward

    Related profiles found in government register
  • Klesch, Allan Gary Edward
    British chairman/director born in January 1947

    Resident in Malta

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, United Kingdom

      IIF 1
  • Klesch, Alan Gary Edward
    British company director born in January 1947

    Resident in Malta

    Registered addresses and corresponding companies
    • The Cove C2, Triq Victoria Lines, Bahar Ic-caghaq, Nxr 5241, Malta

      IIF 2
    • San Bert No 2, Caravaggio Street, Gharghur, Ghr 1606, Malta

      IIF 3 IIF 4
    • 24 Victoria Buildings, Triq I-ghenieq, Nxr 3622, Naxxar, Malta

      IIF 5
  • Klesch, Alan Gary Edward
    British director born in January 1947

    Resident in Malta

    Registered addresses and corresponding companies
    • The Cove C2, Triq Victoria Lines, Bahar Ic-caghaq, Nxr 5241, Malta

      IIF 6
    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 7
  • Klesch, Alan Gary Edward
    American company director born in January 1947

    Registered addresses and corresponding companies
    • Penthouse One, Harley House Marylebone Road, London, NW1 5HE

      IIF 8
  • Klesch, Allan Gary Edward
    American,british chairman klesch & company limi born in January 1947

    Registered addresses and corresponding companies
    • Penthouse One, Harley House, Marylebone Road, London, NW1 5HE

      IIF 9
  • Klesch, Allan Gary Edward
    American,british company director born in January 1947

    Registered addresses and corresponding companies
    • Penthouse One, Harley House, Marylebone Road, London, NW1 5HE

      IIF 10 IIF 11
  • Mr Allan Gary Edward Klesch
    British born in January 1947

    Resident in Malta

    Registered addresses and corresponding companies
  • Mr Alan Gary Edward Klesch
    British born in January 1947

    Resident in Malta

    Registered addresses and corresponding companies
    • 16 Palace Street, London, SW1E 5JD, United Kingdom

      IIF 19 IIF 20
child relation
Offspring entities and appointments
Active 12
  • 1
    DYNEGY EUROPE COMMUNICATIONS HOLDINGS LIMITED - 2003-01-24
    MEADOWTODAY LIMITED - 2000-11-10
    3rd Floor, 70-74 City Road, London
    Dissolved corporate (1 parent)
    Officer
    2003-01-22 ~ dissolved
    IIF 11 - director → ME
  • 2
    Tenon Recovery Sherlock House, 73 Baker Street, London
    Corporate (1 parent)
    Officer
    2003-01-22 ~ now
    IIF 10 - director → ME
  • 3
    16 Palace Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-05 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 4
    PRECIS (1096) LIMITED - 1991-10-29
    16 Palace Street, London
    Corporate (2 parents)
    Officer
    1991-09-23 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    16 Palace Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2021-12-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 20 - Has significant influence or controlOE
  • 6
    KLESCH ENERGY LTD - 2022-03-10
    16 Palace Street, London, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2021-12-17 ~ now
    IIF 19 - Has significant influence or controlOE
  • 7
    MILFORD HAVEN REFINING LIMITED - 2016-09-13
    KLESCH EUROPEAN RECONSTRUCTIONS LIMITED - 2014-09-12
    WELLAND LEISURE LIMITED - 2002-05-22
    16 Palace Street, London
    Corporate (1 parent)
    Officer
    1999-12-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-04 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 8
    16 Palace Street, London
    Dissolved corporate (2 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 12 - Has significant influence or controlOE
  • 9
    PRECIS (1022) LIMITED - 1991-03-15
    16 Palace Street, London
    Corporate (1 parent)
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-06-18 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 10
    SOTASSA SERVICES LIMITED - 2013-05-31
    CONTINENTAL SHELF 551 LIMITED - 2012-03-13
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
  • 11
    16 Palace Street, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-22 ~ dissolved
    IIF 1 - director → ME
  • 12
    PCO 195 LIMITED - 2002-09-05
    16 Palace Street, London
    Corporate (3 parents)
    Officer
    1998-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2017-03-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    SHELFCO (NO.1460) LIMITED - 1998-05-13
    Swinemoor Lane, Beverley, East Yorkshire
    Corporate (6 parents)
    Officer
    1998-05-08 ~ 2004-02-05
    IIF 8 - director → ME
  • 2
    TASIS THE AMERICAN SCHOOL IN ENGLAND - 2020-02-11
    TASIS ENGLAND - 2000-02-01
    AMERICAN SCHOOL IN SWITZERLAND UK(THE) - 1982-12-16
    Coldharbour Lane, Thorpe, Surrey
    Corporate (9 parents)
    Officer
    2005-11-07 ~ 2007-05-09
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.