logo
explain how to read the page

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

Mr Edwin Paul Allan

    Related profiles found in government register
  • Mr Edwin Paul Allan
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS

      IIF 1
  • Allan, Edwin Paul
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England

      IIF 2
    • Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE

      IIF 3
    • Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE, England

      IIF 4
  • Allan, Edwin Paul
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Terminal House, Shepperton, TW17 8AS

      IIF 5
    • Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS

      IIF 6 IIF 7
    • Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE

      IIF 8
  • Allan, Edwin Paul
    British executive director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Edwin Paul
    British executive director born in August 1957

    Registered addresses and corresponding companies
    • 8 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 26
  • Allan, Edwin Paul
    British company director

    Registered addresses and corresponding companies
    • 5 The Riverside, Graburn Way, East Molesey, Surrey, KT8 9BF

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    OPC LIMITED - 2017-02-09
    WONDEREND LIMITED - 1989-09-26
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Terminal Hse., Station Approach, Shepperton, Middx.
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 3
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 4
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITED - 1998-04-02
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 11 - Director → ME
  • 5
    A.LEWIS(MASONIC PUBLISHERS)LIMITED - 1987-06-02
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 6
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 7
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    GARTERHALL LIMITED - 1981-12-31
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 3 - Director → ME
  • 9
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 22 - Director → ME
  • 10
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 11
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 21 - Director → ME
  • 12
    TOWN AND COUNTY BOOKS LIMITED - 1988-11-01
    RAILWAY PUBLICATIONS LIMITED - 1982-07-29
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 23 - Director → ME
  • 13
    SYNERGI GLOBAL TRAVEL LIMITED - 2000-10-13
    CONTESSA TRAVEL LIMITED - 2000-07-24
    Terminal House, Station Approach, Shepperton Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 18 - Director → ME
  • 14
    SHEEN TRAVEL LIMITED - 1992-11-24
    SUNSHINE TOURS LIMITED - 1984-01-31
    Terminal House, Shepperton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ dissolved
    IIF 19 - Director → ME
  • 15
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2005-02-03
    Euston Fitzrovia 85 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ dissolved
    IIF 4 - Director → ME
  • 16
    MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED - 2001-05-14
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 9 - Director → ME
Ceased 10
  • 1
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,062,546 GBP2024-12-31
    Officer
    ~ 2019-09-01
    IIF 2 - Director → ME
  • 2
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    Officer
    ~ 2020-06-02
    IIF 5 - Director → ME
  • 3
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,701 GBP2024-11-30
    Officer
    ~ 2020-06-02
    IIF 16 - Director → ME
  • 4
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Officer
    ~ 2020-06-01
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 1 - Has significant influence or control OE
  • 5
    ALLAN CHASE MOTORS LIMITED - 1984-02-23
    AUTOMATIC CARS LIMITED - 1977-12-31
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,124 GBP2024-11-30
    Officer
    ~ 2020-06-02
    IIF 13 - Director → ME
  • 6
    IAN ALLAN,LIMITED - 1998-04-02
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -964,383 GBP2024-11-30
    Officer
    ~ 2020-06-02
    IIF 12 - Director → ME
  • 7
    IAN ALLAN (RETAIL & TRAVEL) LIMITED - 1984-01-06
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2019-05-03
    IIF 17 - Director → ME
  • 8
    GARTERHALL LIMITED - 1981-12-31
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-05-31
    IIF 27 - Secretary → ME
  • 9
    IAN ALLAN DEVELOPMENTS LIMITED - 1986-10-08
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,406,641 GBP2024-11-30
    Officer
    ~ 2022-05-31
    IIF 15 - Director → ME
  • 10
    SHEEN TRAVEL LIMITED - 1992-11-24
    SUNSHINE TOURS LIMITED - 1984-01-31
    Terminal House, Shepperton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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