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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

Mr Allan Michael Presland

    Related profiles found in government register
  • Mr Allan Michael Presland
    British born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • Sc613751 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 1

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 2

    • Parenta, So2, Second Floor, Knightrider House, Kn, Parenta, So2, Second Floor, Kightrider House, Knightrider Street, Maidstone, Kent, ME15 6LU, United Kingdom

      IIF 3

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 4

    • 7, Cove Grove, Singapore, 098096, Singapore

      IIF 5
  • Allan Michael Presland
    British born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 6
  • Mr Allan Michael Presland
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Stratford House, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 7
  • Mr Allan Presland
    British born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 8

    • 4a, Boardman Industrial Estate, Boardman Road, Swadlincote, Derbyshire, DE11 9DL, United Kingdom

      IIF 9
  • Mr Allan Michael Presland
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 10

    • 2, 2-8 London Road, Maidstone, ME16 8PZ, United Kingdom

      IIF 11

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ

      IIF 12

    • Parenta 2-8, London Road, Maidstone, Kent, ME16 8PZ

      IIF 13 IIF 14

    • Parenta, 2-8 London Road, Maidstone, ME16 8PZ, United Kingdom

      IIF 15

    • Phoenix House, 2-8 London Road, Rocky Hill, Maidstone, ME16 8PZ, United Kingdom

      IIF 16

    • Phoenix House, London Road, Maidstone, Kent, ME16 8PZ, England

      IIF 17

    • 1st Floor Stratford House. Waterside Court, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England

      IIF 18

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 19 IIF 20
  • Mr Allan Presland
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 21
  • Mr Allan Presland
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, London Road, Maidstone, ME16 8PZ, England

      IIF 22
  • Presland, Allan Michael
    British director born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Tannery, 91 Kirkstall Road, Leeds, LS3 1HS, England

      IIF 23 IIF 24
  • Presland, Allan
    British director born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Tannery, Kirkstall Road, Leeds, West Yorkshire, LS3 1HS, England

      IIF 25
  • Presland, Allan Michael, Dr
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 26
  • Presland, Allan Michael
    born in June 1968

    Resident in Singapore

    Registered addresses and corresponding companies

    • The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, S72 7BB, England

      IIF 27
  • Presland, Allan Michael
    British director born in June 1968

    Registered addresses and corresponding companies

    • Whispering Waters, The Priory Lower Road East Farleigh, Maidstone, Kent, ME15 OEX

      IIF 28
  • Presland, Allan Michael
    British service director born in June 1968

    Registered addresses and corresponding companies

    • Whispering Waters, The Priory Lower Road East Farleigh, Maidstone, Kent, ME15 OEX

      IIF 29
  • Presland, Allan Michael
    born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Phoenix House, 2-8 London Road, Rocky Hill, Maidstone, ME16 8PZ, United Kingdom

      IIF 30

    • 1st Floor Stratford House. Waterside Court, Neptune Way, Medway City Estate, Rochester, Kent, ME2 4NZ, England

      IIF 31
  • Presland, Allan Michael
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32

    • 2, Sandbourne Drive, Maidstone, Kent, ME14 2JA

      IIF 33

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 34

    • Parenta, 2-8 London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 35

    • Parenta, London Road, Maidstone, Kent, ME16 8PZ, England

      IIF 36

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 37 IIF 38 IIF 39
  • Presland, Allan Michael
    British company director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Leighton Lodge, 15 Branksome Wood Road, Bournemouth, BH2 6BX, United Kingdom

      IIF 43

    • 2-8 Parenta Towers, London Road, Maidstone, ME16 8PZ, England

      IIF 44
  • Presland, Allan Michael
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Royal Victoria Patriotic Building, John Archer Way, London, SW18 3SX, England

      IIF 45

    • 2, Sandbourne Drive, Maidstone, Kent, ME14 2JA

      IIF 46

    • 2-8, Rocky Hill, London Road, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 47

    • Pheonix House, 2-8, London Road, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 48

    • Phoenix House, London Road, Maidstone, Kent, ME16 8PZ, England

      IIF 49

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 50
  • Presland, Allan Michael
    British

    Registered addresses and corresponding companies

    • Pheonix House, 2-8, London Road, Maidstone, Kent, ME16 8PZ, United Kingdom

      IIF 51

    • 1st Floor Stratford House, Waterside Court, Neptune Way, Medway City Estate, Rochester, ME2 4NZ, England

      IIF 52
  • Presland, Allan Michael

    Registered addresses and corresponding companies

    • 2-8, London Road, Rocky Hill, Maidstone, Kent, ME16 8PZ, England

      IIF 53
child relation
Offspring entities and appointments 34
  • 1
    14141821 LTD
    - now 14141821
    ORACLE MANHATTAN LTD - 2023-06-20
    Parenta, So2, Second Floor, Knightrider House, Kn Parenta, So2, Second Floor, Kightrider House, Knightrider Street, Maidstone, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2024-06-01 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    ABLE SKILLS HOLDINGS LTD
    14394551
    The Tannery, 91 Kirkstall Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-03 ~ dissolved
    IIF 23 - Director → ME
  • 3
    AMPLIFY EDUCATION GROUP LIMITED
    - now 11216554
    BULLFORM LTD - 2025-05-13
    22a Hill Street, Richmond, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-09 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    AMPLIFY INVESTMENTS LTD
    - now 09106172
    AMPLIFY INVESTMENTS LIMITED
    - 2014-06-27 09106172
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-06-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-29 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    CHAMELEON SCHOOL OF CONSTRUCTION LTD
    07373523
    The Tannery, Kirkstall Road, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2023-11-30 ~ 2023-11-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    CONTROLLED BUSINESS GROWTH LIMITED
    SC613751
    24238, Sc613751 - Companies House Default Address, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2021-06-01 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-04-18 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FAIRMOUNTAIN CAPITAL LIMITED
    - now 05622117
    OLIVE TREE WORLD LTD - 2018-02-27
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2021-02-19 ~ 2023-06-07
    IIF 25 - Director → ME
  • 8
    FAIRMOUNTAIN LLP
    OC433897
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 9
    FEE PLANNER LIMITED
    04929694
    2-8 Rocky Hill, London Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-05-04 ~ dissolved
    IIF 47 - Director → ME
  • 10
    HEX INVESTMENTS LIMITED
    10182758 12134768
    Phoenix House, London Road, Maidstone, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 11
    HEX INVESTMENTS LIMITED
    12134768 10182758
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-08-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 12
    HEX SKILLS LTD
    14391820
    The Tannery, 91 Kirkstall Road, Leeds, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-10-02 ~ dissolved
    IIF 24 - Director → ME
  • 13
    LARA GROUP LIMITED - now
    LARA GROUP PLC
    - 2022-06-27 10245668 10245694
    UOVO GROUP PLC - 2018-03-11
    7 Royal Victoria Patriotic Building, John Archer W, John Archer Way, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2018-03-14 ~ 2021-06-15
    IIF 34 - Director → ME
    2021-01-13 ~ 2021-06-15
    IIF 53 - Secretary → ME
    Person with significant control
    2018-04-30 ~ 2018-08-22
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    LIFESTYLE PS LIMITED
    - now 05249763
    PARENTA SOFTWARE LIMITED
    - 2008-07-07 05249763
    4th Floor Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 15
    MANHATTAN EDUCATION GROUP LLP
    - now OC438885
    MANHATTAN INVESTMENTS LLP
    - 2022-02-23 OC438885
    Phoenix House 2-8 London Road, Rocky Hill, Maidstone, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2021-08-25 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove members → OE
  • 16
    MASTERCLASS INVESTMENTS LIMITED - now
    ARKRING LIMITED - 2022-10-17
    WALLACE SCHOOL OF TRANSPORT GROUP LIMITED
    - 2021-07-08 11033548
    ARKRING LIMITED
    - 2021-02-23 11033548
    22a Hill Street, Richmond, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-01-21 ~ 2021-07-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    MBH CORPORATION PLC
    - now 10238873
    EQUIRED GROUP PLC - 2018-01-15
    Suite 500 Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (20 parents, 38 offsprings)
    Officer
    2018-03-07 ~ 2020-05-29
    IIF 45 - Director → ME
    Person with significant control
    2018-08-22 ~ 2021-10-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    NRG UK HOLDINGS LIMITED
    - now 12390365
    HEX TAVERNS LTD
    - 2022-03-29 12390365
    Stratford House Neptune Way, Medway City Estate, Rochester, Kent, England
    Active Corporate (2 parents)
    Officer
    2020-01-07 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2020-01-07 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    PARENTA FINANCIAL SERVICES LIMITED
    04697273
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved Corporate (7 parents)
    Officer
    2003-04-04 ~ dissolved
    IIF 50 - Director → ME
  • 20
    PARENTA GROUP LIMITED
    05249690
    1st Floor, Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2004-11-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    PARENTA HOLDINGS LTD
    06997829
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-08-21 ~ now
    IIF 38 - Director → ME
    2009-08-21 ~ now
    IIF 52 - Secretary → ME
  • 22
    PARENTA LIMITED
    - now 03762212
    HEAT FORCE LIMITED
    - 2000-08-21 03762212
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (9 parents)
    Officer
    1999-04-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 23
    PARENTA MANAGEMENT SOLUTIONS LIMITED
    05249777
    Pheonix House 2-8, London Road, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2004-11-23 ~ dissolved
    IIF 46 - Director → ME
  • 24
    PARENTA PARTNERS LLP
    OC412062
    1st Floor Stratford House. Waterside Court Neptune Way, Medway City Estate, Rochester, Kent, England
    Active Corporate (188 parents)
    Officer
    2016-05-31 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-05-31 ~ now
    IIF 18 - Has significant influence or control → OE
  • 25
    PARENTA TRAINING LIMITED
    05932259
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (11 parents)
    Officer
    2006-09-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 26
    PARENTA TRUST
    08536610
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents)
    Officer
    2013-05-20 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 27
    PEACH MANHATTAN LTD
    13980749
    Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Dissolved Corporate (3 parents)
    Officer
    2024-10-11 ~ dissolved
    IIF 26 - Director → ME
  • 28
    PEACH TRAINING LLP
    OC438303
    The Acorn Centre, Office 7, High Street, Grimethorpe, Barnsley, England
    Dissolved Corporate (2 parents)
    Officer
    2021-07-13 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2021-07-13 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 29
    PRIMERIA LTD
    12767109
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-24 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    PURPLE CHILDCARE LIMITED
    06997822
    Pheonix House 2-8, London Road, Maidstone, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-21 ~ dissolved
    IIF 48 - Director → ME
    2009-08-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 31
    ROUGEMONT CAPITAL LIMITED
    11237541
    The Tannery, Kirkstall Road, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-12-31 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    SMART ALLICKS LIMITED
    06904260
    1st Floor Stratford House, Waterside Court Neptune Way, Medway City Estate, Rochester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-05-13 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 22 - Has significant influence or control → OE
  • 33
    UOVO GROUP PLC
    - now 10245694 10245668
    LARA GROUP PLC
    - 2018-03-11 10245694 10245668... (more)
    CHILDCARE GROUP PLC - 2016-10-20
    XTOPIA GROUP PLC - 2016-09-07
    10 Leighton Lodge, 15 Branksome Wood Road, Bournemouth, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 34
    VAILLANT LIMITED
    - now 01279010
    VAILLANT (DOMESTIC APPLIANCES) LIMITED - 1993-01-08
    Vaillant Ltd, Nottingham Road, Belper, Derbyshire
    Active Corporate (32 parents)
    Officer
    1997-04-01 ~ 2000-06-30
    IIF 29 - Director → ME

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