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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Edwin Paul

    Related profiles found in government register
  • Allan, Edwin Paul
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England

      IIF 1

    • icon of address Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE

      IIF 2

    • icon of address Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE, England

      IIF 3
  • Allan, Edwin Paul
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal House, Shepperton, TW17 8AS

      IIF 4

    • icon of address Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS

      IIF 5 IIF 6

    • icon of address Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE

      IIF 7
  • 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

    • icon of address 8 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 25
  • Allan, Edwin Paul
    British company director

    Registered addresses and corresponding companies

    • icon of address 5 The Riverside, Graburn Way, East Molesey, Surrey, KT8 9BF

      IIF 26
  • Mr Edwin Paul Allan
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS

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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.