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

Allison, Andrew

    Related profiles found in government register
  • Allison, Andrew
    British company director born in September 1983

    Resident in England

    Registered addresses and corresponding companies

    • 67, Wingate Square, London, SW4 0AF, England

      IIF 1
  • Allison, Andrew John
    British chief operating officer born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England

      IIF 2 IIF 3
  • Allison, Andrew John
    British director born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 365pm, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom

      IIF 4

    • Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom

      IIF 5 IIF 6

    • The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom

      IIF 7

    • 67 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom

      IIF 8 IIF 9

    • 67, Wingate Square, London, SW4 0AF, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Allison, Andrew John
    British project manager born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England

      IIF 13
  • Allison, Andrew John

    Registered addresses and corresponding companies

    • 10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England

      IIF 14
  • Allison, Andrew

    Registered addresses and corresponding companies

    • 67 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom

      IIF 15 IIF 16

    • 67, Wingate Square, London, SW4 0AF, England

      IIF 17

    • 67, Wingate Square, London, SW4 0AF, United Kingdom

      IIF 18
  • Mr Andrew John Allison
    British born in September 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom

      IIF 19

    • Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom

      IIF 20 IIF 21

    • The Limes, Bayshill Road, Cheltenham, GL50 3AW, England

      IIF 22

    • The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom

      IIF 23

    • 67, Wingate Square, London, SW4 0AF, United Kingdom

      IIF 24

    • 10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England

      IIF 25 IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-05-14 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    21,150 GBP2021-04-30
    Officer
    2018-04-26 ~ dissolved
    IIF 12 - director → ME
  • 3
    Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-05-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-05-09 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    67 Wingate Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,372 GBP2016-01-31
    Officer
    2015-01-02 ~ dissolved
    IIF 11 - director → ME
    2015-01-02 ~ dissolved
    IIF 18 - secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2023-04-17 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    The Limes, Bayshill Road, Cheltenham, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    10 Ipsden Court, Cholsey, Wallingford, England
    Corporate (1 parent)
    Equity (Company account)
    61,391 GBP2024-03-31
    Officer
    2016-03-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-06-13 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    67 Wingate Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-09-18 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2020-09-18 ~ dissolved
    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
  • 9
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (3 parents)
    Equity (Company account)
    107,010 GBP2019-06-21
    Officer
    2010-12-21 ~ now
    IIF 2 - director → ME
    2010-12-21 ~ now
    IIF 14 - secretary → ME
Ceased 4
  • 1
    HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11
    HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25
    Bishop's Court, 29 Albyn Place, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    219,719 GBP2023-03-31
    Officer
    2016-07-27 ~ 2019-03-27
    IIF 1 - director → ME
    2016-07-29 ~ 2024-06-01
    IIF 3 - director → ME
    2016-07-27 ~ 2024-06-01
    IIF 17 - secretary → ME
  • 2
    10 Ipsden Court, Cholsey, Wallingford, England
    Corporate (1 parent)
    Equity (Company account)
    61,391 GBP2024-03-31
    Officer
    2016-03-04 ~ 2019-04-25
    IIF 16 - secretary → ME
  • 3
    The Limes, Bayshill Road, Cheltenham, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-03-04 ~ 2025-04-01
    IIF 8 - director → ME
    2016-03-04 ~ 2019-04-25
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth
    Corporate (3 parents)
    Equity (Company account)
    107,010 GBP2019-06-21
    Officer
    2010-12-21 ~ 2019-03-27
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.