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.
Allan, David Geoffrey
- British born in August 1964
Allan, David Geoffrey
Resident in France
Registered addresses and corresponding companies2nd Floor 107, Cheapside, London, EC2V 6DN, England
IIF 110, Dominion Way, Worthing, West Sussex, BN14 8AQ, England
IIF 2 IIF 3 IIF 4 (more)10, Dominion Way, Worthing, West Sussex, BN14 8AQ, United Kingdom
IIF 7The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, BN14 8AQ, England
IIF 8
- British chief financial officer born in August 1964
Allan, David Geoffrey
Resident in France
Registered addresses and corresponding companies - British born in August 1964
Allan, David Geoffrey, Mr
Resident in France
Registered addresses and corresponding companies - British chief financial officer born in August 1964
Allan, David Geoffrey, Mr
Resident in France
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allan, David Geoffrey
111, Rue Cardinet, Paris, 75017, France
IIF 19
- British born in April 1977
Allan, Geoffrey David
Resident in Wales
Registered addresses and corresponding companies20, Ynyswen, Penycae, Swansea, SA9 1YS, Wales
IIF 20
- British born in April 1977
Mr Geoffrey David Allan
Resident in Wales
Registered addresses and corresponding companies20, Ynyswen, Penycae, Swansea, SA9 1YS, Wales
IIF 21
- 1ESTEVE RD UK & IRELAND LTD. - now
HRA PHARMA UK & IRELAND LIMITED
- 2024-07-29 06837207HRA PHARMA UK LIMITED - 2011-12-01The Round House The Courtyard Barns, Choke Lane, Cookham Dean, Maidenhead, Berkshire, United KingdomActive Corporate (14 parents)Officer2019-07-17 ~ 2023-01-10IIF 9 - Director → ME - 2
G ALLAN CARPENTRY LTD
1458611120 Ynyswen, Penycae, Swansea, WalesActive Corporate (2 parents)Officer2023-01-11 ~ nowIIF 20 - Director → MEPerson with significant control2023-01-11 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE - 3IOKO365 LIMITED - now
KEWEGO (UK) LIMITED
- 2013-12-09 06251465C/o Piksel Limited 1 Innovation Close, York Science Park, Heslington, YorkDissolved Corporate (9 parents)Officer2010-06-08 ~ 2011-01-26IIF 17 - Director → ME2010-06-08 ~ 2011-01-26IIF 19 - Secretary → ME - 4RAYNER LIMITED - 2003-11-1110 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (24 parents)Officer2023-05-12 ~ dissolvedIIF 6 - Director → ME
- 5
MACULA BIDCO LIMITED
134744462nd Floor 107 Cheapside, London, EnglandActive Corporate (8 parents, 2 offsprings)Officer2024-04-23 ~ nowIIF 13 - Director → ME - 6
MACULA CLEANCO LIMITED
134815522nd Floor 107 Cheapside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 1 - Director → ME - 72nd Floor 107 Cheapside, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2024-12-17 ~ nowIIF 14 - Director → ME
- 82nd Floor 107 Cheapside, London, Greater London, United KingdomActive Corporate (6 parents)Officer2024-12-17 ~ nowIIF 15 - Director → ME
- 9
MACULA HOLDCO LIMITED
134815052nd Floor 107 Cheapside, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-04-23 ~ nowIIF 12 - Director → ME - 10
MACULA TOPCO LIMITED
FC03990727 Esplanade, St Helier, Je1 1sg, JerseyActive Corporate (8 parents)Officer2023-05-12 ~ nowIIF 7 - Director → ME - 11
R&K TRUSTEES LIMITED
0624793410 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (10 parents)Officer2023-05-12 ~ dissolvedIIF 16 - Director → ME - 12GRAHAM GRANT & CO.LIMITED - 1978-12-3110 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (27 parents)Officer2023-05-12 ~ nowIIF 5 - Director → ME
- 13
RAYNER OPTICAL COMPANY LIMITED
0015038910 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (11 parents)Officer2023-05-12 ~ dissolvedIIF 18 - Director → ME - 14RAYNER & KEELER LIMITED - 2016-09-17RAYNER & KEELER LIMITED LIMITED - 2014-08-28RAYNER SURGICAL GROUP LIMITED - 2014-08-08STEPHEN ROWE LIMITED - 2014-03-21The Ridley Innovation Centre, 10 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (9 parents)Officer2023-05-12 ~ nowIIF 8 - Director → ME
- 15RAYNER (OPTICIANS) LTD - 1988-02-10GEORGE SPILLER,LIMITED - 1984-02-0210 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (19 parents)Officer2023-05-12 ~ dissolvedIIF 3 - Director → ME
- 16RAWDON OPTICAL LIMITED - 2014-04-01RAWDON OPHTHALMIC LIMITED - 2011-08-01RAWDON OPHTHALMIC LENS CO. LIMITED - 2006-01-12RAWDON OPTHALMIC LENS CO. LIMITED (THE) - 2000-09-0510 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (22 parents)Officer2023-05-12 ~ dissolvedIIF 4 - Director → ME
- 17RAYNER & KEELER LIMITED - 2014-08-2810 Dominion Way, Worthing, West Sussex, EnglandActive Corporate (32 parents, 12 offsprings)Officer2023-05-12 ~ nowIIF 2 - Director → ME
- 18LANCASTER & THORPE LIMITED - 2014-03-2110 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (9 parents)Officer2023-05-12 ~ dissolvedIIF 10 - Director → ME
- 19INTELLIGENT EYEWEAR LIMITED - 2014-03-1410 Dominion Way, Worthing, West Sussex, EnglandDissolved Corporate (9 parents)Officer2023-05-12 ~ dissolvedIIF 11 - Director → ME
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