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
Individuals in focus
Allan, Timothy Robert Altschul
- British born in August 1962
Allan, Timothy Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, United Kingdom
IIF 716 Greenaway Gardens, London, NW3 7DH
IIF 8 IIF 9 IIF 10 (more)(less)16, Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 28 IIF 292nd Floor 110, Cannon Street, London, EC4N 6EU
IIF 3035, Ballards Lane, London, N3 1XW, United Kingdom
IIF 3162, Margaret Street, London, W1W 8TF, United Kingdom
IIF 32 IIF 3399, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 3499, Heath Street, London, England And Wales, NW3 6ST, United Kingdom
IIF 3599, Heath Street, London, Middlesex, NW3 6ST, United Kingdom
IIF 3699, Heath Street, London, NW3 6SS, England
IIF 3799, Heath Street, London, NW3 6SS, United Kingdom
IIF 3899, Heath Street, London, NW3 6ST
IIF 3999, Heath Street, London, NW3 6ST, United Kingdom
IIF 40 IIF 41 IIF 42Aston House, Cornwall Avenue, London, N3 1LF
IIF 43 IIF 44C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 45
- born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST
IIF 46
- British born in August 1962
Allan, Timothy Robert Altshul
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 47
- British born in August 1962
Mr Timothy Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Allan, Timothy Robert
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Mr Timothy Robert Allan
Resident in England
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 5416, Greenaway Gardens, London, NW3 7DJ, England
IIF 5599 ., Heath Street, London, NW3 6SS
IIF 5699, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 5799, Heath Street, London, NW3 6SS
IIF 5899, Heath Street, London, NW3 6SS, England
IIF 59 IIF 60 IIF 6199, Heath Street, London, NW3 6ST
IIF 62
- British born in August 1962
Mr Timothy Robert Altshul Allan
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 63
- British born in August 1962
Allan, Timothy
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS
IIF 64
- British born in August 1962
Mr Timothy Allan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of controlWEXFIELD PROPERTIES LIMITED
- 2012-05-16 07900852Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2012-05-16 ~ dissolvedIIF 38 - Director → ME - 2
12 CROFTDOWN ROAD LIMITED
0302303312 Croftdown Road, LondonActive Corporate (21 parents)Officer2000-06-08 ~ 2000-09-28IIF 16 - Director → ME - 3
25 BENBOW ROAD LIMITED
0403312025 Benbow Road, LondonActive Corporate (7 parents)Officer2000-07-13 ~ 2020-12-03IIF 4 - Director → ME - 4
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ nowIIF 51 - Director → ME - 5
38 - 48 ESSENDINE MANSIONS LIMITED
1111825828-48 Essen Dine Mansions Bentinck Street, LondonDissolved Corporate (4 parents)Officer2017-12-19 ~ 2020-10-08IIF 53 - Director → ME - 6
38 WEYMOUTH STREET LIMITED
07842325Flat 2, 38 Weymouth Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 28 - Director → ME - 7
40 PEMBER ROAD LIMITED
0825003240 Pember Road, LondonActive Corporate (8 parents)Officer2012-10-11 ~ 2019-05-21IIF 29 - Director → MEPerson with significant control2016-10-08 ~ 2019-05-21IIF 48 - Has significant influence or control → OE - 8
ALLAN GROUP LIMITED
- 1996-05-30 02052754ALLAN INTERNATIONAL METALS LIMITED
- 1996-02-01 02052754ALLAN INTERNATIONAL METAL LIMITED
- 1989-11-23 02052754ALLAN TRADING LIMITED
- 1989-10-11 02052754CATCHSPRINT LIMITED
- 1986-11-12 0205275499 Heath Street, LondonActive Corporate (9 parents, 4 offsprings)Officer(before 1991-11-30) ~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 9
ACTIONSCOPE LIMITED
- 1986-10-22 0203489999 Heath Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer(before 1992-11-30) ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE - 10
ALLAN PROPERTIES LONDON LIMITED
0933948599 Heath Street, LondonActive Corporate (5 parents)Officer2014-12-03 ~ nowIIF 35 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALLAN PROPERTIES PARTNERSHIP LLP
OC35126499 Heath Street, LondonDissolved Corporate (5 parents)Officer2010-01-05 ~ dissolvedIIF 46 - LLP Designated Member → ME - 12
ALLANFIELD ELS LIMITED
0760147362 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 33 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-12-27 during the appointment or period of control
Administration ended on 2017-09-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2011-05-31 ~ dissolvedIIF 30 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2012-12-27 during the appointment or period of control
Administration ended on 2017-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2006-11-02 ~ dissolvedIIF 23 - Director → ME - 16
ALLIANCE AND MUTUAL CAR PARKS LTD
049514671a Park Drive, LondonDissolved Corporate (8 parents)Officer2004-11-09 ~ 2011-11-01IIF 8 - Director → ME - 17
ALRA PROPERTIES LIMITED
0694204599 Heath Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2009-06-23 ~ nowIIF 15 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AR (LONDON) LIMITED
0987945299 Heath Street, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-22 ~ dissolvedIIF 7 - Director → ME - 20
CABLESNOW LIMITED
07432045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of controlC/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 45 - Director → ME - 21
COOLHOUSE PROPERTIES LIMITED
04648668Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2011-11-01IIF 43 - Director → ME - 22
DATEWALL LIMITED
03316583Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, HertfordshireDissolved Corporate (7 parents)Officer1997-02-18 ~ 2000-07-07IIF 17 - Director → ME - 23
DOCUMAN LIMITED
03826353Higgison House, 381-383 City Road, LondonActive Corporate (10 parents)Officer1999-10-08 ~ 2000-07-14IIF 21 - Director → ME - 24DORÉ METAL SERVICES SOUTHERN LIMITED - now
DORE METAL SERVICES SOUTHERN LIMITED
- 2017-03-09 01789969Unit 2 Dolphin Park, Cremers Road, Sittingbourne, KentActive Corporate (12 parents, 2 offsprings)Officer(before 1991-12-31) ~ 1994-12-02IIF 27 - Director → ME - 25
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168Kovacs House, Hatton Garden, London, EnglandActive Corporate (11 parents)Officer2001-06-21 ~ 2001-08-15IIF 10 - Director → ME - 26
ENCLAVE WAY LTD
1633156699 Heath Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
F. & F. INVESTMENTS (LONDON) LIMITED
0069564699 . Heath Street, LondonActive Corporate (9 parents)Officer2014-03-31 ~ nowIIF 37 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GREENAWAY GARDENS SECURITY LIMITED
0460258799 Heath Street, London, MiddlesexActive Corporate (5 parents)Officer2002-11-27 ~ nowIIF 18 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HAC INVESTMENTS LIMITED
1037728135 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 31 - Director → ME - 30
HEATH STREET PROPERTIES LIMITED
FC029512The Old Courthouse, Athol Street, Douglas, Im1 1ldConverted / Closed Corporate (3 parents)Officer2010-03-31 ~ nowIIF 19 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2017-09-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of controlLEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-072nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2011-08-18 ~ dissolvedIIF 41 - Director → ME - 32
JETBOND LIMITED
04289342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, London, United KingdomDissolved Corporate (11 parents)Officer2001-09-26 ~ 2011-11-01IIF 20 - Director → ME - 33
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-28 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Right to appoint or remove directors → OE - 34
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
00989449Kernahans, 4 Englands Lane, London, EnglandActive Corporate (46 parents)Officer1995-06-15 ~ 1996-07-17IIF 22 - Director → ME - 35
MARCHCOMBE LIMITED
0316926999 Heath Street, LondonActive Corporate (8 parents)Officer1996-06-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MARE STREET PROPERTY LIMITED
1473038899 Heath Street, London, EnglandActive Corporate (5 parents)Officer2023-03-14 ~ nowIIF 50 - Director → ME - 37
MEGAPLACE LIMITED
03892416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer1999-12-13 ~ 2012-06-28IIF 44 - Director → ME - 38
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-06 ~ nowIIF 6 - Director → ME - 39
NORTH CENTRAL INVESTMENTS LIMITED
0279123999 Heath Street, LondonActive Corporate (8 parents)Officer1993-02-23 ~ nowIIF 39 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PLUSHLAND LIMITED
04465417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2002-06-25 ~ 2012-06-28IIF 26 - Director → ME - 41
PRIMENOTE LIMITED
04154454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2001-02-12 ~ 2011-11-01IIF 12 - Director → ME - 42
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-01-09 ~ 2011-05-16IIF 13 - Director → ME - 4399 Heath Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 40 - Director → ME
- 44
REAL ESTATE PROPERTY BROKERS LIMITED
0762742262 Margaret Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-18 ~ dissolvedIIF 32 - Director → ME - 45
RELEASED EQUITY HOMES LIMITED
0560819899 Heath Street, LondonActive Corporate (10 parents)Officer2006-04-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 46
RICKBROOK LIMITED
038744937 St John's Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-06-21 ~ dissolvedIIF 11 - Director → ME - 47
RYEMIND LIMITED
0393625099 Heath Street, LondonActive Corporate (8 parents)Officer2017-08-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 52 - Director → ME - 49
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Officer1997-06-04 ~ 2010-06-15IIF 25 - Director → ME - 50
TIMRO INVESTMENTS LIMITED
0276250099 Heath Street, LondonActive Corporate (8 parents)Officer1992-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5199 Heath Street, London, EnglandActive Corporate (4 parents)Officer1994-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
YARROWDALE LIMITED
0706270799 Heath Street, LondonActive Corporate (5 parents)Officer2009-11-23 ~ nowIIF 36 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 14 July 2026 and
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