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
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 company director born in August 1962
Allan, Timothy Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies54 Welbeck Street, London, W1M 7HE
IIF 6
- 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)16, Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 1399, Heath Street, London, England And Wales, NW3 6ST, United Kingdom
IIF 1499, Heath Street, London, Middlesex, NW3 6ST, United Kingdom
IIF 1599, Heath Street, London, NW3 6SS, England
IIF 1699, Heath Street, London, NW3 6ST
IIF 17
- British co director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH
IIF 31 IIF 32 IIF 33 (more)99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 3799, Heath Street, London, NW3 6SS, United Kingdom
IIF 3899 Heath Street, London, NW3 6ST, United Kingdom
IIF 39Aston House, Cornwall Avenue, London, N3 1LF
IIF 40C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 41
- British metal trader born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH
IIF 42
- British property investor born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 43
- born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST
IIF 44
- British born in August 1962
Allan, Timothy Robert Altshul
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 45
- 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 company director born in August 1962
Allan, Timothy Robert
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST, United Kingdom
IIF 51
- 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 5216, Greenaway Gardens, London, NW3 7DJ, England
IIF 5399 ., Heath Street, London, NW3 6SS
IIF 5499, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 5599, Heath Street, London, NW3 6SS
IIF 5699, Heath Street, London, NW3 6SS, England
IIF 57 IIF 58 IIF 5999, Heath Street, London, NW3 6ST
IIF 60
- 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 61
- British born in August 1962
Allan, Timothy
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS
IIF 62
- 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
50
- 1
WEXFIELD PROPERTIES LIMITED
- 2012-05-16 07900852Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 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 21 - Director → ME - 3
25 BENBOW ROAD LIMITED
0403312025 Benbow Road, LondonActive Corporate (7 parents)Equity (Company account)365 GBP2024-07-31Officer2000-07-13 ~ 2020-12-03IIF 6 - Director → ME - 4
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)3 GBP2025-03-31Officer2019-03-06 ~ nowIIF 49 - 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 51 - Director → ME - 6
38 WEYMOUTH STREET LIMITED
07842325Flat 2, 38 Weymouth Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 27 - Director → ME - 7
40 PEMBER ROAD LIMITED
0825003240 Pember Road, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2025-01-31Officer2012-10-11 ~ 2019-05-21IIF 13 - Director → MEPerson with significant control2016-10-08 ~ 2019-05-21IIF 46 - 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)Equity (Company account)-806,851 GBP2024-01-31Officer~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 9
ACTIONSCOPE LIMITED
- 1986-10-22 0203489999 Heath Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Equity (Company account)5,202,784 GBP2024-01-31Officer~ nowIIF 4 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 10
ALLAN PROPERTIES LONDON LIMITED
0933948599 Heath Street, LondonActive Corporate (5 parents)Equity (Company account)100 GBP2025-01-31Officer2014-12-03 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 63 - 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 44 - LLP Designated Member → ME - 12
ALLANFIELD ELS LIMITED
0760147362 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 19 - Director → ME - 132nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2011-05-31 ~ dissolvedIIF 18 - Director → ME
- 1499 Heath Street, LondonDissolved Corporate (4 parents)Officer2008-06-03 ~ dissolvedIIF 26 - Director → ME
- 152nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2006-11-02 ~ dissolvedIIF 25 - Director → ME
- 16
ALLIANCE AND MUTUAL CAR PARKS LTD
049514671a Park Drive, LondonDissolved Corporate (8 parents)Officer2004-11-09 ~ 2011-11-01IIF 31 - Director → ME - 17
ALRA PROPERTIES LIMITED
0694204599 Heath Street, LondonActive Corporate (8 parents, 3 offsprings)Equity (Company account)3,122,663 GBP2025-06-30Officer2009-06-23 ~ nowIIF 10 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 58 - 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)Equity (Company account)100 GBP2024-11-30Officer2015-11-19 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomActive Corporate (11 parents)Officer2007-05-22 ~ nowIIF 7 - Director → ME - 20
CABLESNOW LIMITED
07432045C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 41 - Director → ME - 21
COOLHOUSE PROPERTIES LIMITED
04648668Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2011-11-01IIF 40 - Director → ME - 22
DATEWALL LIMITED
03316583Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, HertfordshireDissolved Corporate (7 parents)Officer1997-02-18 ~ 2000-07-07IIF 22 - Director → ME - 23
DOCUMAN LIMITED
03826353Higgison House, 381-383 City Road, LondonActive Corporate (10 parents)Equity (Company account)Retained earnings (accumulated losses)-163,963 GBP2024-01-31Officer1999-10-08 ~ 2000-07-14IIF 23 - 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~ 1994-12-02IIF 42 - Director → ME - 25
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168Kovacs House, Hatton Garden, London, EnglandActive Corporate (11 parents)Equity (Company account)0 GBP2024-04-30Officer2001-06-21 ~ 2001-08-15IIF 32 - Director → ME - 26
ENCLAVE WAY LTD
1633156699 Heath Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 45 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 27
F. & F. INVESTMENTS (LONDON) LIMITED
0069564699 . Heath Street, LondonActive Corporate (9 parents)Equity (Company account)354,174 GBP2025-03-31Officer2014-03-31 ~ nowIIF 16 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 54 - 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)Equity (Company account)3,183 GBP2024-11-30Officer2002-11-27 ~ nowIIF 11 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - 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)Equity (Company account)26,281 GBP2018-09-30Officer2016-09-15 ~ dissolvedIIF 43 - Director → ME - 30
HEATH STREET PROPERTIES LIMITED
FC029512The Old Courthouse, Athol Street, Douglas, Im1 1ldActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 12 - Director → ME - 31LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-072nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2011-08-18 ~ dissolvedIIF 29 - Director → ME
- 32
JETBOND LIMITED
0428934226-28 Bedford Row, London, United KingdomDissolved Corporate (9 parents)Officer2001-09-26 ~ 2011-11-01IIF 34 - Director → ME - 33
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,275 GBP2018-04-30Officer2015-04-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Right to appoint or remove directors → OE - 34
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
009894496 Clive House, 80 Prospect Hill, Redditch, Worcestershire, EnglandActive Corporate (46 parents)Equity (Company account)83,017 GBP2024-09-30Officer1995-06-15 ~ 1996-07-17IIF 24 - Director → ME - 35
MARCHCOMBE LIMITED
0316926999 Heath Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2025-01-31Officer1996-06-07 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 59 - 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)Equity (Company account)67,895 GBP2025-03-31Officer2023-03-14 ~ nowIIF 48 - Director → ME - 37
MEGAPLACE LIMITED
0389241626-28 Bedford Row, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)2,057,159 GBP2016-03-30Officer1999-12-13 ~ 2012-06-28IIF 30 - Director → ME - 38
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-312,763 GBP2024-01-31Officer2019-07-06 ~ nowIIF 5 - Director → ME - 39
NORTH CENTRAL INVESTMENTS LIMITED
0279123999 Heath Street, LondonActive Corporate (8 parents)Equity (Company account)4 GBP2025-01-31Officer1993-02-23 ~ nowIIF 17 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PLUSHLAND LIMITED
0446541726-28 Bedford Row, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)1,891,459 GBP2015-06-30Officer2002-06-25 ~ 2012-06-28IIF 36 - Director → ME - 41
PRIMENOTE LIMITED
0415445426-28 Bedford Row, LondonDissolved Corporate (10 parents)Total Assets Less Current Liabilities (Company account)4,482,769 GBP2015-02-26Officer2001-02-12 ~ 2011-11-01IIF 20 - 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 33 - Director → ME - 43
REAL ESTATE PROPERTY BROKERS LIMITED
0762742262 Margaret Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-18 ~ dissolvedIIF 28 - Director → ME - 44
RELEASED EQUITY HOMES LIMITED
0560819899 Heath Street, LondonActive Corporate (10 parents)Equity (Company account)-1,029,210 GBP2024-11-30Officer2006-04-05 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RYEMIND LIMITED
0393625099 Heath Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2025-01-31Officer2017-08-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Equity (Company account)-277,728 GBP2024-06-30Officer2017-06-01 ~ nowIIF 50 - Director → ME - 47
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Equity (Company account)3,564,907 GBP2024-12-31Officer1997-06-04 ~ 2010-06-15IIF 35 - Director → ME - 48
TIMRO INVESTMENTS LIMITED
0276250099 Heath Street, LondonActive Corporate (8 parents)Equity (Company account)2 GBP2025-01-31Officer1992-11-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Right to appoint or remove directors as a member of a firm → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control → OE - 4999 Heath Street, London, EnglandActive Corporate (4 parents)Equity (Company account)2 GBP2025-01-31Officer1994-07-29 ~ nowIIF 3 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
YARROWDALE LIMITED
0706270799 Heath Street, LondonActive Corporate (5 parents)Equity (Company account)1 GBP2025-01-31Officer2009-11-23 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.