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.
Allison, Andrew
Allison, Andrew
Registered addresses and corresponding companiesAllison, Andrew John
Registered addresses and corresponding companies
IIF 5
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
Allison, Andrew
British company director born in September 1983Resident in England
Registered addresses and corresponding companies
IIF 6 67, Wingate Square, London, SW4 0AF, England
Allison, Andrew John
British chief operating officer born in September 1983Resident in United Kingdom
Registered addresses and corresponding companiesAllison, Andrew John
British director born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 365pm, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
IIF 10 IIF 11 Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AW, United Kingdom
IIF 12 The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 13 IIF 14 67 Wingate Square, Clapham Common, London, SW4 0AF, United Kingdom
IIF 15 IIF 16 IIF 17 67, Wingate Square, London, SW4 0AF, United Kingdom
Allison, Andrew John
British project manager born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
Mr Andrew John Allison
British born in September 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 20 IIF 21 Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 22 The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 23 The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 24 67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 25 IIF 26 10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
- 1 365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer
2021-05-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Equity (Company account)21,150 GBP2021-04-30Officer 2018-04-26 ~ dissolvedIIF 17 - Director → ME
- 3 Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2019-05-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 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
- 4 67 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)7,372 GBP2016-01-31Officer 2015-01-02 ~ dissolvedIIF 16 - Director → ME 2015-01-02 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control 2017-01-02 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 5 Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2023-04-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2023-04-17 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 6 The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer 2025-03-20 ~ nowIIF 12 - Director → MEPerson with significant control 2025-03-20 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 7 10 Ipsden Court, Cholsey, Wallingford, EnglandActive Corporate (1 parent)Equity (Company account)61,391 GBP2024-03-31Officer 2016-03-04 ~ nowIIF 14 - Director → MEPerson with significant control 2023-06-13 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 67 Wingate Square, London, United KingdomDissolved Corporate (3 parents)Officer 2020-09-18 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-09-18 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, FailsworthLiquidation Corporate (3 parents)Equity (Company account)107,010 GBP2019-06-21Officer 2010-12-21 ~ nowIIF 7 - Director → ME 2010-12-21 ~ nowIIF 5 - Secretary → ME
- 1
NESS HORIZONS LIMITED
- nowHIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25 Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Equity (Company account)219,719 GBP2023-03-31Officer 2016-07-27 ~ 2019-03-27IIF 6 - Director → ME 2016-07-29 ~ 2024-06-01IIF 8 - Director → ME 2016-07-27 ~ 2024-06-01IIF 3 - Secretary → ME - 2 10 Ipsden Court, Cholsey, Wallingford, EnglandActive Corporate (1 parent)Equity (Company account)61,391 GBP2024-03-31Officer 2016-03-04 ~ 2019-04-25IIF 2 - Secretary → ME
- 3 The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)1,000 GBP2024-03-31Officer 2016-03-04 ~ 2025-04-01IIF 13 - Director → ME 2016-03-04 ~ 2019-04-25IIF 1 - Secretary → MEPerson with significant control 2016-04-06 ~ 2025-04-01IIF 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, FailsworthLiquidation Corporate (3 parents)Equity (Company account)107,010 GBP2019-06-21Officer 2010-12-21 ~ 2019-03-27IIF 18 - Director → ME
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