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
- Registered addresses and corresponding companies
Allison, Andrew
- Registered addresses and corresponding companies
Allison, Andrew John
10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 5
- Registered addresses and corresponding companies
White, Richard
67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 6
- British company director born in September 1983
Allison, Andrew
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 7
- British born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 8
- British director born in February 1974
White, Richard
Resident in England
Registered addresses and corresponding companiesFlat 4, Newbridge Court, Hazelhurst Road, London, SW17 0UE, England
IIF 9
- British born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British chief operating officer born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 14
- British director born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies - British project manager born in September 1983
Allison, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies10, Ipsden Court, Cholsey, Oxfordshire, OX10 9GD, England
IIF 21
- British born in February 1974
Mr Richard White
Resident in England
Registered addresses and corresponding companies - British born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1974
White, Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1974
Mr Richard White
Resident in United Kingdom
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, United Kingdom
IIF 28
- British born in February 1974
Richard N/a White
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, SO51 6DP, England
IIF 29
- British born in September 1983
Mr Andrew John Allison
Resident in United Kingdom
Registered addresses and corresponding companies365pm, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 30Andrew Allison, The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 31 IIF 32The Limes, Bayshill Road, Cheltenham, GL50 3AW, England
IIF 33The Limes, Bayshill Road, Cheltenham, GL50 3AW, United Kingdom
IIF 3467, Wingate Square, London, SW4 0AF, United Kingdom
IIF 3510, Ipsden Court, Cholsey, Wallingford, OX10 9GD, England
IIF 36
- British born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British company director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies67, Wingate Square, London, SW4 0AF, England
IIF 39
- British consultant born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS
IIF 40
- British director born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companiesPenfolds, Sandrock, Haslemere, Surrey, GU27 2PS, United Kingdom
IIF 41
- English born in February 1974
White, Richard Michael Stewart
Resident in England
Registered addresses and corresponding companies - British born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - English born in February 1974
Mr Richard Michael Stewart White
Resident in England
Registered addresses and corresponding companies - British born in September 1983
Mr Richard Michael Stewart White
Resident in United Kingdom
Registered addresses and corresponding companies11, Sugden Road, London, SW11 5EB, England
IIF 51
- 1
365PM LIMITED
13397462365pm, The Limes Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2021-05-14 ~ dissolvedIIF 15 - Director → MEPerson with significant control2021-05-14 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 2
75 HEYFORD AVENUE RTM COMPANY LIMITED
07847125Unit 2 Tanners Court, Tanners Lane, Shootash, Hampshire, EnglandActive Corporate (10 parents)Person with significant control2016-07-15 ~ 2026-01-06IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ABERDEEN MAILBOXES LIMITED
SC77250076 Church Street, Inverness, ScotlandActive Corporate (2 parents)Officer2023-06-13 ~ nowIIF 42 - Director → MEPerson with significant control2023-06-13 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 4
BLACKDOWN CAPITAL MANAGEMENT LIMITED
07548199Penfolds, Sandrock, Haslemere, United KingdomDissolved Corporate (1 parent)Officer2011-03-02 ~ dissolvedIIF 41 - Director → ME - 5
CICHETI LIMITED
11330723Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (3 parents)Officer2018-04-26 ~ dissolvedIIF 20 - Director → MEIIF 26 - Director → ME2018-04-26 ~ dissolvedIIF 6 - Secretary → ME - 6
DYNAMIC PM LIMITED
11987386Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2019-05-09 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-05-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 7
DYNAMICSPM LIMITED
0937221267 Wingate Square, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-02 ~ dissolvedIIF 19 - Director → ME2015-01-02 ~ dissolvedIIF 4 - Secretary → MEPerson with significant control2017-01-02 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OE - 8
KINTAIL ASSETS LIMITED
SC798848Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (2 parents)Officer2024-02-13 ~ nowIIF 43 - Director → MEPerson with significant control2024-02-13 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 9
KINTAIL OFFICES LIMITED
SC846736Kintail House, Beechwood Park, Inverness, ScotlandActive Corporate (2 parents)Officer2025-04-29 ~ nowIIF 44 - Director → MEPerson with significant control2025-04-29 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Right to appoint or remove directors → OE - 10Andrew Allison, The Limes, Bayshill Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer2023-04-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2023-04-17 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 11The Limes, Bayshill Road, Cheltenham, United KingdomActive Corporate (1 parent)Officer2025-03-20 ~ nowIIF 10 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 12HIGHLAND BUSINESS NETWORKS LIMITED - 2009-09-11HIGHLAND BUSINESS NETWORK LIMITED - 1997-03-25Bishop's Court, 29 Albyn Place, AberdeenDissolved Corporate (11 parents)Officer2016-07-27 ~ 2019-03-27IIF 7 - Director → ME2016-07-29 ~ 2024-06-01IIF 14 - Director → ME2016-07-27 ~ dissolvedIIF 39 - Director → ME2016-07-27 ~ 2024-06-01IIF 3 - Secretary → ME
- 13
OX10 LIMITED
10044529The Limes, Bayshill Road, CheltenhamActive Corporate (3 parents)Officer2016-03-04 ~ 2025-04-03IIF 25 - Director → ME2016-03-04 ~ 2025-11-24IIF 12 - Director → ME2016-03-04 ~ 2019-04-25IIF 2 - Secretary → MEPerson with significant control2023-06-13 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OE2023-06-13 ~ 2025-04-03IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 14
PENFOLDS EDUCATION LIMITED
- 2009-12-21 06952028The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (3 parents)Officer2009-07-03 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 15
POLYPUS GROUP LIMITED
10044297The Limes, Bayshill Road, Cheltenham, EnglandActive Corporate (2 parents, 3 offsprings)Officer2016-03-04 ~ nowIIF 24 - Director → ME2016-03-04 ~ 2025-04-01IIF 11 - Director → ME2016-03-04 ~ 2019-04-25IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2025-04-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RO 247 LIMITED
- 2023-05-17 1071729511f Kings Road, London, EnglandActive Corporate (1 parent)Officer2017-04-08 ~ nowIIF 8 - Director → MEPerson with significant control2017-04-08 ~ nowIIF 23 - Has significant influence or control → OE - 17
STAFF4IMAGING LTD
10994540Flat 4, Newbridge Court, Hazelhurst Road, London, EnglandDissolved Corporate (1 parent)Officer2017-10-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-10-03 ~ dissolvedIIF 22 - Has significant influence or control → OE - 18
TUTAMEN LIMITED
06923574Mistletoe Cottage The Common, Penn, High Wycombe, EnglandDissolved Corporate (4 parents)Officer2009-06-03 ~ 2009-10-01IIF 40 - Director → ME - 19
UK HOSPITALITY HOLDINGS LIMITED
1288867867 Wingate Square, London, United KingdomDissolved Corporate (2 parents)Officer2020-09-18 ~ dissolvedIIF 18 - Director → MEIIF 27 - Director → MEPerson with significant control2020-09-18 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 20
WHITE-ALLISON LIMITED
07475002C/o Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, FailsworthLiquidation Corporate (2 parents)Officer2010-12-21 ~ 2019-03-27IIF 21 - Director → ME2010-12-21 ~ nowIIF 13 - Director → MEIIF 37 - Director → ME2010-12-21 ~ nowIIF 5 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.