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
parent relation
Individuals in focus

Allan, Wilma Mary

    Related profiles found in government register
  • Allan, Wilma Mary
    British chief financial officer born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hertford House, 1 Cranwood Street, London, London, EC1V 9QS, United Kingdom

      IIF 1
  • Allan, Wilma Mary
    British finance dirctor born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London & Southeastern Railway Ltd, 3rd Floor Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ, United Kingdom

      IIF 2
  • Allan, Wilma Mary
    British finance director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, Friars Bridge Court, 41-45 Blackfriars Road, London, SE1 8NZ

      IIF 3

    • Hertford House, 1 Cranwood Street, London, EC1V 9QS

      IIF 4

    • Hertford House, 1 Cranwood Street, London, EC1V 9QS, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Allan, Wilma Mary
    British chief financial officer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 9 IIF 10 IIF 11

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 13

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 14
  • Allan, Wilma Mary
    British finance director born in September 1962

    Registered addresses and corresponding companies

    • 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET

      IIF 15 IIF 16
  • Allan, Wilma Mary
    British financial director born in September 1962

    Registered addresses and corresponding companies

    • 36 Tamesis Place, Patrick Road, Caversham, Reading, Berkshire, RG4 8ET

      IIF 17
  • Mrs Wilma Mary Allan
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

      IIF 18 IIF 19

    • City Aviation House, London City Airport, Royal Docks, London, E16 2PB

      IIF 20

    • London City Airport, City Aviation House, Royal Docks, London, E16 2PB

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 6
  • 1
    MARKETSPUR LIMITED - 2017-12-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (12 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 10 - director → ME
  • 2
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Officer
    2018-02-27 ~ now
    IIF 13 - director → ME
  • 3
    LONDON CITY AIRPORT (DEVELOPMENTS) LIMITED - 2002-06-07
    BURGINHALL 140 LIMITED - 1987-09-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (13 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 4
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Officer
    2018-01-29 ~ now
    IIF 14 - director → ME
  • 5
    BOARDSCENT LIMITED - 2000-09-26
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (14 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 6
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Officer
    2018-02-27 ~ dissolved
    IIF 11 - director → ME
Ceased 14
  • 1
    CLOVER FINCO LIMITED - 2006-12-22
    HACKREMCO (NO. 2412) LIMITED - 2006-10-24
    City Aviation House, London City Airport, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-02-27 ~ 2023-09-25
    IIF 20 - Has significant influence or control → OE
  • 2
    GENIUS LIMITED - 2002-01-03
    Albert Buildings, 49 Queen Victoria Street, London
    Corporate (19 parents)
    Equity (Company account)
    51,955 GBP2024-03-31
    Officer
    2014-11-26 ~ 2017-10-11
    IIF 1 - director → ME
  • 3
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (10 parents)
    Officer
    2014-06-09 ~ 2017-12-08
    IIF 7 - director → ME
  • 4
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2001-01-25 ~ 2002-04-27
    IIF 16 - director → ME
  • 5
    CROSSCO (957) LIMITED - 2006-07-12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Officer
    2011-07-29 ~ 2014-07-16
    IIF 2 - director → ME
  • 6
    CROSSCO (742) LIMITED - 2003-09-25
    3rd Floor, 41-51 Grey Street, Newcastle Upon Tyne, Tyne & Wear
    Corporate (5 parents)
    Officer
    2006-03-21 ~ 2014-06-09
    IIF 3 - director → ME
  • 7
    EAST LONDON STOLPORT LIMITED - 1986-10-13
    FLINTMAIN LIMITED - 1986-02-18
    London City Airport, City Aviation House, Royal Docks, London
    Corporate (2 parents)
    Person with significant control
    2018-01-29 ~ 2023-09-25
    IIF 21 - Has significant influence or control → OE
  • 8
    First Floor North, 1 Puddle Dock, London, England
    Corporate (6 parents)
    Officer
    2004-09-02 ~ 2017-11-13
    IIF 4 - director → ME
  • 9
    RICHMOND BRIDGE ESTATE MANAGEMENT CO. LTD. - 2004-10-22
    LIMITSUP LIMITED - 1994-10-24
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    130 GBP2023-12-31
    Officer
    1999-07-21 ~ 2000-11-27
    IIF 15 - director → ME
  • 10
    CROSSCO (1103) LIMITED - 2008-06-06
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne, Tyne And Wear
    Corporate (4 parents)
    Officer
    2014-09-14 ~ 2017-12-08
    IIF 5 - director → ME
  • 11
    INTELENET GLOBAL BPO (UK) LIMITED - 2019-04-02
    SERCO (UK) SERVICES LIMITED - 2016-01-05
    INTELENET (UK) SERVICES LIMITED - 2012-04-12
    FIRSTINFO LIMITED - 2010-01-11
    FIRSTBUS TRANSIT DEVELOPMENTS LIMITED - 1999-10-28
    FB PROPERTIES LIMITED - 1995-08-16
    BADGER CATERING SERVICES LIMITED - 1995-05-22
    QUAYSHELFCO 190 LIMITED - 1988-01-21
    Spectrum House, Bond Street, Bristol, England
    Corporate (4 parents)
    Officer
    2000-02-01 ~ 2001-01-24
    IIF 17 - director → ME
  • 12
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2002-11-18 ~ 2017-12-08
    IIF 6 - director → ME
  • 13
    3rd Floor 41-51 Grey Street, Newcastle Upon Tyne
    Dissolved corporate (4 parents)
    Officer
    2004-04-09 ~ 2017-12-08
    IIF 8 - director → ME
  • 14
    LONDON CITY JET CENTRE LIMITED - 2002-06-05
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (11 parents)
    Person with significant control
    2018-02-27 ~ 2018-02-27
    IIF 22 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.