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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, Edwin Paul

    Related profiles found in government register
  • Allan, Edwin Paul
    British company director

    Registered addresses and corresponding companies
    • 5 The Riverside, Graburn Way, East Molesey, Surrey, KT8 9BF

      IIF 1
  • Allan, Edwin Paul
    British executive director born in August 1957

    Registered addresses and corresponding companies
    • 8 Spencer Road, East Molesey, Surrey, KT8 0SP

      IIF 2
  • Allan, Edwin Paul
    British company director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Butler House, 177/8 Tottenham Court Road, London, W1T 7NY, England

      IIF 3
    • Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE

      IIF 4
    • Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE, England

      IIF 5
  • Allan, Edwin Paul
    British director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Terminal House, Shepperton, TW17 8AS

      IIF 6
    • Terminal Hse, Station Approach, Shepperton, Middx, TW17 8AS

      IIF 7 IIF 8
    • Pond House, Castle Grove Road, Chobham, Woking, Surrey, GU24 8EE

      IIF 9
  • Allan, Edwin Paul
    British executive director born in August 1957

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edwin Paul Allan
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • Terminal Hse., Station Approach, Shepperton, Middx., TW17 8AS

      IIF 27
child relation
Offspring entities and appointments
Active 16
  • 1
    IAN ALLAN (2017) LIMITED
    - now 02354769 00193661, 00400981
    OPC LIMITED
    - 2017-02-09 02354769
    WONDEREND LIMITED - 1989-09-26
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1998-05-29 ~ dissolved
    IIF 11 - Director → ME
  • 2
    IAN ALLAN (HOTELS) LIMITED
    01041799
    Terminal Hse., Station Approach, Shepperton, Middx.
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 26 - Director → ME
  • 3
    IAN ALLAN (PRINTING) LIMITED
    00568954
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 8 - Director → ME
  • 4
    IAN ALLAN LIMITED
    - now 00193661 00400981, 02354769
    MODERN TRANSPORT PUBLISHING COMPANY,LIMITED
    - 1998-04-02 00193661
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 5
    IAN ALLAN REGALIA LIMITED
    - now 00306930
    A.LEWIS(MASONIC PUBLISHERS)LIMITED
    - 1987-06-02 00306930
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 6
    LOCOMOTIVE PUBLISHING COMPANY LIMITED(THE)
    00061795
    Terminal Hse., Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 25 - Director → ME
  • 7
    LYSAKER TRAVEL MANAGEMENT LIMITED
    - now 01130475
    CUNARD TRAVEL LIMITED - 1998-06-01
    CUNARD CRUSADER WORLD TRAVEL LIMITED - 1995-11-01
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1999-11-01 ~ dissolved
    IIF 21 - Director → ME
  • 8
    MANAGEMENT BY AIR LIMITED
    - now 01579363
    GARTERHALL LIMITED - 1981-12-31
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ dissolved
    IIF 4 - Director → ME
  • 9
    MIDLAND PUBLISHING LIMITED
    02641431
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 23 - Director → ME
  • 10
    RAILWAY WORLD LIMITED
    00364437
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 7 - Director → ME
  • 11
    SHEPPERTON METAL PRODUCTS LIMITED
    00504059
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 22 - Director → ME
  • 12
    SPECIALIST BOOK SALES LIMITED
    - now 00422838
    TOWN AND COUNTY BOOKS LIMITED
    - 1988-11-01 00422838
    RAILWAY PUBLICATIONS LIMITED
    - 1982-07-29 00422838
    Terminal Hse, Station Approach, Shepperton, Middx
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 24 - Director → ME
  • 13
    SYNERGI GLOBAL TRAVEL MANAGEMENT LIMITED
    - now 01680835
    SYNERGI GLOBAL TRAVEL LIMITED
    - 2000-10-13 01680835
    CONTESSA TRAVEL LIMITED
    - 2000-07-24 01680835
    Terminal House, Station Approach, Shepperton Surrey
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 19 - Director → ME
  • 14
    THE ABBOTS HOTEL COMPANY LIMITED
    - now 00586741
    SHEEN TRAVEL LIMITED - 1992-11-24
    SUNSHINE TOURS LIMITED - 1984-01-31
    Terminal House, Shepperton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1995-06-19 ~ dissolved
    IIF 20 - Director → ME
  • 15
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED
    - now 05159664 02206935
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2005-02-03 02206935
    Euston Fitzrovia 85 Tottenham Court Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-13 ~ dissolved
    IIF 5 - Director → ME
  • 16
    THE ORGANIC GARDENING CATALOGUE LIMITED
    - now 01322068
    MIDLAND COUNTIES PUBLICATIONS (AEROPHILE) LIMITED
    - 2001-05-14 01322068
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 10 - Director → ME
Ceased 10
  • 1
    BUSINESS TRAVEL ASSOCIATION LIMITED - now
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED
    - 2019-12-09 02206935 05159664
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED
    - 2005-02-03 02206935 05159664
    22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,062,546 GBP2024-12-31
    Officer
    ~ 2019-09-01
    IIF 3 - Director → ME
  • 2
    CHASE ORGANICS (GREAT BRITAIN) LIMITED
    00699325
    Terminal House, Station Approach, Shepperton, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    40,673 GBP2021-11-30
    Officer
    ~ 2020-06-02
    IIF 6 - Director → ME
  • 3
    IAN ALLAN (MINIATURE RAILWAY SUPPLIES) LIMITED
    00943345
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,701 GBP2024-11-30
    Officer
    ~ 2020-06-02
    IIF 17 - Director → ME
  • 4
    IAN ALLAN GROUP LIMITED
    00739567
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    3,916,616 GBP2024-11-30
    Officer
    ~ 2020-06-01
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-01
    IIF 27 - Has significant influence or control OE
  • 5
    IAN ALLAN MOTORS LIMITED
    - now 00943545
    ALLAN CHASE MOTORS LIMITED
    - 1984-02-23 00943545
    AUTOMATIC CARS LIMITED
    - 1977-12-31 00943545
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    451,124 GBP2024-11-30
    Officer
    ~ 2020-06-02
    IIF 14 - Director → ME
  • 6
    IAN ALLAN PUBLISHING LTD
    - now 00400981
    IAN ALLAN,LIMITED
    - 1998-04-02 00400981 00193661, 02354769
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -964,383 GBP2024-11-30
    Officer
    ~ 2020-06-02
    IIF 13 - Director → ME
  • 7
    IAN ALLAN TRAVEL LIMITED
    - now 00494505
    IAN ALLAN (RETAIL & TRAVEL) LIMITED
    - 1984-01-06 00494505
    4th Floor Churchgate House, 56 Oxford Street, Manchester, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2019-05-03
    IIF 18 - Director → ME
  • 8
    MANAGEMENT BY AIR LIMITED
    - now 01579363
    GARTERHALL LIMITED - 1981-12-31
    Terminal House, Station Approach, Shepperton, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2002-05-31 ~ 2002-05-31
    IIF 1 - Secretary → ME
  • 9
    TENNAY PROPERTIES LIMITED
    - now 00716908
    IAN ALLAN DEVELOPMENTS LIMITED
    - 1986-10-08 00716908
    Dial House, Govett Avenue, Shepperton, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    14,406,641 GBP2024-11-30
    Officer
    ~ 2022-05-31
    IIF 16 - Director → ME
  • 10
    THE ABBOTS HOTEL COMPANY LIMITED
    - now 00586741
    SHEEN TRAVEL LIMITED
    - 1992-11-24 00586741
    SUNSHINE TOURS LIMITED
    - 1984-01-31 00586741
    Terminal House, Shepperton, Surrey
    Dissolved Corporate (3 parents)
    Officer
    ~ 1992-12-01
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.