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

Maxwell, Allan Leslie

    Related profiles found in government register
  • Maxwell, Allan Leslie
    British chartered financial planner born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Sandyford Place, Glasgow, G3 7NB, Scotland

      IIF 1
  • Maxwell, Allan Leslie
    British employee benefits born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 2
  • Mr Alan Leslie
    British born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55, Loudoun Road, London, NW8 0DL

      IIF 3
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 4
    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 5
    • 55 Loudoun Road, St. John's Wood, London, NW8 0DL, United Kingdom

      IIF 6
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 7
  • Mr Allan Leslie Maxwell
    British born in April 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 3rd Floor Turnberry House, 175 West George Street, Glasgow, G2 2LB

      IIF 8
    • 8, Sandyford Place, Glasgow, G3 7NB

      IIF 9
  • Leslie, Alan
    British chartered financial planner born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 19, Broxhead House, Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, GU35 0FX, England

      IIF 10
    • 180, Great Portland Street, London, W1W 5QZ, United Kingdom

      IIF 11
    • 5, Stratford Place, London, W1C 1AX, England

      IIF 12
  • Leslie, Alan
    British company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

      IIF 13
  • Leslie, Alan
    British director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, LU7 0PT, England

      IIF 14
    • 5, Stratford Place, London, W1C 1AX, England

      IIF 15
  • Leslie, Alan
    British financial adviser born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55, Loudoun Road, London, NW8 0DL, England

      IIF 16
    • 55 Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 17 IIF 18
  • Leslie, Alan
    British financial advisor born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 19
    • Lion House, Red Lion Street, London, WC1R 4GB, United Kingdom

      IIF 20
  • Leslie, Alan
    British ifa born in November 1964

    Resident in England

    Registered addresses and corresponding companies
  • Leslie, Alan
    British independent financial adviser born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55, Loudoun Road, London, NW8 0DL

      IIF 22
    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 23 IIF 24 IIF 25
    • C/o Mgr Weston Kay Llp, 55 Loudoun Road, St. John's Wood, London, NW8 0DL

      IIF 27
    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ

      IIF 28
    • 55, Loudoun Road, St John's Wood, London, NW8 0DL

      IIF 29
  • Leslie, Alan
    British independent financial advisor born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 11, Elmstead Close, Totteridge, London, N20 8ER

      IIF 30
  • Leslie, Alan
    English company director born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 31
  • Leslie, Alan
    born in November 1964

    Resident in England

    Registered addresses and corresponding companies
    • 55 Loudoun Road, St Johns Wood, London, NW8 0DL

      IIF 32
child relation
Offspring entities and appointments
Active 22
  • 1
    ASCOTT ESTATE COMPANY LIMITED - 1995-03-24
    BRIDGE PARK LIMITED - 1992-05-11
    RUSHBROOKE PARK LIMITED - 1992-03-04
    FRESH FROM THE FARM LIMITED - 1989-01-09
    Ascott Estate Office, Wing, Leighton Buzzard, Bedfordshire, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    31,664,979 GBP2023-09-30
    Officer
    2024-03-22 ~ now
    IIF 14 - director → ME
  • 2
    8 Sandyford Place, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2012-05-02 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
  • 3
    3rd Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    333,330 GBP2021-12-31
    Officer
    2009-01-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Lion House, Red Lion Street, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-16 ~ dissolved
    IIF 20 - director → ME
  • 5
    CASHMERE CAVEMAN COMPANY LIMITED - 2022-06-14
    55 Loudoun Road, St John's Wood, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2022-06-15 ~ dissolved
    IIF 15 - director → ME
  • 6
    55 Loudoun Road, London
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    48,155 GBP2023-12-31
    Officer
    2010-12-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 7
    180 Great Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -35,515 GBP2024-02-29
    Officer
    2022-02-10 ~ now
    IIF 11 - director → ME
  • 8
    LOGFERN LIMITED - 2001-04-25
    55 Loudoun Road, St Johns Wood, London
    Corporate (3 parents)
    Equity (Company account)
    16,262 GBP2024-03-31
    Officer
    2001-04-23 ~ now
    IIF 26 - director → ME
  • 9
    TEMPLAR ADVISORY LIMITED - 2018-11-02
    55 Loudoun Road St. John's Wood, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    102,685 GBP2024-03-31
    Officer
    2018-08-31 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 10
    55 Loudoun Road, St Johns Wood, London
    Dissolved corporate (2 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 25 - director → ME
  • 11
    FLEXTOWER LIMITED - 1996-03-27
    C/o Mgr Weston Kay Llp 55 Loudoun Road, St. John's Wood, London
    Corporate (3 parents)
    Equity (Company account)
    135,278 GBP2024-03-31
    Officer
    1995-11-20 ~ now
    IIF 27 - director → ME
  • 12
    PROSPERITY FINANCIAL PLANNING LIMITED - 2004-06-09
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,427 GBP2017-03-31
    Officer
    2009-09-04 ~ dissolved
    IIF 24 - director → ME
  • 13
    55 Loudoun Road, St Johns Wood, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2,067 GBP2024-03-31
    Officer
    1996-03-20 ~ now
    IIF 18 - director → ME
  • 14
    55 Loudoun Road, St Johns Wood, London
    Corporate (2 parents)
    Officer
    2007-03-26 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
  • 15
    55 Loudoun Road, St John's Wood, London
    Dissolved corporate (4 parents)
    Officer
    2005-05-25 ~ dissolved
    IIF 17 - director → ME
  • 16
    55 Loudoun Road, St John's Wood, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    315,587 GBP2024-03-31
    Officer
    2010-02-15 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    55 Loudoun Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-03-27 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 18
    25 Bury Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-11 ~ now
    IIF 31 - director → ME
  • 19
    Unit 19, Broxhead House Base Bordon Innovation Centre, 60 Barbados Road, Bordon, Hampshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    2019-03-07 ~ now
    IIF 10 - director → ME
  • 20
    Company number 03162712
    Non-active corporate
    Officer
    1996-04-02 ~ now
    IIF 19 - director → ME
  • 21
    Company number 05032074
    Non-active corporate
    Officer
    2004-02-02 ~ now
    IIF 30 - director → ME
  • 22
    Company number 05423689
    Non-active corporate
    Officer
    2008-06-12 ~ now
    IIF 28 - director → ME
Ceased 3
  • 1
    MEDIA MANAGEMENT GROUP LIMITED - 2008-01-29
    55 Loudoun Road, St Johns Wood, London
    Corporate (9 parents, 17 offsprings)
    Equity (Company account)
    1,249,657 GBP2023-12-31
    Officer
    2006-08-01 ~ 2011-12-21
    IIF 23 - director → ME
  • 2
    5 Stratford Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    -938 GBP2024-03-31
    Officer
    2018-07-11 ~ 2023-03-31
    IIF 12 - director → ME
  • 3
    C/o Hardcastle Burton, 19 Amwell Street, Hoddesdon, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-04-03 ~ 2007-09-18
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.