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

Shiach, Allan George

    Related profiles found in government register
  • Shiach, Allan George
    British born in September 1942

    Registered addresses and corresponding companies

    • 16 The Boltons, London, SW10 9SU

      IIF 1
  • Shiach, Allan George
    British author born in September 1942

    Registered addresses and corresponding companies

    • 16 The Boltons, London, SW10 9SU

      IIF 2
  • Shiach, Allan George
    British director born in September 1942

    Registered addresses and corresponding companies

    • 1 Hereford Square, London, SW7 4TT

      IIF 3

    • 16 The Boltons, London, SW10 9SU

      IIF 4 IIF 5
  • Shiach, Allan George
    British writer born in September 1942

    Resident in England

    Registered addresses and corresponding companies

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, WD6 3SY, England

      IIF 6
  • Shiach, Allan George
    British producer born in September 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 Marshall Street, London, W1F 7EY

      IIF 7
  • Shiach, Allan George
    British director born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House, 720 Centennial Court, Elstree, Borehamwood, Hertfordshire, WD6 3SY, United Kingdom

      IIF 8

    • 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 9
  • Shiach, Allan George
    British producer born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Court, Elstree, Herfordshire, WD6 3SY, England

      IIF 10

    • C/o Azr Limited, Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, WD6 3SY, England

      IIF 11
  • Shiach, Allan George
    British screenplay writer born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, College Road, Harrow, Middlesex, HA1 1BD, United Kingdom

      IIF 12 IIF 13
  • Shiach, Allan George
    British writer born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 79, C/o Azr Limited, College Road, Harrow, Middlesex, HA1 1BD

      IIF 14

    • 36, Marshall Street, London, W1F 7EY

      IIF 15

    • Flat 3, Bradbrook House, Studio Place Kinnerton Street, London, SW1X 8EL, United Kingdom

      IIF 16 IIF 17
  • Mr Allan George Shiach
    British born in September 1939

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Court, Elstree, Herfordshire, WD6 3SY, England

      IIF 18

    • Catalyst House, C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, WD6 3SY, England

      IIF 19

    • C/o Azr Limited, Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, WD6 3SY, England

      IIF 20

    • 79 College Road, Harrow, HA1 1BD, United Kingdom

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    -717 GBP2024-03-31
    Officer
    2015-03-27 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-03-27 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    SCOTTHAMLYN PRODUCTIONS (UK) LIMITED - 2006-03-22
    MARSHVILLE PRODUCTIONS (UK) LIMITED - 2005-10-17
    PICFLICK LIMITED - 2003-05-27
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Court, Elstree, Herfordshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,328 GBP2021-06-30
    Officer
    2003-05-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2017-03-05 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    MM&S (2795) LIMITED - 2001-09-21
    Blervie House, Rafford, Forres, Moray
    Dissolved corporate (2 parents)
    Officer
    2001-09-17 ~ dissolved
    IIF 7 - director → ME
  • 4
    79 College Road, Harrow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2019-04-25 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    MM&S (5352) LIMITED - 2008-04-21
    79 C/o Azr Limited, College Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2008-04-21 ~ dissolved
    IIF 14 - director → ME
  • 6
    PRISCILLA ON STAGE LIMITED - 2009-06-17
    27 Mortimer Street, London
    Corporate (5 parents)
    Equity (Company account)
    289,199 GBP2023-12-31
    Officer
    2007-08-01 ~ now
    IIF 16 - director → ME
  • 7
    27 Mortimer Street, London
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2007-08-01 ~ now
    IIF 17 - director → ME
  • 8
    TARRANMAIN LIMITED - 1986-03-03
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -786,984 GBP2023-06-30
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-12-31 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Catalyst House 720 Centennial Court, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 8 - director → ME
  • 10
    DECREEZOOM LIMITED - 1996-09-30
    Catalyst House C/o Azr Limited, 720 Centennial Court, Centennial Park, Elstree, Herfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    1996-09-19 ~ dissolved
    IIF 6 - director → ME
  • 11
    C/o Azr Limited Catalyst House, 720 Centennial Court Centennial Park, Elstree, Herfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2012-11-06 ~ dissolved
    IIF 12 - director → ME
Ceased 6
  • 1
    LIMOUSINE PRODUCTIONS LIMITED - 2017-11-22
    Black Hangar Studios, Lasham Airfield, Alton, England
    Corporate (2 parents)
    Equity (Company account)
    1,566,502 GBP2023-12-31
    Officer
    2010-03-10 ~ 2016-10-01
    IIF 15 - director → ME
  • 2
    BLAVOD WINES AND SPIRITS PLC - 2014-04-28
    BLAVOD EXTREME SPIRITS PLC - 2009-08-05
    BLAVOD BLACK VODKA PLC - 2004-01-20
    BLACK VODKA LIMITED - 2001-02-09
    WOODWICK LIMITED - 1999-05-21
    201 Temple Chambers 3-7 Temple Avenue, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2001-02-13 ~ 2005-01-17
    IIF 4 - director → ME
  • 3
    CALEDONIAN PUBLISHING LIMITED - 2003-09-04
    CALEDONIAN NEWSPAPER PUBLISHING LIMITED - 1993-12-31
    PACIFIC SHELF 456 LIMITED - 1992-04-08
    125 Fullarton Drive, Glasgow East Investment Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    1994-04-29 ~ 1996-10-18
    IIF 3 - director → ME
  • 4
    SMG PLC - 2008-10-01
    Pacific Quay, Glasgow
    Corporate (8 parents, 2 offsprings)
    Officer
    2000-03-31 ~ 2006-05-26
    IIF 5 - director → ME
  • 5
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    ~ 1996-09-20
    IIF 2 - director → ME
  • 6
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (17 parents)
    Officer
    ~ 1996-08-27
    IIF 1 - director → ME

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