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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Roy Derek

    Related profiles found in government register
  • Allan, Roy Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 1
  • Allan, Roy Derek
    born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 2
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 3
  • Allan, Roy Derek
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Travco House, 92-94 Paul Street, London, EC2A 4UX, England

      IIF 4 IIF 5 IIF 6
  • Allan, Roy Derek
    British shipbroker born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Grannary, Bugsell Lane, Robertsbridge, East Sussex, TN32 5EN

      IIF 7
  • Allan, Roy Derek
    British travel executive born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 8
  • Allan, Roy Derek
    British

    Registered addresses and corresponding companies
    • Travco House, 92-94 Paul Street, London, EC2A 4UX, England

      IIF 9
  • Allan, Roy Derek
    British travel executive

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 10
  • Mr Roy Derek Allan
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 8
  • 1
    HOTELSRUS LIMITED
    - now 04373435
    HOTELS ARE US LIMITED
    - 2002-03-04 04373435
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 8 - Director → ME
    2002-02-13 ~ dissolved
    IIF 10 - Secretary → ME
  • 2
    LONDON CHARTERING LIMITED
    03019856
    243 Knightsbridge, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    199,362 GBP2024-07-31
    Officer
    1995-02-09 ~ 1997-02-28
    IIF 7 - Director → ME
  • 3
    MRJ PROPERTY MAINTENANCE LLP
    OC399162
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 4
    RA SECURITIES LONDON LIMITED
    10482949
    166 College Road, Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 5
    TRAVCO CORPORATION LIMITED
    09276634
    Travco House, 92-94 Paul Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,301,004 GBP2024-02-29
    Officer
    2014-10-23 ~ now
    IIF 5 - Director → ME
  • 6
    TRAVCO GROUP LIMITED
    - now 09276335
    TRAVCO HOLDINGS 2014 LIMITED
    - 2017-10-06 09276335
    Travco House, 92-94 Paul Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    552,742 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-10-23 ~ now
    IIF 6 - Director → ME
  • 7
    TRAVCO INTERNATIONAL LIMITED
    - now 02216088
    TRAVCO LIMITED
    - 2008-11-21 02216088 OC341612
    ASTRALSECRET LIMITED - 1988-03-18
    Travco House Travco House, 92-94 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-05-01 ~ now
    IIF 4 - Director → ME
    2002-01-10 ~ now
    IIF 9 - Secretary → ME
  • 8
    TRAVCO LLP
    OC341612 02216088
    Travco House 92-94 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 2 - LLP Designated Member → ME

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