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.
Mrs Lisa Jane Allan
Mrs Lisa Jane Allan
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England
Mrs Lisa Jane Allan
British born in July 1972Resident in England
Registered addresses and corresponding companiesLisa Jane Allan
British born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 4 Storrington Lawn Tennis Club, Greyfriars Lane, Church Street, Storrington, West Sussex, RH20 4HE, England
Allan, Lisa Jane
British assistant accountant born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 5 Storrington Lawn Tennis Club, Greyfriars Lane, Church Street, Storrington, West Sussex, RH20 4HE
Allan, Lisa Jane
British client executive born in July 1969Resident in England
Registered addresses and corresponding companies
IIF 6 Unit 1, Haylands Street, Meadowcourt, Sheffield, South Yorkshire, United Kingdom
Allan, Lisa Jane
British director born in July 1969Resident in England
Registered addresses and corresponding companiesAllan, Lisa Jane
British manager/director born in July 1969Resident in England
Registered addresses and corresponding companiesAllan, Lisa Jane
British company director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 13 22, Hylton Road, Sunderland, SR4 7AA, England
Allan, Lisa Jane
British director born in July 1972Resident in England
Registered addresses and corresponding companies
IIF 14 22, Hylton Road, Millfield, Sunderland, SR4 7AA, United Kingdom
Allan, Lisa Jane
British Registered addresses and corresponding companies
IIF 15 Second Floor, 3 Liverpool Gardens, Worthing, BN11 1TF, England
Allan, Lisa
Registered addresses and corresponding companies
IIF 16 22, Hylton Road, Millfield, Sunderland, SR4 7AA, United Kingdom
- 1 Second Floor, 3 Liverpool Gardens, Worthing, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)98,748 GBP2024-04-05Officer
2002-08-05 ~ nowIIF 15 - Secretary → MEPerson with significant control 2016-08-05 ~ nowIIF 1 - Has significant influence or control → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 22 Hylton Road, Millfield, Sunderland, United KingdomActive Corporate (1 parent)Officer 2017-01-10 ~ nowIIF 14 - Director → ME 2017-01-10 ~ nowIIF 16 - Secretary → MEPerson with significant control 2017-01-10 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 22 Hylton Road, Sunderland, EnglandActive Corporate (2 parents)Officer 2020-07-27 ~ nowIIF 13 - Director → MEPerson with significant control 2020-07-27 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 1 Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-06-03 ~ 2019-10-31IIF 11 - Director → ME
- 2 Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-06-03 ~ 2019-10-31IIF 10 - Director → ME
- 3 Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-06-03 ~ 2019-10-31IIF 9 - Director → ME
- 4OPTIMA HEALTH GROUP LIMITED - 2021-09-10OPTIMA HEALTH GROUP PLC - 2021-12-08OH ASSIST GROUP LIMITED - 2018-10-12 Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (4 parents, 1 offspring)Officer 2015-06-03 ~ 2019-10-31IIF 12 - Director → ME
- 5OPTIMA HEALTH LTD - 2024-09-10 Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (4 parents)Officer 2016-12-21 ~ 2019-10-31IIF 7 - Director → ME
- 6
OPTIMA HEALTH UK LIMITED
- nowWORKING ON WELLBEING LTD - 2024-10-11 Meadow Court, 2 Hayland Street, Sheffield, EnglandActive Corporate (4 parents, 3 offsprings)Officer 2016-12-21 ~ 2019-10-31IIF 8 - Director → ME - 7 Storrington Lawn Tennis Club Greyfriars Lane, Church Street, Storrington, West SussexActive Corporate (3 parents)Officer 2018-06-19 ~ 2019-11-22IIF 5 - Director → MEPerson with significant control 2018-06-19 ~ 2019-05-27IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Unit 71 Winpenny Road, Parkhouse Industrial Estate East, Newcastle, EnglandDissolved Corporate (5 parents)Officer 2014-02-19 ~ 2018-06-01IIF 6 - Director → ME
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