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.
Allan, Graham Denis, Mr.
Allan, Graham Denis, Mr.
British,australian born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
17 Hereford Square, London, SW7 4TS, United Kingdom
IIF 5 C/o Intertek Group Plc, 33 Cavendish Square, London, W1G 0PS, United Kingdom
IIF 6 Weston Centre, 10 Grosvenor Street, London, W1K 4QY, United Kingdom
IIF 7 1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
Allan, Graham Denis, Mr.
British,australian company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 8 17 Hereford Square, London, SW7 4TS
Allan, Graham Denis, Mr.
British,australian director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 9 17 Hereford Square, London, SW7 4TS
Allan, Graham Denis, Mr.
British,australian finance director born in April 1955Resident in England
Registered addresses and corresponding companiesAllan, Graham Denis, Mr.
British,australian managing director born in April 1955Resident in England
Registered addresses and corresponding companiesAllan, Graham Denis, Mr.
British,australian senior vice president born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 16 17 Hereford Square, London, SW7 4TS
Allan, Graham Denis, Mr.
British,australian senior vice-president born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 17 17 Hereford Square, London, SW7 4TS
Allan, Graham Denis
British,australian senior vice-president born in April 1955Resident in England
Registered addresses and corresponding companiesAllan, Graham Denis, Mr.
British,australian region finance dirRegistered addresses and corresponding companies
IIF 20 17 Hereford Square, London, SW7 4TS
Mr. Graham Denis Allan
British,australian born in April 1955Resident in England
Registered addresses and corresponding companiesAllan, Graham Denis
British/australian company director born in April 1955Resident in United States
Registered addresses and corresponding companies
IIF 25 Broadwater Park, Denham, Buckinghamshire, UB9 5HR
- 1GEORGE WESTON HOLDINGS PLC - 1994-07-29 Weston Centre, 10 Grosvenor Street, LondonActive Corporate (10 parents, 2 offsprings)Officer
2018-09-05 ~ nowIIF 6 - Director → ME - 2 17 Hereford Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-01-15 ~ nowIIF 2 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 3 17 Hereford Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-01-15 ~ nowIIF 1 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE
- 4 17 Hereford Square, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2020-01-15 ~ nowIIF 4 - Director → MEPerson with significant control 2020-01-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2020-09-01 ~ nowIIF 7 - Director → ME
- 6
INTERTEK GROUP PLC
- nowALNERY NO. 2218 LIMITED - 2002-04-09INTERTEK TESTING SERVICES LIMITED. - 2002-05-24INTERTEK TESTING SERVICES NO. 1 LIMITED - 2002-05-09INTERTEK TESTING SERVICES PLC - 2003-05-15 33 Cavendish Square, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer 2017-10-01 ~ nowIIF 5 - Director → ME - 7 17 Hereford Square, London, United KingdomActive Corporate (2 parents)Profit/Loss (Company account)-208,878 GBP2023-07-01 ~ 2024-06-30Officer 2019-02-25 ~ nowIIF 3 - Director → MEPerson with significant control 2019-02-25 ~ nowIIF 23 - Has significant influence or control → OE
- 1ANGLIAN FAST FOODS LIMITED - 2005-09-01ANGLIAN FAST FOOD LIMITED - 1991-12-11MIDMASTER LIMITED - 1990-11-06 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents, 2 offsprings)Officer 2000-07-10 ~ 2003-08-26IIF 19 - Director → ME
- 2NEW INTERCONTINENTAL HOTELS GROUP PLC - 2005-06-27HACKREMCO (NO. 2154) LIMITED - 2005-03-24NEW INTERCONTINENTAL HOTELS GROUP LIMITED - 2005-04-27 1 Windsor Dials, Arthur Road, Windsor, Berkshire, EnglandActive Corporate (11 parents, 1 offspring)Officer 2010-01-01 ~ 2012-06-15IIF 25 - Director → ME
- 3 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (7 parents)Officer 1994-05-26 ~ 2000-12-01IIF 13 - Director → ME
- 4 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 5 offsprings)Officer 1994-05-26 ~ 2001-07-19IIF 10 - Director → ME
- 5EGGSHELL (247) LIMITED - 1994-03-04 32 Goldsworth Road, Woking, SurreyDissolved Corporate (3 parents)Officer 1995-05-01 ~ 2001-10-16IIF 12 - Director → ME 1995-05-01 ~ 1997-08-18IIF 20 - Secretary → ME
- 6NORFOLK FAST FOODS LIMITED - 2016-08-15G.E. ROSE (ENTERTAINMENTS) LIMITED - 1991-12-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 2000-07-10 ~ 2003-08-26IIF 18 - Director → ME
- 7MILNE FAST FOODS LIMITED - 1978-12-31 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 1994-04-30 ~ 2003-08-26IIF 9 - Director → ME
- 8ROSE BROTHERS LIMITED - 1991-12-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents)Officer 2000-07-10 ~ 2003-08-26IIF 17 - Director → ME
- 9YUM! RESTAURANTS LIMITED - 2019-10-07VALLEYTHORN LIMITED - 2016-08-31 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 1 offspring)Officer 1994-05-26 ~ 2003-08-26IIF 11 - Director → ME
- 10MAWLAW 572 LIMITED - 2002-04-26 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2002-04-26 ~ 2003-06-02IIF 16 - Director → ME
- 11
YUM! RESTAURANT HOLDINGS
- nowRESTAURANT HOLDINGS LIMITED - 2005-08-11 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (3 parents, 3 offsprings)Officer 1998-05-20 ~ 2003-06-02IIF 14 - Director → ME - 12TRICON RESTAURANTS (UK) LIMITED - 2002-08-02 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2003-01-03 ~ 2003-06-02IIF 8 - Director → ME
- 13PIZZA HUT (U.K.) LIMITED - 1978-12-31PEPSICO FOOD SERVICE INTERNATIONAL LIMITED - 1992-03-27PIZZA HUT SERVICES LIMITED - 1986-10-10PORI LIMITED - 1982-05-10PIZZA HUT INTERNATIONAL (UK) LIMITED - 2002-08-06 Orion Gate, Guildford Road, Woking, SurreyActive Corporate (4 parents, 1 offspring)Officer 2000-12-05 ~ 2003-06-02IIF 15 - Director → ME
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