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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, Hayley Sara

    Related profiles found in government register
  • Allan, Hayley Sara
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 1
    • Berkeley House, 304, Regents Park Road, 4th Floor, London, N3 2JY, England

      IIF 2
  • Allan, Hayley Sara
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Hayley Sara
    British housewife born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 2 Spaniards Close, Hampstead, London, NW11 6TH

      IIF 6
  • Allan, Hayley Sara
    British

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, England

      IIF 7
    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 8
  • Mrs Hayley Sara Allan
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • 14, Amherst Avenue, London, W13 8NQ, United Kingdom

      IIF 9 IIF 10 IIF 11
    • C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London, E14 5NR

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    EIGHT LISTON ROAD LIMITED
    12856729
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    KITCHEN TABLE LIMITED
    09669472
    14 Amherst Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-03 ~ 2025-08-22
    IIF 1 - Director → ME
  • 3
    LISTON ROAD LIMITED
    12858070
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-09-04 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    MINFORD BUILDING SERVICES LTD
    04930476
    14 Amherst Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-10-13 ~ dissolved
    IIF 7 - Secretary → ME
  • 5
    RAYS OF SUNSHINE
    04860607
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2025-01-22 ~ now
    IIF 2 - Director → ME
  • 6
    S & H LIMITED
    03700719
    C/o Begbies Traynor (london) Llp, 31st Floor, 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Officer
    1999-01-25 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    TRUCKCOM SYSTEMS LIMITED
    05481971
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (14 parents)
    Officer
    2005-12-01 ~ 2015-11-18
    IIF 6 - Director → ME
  • 8
    TWENTY LISTON ROAD LIMITED
    12856833
    14 Amherst Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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