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
Individuals in focus
Mr Timothy Allan
- British born in August 1962
Mr Timothy Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Mr Timothy Allan
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies150, Minories, London, EC3N 1LS, United Kingdom
IIF 816 Greenaway Gardens, London, NW3 7DH
IIF 9 IIF 10 IIF 11 (more)16, Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 1499, Heath Street, London, England And Wales, NW3 6ST, United Kingdom
IIF 1599, Heath Street, London, Middlesex, NW3 6ST, United Kingdom
IIF 1699, Heath Street, London, NW3 6SS, England
IIF 1799, Heath Street, London, NW3 6ST
IIF 18
- British co director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH
IIF 32 IIF 33 IIF 34 (more)99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 3899, Heath Street, London, NW3 6SS, United Kingdom
IIF 3999 Heath Street, London, NW3 6ST, United Kingdom
IIF 40Aston House, Cornwall Avenue, London, N3 1LF
IIF 41C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 42
- British metal trader born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH
IIF 43
- British property investor born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 44
- British born in August 1962
Mr Timothy Robert Allan
Resident in England
Registered addresses and corresponding companies16 Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 4516, Greenaway Gardens, London, NW3 7DJ, England
IIF 4699 ., Heath Street, London, NW3 6SS
IIF 4799, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 4899, Heath Street, London, NW3 6SS
IIF 4999, Heath Street, London, NW3 6SS, England
IIF 50 IIF 51 IIF 5299, Heath Street, London, NW3 6ST
IIF 53
- British born in August 1962
Allan, Timothy Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Timothy Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies54 Welbeck Street, London, W1M 7HE
IIF 59
- British born in August 1962
Allan, Timothy
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS
IIF 60
- British born in August 1962
Allan, Timothy Robert
Resident in England
Registered addresses and corresponding companies - British company director born in August 1962
Allan, Timothy Robert
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST, United Kingdom
IIF 64
- born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST
IIF 65
- British born in August 1962
Mr Timothy Robert Altshul Allan
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 66
- British born in August 1962
Allan, Timothy Robert Altshul
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
50
- 1
WEXFIELD PROPERTIES LIMITED
- 2012-05-16 07900852Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (6 parents)Officer2012-05-16 ~ dissolvedIIF 39 - Director → ME - 2
12 CROFTDOWN ROAD LIMITED
0302303312 Croftdown Road, LondonActive Corporate (21 parents)Officer2000-06-08 ~ 2000-09-28IIF 22 - Director → ME - 3
25 BENBOW ROAD LIMITED
0403312025 Benbow Road, LondonActive Corporate (7 parents)Officer2000-07-13 ~ 2020-12-03IIF 59 - Director → ME - 4
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ nowIIF 62 - Director → ME - 5
38 - 48 ESSENDINE MANSIONS LIMITED
1111825828-48 Essen Dine Mansions Bentinck Street, LondonDissolved Corporate (4 parents)Officer2017-12-19 ~ 2020-10-08IIF 64 - Director → ME - 6
38 WEYMOUTH STREET LIMITED
07842325Flat 2, 38 Weymouth Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 28 - Director → ME - 7
40 PEMBER ROAD LIMITED
0825003240 Pember Road, LondonActive Corporate (8 parents)Officer2012-10-11 ~ 2019-05-21IIF 14 - Director → MEPerson with significant control2016-10-08 ~ 2019-05-21IIF 1 - Has significant influence or control → OE - 8
ALLAN GROUP LIMITED
- 1996-05-30 02052754ALLAN INTERNATIONAL METALS LIMITED
- 1996-02-01 02052754ALLAN INTERNATIONAL METAL LIMITED
- 1989-11-23 02052754ALLAN TRADING LIMITED
- 1989-10-11 02052754CATCHSPRINT LIMITED
- 1986-11-12 0205275499 Heath Street, LondonActive Corporate (9 parents, 4 offsprings)Officer~ nowIIF 55 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
ACTIONSCOPE LIMITED
- 1986-10-22 0203489999 Heath Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer~ nowIIF 57 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 10
ALLAN PROPERTIES LONDON LIMITED
0933948599 Heath Street, LondonActive Corporate (5 parents)Officer2014-12-03 ~ nowIIF 15 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ALLAN PROPERTIES PARTNERSHIP LLP
OC35126499 Heath Street, LondonDissolved Corporate (5 parents)Officer2010-01-05 ~ dissolvedIIF 65 - LLP Designated Member → ME - 12
ALLANFIELD ELS LIMITED
0760147362 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 20 - Director → ME - 132nd Floor 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2011-05-31 ~ dissolvedIIF 19 - Director → ME
- 1499 Heath Street, LondonDissolved Corporate (4 parents)Officer2008-06-03 ~ dissolvedIIF 27 - Director → ME
- 152nd Floor 110 Cannon Street, LondonDissolved Corporate (10 parents)Officer2006-11-02 ~ dissolvedIIF 26 - Director → ME
- 16
ALLIANCE AND MUTUAL CAR PARKS LTD
049514671a Park Drive, LondonDissolved Corporate (8 parents)Officer2004-11-09 ~ 2011-11-01IIF 32 - Director → ME - 17
ALRA PROPERTIES LIMITED
0694204599 Heath Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2009-06-23 ~ nowIIF 11 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
AR (LONDON) LIMITED
0987945299 Heath Street, Hampstead, London, United KingdomDissolved Corporate (3 parents)Officer2015-11-19 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomActive Corporate (11 parents)Officer2007-05-22 ~ nowIIF 8 - Director → ME - 20
CABLESNOW LIMITED
07432045C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (3 parents)Officer2010-12-01 ~ dissolvedIIF 42 - Director → ME - 21
COOLHOUSE PROPERTIES LIMITED
04648668Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2011-11-01IIF 41 - Director → ME - 22
DATEWALL LIMITED
03316583Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, HertfordshireDissolved Corporate (7 parents)Officer1997-02-18 ~ 2000-07-07IIF 23 - Director → ME - 23
DOCUMAN LIMITED
03826353Higgison House, 381-383 City Road, LondonActive Corporate (10 parents)Officer1999-10-08 ~ 2000-07-14IIF 24 - Director → ME - 24DORÉ METAL SERVICES SOUTHERN LIMITED - now
DORE METAL SERVICES SOUTHERN LIMITED
- 2017-03-09 01789969Unit 2 Dolphin Park, Cremers Road, Sittingbourne, KentActive Corporate (12 parents, 2 offsprings)Officer~ 1994-12-02IIF 43 - Director → ME - 25
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168Kovacs House, Hatton Garden, London, EnglandActive Corporate (11 parents)Officer2001-06-21 ~ 2001-08-15IIF 33 - Director → ME - 26
ENCLAVE WAY LTD
1633156699 Heath Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 67 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 27
F. & F. INVESTMENTS (LONDON) LIMITED
0069564699 . Heath Street, LondonActive Corporate (9 parents)Officer2014-03-31 ~ nowIIF 17 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 28
GREENAWAY GARDENS SECURITY LIMITED
0460258799 Heath Street, London, MiddlesexActive Corporate (5 parents)Officer2002-11-27 ~ nowIIF 12 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
HAC INVESTMENTS LIMITED
1037728135 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 44 - Director → ME - 30
HEATH STREET PROPERTIES LIMITED
FC029512The Old Courthouse, Athol Street, Douglas, Im1 1ldActive Corporate (3 parents)Officer2010-03-31 ~ nowIIF 13 - Director → ME - 31LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-072nd Floor 110 Cannon Street, LondonDissolved Corporate (18 parents)Officer2011-08-18 ~ dissolvedIIF 30 - Director → ME
- 32
JETBOND LIMITED
0428934226-28 Bedford Row, London, United KingdomDissolved Corporate (9 parents)Officer2001-09-26 ~ 2011-11-01IIF 35 - Director → ME - 33
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-28 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Right to appoint or remove directors → OE - 34
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
009894496 Clive House, 80 Prospect Hill, Redditch, Worcestershire, EnglandActive Corporate (46 parents)Officer1995-06-15 ~ 1996-07-17IIF 25 - Director → ME - 35
MARCHCOMBE LIMITED
0316926999 Heath Street, LondonActive Corporate (8 parents)Officer1996-06-07 ~ nowIIF 10 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 36
MARE STREET PROPERTY LIMITED
1473038899 Heath Street, London, EnglandActive Corporate (5 parents)Officer2023-03-14 ~ nowIIF 61 - Director → ME - 37
MEGAPLACE LIMITED
0389241626-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer1999-12-13 ~ 2012-06-28IIF 31 - Director → ME - 38
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-06 ~ nowIIF 58 - Director → ME - 39
NORTH CENTRAL INVESTMENTS LIMITED
0279123999 Heath Street, LondonActive Corporate (8 parents)Officer1993-02-23 ~ nowIIF 18 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PLUSHLAND LIMITED
0446541726-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2002-06-25 ~ 2012-06-28IIF 37 - Director → ME - 41
PRIMENOTE LIMITED
0415445426-28 Bedford Row, LondonDissolved Corporate (10 parents)Officer2001-02-12 ~ 2011-11-01IIF 21 - Director → ME - 42
RAYS OF SUNSHINE
04860607Berkeley House 304, Regents Park Road, 4th Floor, London, EnglandActive Corporate (17 parents, 1 offspring)Officer2006-01-09 ~ 2011-05-16IIF 34 - Director → ME - 43
REAL ESTATE PROPERTY BROKERS LIMITED
0762742262 Margaret Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-18 ~ dissolvedIIF 29 - Director → ME - 44
RELEASED EQUITY HOMES LIMITED
0560819899 Heath Street, LondonActive Corporate (10 parents)Officer2006-04-05 ~ nowIIF 9 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 45
RYEMIND LIMITED
0393625099 Heath Street, LondonActive Corporate (8 parents)Officer2017-08-01 ~ nowIIF 60 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 46
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 63 - Director → ME - 47
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Officer1997-06-04 ~ 2010-06-15IIF 36 - Director → ME - 48
TIMRO INVESTMENTS LIMITED
0276250099 Heath Street, LondonActive Corporate (8 parents)Officer1992-11-08 ~ nowIIF 54 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 4999 Heath Street, London, EnglandActive Corporate (4 parents)Officer1994-07-29 ~ nowIIF 56 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 50
YARROWDALE LIMITED
0706270799 Heath Street, LondonActive Corporate (5 parents)Officer2009-11-23 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 7 - 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.