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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Philip Allan

    Related profiles found in government register
  • Mr Philip Allan
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bayards Oast, Hastings Road, Rolvenden, Cranbrook, TN17 4PJ, England

      IIF 1
  • Allan, Philip
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Burnt Wood House, Burntwood Lane, Caterham, CR3 6TA, England

      IIF 2
  • Mr Phillip Allan
    English born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • 4, The Arcade, Front Street, Tynemouth, Tyne And Wear, NE30 4BS

      IIF 3
  • Allan, Phillip
    English director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
    • Burntwood House, 106 Burntwood Lane, Caterham, Surrey, CR3 6TA

      IIF 4
    • 4, The Arcade, Front Street, Tynemouth, Tyne And Wear, NE30 4BS

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    BURNT WOOD PROPERTY SERVICES LIMITED - 2011-08-04
    4 The Arcade, Front Street, Tynemouth, Tyne And Wear
    Dissolved corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Has significant influence or controlOE
  • 2
    2 Ashlings Way, Ashlings Way, Shoreham-by-sea, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Person with significant control
    2021-08-13 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    624 Limpsfield Road, Warlingham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-06 ~ dissolved
    IIF 4 - director → ME
Ceased 1
  • 1
    2 Ashlings Way, Ashlings Way, Shoreham-by-sea, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2017-07-03 ~ 2019-04-08
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.