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.
Mr Allan Fabian Finlay
Mr Allan Fabian Finlay
British born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL, United Kingdom
IIF 4 44, Nottingham Road, Mansfield, NG18 1BL, England
IIF 5 IIF 6 44, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
IIF 7 Jaggers Lane, Matlock, Derbyshire, DE4 5LH, United Kingdom
IIF 8 IIF 9 Matlock Farm Park, Jaggers Lane, Matlock, Derbyshire, DE4 5LH, United Kingdom
Finlay, Allan Fabian
British company managing director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 10 Jaggers Lane, Matlock, Derbyshire, DE4 5LH, United Kingdom
Finlay, Allan Fabian
British director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 11 S12
IIF 12 IIF 13 IIF 14 (more) 42-44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL, United Kingdom
IIF 16 44, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
IIF 17 44 Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL, United Kingdom
IIF 18 Jaggers Lane, Matlock, Derbyshire, DE4 5LH, United Kingdom
IIF 19 IIF 20 Matlock Farm Park, Jaggers Lane, Matlock, Derbyshire, DE4 5LH, United Kingdom
Finlay, Allan Fabian
British entrepreneur born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 21 44, Nottingham Road, Mansfield, Nottinghamshire, NG18 1BL
Finlay, Allan Fabian
British non executive director born in January 1968Resident in England
Registered addresses and corresponding companies
IIF 22 Hangmanstone Depot, Sheffield Road, Birdwell, Barnsley, South Yorkshire, S70 5TR, United Kingdom
Finlay, Allan
British company director born in December 1931Registered addresses and corresponding companies
IIF 23 Marrow House 17 Vernon Road, Ward Green, Barnsley, South Yorkshire, S70 5BE
Finlay, Allan
British director born in December 1931Registered addresses and corresponding companies
- 1
ALPHIN CATERING LTD
- nowMATLOCK FARM PARK LIMITED - 2024-01-27 44 Nottingham Road, Mansfield, NottinghamshireActive Corporate (2 parents)Equity (Company account)56,028 GBP2023-12-31Officer
2002-11-12 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 2 42-44 Nottingham Road, Mansfield, Nottinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)124,497 GBP2023-12-31Officer 2019-07-31 ~ nowIIF 15 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 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
- 3 44 Nottingham Road, Mansfield, NottinghamshireActive Corporate (2 parents)Equity (Company account)72,357 GBP2024-12-31Officer 2014-08-15 ~ nowIIF 17 - Director → MEPerson with significant control 2016-08-15 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 42-44 Nottingham Road, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)952,009 GBP2024-11-30Officer 2015-11-23 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ALPHIN TAVERNS LIMITED
- nowRAFAHART (PROJECTS & MANAGEMENT) LIMITED - 1992-06-02CLAIMIN LIMITED - 1989-07-21 P4 Sheffield Business Park, Europa Links, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer 1992-02-25 ~ dissolvedIIF 11 - Director → ME - 6 42-44 Nottingham Road, Mansfield, Nottinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-07-31Officer 2019-07-31 ~ nowIIF 14 - Director → MEPerson with significant control 2019-07-31 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
HARTWOOD ESTATES LIMITED
- nowRAFAHART LIMITED - 2006-07-21 Jaggers Lane, Matlock, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,991,782 GBP2024-12-31Officer 2001-08-07 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 8 Jaggers Lane, Matlock, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)2 GBP2023-03-31Officer 2022-03-08 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-03-08 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Jaggers Lane, Matlock, Derbyshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-12-31Officer 2022-12-02 ~ nowIIF 20 - Director → MEPerson with significant control 2022-12-02 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 10 Jaggers Lane, Matlock, Derbyshire, United KingdomActive Corporate (3 parents)Equity (Company account)-74,373 GBP2024-12-31Officer 2015-11-16 ~ nowIIF 18 - Director → ME
- 11 44 Nottingham Road, Mansfield, NottinghamshireActive Corporate (2 parents)Equity (Company account)112,736 GBP2023-12-31Officer 2003-10-10 ~ nowIIF 16 - Director → MEPerson with significant control 2023-10-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 Tudor House Warren Lane, Staincross, Barnsley, South YorkshireActive Corporate (6 parents)Equity (Company account)699,472 GBP2024-03-31Officer 2010-05-10 ~ nowIIF 22 - Director → ME
- 1
ALPHIN TAVERNS LIMITED
- nowRAFAHART (PROJECTS & MANAGEMENT) LIMITED - 1992-06-02CLAIMIN LIMITED - 1989-07-21 P4 Sheffield Business Park, Europa Links, Sheffield, South YorkshireDissolved Corporate (2 parents)Officer ~ 1992-02-25IIF 25 - Director → ME - 2
HARTWOOD ESTATES LIMITED
- nowRAFAHART LIMITED - 2006-07-21 Jaggers Lane, Matlock, Derbyshire, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)3,991,782 GBP2024-12-31Officer ~ 2001-10-28IIF 23 - Director → ME - 3 9 Jessop Street, Sheffield, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)25 GBP2024-07-31Officer 2018-07-23 ~ 2022-06-30IIF 13 - Director → ME
- 4 Tudor House Warren Lane, Staincross, Barnsley, South YorkshireActive Corporate (6 parents)Equity (Company account)699,472 GBP2024-03-31Officer ~ 2001-10-28IIF 24 - Director → ME
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