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
Allan, Tim Robert Altschul
- 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 116 Greenaway Gardens, London, NW3 7DH
IIF 2 IIF 3 IIF 4 (more)(less)16, Greenaway Gardens, London, NW3 7DH, United Kingdom
IIF 1099, Heath Street, London, England And Wales, NW3 6ST, United Kingdom
IIF 1199, Heath Street, London, Middlesex, NW3 6ST, United Kingdom
IIF 1299, Heath Street, London, NW3 6SS, England
IIF 1399, Heath Street, London, NW3 6ST
IIF 1499, Heath Street, London, NW3 6ST, United Kingdom
IIF 15
- 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 28 IIF 29 IIF 30 (more)(less)99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 3399, Heath Street, London, NW3 6SS, United Kingdom
IIF 3499 Heath Street, London, NW3 6ST, United Kingdom
IIF 35Aston House, Cornwall Avenue, London, N3 1LF
IIF 36C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE
IIF 37
- 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 38
- 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 39
- 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 45
- born in August 1962
Allan, Tim Robert Altschul
Resident in United Kingdom
Registered addresses and corresponding companies99, Heath Street, London, NW3 6ST
IIF 46
- British born in August 1962
Allan, Timothy Robert Altshul
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS, England
IIF 47
- British born in August 1962
Mr Timothy Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1962
Allan, Timothy
Resident in England
Registered addresses and corresponding companies99, Heath Street, London, NW3 6SS
IIF 50
- 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 54
- 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 5516, Greenaway Gardens, London, NW3 7DJ, England
IIF 5699 ., Heath Street, London, NW3 6SS
IIF 5799, Heath Street, Hampstead, London, NW3 6SS, United Kingdom
IIF 5899, Heath Street, London, NW3 6SS
IIF 5999, Heath Street, London, NW3 6SS, England
IIF 60 IIF 61 IIF 6299, Heath Street, London, NW3 6ST
IIF 63
- 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 64
- British born in August 1962
Mr Timothy Allan
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
52
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-11 during the appointment or period of control
Dissolved on 2017-07-28 during the appointment or period of controlWEXFIELD PROPERTIES LIMITED
- 2012-05-16 07900852Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2012-05-16 ~ dissolvedIIF 34 - Director → ME - 2
12 CROFTDOWN ROAD LIMITED
0302303312 Croftdown Road, LondonActive Corporate (21 parents)Officer2000-06-08 ~ 2000-09-28IIF 19 - Director → ME - 3
25 BENBOW ROAD LIMITED
0403312025 Benbow Road, LondonActive Corporate (7 parents)Officer2000-07-13 ~ 2020-12-03IIF 45 - Director → ME - 4
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
1186449030 Upper Park Road, London, United KingdomActive Corporate (5 parents)Officer2019-03-06 ~ nowIIF 52 - 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 54 - Director → ME - 6
38 WEYMOUTH STREET LIMITED
07842325Flat 2, 38 Weymouth Street, LondonDissolved Corporate (4 parents)Officer2011-11-10 ~ dissolvedIIF 24 - Director → ME - 7
40 PEMBER ROAD LIMITED
0825003240 Pember Road, LondonActive Corporate (8 parents)Officer2012-10-11 ~ 2019-05-21IIF 10 - Director → MEPerson with significant control2016-10-08 ~ 2019-05-21IIF 48 - 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(before 1991-11-30) ~ nowIIF 41 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 9
ACTIONSCOPE LIMITED
- 1986-10-22 0203489999 Heath Street, London, EnglandActive Corporate (10 parents, 5 offsprings)Officer(before 1992-11-30) ~ nowIIF 43 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 10
ALLAN PROPERTIES LONDON LIMITED
0933948599 Heath Street, LondonActive Corporate (5 parents)Officer2014-12-03 ~ nowIIF 11 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 65 - 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 46 - LLP Designated Member → ME - 12
ALLANFIELD ELS LIMITED
0760147362 Margaret Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-04-12 ~ dissolvedIIF 17 - Director → ME - 13Insolvency (Case 1) In administration
Administration started on 2012-12-27 during the appointment or period of control
Administration ended on 2017-09-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (8 parents)Officer2011-05-31 ~ dissolvedIIF 16 - Director → ME - 14
- 15Insolvency (Case 1) In administration
Administration started on 2012-12-27 during the appointment or period of control
Administration ended on 2017-09-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-25 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of control2nd Floor 110 Cannon Street, LondonDissolved Corporate (12 parents)Officer2006-11-02 ~ dissolvedIIF 22 - Director → ME - 16
ALLIANCE AND MUTUAL CAR PARKS LTD
049514671a Park Drive, LondonDissolved Corporate (8 parents)Officer2004-11-09 ~ 2011-11-01IIF 28 - Director → ME - 17
ALRA PROPERTIES LIMITED
0694204599 Heath Street, LondonActive Corporate (8 parents, 3 offsprings)Officer2009-06-23 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 61 - 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 33 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE - 19
BE GORDON HOUSE LIMITED
06250993150 Minories, London, United KingdomDissolved Corporate (11 parents)Officer2007-05-22 ~ dissolvedIIF 1 - Director → ME - 20
CABLESNOW LIMITED
07432045Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-08-10 during the appointment or period of control
Dissolved on 2013-12-13 during the appointment or period of controlC/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, LondonDissolved Corporate (4 parents)Officer2010-12-01 ~ dissolvedIIF 37 - Director → ME - 21
COOLHOUSE PROPERTIES LIMITED
04648668Aston House, Cornwall Avenue, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2011-11-01IIF 36 - Director → ME - 22
DATEWALL LIMITED
03316583Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, HertfordshireDissolved Corporate (7 parents)Officer1997-02-18 ~ 2000-07-07IIF 20 - Director → ME - 23
DOCUMAN LIMITED
03826353Higgison House, 381-383 City Road, LondonActive Corporate (10 parents)Officer1999-10-08 ~ 2000-07-14IIF 21 - 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 38 - Director → ME - 25
DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
03971168Kovacs House, Hatton Garden, London, EnglandActive Corporate (11 parents)Officer2001-06-21 ~ 2001-08-15IIF 3 - Director → ME - 26
ENCLAVE WAY LTD
1633156699 Heath Street, London, EnglandActive Corporate (2 parents)Officer2025-03-20 ~ nowIIF 47 - Director → MEPerson with significant control2025-03-20 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 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 13 - Director → MEPerson with significant control2017-02-01 ~ nowIIF 57 - 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 7 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 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% → OEIIF 66 - Right to appoint or remove directors → OE - 29
HAC INVESTMENTS LIMITED
1037728135 Ballards Lane, London, United KingdomDissolved Corporate (5 parents)Officer2016-09-15 ~ dissolvedIIF 39 - Director → ME - 30
HEATH STREET PROPERTIES LIMITED
FC029512The Old Courthouse, Athol Street, Douglas, Im1 1ldConverted / Closed Corporate (3 parents)Officer2010-03-31 ~ nowIIF 8 - Director → ME - 31Insolvency (Case 1) In administration
Administration started on 2013-01-16 during the appointment or period of control
Administration ended on 2017-09-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-09-20 during the appointment or period of control
Dissolved on 2022-01-13 during the appointment or period of controlLEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-072nd Floor 110 Cannon Street, LondonDissolved Corporate (20 parents)Officer2011-08-18 ~ dissolvedIIF 26 - Director → ME - 32
JETBOND LIMITED
04289342Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, London, United KingdomDissolved Corporate (11 parents)Officer2001-09-26 ~ 2011-11-01IIF 30 - Director → ME - 33
KIMBERLEY HOTEL LTD
0956532799 Heath Street, London, United KingdomDissolved Corporate (4 parents)Officer2015-04-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to appoint or remove directors → OE - 34
LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
00989449Kernahans, 4 Englands Lane, London, EnglandActive Corporate (46 parents)Officer1995-06-15 ~ 1996-07-17IIF 9 - Director → ME - 35
MARCHCOMBE LIMITED
0316926999 Heath Street, LondonActive Corporate (8 parents)Officer1996-06-07 ~ nowIIF 5 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 62 - 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 51 - Director → ME - 37
MEGAPLACE LIMITED
03892416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer1999-12-13 ~ 2012-06-28IIF 27 - Director → ME - 38
MUTEUAL PROPERTY (2019) LTD.
1208910399 Heath Street, London, United KingdomActive Corporate (6 parents)Officer2019-07-06 ~ nowIIF 44 - Director → ME - 39
NORTH CENTRAL INVESTMENTS LIMITED
0279123999 Heath Street, LondonActive Corporate (8 parents)Officer1993-02-23 ~ nowIIF 14 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 40
PLUSHLAND LIMITED
04465417Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2002-06-25 ~ 2012-06-28IIF 32 - Director → ME - 41
PRIMENOTE LIMITED
04154454Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-13
Dissolved on 2019-10-0326-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2001-02-12 ~ 2011-11-01IIF 18 - 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 29 - Director → ME - 4399 Heath Street, London, United KingdomDissolved Corporate (3 parents)Officer2010-10-25 ~ dissolvedIIF 15 - Director → ME
- 44
REAL ESTATE PROPERTY BROKERS LIMITED
0762742262 Margaret Street, London, United KingdomDissolved Corporate (8 parents)Officer2011-08-18 ~ dissolvedIIF 25 - Director → ME - 45
RELEASED EQUITY HOMES LIMITED
0560819899 Heath Street, LondonActive Corporate (10 parents)Officer2006-04-05 ~ nowIIF 2 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 46
RICKBROOK LIMITED
038744937 St John's Road, Harrow, MiddlesexDissolved Corporate (6 parents)Officer2007-06-21 ~ dissolvedIIF 4 - Director → ME - 47
RYEMIND LIMITED
0393625099 Heath Street, LondonActive Corporate (8 parents)Officer2017-08-01 ~ nowIIF 50 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 48
SOUTH HARROW PORTFOLIO LTD
1079737837/39 Maida Vale, London, United KingdomActive Corporate (5 parents)Officer2017-06-01 ~ nowIIF 53 - Director → ME - 49
SPICERITE LIMITED
033587274th Floor Millbank Tower, 21-24 Millbank, London, EnglandActive Corporate (13 parents)Officer1997-06-04 ~ 2010-06-15IIF 31 - Director → ME - 50
TIMRO INVESTMENTS LIMITED
0276250099 Heath Street, LondonActive Corporate (8 parents)Officer1992-11-08 ~ nowIIF 40 - Director → MEPerson with significant control2016-06-20 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5199 Heath Street, London, EnglandActive Corporate (4 parents)Officer1994-07-29 ~ nowIIF 42 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 52
YARROWDALE LIMITED
0706270799 Heath Street, LondonActive Corporate (5 parents)Officer2009-11-23 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.