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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

Biggar, Allan Ramsay

    Related profiles found in government register
  • Biggar, Allan Ramsay

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 1 IIF 2

    • Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 3

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4AA, United Kingdom

      IIF 4 IIF 5

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15

    • 5 Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN, England

      IIF 16

    • C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 17
  • Biggar, Allan

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 18

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 19

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 20
  • Biggar, Allan Ramsay
    British

    Registered addresses and corresponding companies
  • Biggar, Allan
    British born in January 1963

    Registered addresses and corresponding companies

    • 24-28 Bloomsbury Way, London, WC1A 2PX

      IIF 24
  • Biggar, Allan Ramsay
    British born in January 1963

    Registered addresses and corresponding companies

    • 13 Rue Nisard, 1170 Brussels, Belgium, FOREIGN

      IIF 25
  • Biggar, Allan Ramsay
    born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, England

      IIF 26
  • Biggar, Allan Ramsay
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 32

    • 65, Inverness Terrace, London, W2 6JT, England

      IIF 33

    • Level 17, Dashwood House, 69 Old Broad Street, London, London, EC2M 1QS

      IIF 34

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 53

    • Bluebell House, Newlands Drive, Maidenhead, SL6, United Kingdom

      IIF 54

    • 5, Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN, United Kingdom

      IIF 55

    • 61, St. Thomas Street, Weymouth, DT4 8EQ, England

      IIF 56

    • 61, St Thomas Street, Weymouth, Dorset, DT4 8EQ

      IIF 57 IIF 58

    • 61 St Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 59

    • C/o A Hunter & Co, 61a St. Thomas Street, 61a St. Thomas Street, Weymouth, Dorset, DT4 8EQ, United Kingdom

      IIF 60
  • Mr Allan Ramsay Biggar
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 5 , Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 61 IIF 62 IIF 63 (more)(less)
      IIF 64

    • Unit 5, Callow Park, Callow Hill, Brinkworth, Chippenham, SN15 5FD, England

      IIF 65

    • Bluebell House, Newlands Drive, Maidenhead, Berkshire, SL6 4LL, United Kingdom

      IIF 66 IIF 67

    • Bluebell House, Newlands Drive, Maidenhead, SL6 4LL, England

      IIF 68
child relation
Offspring entities and appointments 36
  • 1
    ALL ABOUT BRANDS PLC
    05878002
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (14 parents)
    Officer
    2006-07-17 ~ now
    IIF 45 - Director → ME
    2006-07-17 ~ 2009-04-29
    IIF 22 - Secretary → ME
    2011-08-18 ~ now
    IIF 13 - Secretary → ME
  • 2
    ALLAN BIGGAR & COMPANY LIMITED
    08055409
    Unit 5, Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (1 parent)
    Officer
    2012-05-02 ~ now
    IIF 32 - Director → ME
    2012-05-02 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 3
    ALLAN BIGGAR CONSULTING LTD
    15858078
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (1 parent)
    Officer
    2024-07-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    AXE PRIVATE EQUITY LIMITED
    - now 09218993
    BERKSHIRE NOMINEES LIMITED
    - 2019-07-26 09218993
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2017-06-01 ~ now
    IIF 30 - Director → ME
    2017-06-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    BRAND FAITH LIMITED
    05542477
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (6 parents)
    Officer
    2005-08-22 ~ now
    IIF 38 - Director → ME
    2011-08-18 ~ now
    IIF 8 - Secretary → ME
  • 6
    BRANDSMITHS LIMITED
    - now 04148314
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    AMBERPOINT LIMITED - 2001-03-13
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (13 parents)
    Officer
    2007-01-24 ~ now
    IIF 49 - Director → ME
    2011-08-18 ~ now
    IIF 5 - Secretary → ME
  • 7
    BURSON-MARSTELLER (UK) LIMITED
    - now 02183419 00601529... (more)
    PRIMA EUROPE LIMITED - 1997-01-10
    Rose Court, 2 Southwark Bridge Road, London, England
    Dissolved Corporate (29 parents)
    Officer
    2003-06-01 ~ 2005-02-17
    IIF 43 - Director → ME
  • 8
    BUSINESS EDGE NETWORK LTD
    07417591
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-04-10 during the appointment or period of control
    Date of completion or termination of CVA on 2017-05-05 during the appointment or period of control
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (5 parents)
    Officer
    2010-11-26 ~ now
    IIF 27 - Director → ME
    2011-08-18 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CENTRAL EUROPE PROPERTIES LIMITED
    05888413
    Elliotts Shah, 2nd Floor, York House, 23 Kingsway, Holborn, London., United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-07-27 ~ dissolved
    IIF 35 - Director → ME
    2006-07-27 ~ dissolved
    IIF 23 - Secretary → ME
  • 10
    COMMUNIQUE PUBLIC RELATIONS LIMITED
    01993076
    24-28 Bloomsbury Way, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-05-22 ~ 2006-04-01
    IIF 24 - Director → ME
  • 11
    CORPORATE TELEVISION NETWORKS LIMITED
    - now 02214359
    THE SINGLE MARKET AUDIT LIMITED - 1991-02-19
    ADAMDELL LIMITED - 1988-07-14
    114 St Martins Lane, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2006-09-06
    IIF 25 - Director → ME
  • 12
    CYCLIST LIMITED
    08683307
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    2013-09-10 ~ dissolved
    IIF 50 - Director → ME
    2013-09-10 ~ dissolved
    IIF 19 - Secretary → ME
  • 13
    EMIRATES GLOBAL SERVICES LTD
    09989790
    35 Piccadilly, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-05 ~ dissolved
    IIF 54 - Director → ME
  • 14
    EQUITY MEDIA PARTNERS LIMITED
    - now 08126979
    BEXSTONE CONSTRUCTION LIMITED - 2013-02-27
    61 St Thomas Street, Weymouth, Dorset
    Dissolved Corporate (5 parents)
    Officer
    2013-02-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 15
    FRESHLY MADE CONTENT LIMITED
    - now 08229405
    THE INTERNET BUSINESS SHOW LIMITED
    - 2013-02-28 08229405
    61 St. Thomas Street, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2012-09-26 ~ dissolved
    IIF 60 - Director → ME
    2012-09-26 ~ dissolved
    IIF 17 - Secretary → ME
  • 16
    GRC WORLD FORUMS LIMITED - now
    DATA PROTECTION WORLD FORUM LIMITED
    - 2020-05-07 11271283
    Second Floor, 34 Lime Street, London, England
    Active Corporate (9 parents)
    Officer
    2019-03-27 ~ 2019-07-04
    IIF 56 - Director → ME
  • 17
    GREENLAND MINING MANAGEMENT LIMITED
    09408353
    Bluebell House, Newlands Drive, Maidenhead, England
    Dissolved Corporate (4 parents)
    Officer
    2016-02-19 ~ 2016-11-15
    IIF 33 - Director → ME
    2016-12-16 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    GUILDFORD STREET CAPITAL (UK) LIMITED
    - now 08684288 10868344
    DIGITAL MARKETING SHOW LIMITED
    - 2018-05-03 08684288
    INTERNATIONAL TRADE EXPO LIMITED
    - 2013-11-11 08684288
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2016-09-11 ~ now
    IIF 51 - Director → ME
    2013-09-10 ~ 2015-09-04
    IIF 59 - Director → ME
    2013-09-10 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2018-05-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 19
    GUILDFORD STREET CAPITAL LIMITED
    10868344 08684288
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2017-07-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2017-07-17 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
  • 20
    I-SYT LIMITED
    - now 04146783
    HAMSARD 2289 LIMITED
    - 2001-04-20 04146783 04145789... (more)
    Level 6 South Central Saint Giles, 1 St Giles High Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2001-04-02 ~ 2006-12-07
    IIF 39 - Director → ME
  • 21
    IDEAL INTERFACE LIMITED
    06311771
    Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (8 parents)
    Officer
    2009-12-21 ~ 2012-05-15
    IIF 52 - Director → ME
    2011-08-18 ~ 2012-05-15
    IIF 15 - Secretary → ME
  • 22
    INFLUENTIAL THINKING LIMITED
    - now 05543360
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Dissolved on 2021-05-16 during the appointment or period of control
    CORPORATE COMMUNICATIONS AND PUBLIC AFFAIRS STRATEGY LIMITED
    - 2010-11-01 05543360
    INTERNATIONAL INSIGHTS LIMITED
    - 2010-06-23 05543360 05901530
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (6 parents)
    Officer
    2005-08-23 ~ dissolved
    IIF 46 - Director → ME
    2011-08-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 23
    INMOTION SPORT LIMITED
    05697616
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-10-13
    Dissolved on 2018-03-01
    Kay Johnson Gee Corporate Recovery Ltd, 1 City Road East, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ 2012-09-20
    IIF 37 - Director → ME
    2011-08-18 ~ 2012-09-20
    IIF 6 - Secretary → ME
  • 24
    INSIGHTS INTERNATIONAL LIMITED
    05901530 05543360
    Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London
    Dissolved Corporate (5 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 41 - Director → ME
    2011-08-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 25
    INSIGHTS UK LIMITED
    05901059
    Elliotts Shah, 2nd Floor York House 23 Kingsway, Holborn, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2006-08-09 ~ dissolved
    IIF 48 - Director → ME
    2011-08-18 ~ dissolved
    IIF 9 - Secretary → ME
  • 26
    JERICHO CHAMBERS PROPERTY SERVICE LLP - now
    JERICHO CHAMBERS LLP
    - 2020-04-01 OC385688 08643535
    6th Floor 9 Appold Street, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2014-01-01 ~ 2016-03-14
    IIF 26 - LLP Member → ME
  • 27
    LIFE ORIENTATIONS LIMITED
    04194813
    44 Choseley Road, Knowl Hill, Reading, England
    Active Corporate (6 parents)
    Officer
    2011-08-18 ~ 2021-04-28
    IIF 7 - Secretary → ME
  • 28
    MANAGEMENT INTELLIGENCE CONSULTING LIMITED
    04319631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (9 parents)
    Officer
    2001-11-08 ~ now
    IIF 40 - Director → ME
    2011-08-18 ~ now
    IIF 4 - Secretary → ME
  • 29
    OPEN SOHO LIMITED
    05987690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Liquidation Corporate (9 parents)
    Officer
    2007-10-31 ~ now
    IIF 42 - Director → ME
    2011-08-18 ~ now
    IIF 10 - Secretary → ME
  • 30
    QLU HEALTH LIMITED
    10665722
    Unit 5 , Callow Park Callow Hill, Brinkworth, Chippenham, England
    Active Corporate (4 parents)
    Officer
    2019-03-19 ~ now
    IIF 31 - Director → ME
  • 31
    RESOURCING EXCELLENCE LIMITED
    - now 02703407
    BUSYADJUST LIMITED - 1999-03-24
    Bluebell House, Newlands Drive, Maidenhead, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2008-04-01 ~ 2021-04-28
    IIF 36 - Director → ME
    2008-04-01 ~ 2021-04-28
    IIF 21 - Secretary → ME
  • 32
    SMART CELLS INTERNATIONAL LIMITED
    - now 04031730
    CRYO-CARE (UK) LIMITED - 2004-05-28
    CRYO-CELL (UK) LIMITED - 2000-12-22
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2005-05-09 ~ 2006-04-04
    IIF 47 - Director → ME
  • 33
    THE CADOGAN PARTNERSHIP LTD
    05336586
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-27 during the appointment or period of control
    Dissolved on 2021-05-16 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ dissolved
    IIF 44 - Director → ME
    2011-08-18 ~ dissolved
    IIF 12 - Secretary → ME
  • 34
    WHETSTONE CAPITAL GROUP PLC
    10905791
    2nd Floor College House 17 King Edwards Road, Ruislip, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-01-09 ~ 2020-04-21
    IIF 34 - Director → ME
  • 35
    WORTHINGTON ENERGY LIMITED
    09289684
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-10-07 ~ dissolved
    IIF 55 - Director → ME
    2015-10-07 ~ dissolved
    IIF 20 - Secretary → ME
  • 36
    XPERIA MEDIA LIMITED
    08056451
    61 St Thomas Street, Weymouth, Dorset
    Dissolved Corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 57 - Director → ME
    2012-05-03 ~ dissolved
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.