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 Allan Patrick Gage

    Related profiles found in government register
  • Mr Allan Patrick Gage
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 1

    • Oyster Hill Forge, Clay Lane, Headley, Epsom, Surrey, KT18 6JX, United Kingdom

      IIF 2

    • 8, Holyrood Street, London, SE1 2EL

      IIF 3

    • 8, Holyrood Street, London, SE1 2EL, England

      IIF 4 IIF 5

    • Ground Floor, 8, Holyrood Street, London, SE1 2EL, England

      IIF 6

    • Ground Floor, 8 Holyrood Street, London, SE1 2EL, United Kingdom

      IIF 7 IIF 8

    • Unit 3, Cedar Court, 1 Royal Oak Yard, London, ., SE1 3GA

      IIF 9

    • Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, England

      IIF 10
  • Mr Allan Patrick Gage
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • C/o Elan & Co Llp, Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA

      IIF 11
  • Mr Allan Gage
    British born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 8 Holyrood Street, London, SE1 2EL, England

      IIF 12
  • Gage, Allan Patrick
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • 8, Holyrood Street, London, SE1 2EL

      IIF 13

    • 8, Holyrood Street, London, SE1 2EL, England

      IIF 14 IIF 15

    • Ground Floor, 8 Holyrood Street, London, SE1 2EL, United Kingdom

      IIF 16
  • Gage, Allan Patrick
    British consultant born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 8, Holyrood Street, London, SE1 2EL, England

      IIF 17
  • Gage, Allan Patrick
    British director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH, United Kingdom

      IIF 18

    • 8, Holyrood Street, London, SE1 2EL, England

      IIF 19

    • Ground Floor, 8 Holyrood Street, London, SE1 2EL, United Kingdom

      IIF 20

    • Unit 3, Cedar Court, 1 Royal Oak Yard, London, ., SE1 3GA

      IIF 21

    • Unit 3 Cedar Court, 1 Royal Oak Yard, London, SE1 3GA, England

      IIF 22
  • Mr Allan Patrick Gage
    British born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Holyrood Street, London, SE1 2EL, United Kingdom

      IIF 23
  • Gage, Allan
    British company director born in July 1977

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 8 Holyrood Street, London, SE1 2EL, England

      IIF 24
  • Gage, Allan Patrick
    British director born in July 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Independent Place, London, E8 2HE, United Kingdom

      IIF 25 IIF 26 IIF 27

    • 8 Holyrood Street, London, SE1 2EL, United Kingdom

      IIF 28
  • Gage, Allan
    British

    Registered addresses and corresponding companies

    • Ground Floor, 8 Holyrood Street, London, SE1 2EL, England

      IIF 29
child relation
Offspring entities and appointments
Active 15
  • 1
    8 Holyrood Street, London, England
    Active Corporate (1 parent)
    Total liabilities (Company account)
    346,303 GBP2023-11-30
    Officer
    2014-11-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 2
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (1 parent)
    Total liabilities (Company account)
    10,697 GBP2023-03-31
    Officer
    2021-03-30 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-03-30 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 3
    8 Holyrood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,161 GBP2024-01-31
    Officer
    2014-04-08 ~ now
    IIF 14 - Director → ME
  • 4
    Henwood House, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-25 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-02-25 ~ 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
  • 5
    Ground Floor, 8 Holyrood Street, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-05-21 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2013-02-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    8 Holyrood Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    138,129 GBP2020-05-31
    Officer
    2016-03-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,173 GBP2019-02-28
    Officer
    2015-02-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 9
    Oyster Hill Forge Clay Lane, Headley, Epsom, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,607 GBP2022-05-31
    Officer
    2020-02-24 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 10
    Ground Floor, 8, Holyrood Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    98,524 GBP2024-01-31
    Officer
    2013-01-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    Ground Floor, 8 Holyrood Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,872,766 GBP2024-03-31
    Officer
    2007-03-22 ~ now
    IIF 24 - Director → ME
    2007-03-22 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 12
    Unit 3 Cedar Court, 1 Royal Oak Yard, London, .
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-05-31
    Officer
    2011-05-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 13
    C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-15 ~ dissolved
    IIF 27 - Director → ME
  • 14
    C/o Elan & Co Llp Unit 3 Cedar Court, 1 Royal Oak Yard, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 25 - Director → ME
  • 15
    Orchard Street Business Centre, 13-14 Orchard Street, Bristol
    Liquidation Corporate (2 parents)
    Total liabilities (Company account)
    40,263 GBP2023-02-28
    Officer
    2021-02-12 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 1
  • 1
    8 Holyrood Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    62,161 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2021-09-16
    IIF 4 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.