logo
explain how to read the page

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

Mcbain Allan, Timothy Mark

    Related profiles found in government register
  • Mcbain Allan, Timothy Mark
    born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 1
  • Mcbain Allan, Timothy Mark
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 2 IIF 3

    • Kellaways, Main Street, Tinwell, Stamford, Lincs, PE9 3UD, United Kingdom

      IIF 4

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 5

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 6
  • Mcbain Allan, Timothy Mark
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UB, United Kingdom

      IIF 7

    • Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 8 IIF 9

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, England

      IIF 10
  • Mcbain Allan, Timothy Mark
    British compnay director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 11
  • Mcbain Allan, Timothy Mark
    British consultant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 12
  • Mcbain Allan, Timothy Mark
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Bcs House, Bcs House, Pinfold Road, Bourne, - None -, PE10 9HT, United Kingdom

      IIF 13

    • Bellwood, 3 Church Street, Farndon, Newark, Nottinghamshire, NG24 3SW, United Kingdom

      IIF 14

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 15

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 16

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 17
  • Mcbain Allan, Timothy Mark
    British engineer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Lincolnshire, PE9 3UD, England

      IIF 18
  • Mcbain Allan, Timothy Mark
    British managing director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mcbain-allan, Timothy Mark
    British managing director born in April 1963

    Registered addresses and corresponding companies

    • Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND

      IIF 23
  • Mcbain Allan, Timothy Mark

    Registered addresses and corresponding companies

    • Bcs House, Bcs House, Pinfold Road, Bourne, - None -, PE10 9HT, United Kingdom

      IIF 24

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 25 IIF 26

    • Bellwood, 3 Church Street, Farndon, Newark, Nottinghamshire, NG24 3SW, United Kingdom

      IIF 27

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UB, United Kingdom

      IIF 28

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 29 IIF 30

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 31

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 32
  • Mcbain Allan, Timothy Mark
    British

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD

      IIF 33
  • Mcbain-allan, Timothy Mark
    British managing dir

    Registered addresses and corresponding companies

    • Lymington 80 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND

      IIF 34
  • Mcbain Allan, Timothy Mark
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 35
  • Mcbain Allan, Timothy

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, United Kingdom

      IIF 36

    • Kellaways, Main Street, Tinwell, Lincolnshire, PE9 3UD, England

      IIF 37
  • Allan, Timothy Mark Mcbain

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 38
  • Allan, Timothy Mcbain
    British company director born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincolnshire, PE9 3UD, United Kingdom

      IIF 39
  • Mr Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, Lincs, PE9 3UD

      IIF 40

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 41 IIF 42
  • Timothy Mark Mcbain Allan
    British born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingshill Farm, Kingshill, Syresham, Brackley, Northamptonshire, NN13 5TH, England

      IIF 43
  • Mr Timothy Mark Mcbain Allan
    English born in April 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kellaways, Main Street, Tinwell, Stamford, PE9 3UD, England

      IIF 44
child relation
Offspring entities and appointments 25
  • 1
    AEROSOL RESEARCH & DEVELOPMENT LIMITED
    - now 00526541
    REXAM DISPENSER LIMITED - 1997-07-03
    AEROSOL RESEARCH & DEVELOPMENT LIMITED - 1995-09-01
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (16 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 19 - Director → ME
  • 2
    AEROSOL TECHNIQUE LINDAL (UK) LIMITED
    - now 01683463
    HAILCARVE LIMITED - 1983-12-19
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Beds
    Dissolved Corporate (10 parents)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 21 - Director → ME
  • 3
    BCS FABRICATIONS LIMITED
    08423628
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-02-28 ~ 2021-03-31
    IIF 17 - Director → ME
    2013-02-28 ~ 2021-03-31
    IIF 32 - Secretary → ME
  • 4
    BCS PROPERTIES LLP
    OC386575
    Kellaways Main Street, Tinwell, Stamford, Lincolnshire
    Active Corporate (7 parents)
    Officer
    2013-07-12 ~ now
    IIF 1 - LLP Designated Member → ME
  • 5
    BOSS CABINS LIMITED
    - now 07092583
    BOSS SPACE LTD
    - 2010-11-08 07092583 02353477
    HDW NEW CO 2 LIMITED
    - 2010-04-27 07092583 02462111... (more)
    Bcs House Bcs House, Pinfold Road, Bourne, Lincolnshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2010-04-06 ~ 2021-02-25
    IIF 9 - Director → ME
    2010-04-06 ~ 2021-02-25
    IIF 33 - Secretary → ME
  • 6
    BOSS PLANT SALES LIMITED
    08217490
    Unit 23, Airfield Industrial Estate Cheddington Lane, Long Marston, Tring, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2012-09-17 ~ 2017-12-07
    IIF 15 - Director → ME
    2012-09-17 ~ 2017-12-07
    IIF 30 - Secretary → ME
  • 7
    CHILLBOX RENTAL LIMITED
    - now 07609143
    CABINS 4 RENTAL LIMITED
    - 2018-03-26 07609143
    Bcs House Bcs House, Pinfold Road, Bourne, - None -, United Kingdom
    Active Corporate (6 parents)
    Officer
    2011-04-19 ~ 2021-03-31
    IIF 13 - Director → ME
    2011-04-19 ~ 2021-03-31
    IIF 24 - Secretary → ME
  • 8
    ELMS FARM (PETERBOROUGH) MANAGEMENT COMPANY LIMITED
    08645612
    Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-08-12 ~ 2021-03-31
    IIF 28 - Secretary → ME
  • 9
    FORTIS HIRE LIMITED
    10499386
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-05-21 ~ now
    IIF 2 - Director → ME
    2016-11-28 ~ 2016-12-21
    IIF 11 - Director → ME
    2016-11-28 ~ 2016-12-21
    IIF 31 - Secretary → ME
    2021-05-21 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2016-11-28 ~ 2016-12-21
    IIF 42 - Has significant influence or control → OE
    2023-05-22 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HAVEN RENTALS LIMITED
    13936959
    Kellaways Main Street, Tinwell, Stamford, England
    Active Corporate (5 parents)
    Officer
    2022-02-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-02-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    HEIMDALL LIGHTING TOWERS LTD - now
    SC486358 LIMITED
    - 2023-12-15 SC486358
    1-4 Underwood Road, Longcroft, Falkirk
    Active Corporate (5 parents)
    Officer
    2016-08-06 ~ 2021-03-31
    IIF 16 - Director → ME
  • 12
    HGL REALISATIONS LTD - now
    HUFFEY GROUP LIMITED - 2010-06-15
    HUFFEY CONSTRUCTION LIMITED - 2006-01-03
    SOUTHTRIM AUTOCLAVES LIMITED - 2000-03-08
    WORTHWORDS LIMITED
    - 1997-01-20 02982753
    RINGLAN COMPONENTS LIMITED
    - 1995-10-05 02982753
    RINGLAN LIMITED
    - 1995-05-15 02982753
    PREVIEWPRICE LIMITED
    - 1994-12-19 02982753
    1 Woodborough Road, Nottingham
    Dissolved Corporate (13 parents)
    Officer
    1994-11-25 ~ 1995-11-14
    IIF 23 - Director → ME
    1995-05-17 ~ 1995-11-14
    IIF 34 - Secretary → ME
  • 13
    HOLBEACH PROPERTY MANAGEMENT COMPANY LIMITED
    08762570
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-10-01 ~ 2015-12-24
    IIF 7 - Director → ME
  • 14
    INVICTA DEVELOPMENTS LIMITED
    06888058 09519171
    Bcs House, Pinfold Road, Bourne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-04-27 ~ 2015-12-24
    IIF 8 - Director → ME
    2009-04-27 ~ 2015-12-24
    IIF 29 - Secretary → ME
  • 15
    INVICTA RENTALS LIMITED
    07832572
    Elmslae House, 78 Tinwell Road, Stamford, Lincolnshire
    Active Corporate (4 parents)
    Officer
    2011-11-02 ~ 2013-01-25
    IIF 6 - Director → ME
    2011-11-02 ~ 2013-01-25
    IIF 36 - Secretary → ME
  • 16
    J B EVENT FACILITIES LIMITED
    06316603
    Kingshill Farm Kingshill, Syresham, Brackley, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2021-05-25 ~ now
    IIF 3 - Director → ME
    2021-05-25 ~ now
    IIF 25 - Secretary → ME
  • 17
    LIME GREEN HOMES LIMITED
    07705050
    Bellwood 3 Church Street, Farndon, Newark, Nottinghamshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-14 ~ 2011-10-03
    IIF 14 - Director → ME
    2011-07-14 ~ 2011-10-03
    IIF 27 - Secretary → ME
  • 18
    LINDAL HOLDINGS LIMITED - now
    LINDAL HOLDINGS PLC
    - 2011-05-20 03284403
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 20 - Director → ME
  • 19
    LINDAL VALVE COMPANY LIMITED
    - now 00631590
    NEWMAN-GREEN VALVE COMPANY LIMITED - 1980-12-31
    Cherrycourt Way, Stanbridge Road, Leighton Buzzard, Bedfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2006-01-01 ~ 2008-05-31
    IIF 22 - Director → ME
  • 20
    NEWBOLD VERDON (RECTORY GARDENS) MANAGEMENT COMPANY LIMITED
    - now 05201951
    CASCADIA LIMITED
    - 2010-03-31 05201951
    12 Rectory Gardens, Newbold Verdon, Leicester, England
    Active Corporate (14 parents)
    Officer
    2004-08-24 ~ 2023-11-24
    IIF 12 - Director → ME
  • 21
    NEWBOLD VERDON (RECTORY GARDENS) NO 2 LIMITED
    07244167
    Kellaways Main Street, Tinwell, Stamford, Lincs
    Active Corporate (4 parents)
    Officer
    2010-05-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RUTLAND LODGE RENTALS LIMITED
    14089043
    Kellaways Main Street, Tinwell, Stamford, England
    Active Corporate (5 parents)
    Officer
    2022-05-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-05-05 ~ 2022-07-18
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 23
    SHADOW TELEMETRY LTD
    09423984
    Bcs House, Pinfold Road, Bourne, England
    Active Corporate (4 parents)
    Officer
    2015-02-05 ~ 2021-03-31
    IIF 18 - Director → ME
    2015-02-05 ~ 2021-03-31
    IIF 37 - Secretary → ME
  • 24
    SPITTLEGATE FARM DEVELOPMENTS LIMITED
    07992326
    Bcs House Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-15 ~ 2013-03-01
    IIF 39 - Director → ME
    2012-03-15 ~ 2013-03-01
    IIF 38 - Secretary → ME
  • 25
    TEST CUBE CABINS LIMITED
    - now 08613186
    REDBOX POWER LIMITED
    - 2019-03-01 08613186
    NGM GENPOWER LIMITED
    - 2014-05-08 08613186
    RED BOX GENPOWER LIMITED
    - 2014-05-08 08613186
    Bcs House, Pinfold Road, Bourne, Lincs, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2021-03-31
    IIF 10 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.