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 Anthony David Allan

    Related profiles found in government register
  • Mr Anthony David Allan
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 71, Po Box 71, Chislehurst, BR7 5WH, United Kingdom

      IIF 1

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 2

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 3 IIF 4 IIF 5
  • Mr Anthony David Allan
    British born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9/1, Carriagehill Drive, Paisley, PA2 6JG, United Kingdom

      IIF 6
  • Allan, Anthony David
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 7
  • Allan, Anthony David
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 8 IIF 9 IIF 10

    • Fifth Floor, Clareville House, 26-27 Oxendon Street, St. James's, London, SW1Y 4EL, England

      IIF 11 IIF 12

    • Amelia House, Crescent Road, Worthing, BN11 1RL, England

      IIF 13 IIF 14
  • Allan, Anthony David
    British executive chairman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Moorcroft House, Wilderness Road, Chislehurst, Kent, BR7 5EY

      IIF 15
  • Mr Anthony David Allan
    British born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 16

    • 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 17 IIF 18
  • Allan, Anthony David
    British director born in January 1964

    Registered addresses and corresponding companies

    • 1 Oakhurst Close, Chislehurst, Kent, BR7 5LF

      IIF 19
  • Allan, Anthony
    British bookkeeper born in November 1992

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Victoria Gardens, Kilmacolm, Renfrewshire, PA13 4HL

      IIF 20
  • Allan, Anthony David
    British chartered tax adviser born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Newton Place, Glasgow, G3 7PR, Scotland

      IIF 21
  • Allan, Anthony David
    British company director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Newton Place, C/o Hawthorn Tax, Glasgow, G3 7PR, Scotland

      IIF 22
  • Allan, Anthony David
    British director born in November 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    805,000 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972 GBP2024-07-31
    Officer
    2023-09-13 ~ dissolved
    IIF 26 - director → ME
  • 3
    28 Victoria Gardens, Kilmacolm, Renfrewshire
    Corporate (7 parents)
    Officer
    2012-12-20 ~ now
    IIF 20 - director → ME
  • 4
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,004,969 GBP2023-10-31
    Officer
    2006-11-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    Fifth Floor, Clareville House 26-27 Oxendon Street, St. James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    687,027 GBP2023-10-31
    Officer
    2005-06-16 ~ now
    IIF 12 - director → ME
  • 6
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,643,114 GBP2023-05-31
    Officer
    2022-01-24 ~ now
    IIF 25 - director → ME
  • 7
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    399,059 GBP2023-05-31
    Officer
    2022-01-24 ~ dissolved
    IIF 27 - director → ME
  • 8
    4 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 31 - director → ME
  • 9
    4 Newton Place, Glasgow, Scotland
    Corporate (2 parents, 2 offsprings)
    Officer
    2024-02-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    4 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2024-02-29 ~ now
    IIF 29 - director → ME
  • 11
    4 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,396 GBP2023-12-31
    Officer
    2022-01-31 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    9/1 Carriagehill Drive, Paisley, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Person with significant control
    2018-02-27 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2024-10-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,375 GBP2023-05-31
    Officer
    2022-09-08 ~ now
    IIF 23 - director → ME
  • 15
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,465 GBP2023-05-31
    Officer
    2022-06-21 ~ now
    IIF 22 - director → ME
  • 16
    4 Newton Place, C/o Hawthorn Tax, Glasgow, Scotland
    Corporate (5 parents)
    Officer
    2024-08-20 ~ now
    IIF 28 - director → ME
  • 17
    Amelia House, Crescent Road, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    Officer
    2021-06-23 ~ now
    IIF 13 - director → ME
  • 18
    Amelia House, Crescent Road, Worthing, England
    Corporate (2 parents, 1 offspring)
    Officer
    2021-06-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-06-23 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    STEELPOWER LIMITED - 1999-10-27
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-30
    Officer
    1999-06-07 ~ 2004-03-29
    IIF 8 - director → ME
  • 2
    3e High Street, High Street, Chislehurst, England
    Corporate (4 parents)
    Equity (Company account)
    1,719,234 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-02-16
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    INDIVIDUAL RESTAURANT COMPANY PLC - 2011-09-09
    BANK RESTAURANT GROUP PLC - 2006-12-22
    APRILSTAR PLC - 2000-10-03
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-06-29 ~ 2004-04-19
    IIF 15 - director → ME
  • 4
    BGR WEST COAST LIMITED - 2003-09-09
    BAYPOWER LIMITED - 1998-09-14
    135-138 Newport Street, Vauxhall, London
    Corporate (4 parents)
    Equity (Company account)
    1,055,222 GBP2023-07-31
    Officer
    1998-09-29 ~ 2002-07-24
    IIF 10 - director → ME
  • 5
    C/o Valetine & Co Galley House, Moon Lane, Barnet
    Corporate (3 parents)
    Equity (Company account)
    -460,347 GBP2020-11-30
    Officer
    2005-06-16 ~ 2006-05-19
    IIF 9 - director → ME
  • 6
    CALDERDECK LIMITED - 1997-04-07
    Mealdarroch Cottage, Pier Road, Tarbert, Argyll
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2000-08-24 ~ 2001-07-18
    IIF 19 - director → ME
  • 7
    Amelia House, Crescent Road, Worthing, England
    Corporate (3 parents)
    Equity (Company account)
    3,563,641 GBP2024-03-31
    Person with significant control
    2021-06-23 ~ 2022-02-25
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.