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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Rebecca

    Related profiles found in government register
  • Allan, Rebecca
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 1
    • icon of address The Old Rectory, Church Road, Winkfield, Berkshire, SL4 4SF, England

      IIF 2
    • icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England

      IIF 3 IIF 4 IIF 5
  • Allan, Rebecca
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maple House, Oakmont Lane, Waltham St. Lawrence, Reading, RG10 0GP, England

      IIF 9
  • Miss Rebecca Allan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Old Rectory, Church Road, Winkfield, Berkshire, SL4 4SF, England

      IIF 10
    • icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England

      IIF 11
  • Rebecca Allan
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maple House, Oakmont Lane, Waltham St. Lawrence, Reading, RG10 0GP, England

      IIF 12
    • icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England

      IIF 13 IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    icon of calendar 2024-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    icon of address Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 8 - Director → ME
  • 6
    icon of address Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,040 GBP2024-03-31
    Officer
    icon of calendar 2017-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 11 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    icon of address Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,109 GBP2024-03-31
    Officer
    icon of calendar 2023-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,490,915 GBP2024-03-31
    Officer
    icon of calendar 2018-10-11 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address Maple House Oakmont Lane, Waltham St. Lawrence, Reading, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-02-26 ~ 2023-04-11
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2023-04-11
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.