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 Timothy Robert Allan

    Related profiles found in government register
  • Mr Timothy Robert Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16 Greenaway Gardens, London, NW3 7DH, United Kingdom

      IIF 1

    • 16, Greenaway Gardens, London, NW3 7DJ, England

      IIF 2

    • 99 ., Heath Street, London, NW3 6SS

      IIF 3

    • 99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 4

    • 99, Heath Street, London, NW3 6SS

      IIF 5

    • 99, Heath Street, London, NW3 6SS, England

      IIF 6 IIF 7 IIF 8

    • 99, Heath Street, London, NW3 6ST

      IIF 9
  • Mr Timothy Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Greenaway Gardens, London, NW3 7DJ, England

      IIF 10

    • 99, Heath Street, London, Middlesex, NW3 6SS

      IIF 11

    • 99, Heath Street, London, NW3 6SS, England

      IIF 12

    • 99, Heath Street, London, NW3 6ST

      IIF 13 IIF 14
  • Mr Timothy Robert Altshul Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 15
  • Allan, Timothy Robert Altshul
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 16
  • Allan, Timothy Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS, England

      IIF 17

    • 99, Heath Street, London, NW3 6ST, United Kingdom

      IIF 18
  • Allan, Timothy Robert
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99 Heath Street, London, NW3 6ST

      IIF 19

    • 99 Heath Street, London, NW3 6ST, United Kingdom

      IIF 20
  • Mr Timothy Allan
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Heath Street, London, NW3 6SS, England

      IIF 21

    • 99, Heath Street, London, NW3 6SS, England

      IIF 22
  • Allan, Timothy
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6SS

      IIF 23
  • Allan, Timothy Robert Altschul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Timothy Robert Altschul
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6ST, United Kingdom

      IIF 29
  • Allan, Tim Robert Altschul
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6ST

      IIF 30
  • Allan, Tim Robert Altschul
    British co director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 31

    • 62, Margaret Street, London, W1W 8TF, United Kingdom

      IIF 32
  • Allan, Tim Robert Altschul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Tim Robert Altschul
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Greenaway Gardens, London, NW3 7DH

      IIF 51 IIF 52 IIF 53

    • 99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 59

    • 99, Heath Street, London, England And Wales, NW3 6ST, United Kingdom

      IIF 60

    • 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 61

    • 99 Heath Street, London, NW3 6ST, United Kingdom

      IIF 62

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 63

    • C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 64
  • Allan, Tim Robert Altschul
    British metal trader born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16 Greenaway Gardens, London, NW3 7DH

      IIF 65
  • Allan, Tim Robert Altschul
    British property developer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 99, Heath Street, London, NW3 6ST

      IIF 66
  • Allan, Tim Robert Altschul
    British property investor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 61 - director → ME
  • 2
    30 Upper Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 19 - director → ME
  • 3
    Flat 2, 38 Weymouth Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 43 - director → ME
  • 4
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METALS LIMITED - 1996-02-01
    ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
    ALLAN TRADING LIMITED - 1989-10-11
    CATCHSPRINT LIMITED - 1986-11-12
    99 Heath Street, London
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -806,851 GBP2024-01-31
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    ACTIONSCOPE LIMITED - 1986-10-22
    99 Heath Street, London, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,202,784 GBP2024-01-31
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2014-12-03 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    99 Heath Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 30 - llp-designated-member → ME
  • 8
    62 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 32 - director → ME
  • 9
    ALLANFIELD GROUP LIMITED - 2011-08-17
    RBNEWCO714 LIMITED - 2011-07-06
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 31 - director → ME
  • 10
    99 Heath Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 42 - director → ME
  • 11
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 41 - director → ME
  • 12
    99 Heath Street, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,506,631 GBP2023-06-30
    Officer
    2009-06-23 ~ now
    IIF 55 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    99 Heath Street, Hampstead, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-05-22 ~ now
    IIF 50 - director → ME
  • 15
    C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 64 - director → ME
  • 16
    99 Heath Street, London, England
    Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 17
    99 . Heath Street, London
    Corporate (3 parents)
    Equity (Company account)
    360,694 GBP2024-03-31
    Officer
    2014-03-31 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    99 Heath Street, London, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    3,315 GBP2023-11-30
    Officer
    2002-11-27 ~ now
    IIF 37 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 19
    35 Ballards Lane, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    26,281 GBP2018-09-30
    Officer
    2016-09-15 ~ dissolved
    IIF 67 - director → ME
  • 20
    The Old Courthouse, Athol Street, Douglas, Im1 1ld
    Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 38 - director → ME
  • 21
    LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 48 - director → ME
  • 22
    99 Heath Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,275 GBP2018-04-30
    Officer
    2015-04-28 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
  • 23
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-07 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    99 Heath Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    20,676 GBP2024-03-31
    Officer
    2023-03-14 ~ now
    IIF 17 - director → ME
  • 25
    99 Heath Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -312,763 GBP2024-01-31
    Officer
    2019-07-06 ~ now
    IIF 29 - director → ME
  • 26
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    1993-02-23 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    62 Margaret Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 45 - director → ME
  • 28
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    -1,101,684 GBP2023-11-30
    Officer
    2006-04-05 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-08-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    37/39 Maida Vale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -215,580 GBP2023-06-30
    Officer
    2017-06-01 ~ now
    IIF 20 - director → ME
  • 31
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-11-08 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Has significant influence or control → OE
  • 32
    SPEED 4406 LIMITED - 1994-08-10
    99 Heath Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-07-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    99 Heath Street, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-11-23 ~ now
    IIF 46 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    12 Croftdown Road, London
    Corporate (4 parents)
    Officer
    2000-06-08 ~ 2000-09-28
    IIF 35 - director → ME
  • 2
    25 Benbow Road, London
    Corporate (1 parent)
    Equity (Company account)
    1,241 GBP2023-07-31
    Officer
    2000-07-13 ~ 2020-12-03
    IIF 27 - director → ME
  • 3
    28-48 Essen Dine Mansions Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2017-12-19 ~ 2020-10-08
    IIF 18 - director → ME
  • 4
    40 Pember Road, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2012-10-11 ~ 2019-05-21
    IIF 44 - director → ME
    Person with significant control
    2016-10-08 ~ 2019-05-21
    IIF 21 - Has significant influence or control → OE
  • 5
    1a Park Drive, London
    Dissolved corporate (1 parent)
    Officer
    2004-11-09 ~ 2011-11-01
    IIF 51 - director → ME
  • 6
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-04 ~ 2011-11-01
    IIF 63 - director → ME
  • 7
    Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1997-02-18 ~ 2000-07-07
    IIF 36 - director → ME
  • 8
    Higgison House, 381-383 City Road, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,963 GBP2024-01-31
    Officer
    1999-10-08 ~ 2000-07-14
    IIF 39 - director → ME
  • 9
    DORE METAL SERVICES SOUTHERN LIMITED - 2017-03-09
    Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent
    Corporate (5 parents, 2 offsprings)
    Officer
    ~ 1994-12-02
    IIF 65 - director → ME
  • 10
    Kovacs House, Hatton Garden, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2001-06-21 ~ 2001-08-15
    IIF 52 - director → ME
  • 11
    26-28 Bedford Row, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2001-09-26 ~ 2011-11-01
    IIF 56 - director → ME
  • 12
    6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, England
    Corporate (13 parents)
    Equity (Company account)
    78,763 GBP2023-09-30
    Officer
    1995-06-15 ~ 1996-07-17
    IIF 40 - director → ME
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    1999-12-13 ~ 2012-06-28
    IIF 49 - director → ME
  • 14
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    2002-06-25 ~ 2012-06-28
    IIF 58 - director → ME
  • 15
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    2001-02-12 ~ 2011-11-01
    IIF 34 - director → ME
  • 16
    Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-16
    IIF 53 - director → ME
  • 17
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Corporate (3 parents)
    Officer
    1997-06-04 ~ 2010-06-15
    IIF 57 - director → ME

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