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, Fraser Stuart

    Related profiles found in government register
  • Allan, Fraser Stuart
    British accountant born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN

      IIF 1
  • Allan, Fraser Stuart
    British c e o born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN

      IIF 2
  • Allan, Fraser Stuart
    British ceo born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN

      IIF 3 IIF 4 IIF 5
  • Allan, Fraser Stuart
    British chief executive born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farmhouse, Castle Farm, Chacombe, Northamptonshire, OX17 2EN, England

      IIF 6
  • Allan, Fraser Stuart
    British company director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN

      IIF 7
  • Allan, Fraser Stuart
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies

    • Castle Farmhouse, Chacombe, Banbury, Oxfordshire, OX17 2EN

      IIF 8
  • Allan, Fraser Stuart
    British finance director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Fraser Stuart
    British financial director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Fraser Stuart
    British accountant born in December 1959

    Registered addresses and corresponding companies

    • Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB

      IIF 27 IIF 28
  • Allan, Fraser Stuart
    British accountant

    Registered addresses and corresponding companies

    • Village Farm Barn, The Broadway, Charlton On Otmoor, Kidlington, Oxfordshire, OX5 2UB

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    Hillier Hopkins Llp, Radius House First Floor, 51 Clarendon Road, Watford
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 7 - director → ME
Ceased 27
  • 1
    THE AGA SHOP LIMITED - 2017-09-22
    RESURGAN LIMITED - 2012-04-14
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1999-06-23 ~ 2002-12-31
    IIF 1 - director → ME
    1999-06-23 ~ 1999-12-31
    IIF 30 - secretary → ME
  • 2
    Aspinal House, Midhurst Road, Fernhurst, West Sussex
    Corporate (4 parents)
    Officer
    2008-03-25 ~ 2008-09-19
    IIF 2 - director → ME
  • 3
    Rickyard Barn, Castle Farm, Chacombe, Banbury, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-01-30 ~ 2015-06-30
    IIF 6 - director → ME
  • 4
    DAVID LINLEY FURNITURE LIMITED - 1998-09-04
    TYROLESE (29) LIMITED - 1985-06-10
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    195,431 GBP2022-06-27 ~ 2023-06-25
    Officer
    2006-04-01 ~ 2008-02-29
    IIF 4 - director → ME
  • 5
    The Courtyard, Beeding Court Shoreham Road, Steyning, West Sussex
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-04-01 ~ 2008-02-29
    IIF 5 - director → ME
  • 6
    THE DAVID LINLEY COMPANY LIMITED - 1998-09-04
    TYROLESE (104) LIMITED - 1987-11-30
    The Courtyard, Beeding Court, Steyning, West Sussex
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -829,517 GBP2022-07-01 ~ 2023-06-30
    Officer
    2006-04-01 ~ 2008-02-29
    IIF 3 - director → ME
  • 7
    FIRED EARTH TILES PLC - 1994-05-25
    SECTIONFIELD LIMITED CERT TO OSBORNE:CLARKE - 1989-11-13
    Twyford Mill Oxford Road, Adderbury, Banbury, Oxfordshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,345 GBP2022-09-30
    Officer
    1998-11-16 ~ 2002-12-31
    IIF 8 - director → ME
    1998-11-16 ~ 1999-12-31
    IIF 29 - secretary → ME
  • 8
    LIBERTY (REGENT AND TUDOR) LIMITED - 2003-04-01
    FINLAW 400 LIMITED - 2003-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 20 - director → ME
  • 9
    FINLAW 415 LIMITED - 2003-06-16
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 26 - director → ME
  • 10
    AVANTA MWB BUSINESS CENTRES LIMITED - 2004-07-28
    MWB AVANTA BUSINESS CENTRES LIMITED - 1998-11-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 12 - director → ME
  • 11
    LIBERTY OF LONDON PRINTS LIMITED - 2007-03-23
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 17 - director → ME
  • 12
    ASPECTSHOT LIMITED - 1998-08-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 9 - director → ME
  • 13
    LIBERTY EXPORT SERVICES LIMITED - 2010-03-24
    BATH COLLECTION LIMITED(THE) - 1994-02-24
    210-220 Regent Street Mayfair, London
    Corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 21 - director → ME
  • 14
    LIBERTY PLC - 2010-10-06
    RETAIL STORES PLC - 2005-07-06
    VENTROWELL PLC - 2000-05-12
    210-220 Regent Street Mayfair, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 11 - director → ME
  • 15
    FINLAW 280 LIMITED - 2001-05-31
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 25 - director → ME
  • 16
    FINLAW 346 LIMITED - 2002-03-25
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 23 - director → ME
  • 17
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-23 ~ 2006-03-31
    IIF 13 - director → ME
  • 18
    LIBERTY RETAIL PLC - 2010-10-06
    LIBERTY PUBLIC LIMITED COMPANY - 2005-07-06
    210-220 Regent Street Mayfair, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 10 - director → ME
  • 19
    LIBERTY PROPERTIES ONE LIMITED - 2001-05-03
    FINLAW 273 LIMITED - 2001-04-05
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 16 - director → ME
  • 20
    FINLAW 347 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 19 - director → ME
  • 21
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 22 - director → ME
  • 22
    HANEQUEST LIMITED - 2002-03-14
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 18 - director → ME
  • 23
    210-220 Regent Street Mayfair, London
    Dissolved corporate (4 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 24 - director → ME
  • 24
    FINLAW 342 LIMITED - 2002-03-22
    210-220 Regent Street Mayfair, London
    Dissolved corporate (3 parents)
    Officer
    2004-06-18 ~ 2006-03-31
    IIF 15 - director → ME
  • 25
    RACING GREEN LIMITED - 2010-10-19
    HEMINGWAY LIMITED - 1998-01-23
    HOCKBRIDGE LIMITED - 1990-03-22
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    1996-01-15 ~ 1997-11-03
    IIF 27 - director → ME
  • 26
    TEXSELECT
    - now
    TEXPRINT - 2018-03-01
    19 Roskell Road, London
    Dissolved corporate (4 parents)
    Officer
    1999-05-24 ~ 2000-11-14
    IIF 28 - director → ME
  • 27
    128 City Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-09-17 ~ 2023-07-10
    IIF 14 - director → ME

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