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.
Allen, Timothy Peter Graystoke, Mr.
Allen, Timothy Peter Graystoke, Mr.
British chartered accountant born in September 1953Resident in England
Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
British director born in September 1953Resident in England
Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke
British director born in September 1953Resident in England
Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 12
111, Milford Road, Lymington, Hampshire, SO41 8DN, United Kingdom
Allen, Timothy Peter Graystoke, Mr.
British Registered addresses and corresponding companiesAllen, Timothy Peter Graystoke, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 15 19 Conway Drive, Thatcham, Berks, RG18 3AT
Mr. Timothy Peter Graystoke Allen
British born in September 1953Resident in England
Registered addresses and corresponding companiesMr Timothy Peter Greystoke Allen
British born in September 1953Resident in England
Registered addresses and corresponding companies
IIF 25 111, Milford Road, Lymington, Hampshire, SO41 8DN
- 1 1 High Street, Thatcham, Berks., United KingdomDissolved Corporate (3 parents)Officer
2012-02-14 ~ dissolvedIIF 9 - Director → ME - 2 1 High Street, Thatcham, BerkshireDissolved Corporate (1 parent)Officer 2014-04-16 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-09-23 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 1 High Street, Thatcham, Berks, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)244,907 GBP2025-04-05Officer 2012-07-03 ~ 2017-10-25IIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
- 2 1 High Street, Thatcham, BerkshireActive Corporate (4 parents)Profit/Loss (Company account)11,795 GBP2023-06-01 ~ 2024-05-31Officer 2012-01-16 ~ 2017-10-25IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 3 1 High Street, Thatcham, BerkshireDissolved Corporate (2 parents)Officer 2012-01-24 ~ 2017-10-25IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 4 1 High Street, Thatcham, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ 2017-10-25IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 5 1 High Street, Thatcham, BerkshireActive Corporate (1 parent)Equity (Company account)100 GBP2024-05-31Officer 2014-05-27 ~ 2017-10-25IIF 10 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
- 6 1 High Street, Thatcham, BerkshireDissolved Corporate (1 parent)Equity (Company account)19,078 GBP2020-04-30Officer 2007-03-19 ~ 2017-10-25IIF 13 - Secretary → ME
- 7 1 High Street, Thatcham, Berks.Dissolved CorporateEquity (Company account)1 GBP2017-02-28Officer 2012-02-28 ~ 2017-10-25IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 8 1 High Street, Thatcham, Berks.Dissolved CorporateEquity (Company account)1 GBP2017-02-28Officer 2012-02-28 ~ 2017-10-25IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 9 1 High Street, Thatcham, BerkshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2024-11-30Officer ~ 2017-10-25IIF 4 - Director → ME ~ 2017-10-25IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 10HEADCROSS LIMITED - 2001-07-09 1 High Street, Thatcham, BerkshireActive Corporate (3 parents, 32 offsprings)Equity (Company account)226 GBP2024-11-30Officer 2001-06-29 ~ 2017-10-25IIF 3 - Director → ME 2001-06-29 ~ 2017-10-25IIF 15 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-10-25IIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 11 Consortium House, 7 Cheap Street, Newbury, BerkshireActive Corporate (7 parents)Officer 2005-07-19 ~ 2015-02-20IIF 5 - Director → ME
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