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

Willmott, Allan

    Related profiles found in government register
  • Willmott, Allan

    Registered addresses and corresponding companies
    • Bramley, Farthings Hill, Horsham, RH12 1TS

      IIF 1
    • Bramley, Farthings Hill, Horsham, West Sussex, RH12 1TS, England

      IIF 2
    • Bramley, Farthings Hill, Horsham, West Sussex, RH12 1TS, United Kingdom

      IIF 3 IIF 4
    • 58-59, Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 5 IIF 6 IIF 7
    • Shermond House, 58/59 Boundary Road, Hove, East Sussex, BN3 5TD, England

      IIF 12
    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 13
  • Willmott, Allan
    British

    Registered addresses and corresponding companies
  • Willmott, Allan
    British finance director

    Registered addresses and corresponding companies
    • Bramley, Farthings Hill, Horsham, RH12 1TS

      IIF 27
child relation
Offspring entities and appointments
Active 7
  • 1
    BAGELICIOUS LIMITED - 2006-11-16
    THE CHICKEN KITCHEN LIMITED - 1996-08-07
    BRIANS COOKIES (UK) LIMITED - 1993-08-03
    58-59 Boundary Road, Hove
    Dissolved Corporate (3 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2014-12-03 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-12-31
    Officer
    2010-07-05 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    RINSE 'N' SHINE LTD - 2010-09-23
    58-59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2009-12-10 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    58-59 Boundary Road, Hove, East Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    487 GBP2016-12-31
    Officer
    2006-09-20 ~ dissolved
    IIF 20 - Secretary → ME
  • 6
    LORMAN TRADING INC. - 1985-08-07
    Fiduciario Building, Via Espana 200, Panama, Republic Of Panama, Panama
    Converted / Closed Corporate (6 parents)
    Officer
    2005-06-20 ~ now
    IIF 23 - Secretary → ME
  • 7
    58-59 Boundary Road, Hove
    Dissolved Corporate (4 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 20
  • 1
    Brook House Brookhouse Lane, Framfield, Uckfield, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2008-02-15 ~ 2009-03-03
    IIF 27 - Secretary → ME
  • 2
    Unit A6 Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,498 GBP2024-03-31
    Officer
    2012-02-01 ~ 2014-09-04
    IIF 2 - Secretary → ME
  • 3
    58/59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2014-06-11
    IIF 13 - Secretary → ME
  • 4
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    2005-06-20 ~ 2018-04-27
    IIF 15 - Secretary → ME
  • 5
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2018-04-27
    IIF 25 - Secretary → ME
  • 6
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -534,824 GBP2018-12-31
    Officer
    2012-07-31 ~ 2018-05-02
    IIF 5 - Secretary → ME
  • 7
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    337,124 GBP2018-12-31
    Officer
    2009-11-02 ~ 2018-05-02
    IIF 6 - Secretary → ME
  • 8
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -305,488 GBP2018-12-31
    Officer
    2014-06-27 ~ 2018-05-02
    IIF 3 - Secretary → ME
  • 9
    HUNTCROWN VENTURES LIMITED - 2005-02-14
    Shermond House, 58-59 Boundary Road, Hove
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    162,955 GBP2024-03-31
    Officer
    2005-09-16 ~ 2018-05-02
    IIF 22 - Secretary → ME
  • 10
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2005-06-20 ~ 2018-04-27
    IIF 26 - Secretary → ME
  • 11
    58/59 Boundary Road, Hove
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    337 GBP2023-03-31
    Officer
    2005-09-07 ~ 2018-05-02
    IIF 17 - Secretary → ME
  • 12
    58/59 Boundary Road, Hove, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2014-06-11
    IIF 7 - Secretary → ME
  • 13
    SWISS LIFE (UK) SERVICES LIMITED - 2005-12-29
    LIS HOLDINGS LIMITED - 1981-12-31
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-11-05
    IIF 18 - Secretary → ME
  • 14
    SWISS LIFE PENSION SCHEME (TRUSTEES) LIMITED - 2005-12-29
    GUY SIMMONDS (OVERSEAS) LIMITED - 1987-12-22
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (5 parents)
    Officer
    1999-10-01 ~ 2000-11-05
    IIF 1 - Secretary → ME
  • 15
    58-59 Boundary Road, Hove, East Sussex
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    296,748 GBP2024-03-31
    Officer
    2011-05-31 ~ 2018-05-02
    IIF 11 - Secretary → ME
  • 16
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (5 parents)
    Officer
    2015-05-26 ~ 2018-04-27
    IIF 12 - Secretary → ME
  • 17
    SWISS LIFE (UK) GROUP PLC - 2005-12-29
    SWISS LIFE PENSIONS LIMITED - 1989-09-21
    100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1999-10-01 ~ 2000-11-05
    IIF 16 - Secretary → ME
  • 18
    SL LIVERPOOL PLC - 2019-10-29
    SWISS LIFE (UK) PLC - 2005-12-29
    SWISS PIONEER LIFE PLC - 1992-12-31
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents)
    Officer
    1999-10-01 ~ 2000-11-05
    IIF 19 - Secretary → ME
  • 19
    West Hampstead Pizza Ltd, 255 West End Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-02 ~ 2011-11-02
    IIF 10 - Secretary → ME
  • 20
    3rd Floor Ifcs, Castle Street, St Helier, Jersey
    Active Corporate (4 parents)
    Officer
    2005-06-20 ~ 2018-04-27
    IIF 24 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.