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, Neill

    Related profiles found in government register
  • Allan, Neill
    British businessman born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Duke Street, Edinburgh, EH6 8HH, Scotland

      IIF 1
    • 69, Brunswick Street, Edinburgh, EH7 5HS, Scotland

      IIF 2
    • 1, Kings Avenue, Winchmore Hill, London, N21 3NA, England

      IIF 3 IIF 4
  • Allan, Neill, Mr.
    British businessman born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Allan, Neill, Mr.
    British director born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 48, Rathlin Avenue, Kilmarnock, Ayrshire, KA1 4NH, Scotland

      IIF 53
    • 87, Rigghead, Stewarton, Kilmarnock, Ayrshire, KA3 3BZ, Scotland

      IIF 54
  • Mr Allan Neill
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13, Westfield Grove, Crossgates, Cowdenbeath, Fife, KY4 8BY, Scotland

      IIF 55
    • 63, Dunfermline Road, Crossgates, Cowdenbeath, Fife, KY4 8AR, Scotland

      IIF 56 IIF 57
    • 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland

      IIF 58
    • Unit 8a, Tweed Mills, Dunsdale Road, Selkirk, TD7 5DZ, Scotland

      IIF 59
  • Allan, Neill, Mr.
    born in July 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • 39, Duke Street, Edinburgh, EH6 8HH

      IIF 60 IIF 61
    • 39-43, Duke Street, Edinburgh, EH6 8HH

      IIF 62
    • 41, Duke Street, Edinburgh, EH6 8HH

      IIF 63 IIF 64 IIF 65
    • 1, St Saviours Wharf, 23 Mill Street, London, SE1 2BE, England

      IIF 66
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 67
  • Neill, Allan
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • Unit 8a, Tweed Mills, Dunsdale Road, Selkirk, TD7 5DZ, Scotland

      IIF 68
  • Neill, Allan
    British executive born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 13 Westfield Grove, Crossgates, Fife, KY4 8BY

      IIF 69
  • Neill, Allan
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Dunfermline Road, Crossgates, Cowdenbeath, Fife, KY4 8AR, Scotland

      IIF 70 IIF 71
    • 2nd Floor, 18 Bothwell Street, Glasgow, G2 6NU

      IIF 72
    • 8a, Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, TD7 5DZ, Scotland

      IIF 73
child relation
Offspring entities and appointments
Active 34
  • 1
    Unit 8a Tweed Mills, Dunsdale Road, Selkirk, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -328,914 GBP2024-09-30
    Officer
    2021-03-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    69 Brunswick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-26 ~ dissolved
    IIF 34 - Director → ME
  • 4
    39 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 5
    41 Duke Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 6
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-19 ~ dissolved
    IIF 48 - Director → ME
  • 7
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    3,692 GBP2015-11-30
    Officer
    2012-11-28 ~ dissolved
    IIF 14 - Director → ME
  • 8
    3 St. Davids Business Park, Dalgety Bay, Dunfermline
    Dissolved Corporate (2 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 69 - Director → ME
  • 9
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,118 GBP2017-01-31
    Officer
    2013-04-01 ~ dissolved
    IIF 42 - Director → ME
  • 10
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    18,889 USD2015-08-31
    Officer
    2012-10-05 ~ dissolved
    IIF 46 - Director → ME
  • 11
    71 Brunswick Street, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2013-12-31 ~ dissolved
    IIF 23 - Director → ME
  • 12
    41 Duke Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-12-07 ~ dissolved
    IIF 22 - Director → ME
  • 13
    39 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 61 - LLP Designated Member → ME
  • 14
    1 Kings Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 15
    43 Duke Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-24 ~ dissolved
    IIF 25 - Director → ME
  • 16
    41 Duke Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 64 - LLP Designated Member → ME
  • 17
    Flat 1f2, 89 Albert Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-11-30 ~ dissolved
    IIF 38 - Director → ME
  • 18
    LURES LLP
    - now
    ACCOUNTINGINLONDON.UK LLP - 2015-11-26
    1 St Saviours Wharf, 23 Mill Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 19
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 12 - Director → ME
  • 20
    41 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 20 - Director → ME
  • 21
    63 Dunfermline Road, Crossgates, Cowdenbeath, Fife, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    63 Dunfermline Road, Crossgates, Cowdenbeath, Fife, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    300 GBP2021-09-30
    Officer
    2020-09-02 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 57 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    2nd Floor, 18 Bothwell Street, Glasgow
    Liquidation Corporate (2 parents)
    Equity (Company account)
    45,668 GBP2020-08-31
    Officer
    2010-07-08 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 55 - Ownership of shares – More than 50% but less than 75%OE
  • 24
    CURMAX INVESTMENTS LTD - 2024-12-11
    8a Tweed Mills, Dunsdale Road, Selkirk, Scottish Borders, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -11,783 GBP2024-07-31
    Officer
    2016-07-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-28 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,354 EUR2015-10-31
    Officer
    2012-12-17 ~ dissolved
    IIF 18 - Director → ME
  • 26
    39 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-12-27 ~ dissolved
    IIF 13 - Director → ME
  • 27
    71 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    44,244 GBP2015-02-28
    Officer
    2013-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 28
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-02-04 ~ dissolved
    IIF 26 - Director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2013-02-21 ~ dissolved
    IIF 50 - Director → ME
  • 30
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2012-10-05 ~ dissolved
    IIF 51 - Director → ME
  • 31
    1 Kings Avenue, London, Winchmore Hill
    Dissolved Corporate (1 parent)
    Officer
    2013-03-01 ~ dissolved
    IIF 43 - Director → ME
  • 32
    41 Duke Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 63 - LLP Designated Member → ME
  • 33
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 44 - Director → ME
  • 34
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-02-28
    Officer
    2013-02-14 ~ dissolved
    IIF 27 - Director → ME
Ceased 33
  • 1
    Office 7 196 Rose Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    240,933 USD2020-06-30
    Officer
    2013-06-07 ~ 2013-06-10
    IIF 36 - Director → ME
  • 2
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-11-26 ~ 2012-11-26
    IIF 9 - Director → ME
  • 3
    69 Brunswick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2012-10-15 ~ 2014-10-01
    IIF 31 - Director → ME
    2012-10-11 ~ 2012-10-12
    IIF 30 - Director → ME
  • 4
    18/2 Royston Mains Street, Edinburgh
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,790 GBP2016-07-31
    Officer
    2012-09-10 ~ 2015-12-24
    IIF 29 - Director → ME
  • 5
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,417 GBP2019-02-28
    Officer
    2013-06-01 ~ 2018-11-19
    IIF 52 - Director → ME
  • 6
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-04-30
    Officer
    2013-04-04 ~ 2018-11-19
    IIF 7 - Director → ME
  • 7
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    2013-08-15 ~ 2017-01-23
    IIF 47 - Director → ME
  • 8
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,122,412 EUR2023-10-31
    Officer
    2013-09-24 ~ 2018-11-19
    IIF 3 - Director → ME
  • 9
    JOB4WEBDESIGNERS.UK LLP - 2016-03-21
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ 2018-11-14
    IIF 67 - LLP Designated Member → ME
  • 10
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,148 GBP2021-04-30
    Officer
    2012-12-17 ~ 2018-08-08
    IIF 33 - Director → ME
  • 11
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate
    Officer
    2012-12-27 ~ 2016-05-05
    IIF 8 - Director → ME
  • 12
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2012-09-05 ~ 2016-02-17
    IIF 2 - Director → ME
  • 13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,262 GBP2017-11-30
    Officer
    2013-02-11 ~ 2018-11-20
    IIF 45 - Director → ME
  • 14
    1 Kings Avenue, London
    Dissolved Corporate
    Officer
    2012-10-11 ~ 2015-10-08
    IIF 41 - Director → ME
  • 15
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate
    Officer
    2013-09-10 ~ 2015-10-08
    IIF 17 - Director → ME
  • 16
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-26 ~ 2015-07-13
    IIF 21 - Director → ME
  • 17
    Flat 1f2 89 Albert Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2012-09-05 ~ 2014-05-16
    IIF 39 - Director → ME
  • 18
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    94,402 GBP2017-01-31
    Officer
    2013-10-25 ~ 2018-10-25
    IIF 53 - Director → ME
  • 19
    25, 2f1 Crighton Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-11-30
    Officer
    2012-11-28 ~ 2018-11-19
    IIF 6 - Director → ME
  • 20
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2012-10-11 ~ 2014-10-01
    IIF 28 - Director → ME
  • 21
    35/3 Buchanan Street, Edinburgh
    Dissolved Corporate
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-01-31
    Officer
    2013-01-17 ~ 2017-02-08
    IIF 10 - Director → ME
  • 22
    1 Kings Avenue, Winchmore Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2018-08-31
    Officer
    2017-03-29 ~ 2018-11-14
    IIF 54 - Director → ME
  • 23
    43 Duke Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-05-21 ~ 2013-07-24
    IIF 24 - Director → ME
  • 24
    5 South Charlotte Street, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -392,189 GBP2023-10-31
    Officer
    2012-10-30 ~ 2016-08-02
    IIF 1 - Director → ME
  • 25
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -515,654 GBP2024-03-31
    Officer
    2013-05-24 ~ 2018-11-19
    IIF 4 - Director → ME
  • 26
    41 Duke Street, Edinburgh
    Dissolved Corporate
    Officer
    2012-12-17 ~ 2016-07-25
    IIF 65 - LLP Designated Member → ME
  • 27
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,800 GBP2019-10-31
    Officer
    2017-02-09 ~ 2018-11-19
    IIF 16 - Director → ME
  • 28
    Flat 1f2 89 Albert Street, Edinburgh
    Dissolved Corporate
    Officer
    2013-07-30 ~ 2015-10-14
    IIF 37 - Director → ME
  • 29
    1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,039 GBP2024-04-30
    Officer
    2013-04-22 ~ 2018-11-19
    IIF 49 - Director → ME
  • 30
    39/5 Granton Crescent, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-08 ~ 2016-02-12
    IIF 32 - Director → ME
  • 31
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,942,698 GBP2020-04-30
    Officer
    2012-12-17 ~ 2018-11-19
    IIF 62 - LLP Designated Member → ME
  • 32
    9a Tinto Place, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    154,978 GBP2023-07-31
    Officer
    2013-07-30 ~ 2018-11-19
    IIF 15 - Director → ME
  • 33
    69 Brunswick Street, Edinburgh
    Dissolved Corporate
    Officer
    2013-02-20 ~ 2014-03-01
    IIF 35 - Director → ME

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