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, David

    Related profiles found in government register
  • Allan, David
    British

    Registered addresses and corresponding companies

    • 7 Bassein Park Road, London, W12 9RN

      IIF 1
  • Allan, David
    British marketing consultant

    Registered addresses and corresponding companies

    • 7 Bassein Park Road, London, W12 9RN

      IIF 2
  • Allan, David
    British director born in November 1963

    Registered addresses and corresponding companies
  • Allan, David
    British marketing consultant born in November 1963

    Registered addresses and corresponding companies

    • 7 Bassein Park Road, London, W12 9RN

      IIF 5
  • Allan, David
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Priestbarrow House, Priston, Bath, BA2 9EH

      IIF 6
  • Allan, David
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allan, David
    British marketing consultant born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Priestbarrow House, Priston, Bath, BA2 9EH

      IIF 21
  • Allan, Dave
    British business person born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Priestbarrow House, Priston, Bath, BA2 9EH, England

      IIF 22
  • Allan, Dave
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 23

    • The Mill, Pury Hill Business Park, Alderton Road, Towcester, NN12 7LS, United Kingdom

      IIF 24
  • Allan, Dave
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 25
  • Allan, David
    British directors born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 26
  • Mr Dave Allan
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Priestbarrow House, Priston, Bath, BA2 9EH, United Kingdom

      IIF 27
  • Mr David Allan
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • April Cottage, Mead Road, Hindhead, GU26 6SG, England

      IIF 28

    • 26, Litchfield Street, London, WC2H 9TZ, England

      IIF 29

    • 30, Fenchurch Street, London, EC3M 3BD, England

      IIF 30

    • 18, Clarence Road, Southend On Sea, Essex, SS1 1AN

      IIF 31
  • Mr David Allan
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • April Cottage, April Cottage, Mead Road, Hindhead, GU266SG, England

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    WHAT IF (EXPLORATION) LIMITED - 1997-01-29
    5th Floor 89 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-06-09 ~ dissolved
    IIF 9 - director → ME
  • 2
    5th Floor 89 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-11 ~ dissolved
    IIF 21 - director → ME
  • 3
    ?WHAT IF! UKI VENTURES LIMITED - 2002-05-16
    5th Floor 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-02-19 ~ dissolved
    IIF 10 - director → ME
  • 4
    WHAT IF VENTURES LIMITED - 2001-11-26
    5th Floor 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-10-21 ~ dissolved
    IIF 15 - director → ME
  • 5
    15 Lauradale Road, London, England
    Corporate (3 parents)
    Officer
    2024-06-03 ~ now
    IIF 22 - director → ME
  • 6
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 13 - director → ME
  • 7
    18 Clarence Road, Southend On Sea, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    123,849 GBP2017-12-31
    Officer
    2012-09-21 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-14 ~ dissolved
    IIF 12 - director → ME
  • 9
    Henge Barn Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,369 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 24 - director → ME
  • 10
    April Cottage, Mead Road, Hindhead, England
    Corporate (3 parents)
    Officer
    2023-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    26 Litchfield Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -681,153 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    April Cottage, Mead Road, Hindhead, England
    Corporate (3 parents)
    Officer
    2023-10-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-10-31 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    5th Floor, 89 New Bond Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-17 ~ dissolved
    IIF 6 - director → ME
  • 14
    April Cottage, Mead Road, Hindhead, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    5th Floor 89 New Bond Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-04-11 ~ 2000-01-13
    IIF 2 - secretary → ME
  • 2
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-09 ~ 2011-03-18
    IIF 11 - director → ME
  • 3
    ? WHAT IF ! LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    1999-04-01 ~ 2019-02-28
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-28
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ? WHAT IF ! (HOLDINGS) LIMITED - 1999-06-30
    C/o Quantuma Advisory Limited High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2015-03-10 ~ 2019-02-28
    IIF 19 - director → ME
    1996-12-17 ~ 2005-05-12
    IIF 5 - director → ME
    1996-12-17 ~ 2000-01-13
    IIF 1 - secretary → ME
  • 5
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2000-12-01 ~ 2017-02-06
    IIF 17 - director → ME
  • 6
    Building 303 Pool Lane, Ince, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -219,607 GBP2024-03-31
    Officer
    2007-07-27 ~ 2013-10-08
    IIF 14 - director → ME
  • 7
    ?WHAT IF! IMPACT LIMITED - 2003-04-23
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Corporate (3 parents)
    Equity (Company account)
    140,970 GBP2023-12-31
    Officer
    2001-06-18 ~ 2003-12-01
    IIF 3 - director → ME
  • 8
    LIVING TIME LIMITED - 2012-02-07
    Baines House, Midgery Court Pittman Way, Fulwood, Preston, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2011-12-30
    IIF 7 - director → ME
  • 9
    The Granary Dial Hall Farm, Seaton Ross, York, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,875,679 GBP2023-04-30
    Officer
    2000-08-07 ~ 2004-03-19
    IIF 4 - director → ME
  • 10
    22 Wycombe End, Beaconsfield, Buckinghamshire
    Corporate (7 parents)
    Equity (Company account)
    8,068,463 GBP2022-03-31
    Officer
    2014-10-29 ~ 2020-05-11
    IIF 16 - director → ME

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