logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Timothy Peter Greystoke Allen

    Related profiles found in government register
  • Mr Timothy Peter Greystoke Allen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Timothy Peter Graystoke Allen
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Peter Graystoke, Mr.
    British born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Peter Graystoke, Mr.
    born in September 1953

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Peter Graystoke, Mr.
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    ACP ESTATES LLP
    OC376569
    Active Corporate (4 parents)
    Officer
    2012-07-03 ~ 2017-10-25
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    C B HESLOP AND COMPANY LIMITED
    07910673
    Active Corporate (6 parents)
    Officer
    2012-01-16 ~ 2017-10-25
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAABS LIMITED
    07949934
    Dissolved Corporate (4 parents)
    Officer
    2012-02-14 ~ dissolved
    IIF 19 - Director → ME
  • 4
    HESLOPS ACCOUNTANCY AND TAXATION PLC
    07921731
    Dissolved Corporate (4 parents)
    Officer
    2012-01-24 ~ 2017-10-25
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    HESLOPS-THATCHAM LTD
    09055841
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ 2017-10-25
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    HESLOPS-WEYBRIDGE LTD
    09056027
    Active Corporate (3 parents)
    Officer
    2014-05-27 ~ 2017-10-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    JOHN HORTON CONSULTANCY LIMITED
    06168681
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2017-10-25
    IIF 24 - Secretary → ME
  • 8
    SECURENET SYSTEMS LIMITED
    08999932
    Dissolved Corporate (4 parents)
    Officer
    2014-04-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    SO SIMPLE ACCOUNTS LIMITED
    07966839
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2017-10-25
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SO SIMPLE SOFTWARE LIMITED
    07966665
    Dissolved Corporate (3 parents)
    Officer
    2012-02-28 ~ 2017-10-25
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    SUMMIT OFFICE SERVICES LIMITED
    00851646
    Active Corporate (5 parents, 5 offsprings)
    Officer
    (before 1992-12-31) ~ 2017-10-25
    IIF 14 - Director → ME
    (before 1992-12-31) ~ 2017-10-25
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    THATCHAM REGISTRARS LIMITED
    - now 04227839
    HEADCROSS LIMITED
    - 2001-07-09 04227839
    Active Corporate (7 parents, 60 offsprings)
    Officer
    2001-06-29 ~ 2017-10-25
    IIF 13 - Director → ME
    2001-06-29 ~ 2017-10-25
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-10-25
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WEST BERKSHIRE TRAINING CONSORTIUM
    01760271
    Active Corporate (36 parents)
    Officer
    2005-07-19 ~ 2015-02-20
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.