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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Tim Robert Altschul

    Related profiles found in government register
  • Allan, Tim Robert Altschul
    British co director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor 110, Cannon Street, London, EC4N 6EU

      IIF 1

    • icon of address 62, Margaret Street, London, W1W 8TF, United Kingdom

      IIF 2
  • Allan, Tim Robert Altschul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Tim Robert Altschul
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Greenaway Gardens, London, NW3 7DH

      IIF 21 IIF 22 IIF 23

    • icon of address 99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 29

    • icon of address 99, Heath Street, London, England And Wales, NW3 6ST, United Kingdom

      IIF 30

    • icon of address 99, Heath Street, London, NW3 6SS, United Kingdom

      IIF 31

    • icon of address 99 Heath Street, London, NW3 6ST, United Kingdom

      IIF 32

    • icon of address Aston House, Cornwall Avenue, London, N3 1LF

      IIF 33

    • icon of address C/o Valentine & Co, 3rd Floor Shakespeare House, 7 Shakespeare Road, London, N3 1XE

      IIF 34
  • Allan, Tim Robert Altschul
    British metal trader born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16 Greenaway Gardens, London, NW3 7DH

      IIF 35
  • Allan, Tim Robert Altschul
    British property developer born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6ST

      IIF 36
  • Allan, Tim Robert Altschul
    British property investor born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 37
  • Allan, Timothy Robert Altschul
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Timothy Robert Altschul
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6ST, United Kingdom

      IIF 43
  • Allan, Tim Robert Altschul
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6ST

      IIF 44
  • Allan, Timothy Robert Altshul
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6SS, England

      IIF 45
  • Mr Timothy Allan
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Heath Street, London, NW3 6SS, England

      IIF 46

    • icon of address 99, Heath Street, London, NW3 6SS, England

      IIF 47
  • Allan, Timothy
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6SS

      IIF 48
  • Allan, Timothy Robert
    British company director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6SS, England

      IIF 49

    • icon of address 99, Heath Street, London, NW3 6ST, United Kingdom

      IIF 50
  • Allan, Timothy Robert
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99 Heath Street, London, NW3 6ST

      IIF 51

    • icon of address 99 Heath Street, London, NW3 6ST, United Kingdom

      IIF 52
  • Mr Timothy Robert Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Greenaway Gardens, London, NW3 7DH, United Kingdom

      IIF 53

    • icon of address 16, Greenaway Gardens, London, NW3 7DJ, England

      IIF 54

    • icon of address 99 ., Heath Street, London, NW3 6SS

      IIF 55

    • icon of address 99, Heath Street, Hampstead, London, NW3 6SS, United Kingdom

      IIF 56

    • icon of address 99, Heath Street, London, NW3 6SS

      IIF 57

    • icon of address 99, Heath Street, London, NW3 6SS, England

      IIF 58 IIF 59 IIF 60

    • icon of address 99, Heath Street, London, NW3 6ST

      IIF 61
  • Mr Timothy Robert Altshul Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 99, Heath Street, London, NW3 6SS, England

      IIF 62
  • Mr Timothy Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Greenaway Gardens, London, NW3 7DJ, England

      IIF 63

    • icon of address 99, Heath Street, London, Middlesex, NW3 6SS

      IIF 64

    • icon of address 99, Heath Street, London, NW3 6SS, England

      IIF 65

    • icon of address 99, Heath Street, London, NW3 6ST

      IIF 66 IIF 67
child relation
Offspring entities and appointments
Active 33
  • 1
    WEXFIELD PROPERTIES LIMITED - 2012-05-16
    icon of address Valentine & Co, 5 Striling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 2
    icon of address 30 Upper Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 51 - Director → ME
  • 3
    icon of address Flat 2, 38 Weymouth Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-11-10 ~ dissolved
    IIF 13 - Director → ME
  • 4
    ALLAN GROUP LIMITED - 1996-05-30
    ALLAN INTERNATIONAL METALS LIMITED - 1996-02-01
    ALLAN INTERNATIONAL METAL LIMITED - 1989-11-23
    ALLAN TRADING LIMITED - 1989-10-11
    CATCHSPRINT LIMITED - 1986-11-12
    icon of address 99 Heath Street, London
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -806,851 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    ACTIONSCOPE LIMITED - 1986-10-22
    icon of address 99 Heath Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    5,202,784 GBP2024-01-31
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2014-12-03 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 99 Heath Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-01-05 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 8
    icon of address 62 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-12 ~ dissolved
    IIF 2 - Director → ME
  • 9
    ALLANFIELD GROUP LIMITED - 2011-08-17
    RBNEWCO714 LIMITED - 2011-07-06
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-05-31 ~ dissolved
    IIF 1 - Director → ME
  • 10
    icon of address 99 Heath Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-06-03 ~ dissolved
    IIF 12 - Director → ME
  • 11
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-11-02 ~ dissolved
    IIF 11 - Director → ME
  • 12
    icon of address 99 Heath Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,179,202 GBP2024-06-30
    Officer
    icon of calendar 2009-06-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 99 Heath Street, Hampstead, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 14
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-05-22 ~ now
    IIF 20 - Director → ME
  • 15
    icon of address C/o Valentine & Co 3rd Floor Shakespeare House, 7 Shakespeare Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-01 ~ dissolved
    IIF 34 - Director → ME
  • 16
    icon of address 99 Heath Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-03-20 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    icon of address 99 . Heath Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    354,174 GBP2025-03-31
    Officer
    icon of calendar 2014-03-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 99 Heath Street, London, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    3,183 GBP2024-11-30
    Officer
    icon of calendar 2002-11-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 19
    icon of address 35 Ballards Lane, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    26,281 GBP2018-09-30
    Officer
    icon of calendar 2016-09-15 ~ dissolved
    IIF 37 - Director → ME
  • 20
    icon of address The Old Courthouse, Athol Street, Douglas, Im1 1ld
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-03-31 ~ now
    IIF 8 - Director → ME
  • 21
    LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address 99 Heath Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,275 GBP2018-04-30
    Officer
    icon of calendar 2015-04-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
  • 23
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1996-06-07 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 99 Heath Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    67,895 GBP2025-03-31
    Officer
    icon of calendar 2023-03-14 ~ now
    IIF 49 - Director → ME
  • 25
    icon of address 99 Heath Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -312,763 GBP2024-01-31
    Officer
    icon of calendar 2019-07-06 ~ now
    IIF 43 - Director → ME
  • 26
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2025-01-31
    Officer
    icon of calendar 1993-02-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 62 Margaret Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 28
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,029,210 GBP2024-11-30
    Officer
    icon of calendar 2006-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2017-08-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 37/39 Maida Vale, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -277,728 GBP2024-06-30
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 52 - Director → ME
  • 31
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1992-11-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-06-20 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
    IIF 47 - Has significant influence or control → OE
  • 32
    SPEED 4406 LIMITED - 1994-08-10
    icon of address 99 Heath Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 1994-07-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address 99 Heath Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2009-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 17
  • 1
    icon of address 12 Croftdown Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-06-08 ~ 2000-09-28
    IIF 5 - Director → ME
  • 2
    icon of address 25 Benbow Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    365 GBP2024-07-31
    Officer
    icon of calendar 2000-07-13 ~ 2020-12-03
    IIF 41 - Director → ME
  • 3
    icon of address 28-48 Essen Dine Mansions Bentinck Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-12-19 ~ 2020-10-08
    IIF 50 - Director → ME
  • 4
    icon of address 40 Pember Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    icon of calendar 2012-10-11 ~ 2019-05-21
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-08 ~ 2019-05-21
    IIF 46 - Has significant influence or control → OE
  • 5
    icon of address 1a Park Drive, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-09 ~ 2011-11-01
    IIF 21 - Director → ME
  • 6
    icon of address Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-04 ~ 2011-11-01
    IIF 33 - Director → ME
  • 7
    icon of address Farthing Cottage, 1 Pegmire Lane Patchetts Green, Aldenham, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-02-18 ~ 2000-07-07
    IIF 6 - Director → ME
  • 8
    icon of address Higgison House, 381-383 City Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -163,963 GBP2024-01-31
    Officer
    icon of calendar 1999-10-08 ~ 2000-07-14
    IIF 9 - Director → ME
  • 9
    DORE METAL SERVICES SOUTHERN LIMITED - 2017-03-09
    icon of address Unit 2 Dolphin Park, Cremers Road, Sittingbourne, Kent
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1994-12-02
    IIF 35 - Director → ME
  • 10
    icon of address Kovacs House, Hatton Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2001-06-21 ~ 2001-08-15
    IIF 22 - Director → ME
  • 11
    icon of address 26-28 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-09-26 ~ 2011-11-01
    IIF 26 - Director → ME
  • 12
    icon of address 6 Clive House, 80 Prospect Hill, Redditch, Worcestershire, England
    Active Corporate (13 parents)
    Equity (Company account)
    83,017 GBP2024-09-30
    Officer
    icon of calendar 1995-06-15 ~ 1996-07-17
    IIF 10 - Director → ME
  • 13
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,057,159 GBP2016-03-30
    Officer
    icon of calendar 1999-12-13 ~ 2012-06-28
    IIF 19 - Director → ME
  • 14
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,891,459 GBP2015-06-30
    Officer
    icon of calendar 2002-06-25 ~ 2012-06-28
    IIF 28 - Director → ME
  • 15
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,482,769 GBP2015-02-26
    Officer
    icon of calendar 2001-02-12 ~ 2011-11-01
    IIF 4 - Director → ME
  • 16
    icon of address Berkeley House 304, Regents Park Road, 4th Floor, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2006-01-09 ~ 2011-05-16
    IIF 23 - Director → ME
  • 17
    icon of address 4th Floor Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-06-04 ~ 2010-06-15
    IIF 27 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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