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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

Allan, Tim Robert Altschul

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Allan
    British born in August 1962

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Robert Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Robert Altshul Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Allan
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 52
  • 1
    116-118 SUTHERLAND AVENUE LIMITED
    - now 07900852 02360467... (more)
    WEXFIELD PROPERTIES LIMITED
    - 2012-05-16 07900852
    Dissolved Corporate (7 parents)
    Officer
    2012-05-16 ~ dissolved
    IIF 32 - Director → ME
  • 2
    12 CROFTDOWN ROAD LIMITED
    03023033
    Active Corporate (21 parents)
    Officer
    2000-06-08 ~ 2000-09-28
    IIF 10 - Director → ME
  • 3
    25 BENBOW ROAD LIMITED
    04033120
    Active Corporate (7 parents)
    Officer
    2000-07-13 ~ 2020-12-03
    IIF 43 - Director → ME
  • 4
    30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
    11864490
    Active Corporate (5 parents)
    Officer
    2019-03-06 ~ now
    IIF 52 - Director → ME
  • 5
    38 - 48 ESSENDINE MANSIONS LIMITED
    11118258
    Dissolved Corporate (4 parents)
    Officer
    2017-12-19 ~ 2020-10-08
    IIF 54 - Director → ME
  • 6
    38 WEYMOUTH STREET LIMITED
    07842325
    Dissolved Corporate (4 parents)
    Officer
    2011-11-10 ~ dissolved
    IIF 22 - Director → ME
  • 7
    40 PEMBER ROAD LIMITED
    08250032
    Active Corporate (8 parents)
    Officer
    2012-10-11 ~ 2019-05-21
    IIF 23 - Director → ME
    Person with significant control
    2016-10-08 ~ 2019-05-21
    IIF 48 - Has significant influence or control → OE
  • 8
    ALLAN INTERNATIONAL METALS LIMITED
    - now 02052754
    ALLAN GROUP LIMITED
    - 1996-05-30 02052754
    ALLAN INTERNATIONAL METALS LIMITED
    - 1996-02-01 02052754
    ALLAN INTERNATIONAL METAL LIMITED
    - 1989-11-23 02052754
    ALLAN TRADING LIMITED
    - 1989-10-11 02052754
    CATCHSPRINT LIMITED
    - 1986-11-12 02052754
    Active Corporate (9 parents, 4 offsprings)
    Officer
    (before 1991-11-30) ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    ALLAN PROPERTIES LIMITED
    - now 02034899
    ACTIONSCOPE LIMITED
    - 1986-10-22 02034899
    Active Corporate (10 parents, 5 offsprings)
    Officer
    (before 1992-11-30) ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 10
    ALLAN PROPERTIES LONDON LIMITED
    09339485
    Active Corporate (5 parents)
    Officer
    2014-12-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ALLAN PROPERTIES PARTNERSHIP LLP
    OC351264
    Dissolved Corporate (5 parents)
    Officer
    2010-01-05 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 12
    ALLANFIELD ELS LIMITED
    07601473
    Dissolved Corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 27 - Director → ME
  • 13
    ALLANFIELD GROUP PLC
    - now 07652397 07418470
    ALLANFIELD GROUP LIMITED
    - 2011-08-17 07652397 07418470
    RBNEWCO714 LIMITED
    - 2011-07-06 07652397 07418470
    Dissolved Corporate (8 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 24 - Director → ME
  • 14
    ALLANFIELD PROPERTY INSURANCE SERVICES (NO.2) LIMITED
    06610279 05987057
    Dissolved Corporate (4 parents)
    Officer
    2008-06-03 ~ dissolved
    IIF 18 - Director → ME
  • 15
    ALLANFIELD PROPERTY INSURANCE SERVICES LIMITED
    05987057 06610279
    Dissolved Corporate (12 parents)
    Officer
    2006-11-02 ~ dissolved
    IIF 17 - Director → ME
  • 16
    ALLIANCE AND MUTUAL CAR PARKS LTD
    04951467
    Dissolved Corporate (8 parents)
    Officer
    2004-11-09 ~ 2011-11-01
    IIF 2 - Director → ME
  • 17
    ALRA PROPERTIES LIMITED
    06942045
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2009-06-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AR (LONDON) LIMITED
    09879452
    Dissolved Corporate (3 parents)
    Officer
    2015-11-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    BE GORDON HOUSE LIMITED
    06250993
    Dissolved Corporate (11 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 1 - Director → ME
  • 20
    CABLESNOW LIMITED
    07432045
    Dissolved Corporate (4 parents)
    Officer
    2010-12-01 ~ dissolved
    IIF 39 - Director → ME
  • 21
    COOLHOUSE PROPERTIES LIMITED
    04648668
    Dissolved Corporate (9 parents)
    Officer
    2003-02-04 ~ 2011-11-01
    IIF 37 - Director → ME
  • 22
    DATEWALL LIMITED
    03316583
    Dissolved Corporate (7 parents)
    Officer
    1997-02-18 ~ 2000-07-07
    IIF 11 - Director → ME
  • 23
    DOCUMAN LIMITED
    03826353
    Active Corporate (10 parents)
    Officer
    1999-10-08 ~ 2000-07-14
    IIF 15 - Director → ME
  • 24
    DORÉ METAL SERVICES SOUTHERN LIMITED - now
    DORE METAL SERVICES SOUTHERN LIMITED
    - 2017-03-09 01789969
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-12-02
    IIF 21 - Director → ME
  • 25
    DUNRAVEN STREET RESIDENTS ASSOCIATION LIMITED
    03971168
    Active Corporate (11 parents)
    Officer
    2001-06-21 ~ 2001-08-15
    IIF 4 - Director → ME
  • 26
    ENCLAVE WAY LTD
    16331566
    Active Corporate (2 parents)
    Officer
    2025-03-20 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    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
  • 27
    F. & F. INVESTMENTS (LONDON) LIMITED
    00695646
    Active Corporate (9 parents)
    Officer
    2014-03-31 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    GREENAWAY GARDENS SECURITY LIMITED
    04602587
    Active Corporate (5 parents)
    Officer
    2002-11-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HAC INVESTMENTS LIMITED
    10377281
    Dissolved Corporate (5 parents)
    Officer
    2016-09-15 ~ dissolved
    IIF 25 - Director → ME
  • 30
    HEATH STREET PROPERTIES LIMITED
    FC029512
    Converted / Closed Corporate (3 parents)
    Officer
    2010-03-31 ~ now
    IIF 13 - Director → ME
  • 31
    INDUSTRIAL & COMMERCIAL PROPERTY INSURANCE CONSULTANTS LIMITED
    - now 01969307
    LEE BARON INSURANCE CONSULTANTS LIMITED - 1997-02-07
    Dissolved Corporate (20 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 35 - Director → ME
  • 32
    JETBOND LIMITED
    04289342
    Dissolved Corporate (11 parents)
    Officer
    2001-09-26 ~ 2011-11-01
    IIF 14 - Director → ME
  • 33
    KIMBERLEY HOTEL LTD
    09565327
    Dissolved Corporate (4 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
  • 34
    LINDFIELD HEIGHTS (HAMPSTEAD) MANAGEMENT LIMITED
    00989449
    Active Corporate (46 parents)
    Officer
    1995-06-15 ~ 1996-07-17
    IIF 16 - Director → ME
  • 35
    MARCHCOMBE LIMITED
    03169269
    Active Corporate (8 parents)
    Officer
    1996-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    MARE STREET PROPERTY LIMITED
    14730388
    Active Corporate (5 parents)
    Officer
    2023-03-14 ~ now
    IIF 51 - Director → ME
  • 37
    MEGAPLACE LIMITED
    03892416
    Dissolved Corporate (12 parents)
    Officer
    1999-12-13 ~ 2012-06-28
    IIF 38 - Director → ME
  • 38
    MUTEUAL PROPERTY (2019) LTD.
    12089103
    Active Corporate (6 parents)
    Officer
    2019-07-06 ~ now
    IIF 45 - Director → ME
  • 39
    NORTH CENTRAL INVESTMENTS LIMITED
    02791239
    Active Corporate (8 parents)
    Officer
    1993-02-23 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    PLUSHLAND LIMITED
    04465417
    Dissolved Corporate (12 parents)
    Officer
    2002-06-25 ~ 2012-06-28
    IIF 20 - Director → ME
  • 41
    PRIMENOTE LIMITED
    04154454
    Dissolved Corporate (12 parents)
    Officer
    2001-02-12 ~ 2011-11-01
    IIF 6 - Director → ME
  • 42
    RAYS OF SUNSHINE
    04860607
    Active Corporate (17 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2011-05-16
    IIF 7 - Director → ME
  • 43
    RBNEWCO714 PLC
    - now 07418470 07652397
    ALLANFIELD GROUP PLC
    - 2011-07-06 07418470 07652397... (more)
    Dissolved Corporate (3 parents)
    Officer
    2010-10-25 ~ dissolved
    IIF 34 - Director → ME
  • 44
    REAL ESTATE PROPERTY BROKERS LIMITED
    07627422
    Dissolved Corporate (8 parents)
    Officer
    2011-08-18 ~ dissolved
    IIF 26 - Director → ME
  • 45
    RELEASED EQUITY HOMES LIMITED
    05608198
    Active Corporate (10 parents)
    Officer
    2006-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RICKBROOK LIMITED
    03874493
    Dissolved Corporate (6 parents)
    Officer
    2007-06-21 ~ dissolved
    IIF 5 - Director → ME
  • 47
    RYEMIND LIMITED
    03936250
    Active Corporate (8 parents)
    Officer
    2017-08-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SOUTH HARROW PORTFOLIO LTD
    10797378
    Active Corporate (5 parents)
    Officer
    2017-06-01 ~ now
    IIF 53 - Director → ME
  • 49
    SPICERITE LIMITED
    03358727
    Active Corporate (13 parents)
    Officer
    1997-06-04 ~ 2010-06-15
    IIF 19 - Director → ME
  • 50
    TIMRO INVESTMENTS LIMITED
    02762500
    Active Corporate (8 parents)
    Officer
    1992-11-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    TIMRO PROPERTIES LIMITED
    - now 02942238
    SPEED 4406 LIMITED
    - 1994-08-10 02942238 03046894... (more)
    Active Corporate (4 parents)
    Officer
    1994-07-29 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    YARROWDALE LIMITED
    07062707
    Active Corporate (5 parents)
    Officer
    2009-11-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE

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