Who owns ALLAN INTERNATIONAL METALS LIMITED?

In the current sources, ALLAN INTERNATIONAL METALS LIMITED is connected to Mr Rolf Allan, Mr Timothy Allan, Mr Timothy Allan, Mr Rolf Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ALLAN INTERNATIONAL METALS LIMITED's risk level?

WhiteIntel flags ALLAN INTERNATIONAL METALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALLAN INTERNATIONAL METALS LIMITED appear across sources?

ALLAN INTERNATIONAL METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ALLAN INTERNATIONAL METALS LIMITED

Name: ALLAN INTERNATIONAL METALS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALLAN INTERNATIONAL METALS LIMITED, Company, GB

ALLAN INTERNATIONAL METALS LIMITED — active UK company, incorporated 1986 (oo:GB-COH-02052754). UBO chain traced 4 hops, 4 owners, 5 holdings, 9 officers.…

OO GB-COH-02052754Inc. 05 Sept 1986ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1986-09-05
Legal form: ltd
Activity: 68320
Registered office: 99 Heath Street, London, NW3 6ST

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ALLAN INTERNATIONAL METALS LIMITED
- Mr Rolf Allan· beneficial owner50%· via OpenOwnership
- Mr Timothy Allan· beneficial owner100%· via OpenOwnership
- Mr Timothy Allan· beneficial owner87.5%· via CH PSC
- Mr Rolf Allan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

ALLAN INTERNATIONAL METALS LIMITED
- ALLAN PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- MARE STREET PROPERTY LIMITED· beneficial owner50%· via OpenOwnership
- 30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ALLAN INTERNATIONAL METALS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Jan 2026iXBRL
Accounts filed for period ending 2026-01-31
05 Sept 1986Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 02052754
Status: active
Type: ltd
Incorporated: 1986-09-05
Registered office: 99 Heath Street, London, NW3 6ST
SIC: 68320

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	-£706,111
Cash	£18,907
Shareholder funds	£1,000
Fixed assets	£2,216
Employees	2

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Employees

Period
Net assets
Cash
Shareholder funds
Fixed assets
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

14 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ALLAN, Claudia Mia
- director · British · appointed 2025-07-10 · Companies House
●
ALLAN, Timothy Robert Altschul
- director · British · Companies House
●
HERSH, Adam
- secretary · appointed 2022-02-28 · Companies House
●
Mr Timothy Allan
- individual PSC · 75–100% shares · since 2016-10-01 · CH · PSC register
●
30 UPPER PARK ROAD PROPERTY MANAGEMENT LIMITED
Also holds roles at 3 other companies
- Mr Charles Cannon-Brookesbeneficial owner
- Mr Gilead Moshe Julian Rosenheimerbeneficial owner
- Mr Nihal Shahbeneficial owner
●
ALLAN PROPERTIES LIMITED
Also holds roles at 4 other companies
- MUTEUAL PROPERTY (2019) LTD.beneficial owner
- Mr Timothy Robert Allanbeneficial owner
- Mr Rolf Allanbeneficial owner
●
ALLAN, Goldie Gay
- director · British · resigned · Companies House
●
ALLAN, Rolf Altschul
- director · British · resigned · Companies House
●
HYAMS, Paul
- secretary · British · appointed 1998-10-07 · resigned · Companies House
●
JAKOBI, Fiona Ella Altschul
- director · British · resigned · Companies House
●
LOVAT, Abigail
- secretary · appointed 2020-10-19 · resigned · Companies House
●
MARE STREET PROPERTY LIMITED
Also holds roles at 1 other company
- HANOVER CAPITAL INVESTMENT MANAGEMENT LTDbeneficial owner
●
MORRIS, Anthony
- secretary · British · resigned · Companies House
●
Mr Rolf Allan
- individual PSC · 25–50% shares · ceased 2019-08-07 · CH · PSC register

14 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ALLAN INTERNATIONAL METALS LIMITED?: In the current sources, ALLAN INTERNATIONAL METALS LIMITED is connected to Mr Rolf Allan, Mr Timothy Allan, Mr Timothy Allan, Mr Rolf Allan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLAN INTERNATIONAL METALS LIMITED's risk level?: WhiteIntel flags ALLAN INTERNATIONAL METALS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLAN INTERNATIONAL METALS LIMITED appear across sources?: ALLAN INTERNATIONAL METALS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALLAN INTERNATIONAL METALS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ALLAN INTERNATIONAL METALS LIMITED — nothing is disclosed before that.

Claim this record