The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Larsen, Andrew
    Individual (14 offsprings)
    Officer
    2011-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Patterson, Robert Edmund William
    Chief Financial Officer born in July 1968
    Individual (7 offsprings)
    Officer
    2011-05-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (55 offsprings)
    Officer
    2015-01-27 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Wilkinson, John Edward
    Director born in September 1942
    Individual
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Larsen, Andrew Gordon
    Chartered Accountant born in September 1974
    Individual (14 offsprings)
    Officer
    2015-01-16 ~ 2015-01-27
    OF - Director → CIF 0
  • 3
    Pohle, George
    Director born in July 1962
    Individual
    Officer
    2011-11-02 ~ 2013-06-26
    OF - Director → CIF 0
  • 4
    Steel, David Alexander John
    Director born in October 1977
    Individual (20 offsprings)
    Officer
    2009-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 5
    Hensley, James Willliam
    Director born in September 1945
    Individual
    Officer
    2002-06-07 ~ 2009-12-31
    OF - Director → CIF 0
    Hensley, James Willliam
    Director
    Individual
    Officer
    2004-12-01 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 6
    Hunt, Vanessa
    Sales Manager born in May 1969
    Individual (1 offspring)
    Officer
    2009-11-06 ~ 2009-11-10
    OF - Director → CIF 0
  • 7
    Gupta, Priyanka
    Accountant born in September 1981
    Individual
    Officer
    2009-10-08 ~ 2009-11-16
    OF - Director → CIF 0
  • 8
    Meyrick, Andrew
    Cfo born in January 1951
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ 2011-05-10
    OF - Director → CIF 0
    Meyrick, Andrew
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ 2010-05-11
    OF - Secretary → CIF 0
    2010-12-13 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 9
    Pierre, Philippe
    Director Of Finance born in October 1981
    Individual
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Director → CIF 0
    2009-07-29 ~ 2009-08-01
    OF - Director → CIF 0
    Pierre, Philippe
    Accountant born in October 1981
    Individual
    2009-10-02 ~ 2009-10-27
    OF - Director → CIF 0
    Pierre, Philippe
    Director Of Finance
    Individual
    Officer
    2007-09-03 ~ 2009-07-29
    OF - Secretary → CIF 0
    2009-07-29 ~ 2009-08-01
    OF - Secretary → CIF 0
  • 10
    Lettington, Linda May
    Individual
    Officer
    1993-09-27 ~ 2002-06-07
    OF - Secretary → CIF 0
    2004-04-08 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 11
    Edwards, Stephen Peter
    Director born in February 1964
    Individual (36 offsprings)
    Officer
    2009-12-04 ~ 2014-07-23
    OF - Director → CIF 0
  • 12
    Wilkinson, Edward Paul
    Director born in June 1944
    Individual
    Officer
    ~ 2002-06-07
    OF - Director → CIF 0
    Wilkinson, Edward Paul
    Individual
    Officer
    ~ 1993-09-27
    OF - Secretary → CIF 0
  • 13
    Padbury, Stuart
    Individual
    Officer
    2010-03-24 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 14
    Judd, Alan
    Director born in June 1944
    Individual (32 offsprings)
    Officer
    2007-09-03 ~ 2009-10-27
    OF - Director → CIF 0
  • 15
    Fuss, Ronald Leslie
    Individual
    Officer
    2005-05-31 ~ 2008-09-08
    OF - Secretary → CIF 0
  • 16
    Bonfield, Elizabeth Mary Jayne
    Travel Courier born in May 1962
    Individual
    Officer
    1994-04-01 ~ 2002-11-29
    OF - Director → CIF 0
    Bonfield, Elizabeth Mary Jayne
    Operations Director born in May 1962
    Individual
    2004-04-08 ~ 2005-05-31
    OF - Director → CIF 0
  • 17
    CARTER LEMON SECRETARIAL SERVICES LIMITED - 2001-06-27
    11 Breams Buildings, London
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-06-07 ~ 2004-04-08
    PE - Secretary → CIF 0
parent relation
Company in focus

ALLIEDPRA INTERNATIONAL LIMITED

Previous names
ALLIED INTERNATIONAL LIMITED - 2012-06-22
ALLIED EUROPE LIMITED - 2008-03-05
ALLIED UK LIMITED - 2006-11-30
WILKINTOURS LTD - 2002-11-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • ALLIEDPRA INTERNATIONAL LIMITED
    Info
    ALLIED INTERNATIONAL LIMITED - 2012-06-22
    ALLIED EUROPE LIMITED - 2008-03-05
    ALLIED UK LIMITED - 2006-11-30
    WILKINTOURS LTD - 2002-11-27
    Registered number 00937610
    31st Floor 40 Bank Street, London E14 5NR
    Private Limited Company incorporated on 1968-08-21 and dissolved on 2016-04-22 (47 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.