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 1
  • Hyman, John
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    1999-07-14 ~ now
    OF - Director → CIF 0
    Mr John Hyman
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Parnes, Anthony Keith
    Consultant born in June 1945
    Individual (5 offsprings)
    Officer
    1994-01-21 ~ 1999-07-14
    OF - Director → CIF 0
    Parnes, Anthony Keith
    Individual (5 offsprings)
    Officer
    1998-03-16 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 2
    Hyman, David
    Investor born in August 1920
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1998-03-16
    OF - Director → CIF 0
    Hyman, David
    Investor
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1998-03-16
    OF - Secretary → CIF 0
    Hyman, David
    Individual (1 offspring)
    1999-08-10 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 3
    Dellal Hersham, Aida
    Consultant born in August 1960
    Individual
    Officer
    1994-01-21 ~ 1999-07-14
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-21 ~ 1994-01-21
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-01-21 ~ 1994-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALLIED INTERNATIONAL INVESTORS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Fixed Assets
207,230 GBP2024-01-31
207,230 GBP2023-01-31
Current Assets
0 GBP2024-01-31
0 GBP2023-01-31
Creditors
Amounts falling due within one year
-30,072 GBP2024-01-31
-30,072 GBP2023-01-31
Net Current Assets/Liabilities
-30,072 GBP2024-01-31
-30,072 GBP2023-01-31
Total Assets Less Current Liabilities
177,160 GBP2024-01-31
177,160 GBP2023-01-31
Net Assets/Liabilities
177,160 GBP2024-01-31
177,160 GBP2023-01-31
Equity
177,160 GBP2024-01-31
177,160 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31

  • ALLIED INTERNATIONAL INVESTORS LIMITED
    Info
    Registered number 02890292
    20 Perrins Lane Perrins Lane, London NW3 1QY
    Private Limited Company incorporated on 1994-01-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.