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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 10
  • 1
    Meyrick, Andrew
    Cfo born in January 1951
    Individual (16 offsprings)
    Officer
    2010-03-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 2
    Edwards, Stephen Peter
    Born in April 1964
    Individual (80 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hensley, James Willliam
    Born in September 1945
    Individual (4 offsprings)
    Officer
    2009-11-13 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Pohle, George
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2010-06-30 ~ 2013-06-26
    OF - Director → CIF 0
  • 5
    Padbury, Stuart
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2011-10-06
    OF - Secretary → CIF 0
  • 6
    Patterson, Robert Edmund William
    Chief Financial Officer born in July 1968
    Individual (15 offsprings)
    Officer
    2011-05-10 ~ 2015-01-27
    OF - Director → CIF 0
  • 7
    Fakhry, Walid Khalil
    Director born in June 1968
    Individual (72 offsprings)
    Officer
    2008-12-22 ~ now
    OF - Director → CIF 0
  • 8
    Larsen, Andrew Gordon
    Chartered Accountant born in September 1974
    Individual (18 offsprings)
    Officer
    2015-01-16 ~ 2016-07-29
    OF - Director → CIF 0
    Larsen, Andrew
    Individual (18 offsprings)
    Officer
    2011-10-06 ~ 2016-07-29
    OF - Secretary → CIF 0
  • 9
    Steel, David Alexander John
    Born in October 1977
    Individual (40 offsprings)
    Officer
    2009-10-29 ~ now
    OF - Director → CIF 0
    Steel, David Alexander John
    Individual (40 offsprings)
    Officer
    2008-12-22 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 10
    SOHO SQUARE CAPITAL II LP - now LP016172
    CORE CAPITAL PARTNERS II LP
    - 2022-01-25 LP016172
    CORE CAPITAL II LP - 2015-06-26
    9, South Street, London, United Kingdom, United Kingdom
    Active Corporate (1 offspring)
    Person with significant control
    2016-04-30 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-30 ~ 2017-01-23
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED INTERNATIONAL HOLDINGS LIMITED

Period: 2010-03-17 ~ 2022-04-24
Company number: 06778418
Registered names
ALLIED INTERNATIONAL HOLDINGS LIMITED - Dissolved 05999780... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLIED INTERNATIONAL HOLDINGS LIMITED
    Info
    SYNCAP MANAGEMENT LIMITED - 2010-03-17
    Registered number 06778418
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2008-12-22 and dissolved on 2022-04-24 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.