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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
Active 3
  • 1
    Suzuki, Kazuhiko
    Company Director born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ono, Yuya
    Company Director born in June 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFloor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Allen, Louise
    Born in January 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 2
    Allen, James Lewis
    Company Director born in May 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 3
    Lane, Roberta De Cesare
    Born in September 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Motegi, Masaki
    Company Director born in October 1978
    Individual
    Officer
    icon of calendar 2018-08-31 ~ 2019-03-25
    OF - Director → CIF 0
  • 5
    Lane, Ben
    Company Director born in July 1978
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-06-30 ~ 2019-08-27
    OF - Director → CIF 0
  • 6
    icon of address19f, Marunouchi Trust Tower Main, 1-8-2 Marunouchi, Chiyoda-ku, Tokyo 100-0005, Japan
    Corporate (1 offspring)
    Person with significant control
    2018-10-23 ~ 2020-01-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLEN LANE TOPCO LIMITED

Previous names
ALLEN LANE TOPCO LIMITED - 2016-07-18
ALC TOPCO LIMITED - 2016-07-21
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • ALLEN LANE TOPCO LIMITED
    Info
    ALLEN LANE TOPCO LIMITED - 2016-07-18
    ALC TOPCO LIMITED - 2016-07-18
    Registered number 10259052
    icon of addressAcre House, 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 2016-06-30 and dissolved on 2022-02-08 (5 years 7 months). The company status is Dissolved.
    CIF 0
  • ALLEN LANE TOPCO LIMITED
    S
    Registered number 10259052
    icon of addressAcre House, 11/15 William Road, London, United Kingdom, NW1 3ER
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address33 King Street, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,286,740 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-26 ~ 2021-09-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.