logo
explain how to read the page

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 4
  • 1
    Hubble, Justin Legarth
    Partner & General Counsel born in January 1971
    Individual (63 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Weichelt, Ralph
    Investment Director born in January 1971
    Individual (84 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shenkman, Maximilian Ivan Michael
    Principal born in May 1982
    Individual (159 offsprings)
    Officer
    2019-05-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    1, King William Street, London, England
    Active Corporate (5 parents, 48 offsprings)
    Person with significant control
    2019-05-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Khan, Yaseen Mahmood
    Director born in June 1990
    Individual (34 offsprings)
    Officer
    2018-11-22 ~ 2019-05-28
    OF - Director → CIF 0
  • 2
    ALLERTON SPV HOLDINGS DEVELOPMENTS LTD - now
    C/o Blick Rothenberg Limited, 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
    Active Corporate (2 parents, 17 offsprings)
    Profit/Loss (Company account)
    -720,989 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-04-30 ~ 2019-05-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRENDON INVESTMENTS LIMITED - now
    ALLERTON INVESTMENTS LIMITED - 2021-04-22
    The Oval, 57 New Walk, Leicester, Leicestershire, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -838,964 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-22 ~ 2019-04-30
    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

ALLERTON SPV12 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ALLERTON SPV12 LIMITED
    Info
    Registered number 11690793
    1 King William Street, London EC4N 7AF
    PRIVATE LIMITED COMPANY incorporated on 2018-11-22 and dissolved on 2020-01-21 (1 year 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.