The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Michael John Allen

    Related profiles found in government register
  • Mr Michael John Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, Hampshire, SP11 7DH, United Kingdom

      IIF 1

    • Annadell House, Clatford Lodge, Anna Valley, Andover, SP11 7DH, England

      IIF 2
  • Allen, Michael John
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Microlink House, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 3

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 4

    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 5
  • Allen, Michael John
    British finance director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, Hampshire, SP11 7DH, United Kingdom

      IIF 6

    • Annadell House, Clatford Lodge, Anna Valley, Andover, SP11 7DH, England

      IIF 7
  • Allen, Michael John, Mr.
    British chartered accountant born in March 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA, England

      IIF 8
  • Allen, Michael John
    British accountant born in March 1957

    Registered addresses and corresponding companies

    • 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ

      IIF 9
  • Allen, Michael John
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 8 Merchants Place, Upper Brook Street, Winchester, Hampshire, SO23 8HW

      IIF 10
  • Allen, Michael John
    British chartered accountant born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies
  • Allen, Michael John
    British director born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies
  • Allen, Michael John
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 27
  • Allen, Michael John
    British accountant

    Registered addresses and corresponding companies

    • 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ

      IIF 28
  • Allen, Michael John, Mr.
    British

    Registered addresses and corresponding companies

    • 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE

      IIF 29

    • Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, Uk

      IIF 30
  • Allen, Michael John, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, GU10 4QE, England

      IIF 31
  • Allen, Michael
    British

    Registered addresses and corresponding companies

    • 5 Silverwood Close, Badger Farm, Winchester, Hampshire, SO22 4QP

      IIF 32
  • Allen, Michael John

    Registered addresses and corresponding companies

    • Microlink House, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP

      IIF 33

    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 34

    • Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE, England

      IIF 35

    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 36

    • Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, England

      IIF 37 IIF 38
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Bridge Court, Wrecclesham, Farnham
    Dissolved corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 27 - director → ME
    2013-05-02 ~ dissolved
    IIF 34 - secretary → ME
  • 2
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, Uk
    Dissolved corporate (2 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 30 - secretary → ME
  • 3
    Annadell House Clatford Lodge, Anna Valley, Andover, England
    Corporate (2 parents)
    Officer
    2024-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-10-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    St Mary's House Church Street, Bentworth, Alton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2002-11-07 ~ dissolved
    IIF 11 - director → ME
  • 5
    Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, England
    Corporate (3 parents)
    Equity (Company account)
    79 GBP2023-08-31
    Officer
    2020-07-03 ~ now
    IIF 3 - director → ME
  • 6
    HEADLINE TEACHER RECRUITMENT (LONDON) LIMITED - 2007-10-11
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -735,237 GBP2019-08-31
    Officer
    2020-06-02 ~ now
    IIF 4 - director → ME
  • 7
    Annadell House Clatford Lodge, Anna Valley, Andover, Hampshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,049 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    NOTEBOOK WAREHOUSE LIMITED - 2001-07-02
    MICROLINK P C LIMITED - 2000-08-14
    NOTEBOOK WAREHOUSE LIMITED - 1999-08-02
    Microlink House, Brickfield Lane, Chandlers Ford, Hampshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,755,891 GBP2023-07-31
    Officer
    2023-11-27 ~ now
    IIF 33 - secretary → ME
  • 9
    CANFILE LIMITED - 1997-03-11
    Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan
    Corporate (3 parents)
    Equity (Company account)
    47,094 GBP2023-12-31
    Officer
    2021-08-20 ~ now
    IIF 5 - director → ME
    2021-08-20 ~ now
    IIF 36 - secretary → ME
  • 10
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 37 - secretary → ME
Ceased 22
  • 1
    ADVANCED TEST AND CONTROL SYSTEMS LTD. - 2017-02-17
    INTEROSSITTERS LIMITED - 1998-09-21
    Avebury House, 6 Saint Peter Street, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    -24,113 GBP2023-04-05
    Officer
    1994-07-16 ~ 2000-06-22
    IIF 32 - secretary → ME
  • 2
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-02-07 ~ 2018-05-15
    IIF 19 - director → ME
  • 3
    CUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08
    ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25
    ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -1,876,288 GBP2023-09-30
    Officer
    2005-06-13 ~ 2013-07-09
    IIF 8 - director → ME
    2002-12-01 ~ 2019-07-31
    IIF 31 - secretary → ME
  • 4
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-01-09 ~ 2024-10-21
    IIF 14 - director → ME
  • 5
    Unit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -116,706 GBP2017-01-01 ~ 2017-09-30
    Officer
    2017-07-07 ~ 2019-07-31
    IIF 35 - secretary → ME
  • 6
    GCCUK RADIOTHERAPY LIMITED - 2017-11-14
    CPUK RADIOTHERAPY LIMITED - 2015-10-06
    STILLNESS 940 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 16 - director → ME
  • 7
    CPUK LEASING LIMITED - 2015-10-06
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 18 - director → ME
  • 8
    CANCERPARTNERSUK LIMITED - 2015-10-06
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 17 - director → ME
  • 9
    GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10
    GENESIS CANCER CARE UK LIMITED - 2015-10-06
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2016-11-14 ~ 2019-04-08
    IIF 21 - director → ME
  • 10
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2019-04-08
    IIF 22 - director → ME
  • 11
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (11 parents, 4 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 26 - director → ME
  • 12
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 20 - director → ME
  • 13
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 23 - director → ME
  • 14
    Pearsons Property Management, 2-4 New Road, Southampton, England
    Corporate (3 parents)
    Equity (Company account)
    13,573 GBP2024-03-31
    Officer
    1997-03-07 ~ 1999-02-23
    IIF 10 - director → ME
  • 15
    Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England
    Corporate (3 parents)
    Officer
    2024-01-29 ~ 2024-10-21
    IIF 13 - director → ME
  • 16
    HALIOTIS LIMITED - 1987-08-17
    3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey
    Dissolved corporate
    Officer
    2002-12-01 ~ 2013-07-01
    IIF 29 - secretary → ME
  • 17
    TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18
    NOTTCOR 98 LIMITED - 1999-06-14
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Corporate (2 parents)
    Officer
    2005-01-21 ~ 2013-11-01
    IIF 12 - director → ME
  • 18
    5th Floor 15 Golden Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-01-09 ~ 2024-10-21
    IIF 15 - director → ME
  • 19
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-07-31
    IIF 38 - secretary → ME
  • 20
    BELMEAD LIMITED - 1995-07-26
    Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
    Dissolved corporate (2 parents)
    Officer
    1995-12-01 ~ 2001-11-21
    IIF 9 - director → ME
    1995-12-01 ~ 2001-11-21
    IIF 28 - secretary → ME
  • 21
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2018-02-15 ~ 2019-04-08
    IIF 25 - director → ME
  • 22
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Corporate (6 parents)
    Officer
    2017-03-03 ~ 2017-10-13
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.