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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, William Max

    Related profiles found in government register
  • Allen, William Max
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
    • 46, Morshead Mansions, London, W9 1LF, United Kingdom

      IIF 2
    • Flat 46 Morshead Mansions, Morshead Road, London, W9 1LF, England

      IIF 3
  • Allen, William Max
    British company director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Hyde Close, The Street, Kingston, Near Lewes, BN7 3PA, United Kingdom

      IIF 4
  • Allen, William Max
    British director born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 46 Morshead Mansions, Morshead Road, London, W9 1LF, England

      IIF 5
  • Allen, William Max
    British graduate at mars inc born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 126, Great Western Road, London, W11 1AF, England

      IIF 6
  • Allen, William Max
    British business student born in January 1991

    Resident in England

    Registered addresses and corresponding companies
    • Lincoln Lodge, Roundwood Lane, Lindfield, Haywards Heath, West Sussex, RH16 1SJ, England

      IIF 7
  • Mr William Max Allen
    British born in January 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
    • 46, Morshead Mansions, London, W9 1LF, United Kingdom

      IIF 9
    • Flat 46 Morshead Mansions, Morshead Road, London, W9 1LF, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    BIIGPLANET LTD
    17078439
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2026-03-09 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 2
    FUNGI SHOP LTD
    15521025
    46 Morshead Mansions, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-26 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-26 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to appoint or remove directors OE
  • 3
    MAIDA KALE DRINKS LIMITED
    10085060
    126 Great Western Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 5 - Director → ME
  • 4
    MAIDA KALE LTD
    09934162
    126 Great Western Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-01-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    RIDE OLIVE LTD
    12690690
    Flat 46 Morshead Mansions, Morshead Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THINKING THAT WORKS LIMITED
    07613225
    20 Chamberlain Street, Wells, Somerset, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ 2014-06-09
    IIF 7 - Director → ME
  • 7
    WILLIAM WILLIAM LIMITED
    09956214
    William Parfitt, 3 Hyde Close, The Street, Kingston, Near Lewes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-01-18 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.