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
Individuals in focus
Mr James Edward Allen
- British born in October 1977
Mr James Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1977
Mr James Edward Allen
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Allen, James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom
IIF 18The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 19 IIF 20 IIF 21 (more)(less)28, The Spain, Petersfield, Hampshire, GU32 3LA, United Kingdom
IIF 28Cedar Court, 5 College Street, Petersfield, GU31 4AE, England
IIF 29
- British born in October 1977
James Edward Allen
Resident in England
Registered addresses and corresponding companies - British born in October 1977
James Allen
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Allen, James Edward
Resident in England
Registered addresses and corresponding companies2, Meadrow, Godalming, GU7 3HN, England
IIF 342, Meadrow, The White House, Godalming, GU7 3HN, England
IIF 35 IIF 36The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 43 IIF 44The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 45 IIF 46 IIF 47 (more)(less)Cedar Court, 5 College Street, Petersfield, GU31 4AE, England
IIF 51 IIF 52
- British born in October 1977
Allen, James
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
33
- 1
- 2
100 WINCHESTER ROAD LTD
10084995The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-17 ~ nowIIF 35 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
45 STATION ROAD MANAGEMENT LTD
160074042 Meadrow, Godalming, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 53 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to appoint or remove directors → OE - 5The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Officer2023-12-09 ~ dissolvedIIF 54 - Director → ME
- 6The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 43 - Director → ME
- 7The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-05 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 8
CHARLECOTE BEAUMONT LTD
- 2022-03-28 12081858The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-03 ~ nowIIF 46 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEAUMONT MEWS (ROAD) MANAGEMENT LTD
11511766The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 37 - Director → ME - 10
BRIDLEWAY HOUSE LTD
09187121The White House, Meadrow, Godalming, SurreyActive Corporate (2 parents, 1 offspring)Officer2014-08-22 ~ 2020-11-26IIF 24 - Director → ME2021-05-01 ~ nowIIF 47 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2016-08-23 ~ 2020-11-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BUTLER MEWS LTD
09109835The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 12
CHARLECOTE CEDAR COURT LTD
- 2022-03-29 10819825The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-15 ~ nowIIF 41 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CEDAR COURT APARTMENTS LIMITED
11564456The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (3 parents)Officer2018-09-12 ~ nowIIF 40 - Director → ME - 14
CEDAR PROPERTY FUNDING LTD
12852572Cedar Court, 5 College Street, Petersfield, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 29 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CRICKETERS HOUSE LTD
145988292 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents)Officer2023-01-17 ~ nowIIF 36 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LISS HOUSE COTTAGES LTD
- 2018-11-29 09871693The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HOLDERS YARD LIMITED
09762710The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-11IIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
HOLDERS YARD MANAGEMENT LTD
10920801The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 42 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of controlIN LE MARCHE LIMITED
- 2008-04-30 06303244C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove directors → OE - 20
LANDMARK HOUSE (PETERSFIELD) LTD
170017932 Meadrow, Godalming, EnglandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 34 - Director → ME - 21
LISS HOUSE LTD
09860064The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control as a member of a firm → OE - 22
NEW RED LIMITED
0896125599 Weyhill, Haslemere, SurreyDissolved Corporate (4 parents)Officer2014-09-17 ~ dissolvedIIF 23 - Director → ME - 23
PARSONAGE FARM CATHERINGTON LTD
16048717The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 44 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 24
PELMOCO LTD
12881379The White House, 2 Meadrow, Godalming, EnglandActive Corporate (2 parents)Officer2020-09-15 ~ nowIIF 52 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PETERSFIELD ENGINE HOUSE LTD
11762686The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 39 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 26
PETERSFIELD ROAD WINCHESTER LTD
15032616The White House, 2 Meadrow, Godalming, Surrrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 55 - Director → ME - 27
PRIORY DOWN LTD
10090899The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-03-30 ~ dissolvedIIF 20 - Director → ME - 28
ROOKERY & HAZLE BARNS LTD
13050876The White House, 2 Meadrow, Godalming, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 50 - Director → ME - 29
SLADE COTTAGES LTD
09343590The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control6A DEVELOPMENTS LTD
- 2013-09-30 08393000Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (4 parents)Officer2013-02-07 ~ dissolvedIIF 21 - Director → ME - 31
STATION YARD LIMITED
0961653528 The Spain, Petersfield, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TANKERDELLS LTD
11106866The White House, 2 Meadrow, Godalming, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 18 - Director → ME - 33
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Contains public sector information retrieved at 14 July 2026 and
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