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
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companiesUnit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 1 IIF 28, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 38 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 435, New Bridge Street, London, EC4V 6BW, England
IIF 535, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 6Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 7 IIF 8 IIF 9 (more)
- British company director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 17
- British born in April 1954Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 18
- British c e o born in April 1954Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 19
- British director born in April 1954Registered addresses and corresponding companies
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Allen, John Edward
- British cfoRegistered addresses and corresponding companies
Allen, John Edward
Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 29
- British chairmanRegistered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 30
- British directorRegistered addresses and corresponding companies
Allen, John Edward
- British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 338 Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 348 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 3535, New Bridge Street, London, EC4V 6BW, England
IIF 36Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 37 IIF 38 IIF 39 (more)Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 41
- Registered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John
Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 46
Related profiles found in government register
Offspring entities and appointments
30
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2022-12-2142 CONSULTANCY SERVICES LIMITED
- 2006-01-17 051367394385, 05136739 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2004-05-25 ~ 2007-06-29IIF 27 - Secretary → ME - 2
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 13 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (23 parents)Officer2008-06-01 ~ dissolvedIIF 30 - Secretary → ME2008-02-28 ~ 2008-05-31IIF 24 - Secretary → ME - 4
BEAGLE LIMITED
051429648 Willowmead Close Willowmead Close, Runcton, Chichester, EnglandActive Corporate (4 parents)Officer2004-06-02 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMIDA LIMITED
- 1991-03-05 02146132BUSHCELL LIMITED
- 1988-05-05 02146132Forest Edge, Hangersley Hill, Hangersley, Ringwood, HampshireDissolved Corporate (5 parents)Officer(before 1991-12-31) ~ 1993-07-19IIF 21 - Director → ME - 6
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-04-22 ~ 2008-10-13IIF 29 - Secretary → ME - 7NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-03-01 ~ dissolvedIIF 17 - LLP Member → ME
- 8
COX AERO LIMITED
09314538The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (9 parents)Officer2016-04-22 ~ 2017-03-14IIF 12 - Director → ME - 9
COX MARINE LIMITED
09313218The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (10 parents)Officer2016-04-22 ~ 2017-03-14IIF 11 - Director → ME - 10
COX POWERTRAIN LIMITED
05500645The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (19 parents, 3 offsprings)Officer2008-10-27 ~ 2017-03-14IIF 15 - Director → ME2005-07-06 ~ 2012-02-27IIF 31 - Secretary → ME - 11
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 10 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 5 - Director → ME - 13
EO2 SYSTEMS LIMITED
121093458 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 3 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 6 - Director → ME2013-10-15 ~ nowIIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FORTY TWO OBJECTS LIMITED
04526418Insolvency (Case 1) In administration
Administration started on 2008-05-28 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (11 parents)Officer2002-09-04 ~ dissolvedIIF 18 - Director → ME2004-06-25 ~ dissolvedIIF 26 - Secretary → ME - 16
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 17
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 7 - Director → ME - 18
KAILIN LIMITED
14913533Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 8 - Director → ME2023-06-05 ~ nowIIF 46 - Secretary → ME - 19
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 44 - Secretary → ME - 20
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 16 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 21
OBJECTS ETC LTD.
SC344216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Due to be dissolved on 2017-09-05Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-06-12IIF 19 - Director → ME - 22
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 43 - Secretary → ME - 2316 Cranford Drive, Holybourne, Alton, HampshireDissolved Corporate (3 parents)Officer2008-01-01 ~ dissolvedIIF 25 - Secretary → ME
- 24
RE. RACING LIMITED
15234640Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 9 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 25
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ nowIIF 23 - Director → ME - 26
RUN FLAT SYSTEMS LIMITED
06057388Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-07-31 ~ 2009-04-08IIF 22 - Director → ME2024-01-01 ~ nowIIF 2 - Director → ME2007-01-18 ~ 2009-04-08IIF 42 - Secretary → ME - 27
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 1 - Director → ME - 28
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 4 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 45 - Secretary → ME - 30
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Officer(before 1992-08-16) ~ 2001-03-13IIF 20 - Director → ME
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 22 April 2026 and
licensed under the Open Government Licence v3.0.