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

Allen, John Edward

    Related profiles found in government register
  • Allen, John Edward
    British cfo born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 1
  • Allen, John Edward
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 2 IIF 3
  • Allen, John Edward
    British company secretary/director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 4
  • Allen, John Edward
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Weedon Lane, Amersham, HP6 5QS, England

      IIF 5

    • Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom

      IIF 6

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 7 IIF 8 IIF 9

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 10

    • Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 11 IIF 12 IIF 13
  • Allen, John Edward
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 16
  • Allen, John Edward
    British c e o born in April 1954

    Registered addresses and corresponding companies

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 17
  • Allen, John Edward
    British director born in April 1954

    Registered addresses and corresponding companies

    • 3 Woodhouse Eaves 32 Little Forest Road, Bournemouth, Dorset, BH4 9NW

      IIF 18 IIF 19

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 20
  • Allen, John Edward
    British chartered accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 21
  • Allen, John Edward
    British

    Registered addresses and corresponding companies

    • 5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA

      IIF 22

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 23
  • Allen, John Edward
    British cfo

    Registered addresses and corresponding companies

    • Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD

      IIF 24 IIF 25
  • Allen, John Edward
    British chairman

    Registered addresses and corresponding companies

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 26
  • Allen, John Edward
    British director

    Registered addresses and corresponding companies

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 27

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, United Kingdom

      IIF 28
  • Mr John Edward Allen
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • Manor House, 111 High Street, Abbotsley, Abbotsley, Cambridgeshire, PE19 6UE, England

      IIF 29

    • 14, Weedon Lane, Amersham, HP6 5QS, England

      IIF 30

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 31

    • Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 32 IIF 33 IIF 34

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 36 IIF 37
  • Allen, John Edward

    Registered addresses and corresponding companies

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 38

    • 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 39 IIF 40

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 41
  • Allen, John

    Registered addresses and corresponding companies

    • Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 42
child relation
Offspring entities and appointments
Active 19
  • 1
    14 Weedon Lane, Amersham, England
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2008-06-01 ~ dissolved
    IIF 26 - secretary → ME
  • 3
    Garth House Bell Lane, Cocking, Midhurst, West Sussex, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,919 GBP2024-03-31
    Officer
    2004-06-02 ~ now
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    511,400 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 16 - llp-member → ME
  • 5
    Pembury Grove Green Road, Weavering, Maidstone, Kent, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    1a 15 Chelsea Embankment, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    90,273 GBP2022-06-30
    Officer
    2021-03-01 ~ now
    IIF 9 - director → ME
  • 7
    Garth House Bell Lane, Cocking, Midhurst, West Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2019-07-17 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 8
    FOUR THREE TECHNOLOGY LIMITED - 2017-02-14
    Manor House 111 High Street, Abbotsley, Abbotsley, Cambridgeshire, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -321,905 GBP2024-03-31
    Officer
    2013-10-15 ~ now
    IIF 10 - director → ME
    2013-10-15 ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Garth House Bell Lane, Cocking, Midhurst, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    2020-04-08 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Pembury Grove Green Road, Weavering, Maidstone, England
    Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 1 - director → ME
  • 11
    Garth House Bell Lane, Cocking, Midhurst, England
    Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 13 - director → ME
    2023-06-05 ~ now
    IIF 42 - secretary → ME
  • 12
    1 East Poultry Avenue, London, England
    Dissolved corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 40 - secretary → ME
  • 13
    Garth House Bell Lane, Cocking, Midhurst, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-06-17 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 14
    1 East Poultry Avenue, London, England
    Dissolved corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 39 - secretary → ME
  • 15
    Garth House Bell Lane, Cocking, Midhurst, England
    Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 16
    1a 15 Chelsea Embankment, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -396,817 GBP2023-12-30
    Officer
    2020-01-27 ~ now
    IIF 21 - director → ME
  • 17
    Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    379,882 GBP2023-12-31
    Officer
    2024-01-01 ~ now
    IIF 6 - director → ME
  • 18
    Pembury Grove Green Road, Weavering, Maidstone, England
    Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 12 - director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 19
    Weavers House, Stone Street, Cranbrook, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -8,463 GBP2022-03-31
    Officer
    2019-11-19 ~ dissolved
    IIF 41 - secretary → ME
Ceased 11
  • 1
    42 CONSULTANCY SERVICES LIMITED - 2006-01-17
    4385, 05136739 - Companies House Default Address, Cardiff
    Corporate (3 parents)
    Officer
    2004-05-25 ~ 2007-06-29
    IIF 25 - secretary → ME
  • 2
    14 Weedon Lane, Amersham, England
    Dissolved corporate (3 parents)
    Officer
    2020-04-06 ~ 2021-05-18
    IIF 5 - director → ME
  • 3
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-28 ~ 2008-05-31
    IIF 22 - secretary → ME
  • 4
    AMIDA LIMITED - 1991-03-05
    BUSHCELL LIMITED - 1988-05-05
    Forest Edge, Hangersley Hill, Hangersley, Ringwood, Hampshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-07-19
    IIF 19 - director → ME
  • 5
    1 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Officer
    2005-04-22 ~ 2008-10-13
    IIF 24 - secretary → ME
  • 6
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 3 - director → ME
  • 7
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Corporate (4 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 2 - director → ME
  • 8
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2017-03-14
    IIF 8 - director → ME
    2005-07-06 ~ 2012-02-27
    IIF 27 - secretary → ME
  • 9
    Grants Chartered Accountants, Moncrieff House 69, West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-06-12
    IIF 17 - director → ME
  • 10
    Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    379,882 GBP2023-12-31
    Officer
    2008-07-31 ~ 2009-04-08
    IIF 20 - director → ME
    2007-01-18 ~ 2009-04-08
    IIF 38 - secretary → ME
  • 11
    76 Namu Road Namu Road, Bournemouth, England
    Corporate (7 parents)
    Equity (Company account)
    1,587 GBP2023-12-31
    Officer
    ~ 2001-03-13
    IIF 18 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.