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, Anthony Simon Echalaz

    Related profiles found in government register
  • Allen, Anthony Simon Echalaz
    British chief operations officer born in January 1957

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British director born in January 1957

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British sales & marketing executive born in January 1957

    Registered addresses and corresponding companies

    • 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

      IIF 9
  • Allen, Anthony Simon Echalaz
    British sales executive born in January 1957

    Registered addresses and corresponding companies

    • 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

      IIF 10
  • Allen, Anthony Simon Echalaz
    British

    Registered addresses and corresponding companies

    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR

      IIF 11
  • Allen, Anthony Simon
    British service born in January 1957

    Resident in Uk

    Registered addresses and corresponding companies

    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2R, Uk

      IIF 12
  • Allen, Anthony Simon Echalaz
    British chief operating officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British chief operationg officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Devonshire Square, London, EC2M 4PL

      IIF 25
  • Allen, Anthony Simon Echalaz
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR, England

      IIF 26

    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 27 IIF 28
  • Allen, Anthony Simon Echalaz
    British property developer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 29
  • Allen, Simon
    British company vice president born in January 1957

    Registered addresses and corresponding companies

    • Ashford Lodge, Halstead, Essex, CO9 2RR

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    Ashford Lodge, Sudbury Road, Halstead, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,196 GBP2024-02-29
    Officer
    2007-02-05 ~ now
    IIF 11 - secretary → ME
Ceased 29
  • 1
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 22 - director → ME
  • 2
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (7 parents)
    Officer
    2012-06-21 ~ 2014-02-28
    IIF 24 - director → ME
  • 3
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2012-07-27 ~ 2014-02-11
    IIF 15 - director → ME
  • 4
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-01 ~ 2014-02-28
    IIF 16 - director → ME
  • 5
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (5 parents, 12 offsprings)
    Officer
    2010-06-01 ~ 2014-02-28
    IIF 13 - director → ME
  • 6
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (6 parents, 10 offsprings)
    Officer
    2010-06-21 ~ 2014-02-28
    IIF 25 - director → ME
  • 7
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    AON LIMITED - 2012-03-30
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (11 parents, 11 offsprings)
    Officer
    2010-04-14 ~ 2014-02-26
    IIF 14 - director → ME
  • 8
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 17 - director → ME
  • 9
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    CAPITAL ONE CONTRACTS LIMITED - 2010-08-13
    Trent House, Station Street, Nottingham
    Dissolved corporate (2 parents)
    Officer
    2004-04-01 ~ 2005-03-23
    IIF 8 - director → ME
  • 10
    Trent House, Station Street, Nottingham
    Corporate (3 parents)
    Officer
    2004-04-07 ~ 2005-03-24
    IIF 7 - director → ME
  • 11
    5th Floor 20 St Andrew Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    449,143 GBP2017-03-31
    Officer
    2015-06-15 ~ 2018-10-18
    IIF 26 - director → ME
  • 12
    DJANOGLY CITY ACADEMY NOTTINGHAM - 2011-08-08
    Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
    Corporate (12 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2005-03-08
    IIF 30 - director → ME
  • 13
    F D R LIMITED - 2021-01-28
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Corporate (3 parents)
    Officer
    1997-07-14 ~ 1999-01-21
    IIF 10 - director → ME
  • 14
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    1997-07-14 ~ 1999-01-21
    IIF 9 - director → ME
  • 15
    The Cooperage, 5 Copper Row, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 6 - director → ME
  • 16
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 19 - director → ME
  • 17
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 20 - director → ME
  • 18
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 21 - director → ME
  • 19
    8 Devonshire Square, London
    Dissolved corporate (5 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 23 - director → ME
  • 20
    10FA INDIA PRIVATE LIMITED - 2021-10-14
    PRUDENTIAL GLOBAL SERVICES PRIVATE LIMITED - 2019-11-14
    PRUDENTIAL PROCESS MANAGEMENT SERVICES INDIA PRIVATE LIMITED - 2017-04-11
    Prudential House, Central Avenue, Hiranandani Business Park, Powai, Mumbai India
    Corporate (5 parents)
    Officer
    2008-03-12 ~ 2009-12-10
    IIF 12 - director → ME
  • 21
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 18 - director → ME
  • 22
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 5 - director → ME
  • 23
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (7 parents)
    Officer
    2007-11-29 ~ 2009-12-31
    IIF 1 - director → ME
  • 24
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 3 - director → ME
  • 25
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2009-04-23 ~ 2009-12-31
    IIF 2 - director → ME
  • 26
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Corporate (6 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 4 - director → ME
  • 27
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-02-24 ~ 2018-09-06
    IIF 27 - director → ME
  • 28
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    11th Floor, Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (1 offspring)
    Officer
    2015-02-24 ~ 2018-09-06
    IIF 28 - director → ME
  • 29
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-19 ~ 2011-09-28
    IIF 29 - director → ME

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