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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Allen

    Related profiles found in government register
  • Mr James Allen
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1
  • Allen, James
    British company director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Westfield Avenue, London, E20 1HZ, England

      IIF 2

    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 3
  • Mr James Allen
    British born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England

      IIF 4
  • Mr James Allen
    British born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Williams Farm, Green Lane, Little Burstead, Billericay, Essex, CM12 9TT

      IIF 5
  • Allen, James
    British director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Connaught Road, Seaford, East Sussex, BN25 2PT, England

      IIF 6
  • Allen, James
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE

      IIF 7

    • icon of address 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, FK5 4RX

      IIF 8
  • Allen, James
    British director born in March 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, England

      IIF 9
  • Allen, James
    British director born in June 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Redwing Drive, Billericay, Essex, CM11 2PG, England

      IIF 10
  • Allen, James
    British director born in January 1979

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address Lnk Unit Upper Mall Centrale Shopping Centre, Centrale Shopping Centre, North End, Croydon, CR0 1TY, England

      IIF 11
  • Allen, James
    British it contractor born in June 1976

    Resident in Great Britain

    Registered addresses and corresponding companies

    • icon of address 1 Drypot Cottages, Drypot Lane, Long Whatton, Loughborough, Leics, LE12 5BA

      IIF 12
  • Allen, James
    British

    Registered addresses and corresponding companies

    • icon of address 14, Redwing Drive, Billericay, Essex, CM11 2PG, England

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Mr J W Bleach, Williams Farm Green Lane, Little Burstead, Billericay, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,135 GBP2018-06-30
    Officer
    icon of calendar 2008-06-06 ~ dissolved
    IIF 10 - Director → ME
    icon of calendar 2008-06-06 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-09-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1 Drypot Cottages, Drypot Lane, Long Whatton, Loughborough, Leics
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address Belmont Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    5,337 GBP2024-07-17
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 5
    UNICEF ENTERPRISES LIMITED - 2002-08-14
    MADEREMOTE LIMITED - 1994-11-28
    icon of address 1 Westfield Avenue, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-05-11 ~ now
    IIF 2 - Director → ME
Ceased 4
  • 1
    TELECOM SERVICE CENTRES LIMITED - 2024-07-08
    icon of address 1 Central Park Avenue, Central Business Park, Larbert, Falkirk
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2024-04-04
    IIF 8 - Director → ME
  • 2
    GEEKONOMICS LIMITED - 2016-10-20
    icon of address 9 Connaught Road, Seaford, East Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2017-05-09
    IIF 6 - Director → ME
  • 3
    HEROTSC SYNERGY LTD - 2013-07-24
    WEBHELP SYNERGY LTD - 2013-10-15
    BEYOND INSURANCE SERVICES LTD - 2017-09-27
    HMS (889) LIMITED - 2011-09-09
    icon of address Fk5 4rx, 1, Central Park Avenue 1, Central Park Avenue, Central Business Park, Larbert, Falkirk, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-12-16 ~ 2023-10-09
    IIF 7 - Director → ME
  • 4
    icon of address Lnk Unit Upper Mall Centrale Shopping Centre Centrale Shopping Centre, North End, Croydon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-15 ~ 2016-08-16
    IIF 11 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.