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, Pelham Brian

    Related profiles found in government register
  • Allen, Pelham Brian
    British director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greater London House, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 1

    • Greater London House, Mornington Crescent, Hampstead Road, London, NW1 7QX, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Greater London House, Mornington Crescent, London, NW1 7QX

      IIF 11

    • Greater London House, Mornington Crescent, London, NW1 7QX, United Kingdom

      IIF 12
  • Allen, Pelham Brian
    British non-executive director born in April 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yeldon, Higher Eype, Bridport, Dorset, DT6 6AT, England

      IIF 13
  • Allen, Pelham Brian
    British company director born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cedar Court, The Dean, Alresford, SO24 9BH, England

      IIF 14
  • Allen, Pelham Brian
    British born in April 1952

    Registered addresses and corresponding companies

    • Stafford Lodge, 14 West Road, London, W5 2QL

      IIF 15
  • Allen, Pelham Brian
    British chartered accountant born in April 1952

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British company director born in April 1952

    Registered addresses and corresponding companies
  • Allen, Pelham Brian
    British

    Registered addresses and corresponding companies

    • 5 Cedar Court, The Dean, Alresford, SO24 9BH, England

      IIF 24
  • Mr Pelham Brian Allen
    British born in April 1952

    Resident in England

    Registered addresses and corresponding companies

    • 5 Cedar Court, The Dean, Alresford, SO24 9BH, England

      IIF 25
child relation
Offspring entities and appointments
Active 1
  • 1
    ARGUS FINANCIAL SERVICES LIMITED - 2000-04-06
    INTERMEDIATE MANAGEMENT LIMITED - 1991-10-18
    ARGUS FINANCIAL SERVICES LIMITED - 1991-04-23
    5 Cedar Court, The Dean, Alresford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,507 GBP2021-12-31
    Officer
    ~ dissolved
    IIF 14 - director → ME
    ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2002-08-01 ~ 2006-03-10
    IIF 20 - director → ME
  • 2
    SCOTT WILSON INTERNATIONAL HOLDINGS LTD - 2005-03-02
    SWK INTERNATIONAL HOLDINGS LTD - 1998-02-12
    BREAMCO 126 LIMITED - 1995-04-19
    4 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Officer
    2002-08-01 ~ 2004-04-30
    IIF 23 - director → ME
  • 3
    BLOODWISE - 2024-04-03
    LEUKAEMIA & LYMPHOMA RESEARCH - 2015-04-02
    LEUKAEMIA RESEARCH FUND LIMITED - 2009-12-10
    5-11 Theobalds Road, London, England
    Corporate (13 parents, 2 offsprings)
    Officer
    2013-11-16 ~ 2017-06-02
    IIF 13 - director → ME
  • 4
    EXPONENT (DEEPLY) SPV 3 LIMITED - 2014-08-07
    ALNERY NO.2741 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 1 - director → ME
  • 5
    KEFFLING ENTERPRISES LIMITED - 1991-04-24
    Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 8 - director → ME
  • 6
    SOCIETY OF TURNAROUND PROFESSIONALS - 2008-09-30
    THE SOCIETY OF ACCREDITED TURNAROUND PROFESSIONALS - 2000-09-07
    Warnford Court, 29 Throgmorton Street, London, England
    Corporate (10 parents)
    Officer
    2003-08-12 ~ 2006-09-13
    IIF 21 - director → ME
  • 7
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 2 - director → ME
  • 8
    MOTT EWBANK PREECE LIMITED - 2013-12-05
    FALCONTREE LIMITED - 1994-04-12
    10 Fleet Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-03-14 ~ 1994-03-24
    IIF 16 - director → ME
  • 9
    Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1993-11-26 ~ 1994-03-24
    IIF 18 - director → ME
  • 10
    THE TULA GROUP OF COMPANIES LIMITED - 2006-07-05
    THE TULA GROUP OF COMPANIES PLC - 2003-01-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 3 - director → ME
  • 11
    DE FACTO 1331 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 4 - director → ME
  • 12
    DE FACTO 1332 LIMITED - 2006-02-22
    C/o Ey 11, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 5 - director → ME
  • 13
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 9 - director → ME
  • 14
    STUDIO ACCESSORIES LIMITED - 2007-06-27
    Unit 1b Etheridge Avenue, Brinklow, Milton Keynes, England
    Corporate (3 parents)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 6 - director → ME
  • 15
    EXPONENT (RADLEY) SPV 2 LIMITED - 2014-08-07
    ALNERY NO.2740 LIMITED - 2007-12-06
    C/o Ey 1, More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 10 - director → ME
  • 16
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor 100, New Oxford Street, London, England
    Corporate (8 parents, 32 offsprings)
    Officer
    2002-06-25 ~ 2004-05-31
    IIF 19 - director → ME
  • 17
    FRIENDS OF COVENT GARDEN LIMITED(THE) - 1991-11-12
    Royal Opera House, Covent Garden, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-25 ~ 1998-12-16
    IIF 17 - director → ME
  • 18
    EXPONENT (TRULY) SPV 1 LIMITED - 2014-08-07
    ALNERY NO.2739 LIMITED - 2007-12-06
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2012-01-23 ~ 2013-11-30
    IIF 12 - director → ME
  • 19
    TULA IMPORTS LIMITED - 1980-12-31
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 11 - director → ME
  • 20
    SPEED 9165 LIMITED - 2003-01-16
    Ey, 1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-02 ~ 2013-11-30
    IIF 7 - director → ME
  • 21
    SCOTT WILSON GROUP LIMITED - 2011-12-09
    SCOTT WILSON GROUP PLC - 2010-09-23
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-02-01 ~ 2009-01-01
    IIF 22 - director → ME
  • 22
    F. W. MORGAN (SOUTH EAST) LTD - 1999-05-21
    EAST KENT TIMBER LIMITED - 1988-08-19
    Sussex House, Quarry Lane, Chichester, West Sussex, England
    Corporate (4 parents)
    Equity (Company account)
    1,862,004 GBP2023-12-31
    Officer
    1993-01-19 ~ 1993-10-06
    IIF 15 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.