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 John Allen Nicholas Prenn

    Related profiles found in government register
  • Mr John Allen Nicholas Prenn
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, Somerset, TA18 7HJ, England

      IIF 1 IIF 2

    • Unit 3, Cropmead, Crewkerne, TA18 7HJ, England

      IIF 3

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 4

    • 45, Broadwick Street, London, W1F 9QW, United Kingdom

      IIF 5
  • Mr John Allen Nicholas Prenn
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 6
  • Mr John Prenn
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • 45, Broadwick Street, London, W1F 9QW, England

      IIF 7
  • Mr John Prenn
    British born in August 1958

    Resident in England

    Registered addresses and corresponding companies

    • 45, Broadwick Street, London, W1F 9QW, England

      IIF 8
  • Prenn, John Allen Nicholas
    born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 9

    • 45, Broadwick Street, London, W1F 9QW, England

      IIF 10

    • C/o Frp Advisory Llp, Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 11
  • Prenn, John Allen Nicholas
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 12

    • 27, Hill Street, London, W1J 5LP, United Kingdom

      IIF 13
  • Prenn, John Allen Nicholas
    British businessman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Broadwick Street, London, W1F 9QW, United Kingdom

      IIF 14
  • Prenn, John Allen Nicholas
    British chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Cottesmore Gardens, London, W8 5PR

      IIF 15
  • Prenn, John Allen Nicholas
    British company chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Unit 3 Crewkerne Business Park, Cropmead, Crekerne Ta18 7hj, TA17 8HJ, United Kingdom

      IIF 16
  • Prenn, John Allen Nicholas
    British company chairman born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Prenn, John Allen Nicholas
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Crewkerne Business Park, Cropmead, Crewkerne, Somerset, TA18 7HJ, England

      IIF 22

    • Unit 3, Cropmead, Crewkerne, TA18 7HJ, England

      IIF 23

    • 45, Broadwick Street, London, W1F 9QW, United Kingdom

      IIF 24

    • 9 Cottesmore Gardens, London, W8 5PR

      IIF 25 IIF 26 IIF 27
  • Prenn, John Allen Nicholas
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, Cropmead, Crewkerne, TA18 7HJ, England

      IIF 28

    • Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, PO16 7BB, England

      IIF 29

    • 45, Broadwick Street, London, W1F 9QW

      IIF 30

    • 45, Broadwick Street, London, W1F 9QW, England

      IIF 31

    • 9 Cottesmore Gardens, London, W8 5PR

      IIF 32 IIF 33
  • Mr John Prenn
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Broadwick Street, London, Great Britain

      IIF 34
  • Prenn, John Allen Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (22 parents, 1 offspring)
    Officer
    2019-02-14 ~ now
    IIF 12 - llp-member → ME
  • 2
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (12 parents)
    Officer
    2020-09-15 ~ now
    IIF 9 - llp-member → ME
  • 3
    WHITE ON WHITE LIMITED - 2007-03-15
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -10,138,095 GBP2022-12-31
    Officer
    1995-04-18 ~ now
    IIF 26 - director → ME
    2022-10-31 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Unit 3 Crewkerne Business Park, Northern Way, Cropmead, Crewkerne, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-08-31
    Officer
    2024-10-09 ~ now
    IIF 28 - director → ME
  • 5
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (8 parents)
    Current Assets (Company account)
    340,566 GBP2018-03-31
    Officer
    2012-12-13 ~ dissolved
    IIF 10 - llp-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 6
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    483,200 GBP2024-03-31
    Officer
    2016-03-10 ~ now
    IIF 29 - director → ME
  • 7
    ROBERT BUCK LIMITED - 1998-09-07
    VISLER LIMITED - 1985-01-11
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -11,999,106 GBP2023-12-31
    Officer
    ~ now
    IIF 21 - director → ME
    2022-10-31 ~ now
    IIF 37 - secretary → ME
  • 8
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -11,445 GBP2023-11-30
    Officer
    2015-11-03 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    IUH 2023 LTD - 2023-09-06
    Unit 3 Cropmead, Crewkerne, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 23 - director → ME
  • 10
    INBAY LIMITED - 2023-09-18
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (4 parents)
    Equity (Company account)
    -14,076,697 GBP2022-12-31
    Officer
    2010-02-03 ~ now
    IIF 24 - director → ME
  • 11
    C/o Frp Advisory Derby House, 12 Winckley Square, Preston
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,784 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 12
    Unit 3 Cropmead, Crewkerne, England
    Corporate (1 parent, 6 offsprings)
    Officer
    2023-08-09 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-08-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-11-02 ~ now
    IIF 22 - director → ME
    2022-10-31 ~ now
    IIF 36 - secretary → ME
  • 14
    PLAYBRAVE HOLDINGS LIMITED - 2016-12-14
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    -2,712,321 GBP2023-12-31
    Officer
    2016-08-11 ~ now
    IIF 30 - director → ME
  • 15
    Unit 3 Crewkerne Business Park, Cropmead, Crewkerne, Somerset, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-30 ~ now
    IIF 20 - director → ME
    2022-10-31 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2017-05-18 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 16
    SERALA INVESTMENTS LLP - 2015-10-07
    C/o Frp Advisory Llp Derby House, 12 Winckley Square, Preston
    Dissolved corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    10,771,873 GBP2018-03-31
    Officer
    2015-11-27 ~ dissolved
    IIF 11 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 17
    Unit 3 Unit 3 Crewkerne Business Park, Cropmead, Crekerne Ta18 7hj, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    541,957 GBP2022-10-01 ~ 2023-09-30
    Officer
    2023-08-31 ~ now
    IIF 16 - director → ME
  • 18
    Company number 00681153
    Non-active corporate
    Officer
    ~ now
    IIF 19 - director → ME
  • 19
    Company number 03781270
    Non-active corporate
    Officer
    1999-06-23 ~ now
    IIF 27 - director → ME
Ceased 8
  • 1
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (12 parents)
    Officer
    2020-06-17 ~ 2020-06-17
    IIF 13 - llp-designated-member → ME
    Person with significant control
    2020-06-17 ~ 2020-06-17
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 2
    Alliott Wingham Ltd, 70, Kintyre House, High Street, Fareham, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    483,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-08
    IIF 6 - Has significant influence or control → OE
  • 3
    SILVERVALE ENTERPRISES LIMITED - 1988-02-02
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2010-06-14
    IIF 18 - director → ME
  • 4
    K.B.L. BRAMPTON LIMITED - 2014-12-15
    BRAMPTON LIMITED - 2011-09-26
    TIRANA PROPERTIES LIMITED - 1989-06-01
    Holborn Gate, 326 - 330 High Holborn, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,527,000 GBP2020-12-26
    Officer
    ~ 2010-06-14
    IIF 32 - director → ME
  • 5
    CONTINUITY GROUP LTD - 2022-02-11
    10 St. Helens Road, Swansea
    Corporate (2 parents)
    Equity (Company account)
    -390,655 GBP2022-12-31
    Officer
    2019-09-19 ~ 2021-02-15
    IIF 31 - director → ME
  • 6
    Taylor, Croft & Winder Ltd, 16 Bond Street, Wakefield, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    203,640 GBP2023-12-31
    Officer
    2004-10-04 ~ 2019-02-23
    IIF 33 - director → ME
  • 7
    Unit C (east), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    222,500 GBP2022-12-31
    Officer
    1997-04-04 ~ 2007-01-01
    IIF 25 - director → ME
  • 8
    TRUVOX FLOORCRAFT LIMITED - 1992-02-18
    Unit C (east), Hamilton Business Park Manaton Way, Botley Road, Hedge End, Southampton, Hampshire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,157,537 GBP2023-12-31
    Officer
    ~ 2007-01-01
    IIF 15 - director → ME

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