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.
Allen, Brandon Mark
Allen, Brandon Mark
British consultant born in August 1970Resident in New Zealand
Registered addresses and corresponding companies
IIF 1
26, Dromorne Road, Remuera, Auckland, New Zealand
Allen, Brandon Mark
British director born in August 1970Resident in New Zealand
Registered addresses and corresponding companies
IIF 2 26, Dromorne Road, Remuera, Auckland, New Zealand
Allen, Brandon Mark
British consultant born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 3 110 Mallinson Road, Battersea, SW11 1BN
Allen, Brandon Mark
British director born in August 1970Resident in England
Registered addresses and corresponding companiesAllen, Brandon Mark
British restaurant born in August 1970Resident in England
Registered addresses and corresponding companies
IIF 6 110 Mallinson Road, Battersea, SW11 1BN
Mr Brandon Mark Allen
British born in August 1970Resident in New Zealand
Registered addresses and corresponding companies
IIF 7 26 Dromorne Road, Remuera, Auckland, 1050, New Zealand
Allen, Brandon Mark
British consultantRegistered addresses and corresponding companies
IIF 8 110 Mallinson Road, Battersea, SW11 1BN
- 1 11 Amberside, Wood Lane Paradise Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandDissolved corporate (2 parents)Officer
2009-06-19 ~ dissolvedIIF 5 - director → ME - 2 11 Amberside, Wood Lane, Hemel Hempstead, HertsDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-265,016 GBP2016-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 1 C/o Baker Tilly Business Services Limited, Suite 3.3 3rd Floor 34 Clarendon Road, Watford, HertfordshireDissolved corporate (1 parent)Officer 2007-06-29 ~ 2014-05-29IIF 1 - director → ME
- 2
GOURMET BURGER LIMITED
- nowGOURMET BURGER KITCHEN LIMITED - 2005-02-01 Suite C 1, Lindsey Street, LondonDissolved corporate (1 parent)Equity (Company account)2 GBP2019-02-24Officer 2001-08-17 ~ 2006-04-07IIF 6 - director → ME - 3GOURMET BURGER KITCHEN LIMITED - 2020-10-30WISCONSIN UK LIMITED - 2005-02-01 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents, 3 offsprings)Officer 2000-11-13 ~ 2006-04-07IIF 4 - director → ME
- 4 11 Amberside, Wood Lane, Hemel Hempstead, HertsDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)-265,016 GBP2016-09-30Officer 2011-07-01 ~ 2017-08-17IIF 2 - director → ME
- 5 2 Linford Street, Unit 8 - Fao Mr Adam Wills, London, EnglandCorporate (1 parent)Equity (Company account)-158,816 GBP2024-10-31Officer 2006-10-03 ~ 2008-01-21IIF 3 - director → ME 2006-10-03 ~ 2008-01-21IIF 8 - secretary → ME
