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
Individuals in focus
Mr Charles James Edward Allison
- British born in December 1955
Mr Charles James Edward Allison
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies38, Dyne Road, London, NW6 7XE, England
IIF 11
- British property developer born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 12
- British property director born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England
IIF 13
- British surveyor born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Trehaven, 24, Ives Street, London, SW3 2ND, United Kingdom
IIF 14
- British born in June 1991
Mr Edward Charles Allison
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 64 Elbe Street, London, SW6 2QP, England
IIF 15
- born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 16
- British born in June 1991
Allison, Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies - British commercial property director born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 22
- British surveyor born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies - British student born in June 1991
Allison, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEdward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom
IIF 33
- British born in December 1955Registered addresses and corresponding companies
Allison, Charles James Edward
25 Sackville Street, London, W1S 3HQ
IIF 34
- British chartered surveyor born in December 1955Registered addresses and corresponding companies
Allison, Charles James Edward
- British born in June 1991
Mr Edward Charles Allison
Resident in England
Registered addresses and corresponding companies14a, Lady Margaret Road, London, NW5 2XS, England
IIF 37
- born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Sqaure Kings Road, London, SW3 4LY
IIF 38
- British co-founder born in June 1991
Allison, Edward Charles
Resident in England
Registered addresses and corresponding companies14a, Lady Margaret Road, London, NW5 2XS, England
IIF 39
- British surveyor born in June 1991
Allison, Edward Charles
Resident in England
Registered addresses and corresponding companies14a, Lady Margaret Road, London, NW5 2XS, England
IIF 40
- Registered addresses and corresponding companies
Allison, Edward
Edward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom
IIF 41
Related profiles found in government register
Offspring entities and appointments
31
- 114 Lady Margaret Road, Kentish Town, London, United KingdomActive Corporate (6 parents)Equity (Company account)-519 GBP2024-12-31Officer2016-01-18 ~ 2017-05-03IIF 14 - Director → ME2017-05-03 ~ 2020-11-23IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-03IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2017-04-03 ~ 2020-11-23IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (27 parents)Equity (Company account)-490 GBP2024-04-30Officer1997-01-10 ~ 2016-02-09IIF 24 - Director → ME
- 3
33 WANDSWORTH BRIDGE ROAD FREEHOLD LIMITED
15548147Broadham House, Singleton, Chichester, West Sussex, United KingdomDissolved Corporate (2 parents)Officer2024-03-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2024-03-08 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 438 Dyne Road, London, EnglandActive Corporate (4 parents)Equity (Company account)-1,197 GBP2025-04-30Officer2020-12-02 ~ 2023-01-20IIF 11 - Director → MEPerson with significant control2020-12-02 ~ 2025-12-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 548a Minster Road, London, EnglandActive Corporate (6 parents)Equity (Company account)4 GBP2024-04-30Officer2019-04-10 ~ nowIIF 9 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-03IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 6TREHAVEN BULLION LIMITED - 1986-12-19W.A.F.INVESTMENTS LIMITED - 1979-12-3124 Ives Street, London, EnglandDissolved Corporate (12 parents)Equity (Company account)5,421 GBP2018-12-31Officer2006-05-02 ~ dissolvedIIF 27 - Director → ME
- 7
BLACKJACK TEES LTD
07661283Broadham House, Singleton, Nr Chichester, United KingdomDissolved Corporate (2 parents)Officer2011-06-07 ~ dissolvedIIF 33 - Director → ME2011-06-07 ~ dissolvedIIF 41 - Secretary → ME - 8
BRENTFORD COURT LIMITED
078573138 Queripel House, Duke Of York Square Kings Road, London, EnglandDissolved Corporate (6 parents)Officer2011-11-23 ~ dissolvedIIF 13 - Director → ME - 9
BROADHAM PROPERTY LIMITED
10151420Broadham House, Singleton, Chichester, EnglandActive Corporate (3 parents)Equity (Company account)267,022 GBP2024-04-30Officer2016-04-27 ~ nowIIF 6 - Director → ME2025-03-01 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHRISFYS PROPERTIES LIMITED
05222796Magma House, Castle Mound Way, Rugby, EnglandActive Corporate (9 parents)Equity (Company account)41,040 GBP2024-12-31Officer2006-05-02 ~ nowIIF 7 - Director → ME - 118 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 25 - Director → ME
- 128 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 30 - Director → ME
- 138 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 28 - Director → ME
- 1424 Ives Street, LondonDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 26 - Director → ME
- 15
ABCHURCH PROPERTIES (CAMDEN) LIMITED
- 2010-11-19 0585319624 Ives Street, London, EnglandDissolved Corporate (6 parents)Officer2006-06-21 ~ dissolvedIIF 22 - Director → ME - 16
CRYSTAL PALACE ROAD LIMITED
0856793024 Ives Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-13 ~ dissolvedIIF 12 - Director → ME - 17
FARLOWS LAKE LLP
OC3319598 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 38 - LLP Designated Member → ME - 18
LINK PARK HEATHROW LLP
OC404614Begbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterLiquidation Corporate (5 parents)Total Assets Less Current Liabilities (Company account)6,175,100 GBP2024-03-31Officer2016-03-01 ~ nowIIF 16 - LLP Designated Member → ME - 19LAW 2070 LIMITED - 2000-02-14 05869605, 07034831, 03303031... (more)1 More London Place, LondonDissolved Corporate (16 parents)Officer2001-05-17 ~ 2001-09-06IIF 20 - Director → ME
- 20NB REAL ESTATE HOLDINGS LIMITED - now
NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07 043828421 More London Place, LondonDissolved Corporate (25 parents, 2 offsprings)Officer2002-10-01 ~ 2005-06-02IIF 34 - Director → ME - 21NB REAL ESTATE LIMITED - now
PINHAVEN CONSULTANTS LIMITED
- 1987-07-31 021169071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (89 parents)Officer~ 2006-09-30IIF 36 - Director → ME - 22
NEGRESCO HOLDINGS LIMITED
15545924Flat 2 64 Elbe Street, London, EnglandActive Corporate (1 parent)Officer2024-03-07 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 23NELSON BAKEWELL LIMITED - now 02116907NB REAL ESTATE GROUP LIMITED - 2007-06-06 05600808
NELSON BAKEWELL (PROFESSIONAL) LIMITED
- 2007-05-15 02596510FOILWAY LIMITED
- 1991-07-26 0259651017 Rochester Row, Westminster, LondonDissolved Corporate (32 parents)Officer~ 2006-09-30IIF 35 - Director → ME - 24
SCOREDAQ LTD
089418543rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)4,002 GBP2015-03-31Officer2014-03-17 ~ dissolvedIIF 39 - Director → ME - 25
NB VENTURES LIMITED
- 2005-08-09 03882403LAW 2071 LIMITED - 2000-02-14 05869605, 07034831, 03303031... (more)1 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (12 parents)Officer2001-05-17 ~ dissolvedIIF 21 - Director → ME - 261 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 31 - Director → ME
- 27
TREHAVEN ABENGLEN LIMITED
043406148 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 32 - Director → ME - 28Magma House, 16 Davy Court, Castle Mound Way, Rugby, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-04-30Officer2015-04-22 ~ nowIIF 10 - Director → ME
- 298 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (14 parents)Officer2006-05-02 ~ dissolvedIIF 23 - Director → ME
- 30
BEWMAS LIMITED
- 2008-11-27 015963588 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (6 parents)Officer2007-01-23 ~ dissolvedIIF 19 - Director → ME - 31
TREHAVEN TRUST LIMITED
- 2013-12-17 00293046Athenia House, 10-14 Andover Road, Winchester, HampshireDissolved Corporate (18 parents, 1 offspring)Officer2006-04-11 ~ 2013-12-31IIF 29 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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