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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

Allen, Thomas Alexander

    Related profiles found in government register
  • Allen, Thomas Alexander
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Allen, Thomas Alexander
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Thomas Alexander
    British born in November 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 9
  • Allen, Thomas Alexander
    English managing director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 160, Victoria Street, London, SW1E 5LB, England

      IIF 10
  • Mr Thomas Alexander Allen
    British born in November 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
    • icon of address 8-10 South Street, Epsom, Surrey, KT18 7PF, England

      IIF 11
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 9
  • 1
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    icon of address 160 Victoria Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-23 ~ 2024-12-31
    IIF 10 - Director → ME
  • 2
    CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30
    MIRO ACQUISITIONS LIMITED - 2008-07-28
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    IIF 4 - Director → ME
  • 3
    CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30
    MIRO GUARANTEECO LIMITED - 2008-07-28
    CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    IIF 7 - Director → ME
  • 4
    MIRO MEZZ CLEANCO LIMITED - 2008-07-28
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    IIF 6 - Director → ME
  • 5
    MIRO MEZZCO LIMITED - 2008-07-28
    CRAEGMOOR MEZZCO LIMITED - 2009-10-30
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    IIF 8 - Director → ME
  • 6
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    MIRO TOPCO LIMITED - 2008-07-28
    CRAEGMOOR TOPCO LIMITED - 2009-10-30
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-14
    IIF 5 - Director → ME
  • 7
    CROWN NEWCO 1 LIMITED - 2011-06-21
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-16
    IIF 3 - Director → ME
  • 8
    CROWN NEWCO 2 LIMITED - 2011-05-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-16
    IIF 1 - Director → ME
  • 9
    PRIORY GROUP NO. 3 PLC - 2016-12-23
    CROWN NEWCO 3 PLC - 2011-05-31
    icon of address 7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ 2016-02-16
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.