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
Allen, Rhys
Allen, Rhys
British commercial director born in August 1973Resident in Guernsey
Registered addresses and corresponding companies
IIF 1
843, Finchley Road, London, NW11 8NA, England
Allen, Rhys
British director born in August 1973Resident in Guernsey
Registered addresses and corresponding companiesAllen, Rhys
British director born in February 1984Resident in England
Registered addresses and corresponding companies
IIF 6 77, Farringdon Road, London, EC1M 3JU, England
Allen, Rhys
British company director born in February 1994Resident in England
Registered addresses and corresponding companiesAllen, Rhys
British director born in February 1994Resident in England
Registered addresses and corresponding companiesMr Rhys Allen
British born in August 1973Resident in Guernsey
Registered addresses and corresponding companiesAllen, Rhys
British company director born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Falt1, Falt1, Broad Walk, 40 Granville Street, Birmingham, B1 2LJ, United Kingdom
Mr Rhys Allen
British born in February 1994Resident in England
Registered addresses and corresponding companiesRhys Allen
British born in February 1994Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 Falt1, Falt1, Broad Walk, 40 Granville Street, Birmingham, B1 2LJ, United Kingdom
Mr Rhys Allen
British born in February 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 77, Farringdon Road, London, EC1M 3JU, England
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1 9 Regent Street, Birmingham, EnglandActive Corporate (1 parent)Officer
2024-12-18 ~ nowIIF 7 - Director → MEPerson with significant control 2024-12-18 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 2 1 Kerrison Road, London, United KingdomDissolved Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2018-04-30Officer 2016-05-19 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-26 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
- 3 225 Denby Dale Road, Wakefield, EnglandActive Corporate (1 parent)Equity (Company account)-249 GBP2024-09-30Officer 2023-09-25 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-25 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 4
THE MEWS DEVCO LIMITED
- nowTREEHAUS CONSTRUCTION MANAGEMENT LIMITED - 2018-09-24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OEIIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more → OE - 5
THE MEWS HOLDCO LIMITED
- nowTREEHAUS DEVELOPMENT MANAGEMENT SERVICES LIMITED - 2018-09-24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 14 - Ownership of shares – 75% or more → OE - 6
THE MEWS PROPCO LIMITED
- nowTREEHAUS CONSTRUCTION LIMITED - 2018-09-24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more as a member of a firm → OEIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of shares – 75% or more → OE - 7 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,367 GBP2025-03-31Officer 2023-11-14 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-03 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Lakeside, Flat0, Room 5 , Coleshill St, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2023-10-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-10-02 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 9TREEHAUS DEVELOPMENT MANAGEMENT LIMITED - 2018-09-24 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2018-01-03 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2018-01-03 ~ dissolvedIIF 13 - Right to appoint or remove directors as a member of a firm → OEIIF 13 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more as a member of a firm → OEIIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 13 - Ownership of shares – 75% or more → OE
Ceased
3
- 1 843 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-12,367 GBP2025-03-31Person with significant control 2022-03-29 ~ 2022-04-27IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 360 Edge Lane, Fairfield, Liverpool, EnglandDissolved Corporate (1 parent)Officer 2023-08-10 ~ 2023-11-21IIF 9 - Director → MEPerson with significant control 2023-08-10 ~ 2023-11-21IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 3 213 Church Hill Road, BirminghamActive Corporate (1 parent)Equity (Company account)27 GBP2024-04-30Officer 2022-04-01 ~ 2022-07-05IIF 6 - Director → MEPerson with significant control 2022-04-01 ~ 2022-07-05IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
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