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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Alison Virginia

child relation
Offspring entities and appointments 79
  • 1
    161 NBS LIMITED - now
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    Dissolved Corporate (13 parents)
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 36 - Director → ME
  • 2
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 52 - Director → ME
  • 3
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 79 - Director → ME
  • 4
    CABOCHON PROPCO LIMITED - now
    O&H (GRAFTON 2) LIMITED
    - 2026-02-18 11208770 11208876... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-02-13
    IIF 34 - Director → ME
  • 5
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED - 1992-10-23
    Active Corporate (30 parents, 3 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    IIF 82 - Director → ME
    2003-04-04 ~ 2003-04-07
    IIF 81 - Director → ME
  • 6
    ELA (1 CAVENDISH) LIMITED
    11210302
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 80 - Director → ME
  • 7
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 66 - Director → ME
  • 8
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 59 - Director → ME
  • 9
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210176... (more)
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 58 - Director → ME
  • 10
    ELA (BEAZER HOUSE) LIMITED
    11210294
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 67 - Director → ME
  • 11
    ELA (MARLBOROUGH) LIMITED
    11210349
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 64 - Director → ME
  • 12
    ELA (MILL STREET) LIMITED
    11210189
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 71 - Director → ME
  • 13
    ELA (NORTH FINCHLEY) LIMITED
    11210345
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 73 - Director → ME
  • 14
    ELA (QG) LIMITED
    11212167
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2025-04-15
    IIF 54 - Director → ME
  • 15
    ELA (ST GEORGE STREET) LIMITED
    11210137
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 55 - Director → ME
  • 16
    ELA (WORCESTER) LIMITED
    11210204
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 69 - Director → ME
  • 17
    FRANK (BHL) LIMITED
    11210243
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 68 - Director → ME
  • 18
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2025-04-15
    IIF 78 - Director → ME
  • 19
    FRANK CAPITAL LIMITED
    11046750
    Active Corporate (8 parents)
    Officer
    2018-05-15 ~ now
    IIF 19 - Director → ME
  • 20
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    Active Corporate (8 parents)
    Officer
    2021-10-28 ~ 2026-03-31
    IIF 20 - Director → ME
  • 21
    FRS (1 CAVENDISH) LIMITED
    11210028
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 62 - Director → ME
  • 22
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 56 - Director → ME
  • 23
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    Active Corporate (11 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 53 - Director → ME
  • 24
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    Active Corporate (11 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 57 - Director → ME
  • 25
    FRS (ACACIA ROAD) LIMITED
    11210013
    Active Corporate (8 parents)
    Officer
    2018-08-06 ~ 2024-03-19
    IIF 63 - Director → ME
  • 26
    FRS (BEAZER HOUSE) LIMITED
    11210052
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 74 - Director → ME
  • 27
    FRS (BRENTWOOD) LIMITED
    11210058
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 75 - Director → ME
  • 28
    FRS (MILL STREET) LIMITED
    11210207
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 72 - Director → ME
  • 29
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 70 - Director → ME
  • 30
    FRS (QG) LIMITED
    11212173
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 61 - Director → ME
  • 31
    FRS (ST GEORGE STREET) LIMITED
    11209976
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 60 - Director → ME
  • 32
    FRS (STAMFORD) LIMITED
    11210227
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 65 - Director → ME
  • 33
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Liquidation Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 2 - Director → ME
  • 34
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 5 - Director → ME
  • 35
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    Active Corporate (15 parents)
    Officer
    2013-02-13 ~ 2020-12-16
    IIF 9 - Director → ME
  • 36
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Dissolved Corporate (10 parents)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 4 - Director → ME
  • 37
    INVOKESTAR LIMITED
    03975968 10421729
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 1 - Director → ME
  • 38
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    Active Corporate (22 parents)
    Officer
    2016-02-15 ~ 2019-05-17
    IIF 18 - Director → ME
  • 39
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED - 2006-08-23
    Dissolved Corporate (11 parents)
    Officer
    2014-12-15 ~ 2019-05-17
    IIF 13 - Director → ME
  • 40
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 7 - Director → ME
  • 41
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    Active Corporate (17 parents)
    Officer
    2007-03-22 ~ 2019-05-17
    IIF 43 - Director → ME
  • 42
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 32 - Director → ME
  • 43
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    Active Corporate (15 parents)
    Officer
    2019-08-12 ~ now
    IIF 35 - Director → ME
    2018-02-16 ~ 2019-05-17
    IIF 6 - Director → ME
  • 44
    O&H (CAVENDISH PLACE) LIMITED
    - now 06291120
    O & H (EIGHT) LIMITED
    - 2012-05-15 06291120
    O&H WALTON (COMMERCIAL) LIMITED
    - 2008-01-23 06291120
    TROYBRIGHT LIMITED
    - 2007-08-02 06291120
    Dissolved Corporate (14 parents)
    Officer
    2007-08-02 ~ 2019-05-17
    IIF 47 - Director → ME
  • 45
    O&H (CROWNDEAN 1) LIMITED
    11208886
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 21 - Director → ME
  • 46
    O&H (DRAPERY) LIMITED
    11208872
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 49 - Director → ME
  • 47
    O&H (FOUR) LIMITED
    05715467
    Dissolved Corporate (11 parents)
    Officer
    2016-10-27 ~ 2019-05-17
    IIF 16 - Director → ME
  • 48
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 30 - Director → ME
  • 49
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 22 - Director → ME
  • 50
    O&H (HOLNE CHASE) LIMITED
    11208820
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 27 - Director → ME
  • 51
    O&H (LODGE) LIMITED
    11208849
    Active Corporate (11 parents)
    Officer
    2018-02-15 ~ now
    IIF 33 - Director → ME
  • 52
    O&H (NORTH FINCHLEY) LIMITED
    10325554
    Dissolved Corporate (9 parents)
    Officer
    2016-10-26 ~ 2019-06-26
    IIF 11 - Director → ME
  • 53
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Liquidation Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 51 - Director → ME
  • 54
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 50 - Director → ME
  • 55
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED - 2007-12-14
    Dissolved Corporate (11 parents)
    Officer
    2016-10-27 ~ 2019-05-17
    IIF 15 - Director → ME
  • 56
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    Active Corporate (12 parents)
    Officer
    2018-08-08 ~ now
    IIF 26 - Director → ME
  • 57
    O&H (STATION ROAD) LIMITED
    11208806
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ now
    IIF 31 - Director → ME
  • 58
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 28 - Director → ME
  • 59
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 24 - Director → ME
  • 60
    O&H (WALTON 2) LIMITED
    11210556 05176292
    Active Corporate (12 parents)
    Officer
    2018-02-16 ~ 2025-06-20
    IIF 77 - Director → ME
  • 61
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2025-06-20
    IIF 76 - Director → ME
  • 62
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    Active Corporate (19 parents)
    Officer
    2016-02-12 ~ 2019-05-17
    IIF 17 - Director → ME
  • 63
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 25 - Director → ME
  • 64
    O&H HAMPTON LIMITED
    - now 02385983
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    Active Corporate (29 parents)
    Officer
    2007-03-22 ~ 2019-05-17
    IIF 38 - Director → ME
  • 65
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    Active Corporate (11 parents, 11 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 23 - Director → ME
  • 66
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 29 - Director → ME
  • 67
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    Active Corporate (31 parents, 14 offsprings)
    Officer
    2007-02-05 ~ 2019-05-17
    IIF 37 - Director → ME
    1998-03-19 ~ 1998-12-31
    IIF 83 - Director → ME
  • 68
    O&H Q1 LIMITED
    05277211 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 44 - Director → ME
  • 69
    O&H Q2 LIMITED
    - now 05277136 05277150... (more)
    QUICKFIRE 2 LIMITED - 2007-12-03
    Dissolved Corporate (16 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 46 - Director → ME
  • 70
    O&H Q3 LIMITED
    05277137 05277150... (more)
    Dissolved Corporate (16 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 42 - Director → ME
  • 71
    O&H Q4 LIMITED
    - now 05277150 05277137... (more)
    QUICKFIRE 4 LIMITED - 2007-12-03
    Dissolved Corporate (18 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 41 - Director → ME
    2019-08-13 ~ dissolved
    IIF 3 - Director → ME
  • 72
    O&H Q5 LIMITED
    - now 05277151 05277150... (more)
    QUICKFIRE 5 LIMITED - 2007-09-21
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 48 - Director → ME
  • 73
    O&H Q6 LIMITED
    - now 05277178 05277150... (more)
    QUICKFIRE 6 LIMITED - 2007-12-03
    Active Corporate (20 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 40 - Director → ME
  • 74
    O&H Q7 LIMITED
    - now 05277165 05277137... (more)
    QUICKFIRE 7 LIMITED - 2007-12-03
    Active Corporate (20 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 39 - Director → ME
  • 75
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED - 2004-08-05
    Liquidation Corporate (17 parents)
    Officer
    2007-03-22 ~ 2019-05-17
    IIF 45 - Director → ME
  • 76
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED - 1998-06-03
    Active Corporate (23 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-05-17
    IIF 14 - Director → ME
  • 77
    STRAWBOAT LIMITED
    03045955
    Active Corporate (20 parents)
    Officer
    2016-02-15 ~ 2019-05-17
    IIF 12 - Director → ME
  • 78
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED - 2009-10-14
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 8 - Director → ME
  • 79
    VALUE NATURE LIMITED
    08401621
    Active Corporate (14 parents)
    Officer
    2013-02-13 ~ 2019-05-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.