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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, John Carl

    Related profiles found in government register
  • Allen, John Carl
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, John Carl
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Carl
    British director born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies
  • Mr John Carl Allen
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, John Carl
    British born in October 1970

    Registered addresses and corresponding companies
  • Allen, John Carl
    British

    Registered addresses and corresponding companies
  • Mr John Carl Allen
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Carl

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ACQUISITION MASTERS LIMITED - now
    DWS GLOBAL LIMITED
    - 2024-06-17 15330579
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ 2024-04-22
    IIF 19 - Director → ME
  • 2
    ALCHEMY DEAL MAKING LIMITED
    06941957
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 3
    AMC INVESTMENT (HOLDINGS) LIMITED
    07780939
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 16 - Director → ME
  • 4
    B AND C INVESTMENTS LIMITED
    - now 06695193
    BRAND NEW CO (406) LIMITED
    - 2013-05-20 06695193 06624914... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ 2015-10-01
    IIF 18 - Director → ME
  • 5
    BHMA LIMITED
    02662130
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    IIF 4 - Director → ME
  • 6
    BOOM CAPITAL INVESTMENTS LIMITED
    10753921
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    ENSEMBLE CLOTHING LIMITED
    - now 00261096 08368946
    CCL CORPORATE WORKWEAR LIMITED
    - 2013-05-15 00261096
    THE CO-OPERATIVE CLOTHING LIMITED
    - 2012-12-03 00261096
    ROBERT HOWARTH LIMITED - 2005-09-30
    ROBERT HOWARTH (NEW HEY) LIMITED - 1988-05-23
    Dissolved Corporate (25 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 11 - Director → ME
    2013-06-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    J&V COACHES HOLDINGS LIMITED
    SC653801
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    MTS TRADING LIMITED
    SC277486
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 12 - Director → ME
  • 10
    NINJA ACQUISITIONS LIMITED
    - now 08030730
    NINJA MERGERS & ACQUISITIONS LIMITED
    - 2014-05-09 08030730
    Active Corporate (2 parents)
    Officer
    2012-04-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PROX CAPITAL PARTNERS JV UK LIMITED
    13167431
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 22 - Has significant influence or control → OE
  • 12
    ROGER PIKE ASSOCIATES HOLDINGS LIMITED
    12322752
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2021-06-07
    IIF 8 - Director → ME
  • 13
    ROGER PIKE ASSOCIATES LTD
    04273637
    Active Corporate (12 parents)
    Officer
    2020-01-31 ~ 2021-06-07
    IIF 17 - Director → ME
  • 14
    S2C2 HOLDINGS LIMITED
    07734741
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 15 - Director → ME
  • 15
    TEAM ALLEN LTD
    13312356
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 16
    VIRTUAL-MIRRORS LIMITED
    - now SC203863
    VIRTUAL MIRRORS LIMITED - 2000-06-23
    ZELENA LIMITED - 2000-03-10
    Dissolved Corporate (21 parents)
    Officer
    2006-05-01 ~ 2006-08-31
    IIF 23 - Director → ME
  • 17
    WALTON SWIFT LIMITED
    05571495
    Dissolved Corporate (12 parents)
    Officer
    2011-02-16 ~ 2011-08-01
    IIF 14 - Director → ME
  • 18
    WEIGHTCO 2013 (3) LIMITED
    - now 08640636 08443241... (more)
    PACKAGING XTRA LTD
    - 2013-09-19 08640636
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 10 - Director → ME
  • 19
    WHITEWATER CORPORATE FINANCE LIMITED
    - now 06687698
    ALCHEMY BUSINESS ACCELERATION LIMITED
    - 2010-09-30 06687698
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 13 - Director → ME
    2008-09-03 ~ dissolved
    IIF 24 - Secretary → ME
  • 20
    ZHR HOLDINGS LIMITED
    12935573
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-07-30
    IIF 2 - Director → ME

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