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

Zimbler, Allen, Dr

    Related profiles found in government register
  • Zimbler, Allen, Dr
    British bank executive born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 14 Hyde Park Square, London, W2 2JP

      IIF 1 IIF 2
  • Zimbler, Allen, Dr
    British banking born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Flat 1, 14 Hyde Park Square, London, W2 2JP

      IIF 3
  • Zimbler, Allen, Dr
    British chief integration officer born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 2, Gresham Street, 2 Gresham Street, London, England, EC2V 7QP, England

      IIF 4
    • 2, Gresham Street, London, England, EC2V 7QP, England

      IIF 5
    • Flat 1, 14 Hyde Park Square, London, W2 2JP

      IIF 6
  • Zimbler, Allen, Dr
    British consultant born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 7
    • Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom

      IIF 8
    • Hillcrest, Guildford Road, Ottershaw, Surrey, KT16 0QL

      IIF 9
  • Zimbler, Allen, Dr
    British director born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 10
  • Zimbler, Allen, Dr
    British none born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • 1, Bentinck Street, London, W1U 2EA

      IIF 11
  • Dr Allen Zimbler
    British born in September 1949

    Resident in England

    Registered addresses and corresponding companies
    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 12
    • Calder & Co, 16 Charles Ii Street, London, SW1Y 4NW, United Kingdom

      IIF 13
    • Flat 1, 14 Hyde Park Square, London, W2 2JP, England

      IIF 14
  • Zimbler, Allen
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 50 Vineyard Path, London, SW14 8ET, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    137,429 GBP2024-01-31
    Officer
    2005-01-13 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    9 Spring Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2002-07-31 ~ now
    IIF 1 - director → ME
  • 3
    C/o Ymu Business Management Limited, 180 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    87,107 GBP2023-06-23
    Officer
    2009-02-22 ~ now
    IIF 3 - director → ME
  • 4
    Hillcrest, Guildford Road, Ottershaw, Surrey
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    80,272 GBP2023-12-31
    Officer
    2016-07-01 ~ now
    IIF 9 - director → ME
  • 5
    BRISTOL BUILD LIMITED - 2019-03-23
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2016-10-25 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-10-25 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -957,792 GBP2022-09-30
    Officer
    2016-07-26 ~ now
    IIF 15 - director → ME
  • 7
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -875,131 GBP2022-09-30
    Officer
    2017-06-02 ~ now
    IIF 8 - director → ME
  • 8
    Company number 06967308
    Non-active corporate
    Officer
    2009-07-20 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    INVESTEC BANK LIMITED - 2009-01-23
    INVESTEC BANK (UK) LIMITED - 2009-01-23
    ALLIED TRUST BANK LIMITED - 1997-01-06
    ALLIED ARAB BANK LIMITED - 1989-09-01
    EDWARD BATES & SONS LIMITED - 1977-12-31
    30 Gresham Street, London, England
    Corporate (12 parents, 41 offsprings)
    Officer
    2012-05-10 ~ 2016-03-31
    IIF 5 - director → ME
  • 2
    BRISTOL BUILD LIMITED - 2019-03-23
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-10-25 ~ 2016-10-25
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 3
    EDENVILLE ENERGY PLC - 2023-08-29
    GEMSTONES OF AFRICA GROUP PLC - 2010-03-26
    TV COMMERCE HOLDINGS PLC - 2009-01-23
    TV COMMERCE HOLDINGS LIMITED - 2005-01-18
    Aston House, Cornwall Avenue, London, Greater London
    Corporate (5 parents, 1 offspring)
    Officer
    2023-11-03 ~ 2024-12-13
    IIF 10 - director → ME
  • 4
    KENSINGTON GROUP LIMITED - 2015-12-31
    NORLAND CAPITAL GROUP PLC - 1998-12-11
    FRAMLEYBROOK LIMITED - 1995-08-03
    30 Finsbury Square, London
    Dissolved corporate (3 offsprings)
    Officer
    2007-10-31 ~ 2015-01-30
    IIF 4 - director → ME
  • 5
    WECAP PLC
    - now
    IAMFIRE PLC - 2023-12-12
    KAROO ENERGY PLC - 2019-11-01
    NODDING DONKEY PLC - 2015-11-10
    25 Eccleston Place, London, England
    Corporate (4 parents)
    Officer
    2016-04-14 ~ 2019-10-11
    IIF 11 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.