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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, Anthony Simon Echalaz

    Related profiles found in government register
  • Allen, Anthony Simon Echalaz
    British chief operating officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British chief operationg officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Devonshire Square, London, EC2M 4PL

      IIF 13
  • Allen, Anthony Simon Echalaz
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR, England

      IIF 14

    • icon of address C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 15 IIF 16
  • Allen, Anthony Simon Echalaz
    British property developer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 17
  • Allen, Anthony Simon Echalaz
    British chief operations officer born in January 1957

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British director born in January 1957

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British sales & marketing executive born in January 1957

    Registered addresses and corresponding companies

    • icon of address 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

      IIF 26
  • Allen, Anthony Simon Echalaz
    British sales executive born in January 1957

    Registered addresses and corresponding companies

    • icon of address 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

      IIF 27
  • Allen, Anthony Simon Echalaz
    British

    Registered addresses and corresponding companies

    • icon of address Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR, United Kingdom

      IIF 28
  • Allen, Simon
    British company vice president born in January 1957

    Registered addresses and corresponding companies

    • icon of address Ashford Lodge, Halstead, Essex, CO9 2RR

      IIF 29
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Ashford Lodge, Sudbury Road, Halstead, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,196 GBP2024-02-29
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 28 - Secretary → ME
Ceased 28
  • 1
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG GROUP LIMITED - 2021-10-27
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 10 - Director → ME
  • 2
    AON GLOBAL OPERATIONS LIMITED - 2018-03-27
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (7 parents)
    Officer
    icon of calendar 2012-06-21 ~ 2014-02-28
    IIF 12 - Director → ME
  • 3
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2012-07-27 ~ 2014-02-11
    IIF 3 - Director → ME
  • 4
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    AON HOLDINGS LIMITED - 1997-11-14
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2010-06-01 ~ 2014-02-28
    IIF 4 - Director → ME
  • 5
    ALNERY NO. 2231 LIMITED - 2002-04-12
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-02-28
    IIF 1 - Director → ME
  • 6
    WATONDALE LIMITED - 2008-09-16
    AON BENFIELD LIMITED - 2020-05-27
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-06-21 ~ 2014-02-28
    IIF 13 - Director → ME
  • 7
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    AON LIMITED - 2012-03-30
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (12 parents, 11 offsprings)
    Officer
    icon of calendar 2010-04-14 ~ 2014-02-26
    IIF 2 - Director → ME
  • 8
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 5 - Director → ME
  • 9
    CAPITAL ONE CONTRACTS LIMITED - 2010-08-13
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    icon of address Trent House, Station Street, Nottingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-01 ~ 2005-03-23
    IIF 25 - Director → ME
  • 10
    icon of address Trent House, Station Street, Nottingham
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-07 ~ 2005-03-24
    IIF 24 - Director → ME
  • 11
    icon of address 5th Floor 20 St Andrew Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    449,143 GBP2017-03-31
    Officer
    icon of calendar 2015-06-15 ~ 2018-10-18
    IIF 14 - Director → ME
  • 12
    DJANOGLY CITY ACADEMY NOTTINGHAM - 2011-08-08
    icon of address Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2003-12-08 ~ 2005-03-08
    IIF 29 - Director → ME
  • 13
    F D R LIMITED - 2021-01-28
    icon of address 251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-07-14 ~ 1999-01-21
    IIF 27 - Director → ME
  • 14
    COSMICSAGA LIMITED - 1987-11-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    icon of address Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1997-07-14 ~ 1999-01-21
    IIF 26 - Director → ME
  • 15
    icon of address The Cooperage, 5 Copper Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-22 ~ 2007-05-21
    IIF 23 - Director → ME
  • 16
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 7 - Director → ME
  • 17
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    icon of address C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 8 - Director → ME
  • 18
    STOPAM LIMITED - 1980-12-31
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 9 - Director → ME
  • 19
    icon of address 8 Devonshire Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 11 - Director → ME
  • 20
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    icon of address The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-07-04 ~ 2014-02-28
    IIF 6 - Director → ME
  • 21
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    icon of address 45 Church Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2009-12-31
    IIF 22 - Director → ME
  • 22
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-11-29 ~ 2009-12-31
    IIF 18 - Director → ME
  • 23
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    icon of address C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-02-29 ~ 2009-12-31
    IIF 20 - Director → ME
  • 24
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    icon of address 10 Fenchurch Avenue, London
    Active Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    icon of calendar 2009-04-23 ~ 2009-12-31
    IIF 19 - Director → ME
  • 25
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    icon of address 5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-12-12 ~ 2009-12-31
    IIF 21 - Director → ME
  • 26
    WONGA.COM LIMITED - 2013-05-03
    icon of address C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-24 ~ 2018-09-06
    IIF 15 - Director → ME
  • 27
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    icon of address C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (1 offspring)
    Officer
    icon of calendar 2015-02-24 ~ 2018-09-06
    IIF 16 - Director → ME
  • 28
    DRAGONGLADE LIMITED - 2006-07-28
    icon of address Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-19 ~ 2011-09-28
    IIF 17 - Director → ME

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