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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

Allan, Nicholas James

    Related profiles found in government register
  • Allan, Nicholas James
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Nicholas James
    British company director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 566, Chiswick High Road, Chiswick Park, Building 4, London, W4 5YE, United Kingdom

      IIF 12
  • Allan, Nicholas James
    British director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cottons Centre, Cottons Lane, London, SE1 2QG

      IIF 13
  • Allen, Nicholas James
    British chief financial officer born in October 1971

    Resident in United

    Registered addresses and corresponding companies
    • Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 14
  • Mr Nicholas James Allan
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Holmewood House School, Langton Green, Tunbridge Wells, Kent, TN3 0EB

      IIF 15
  • Allan, Nicholas James
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, 33 King William Street, London, EC4R 9AT, United Kingdom

      IIF 16
  • Allan, Nicholas
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • Holmewood House School, Langton Green, Tunbridge Wells, Kent, TN3 0EB

      IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 6 - Director → ME
  • 2
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 16 - Director → ME
  • 3
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 5 - Director → ME
  • 4
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2019-04-01 ~ now
    IIF 4 - Director → ME
  • 5
    CONTROL RISKS SPECIALIST SERVICES LIMITED - 1999-10-01
    CONTROL RISKS PREVENTION SERVICES LIMITED - 1989-05-25
    SETSALE LIMITED - 1987-01-30
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-01 ~ now
    IIF 1 - Director → ME
  • 6
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 9 - Director → ME
  • 7
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-04-01 ~ now
    IIF 3 - Director → ME
  • 8
    CONTROL RISKS VENTURE LIMITED - 2022-06-27
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-06-08 ~ now
    IIF 8 - Director → ME
  • 9
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 7 - Director → ME
  • 10
    HOLMEWOOD HOUSE LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (5 parents)
    Officer
    2021-11-30 ~ now
    IIF 10 - Director → ME
  • 11
    LANGTON PROPERTIES LIMITED - 2005-11-16
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-11-30 ~ now
    IIF 17 - Director → ME
  • 12
    Holmewood House School, Langton Green, Tunbridge Wells, Kent
    Active Corporate (1 parent)
    Officer
    2021-11-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-30 ~ now
    IIF 15 - Has significant influence or controlOE
  • 13
    NETWORK SECURITY (HOLDINGS) LIMITED - 1997-10-02
    HAYMARKET CONSULTANCY LIMITED - 1987-09-24
    MAZEPAWN LIMITED - 1987-06-24
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,802,819 GBP2020-03-31
    Officer
    2019-04-01 ~ now
    IIF 2 - Director → ME
Ceased 3
  • 1
    CONTROL RISKS GROUP LIMITED - 1999-10-01
    SIGNALROSE LIMITED - 1982-03-19
    6th Floor, 33 King William Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2013-03-01 ~ 2017-03-31
    IIF 13 - Director → ME
  • 2
    26 New Street, Saint Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-27 ~ 2023-11-06
    IIF 14 - Director → ME
  • 3
    566 Chiswick High Road, Chiswick Park, Building 4, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,271,618 GBP2019-06-30
    Officer
    2011-10-03 ~ 2019-11-01
    IIF 12 - Director → ME

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