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

Mr Tom Allen

    Related profiles found in government register
  • Mr Tom Allen
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, England

      IIF 1
  • Mr Thomas Allen
    British born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom

      IIF 2
  • Allen, Tom
    British electrician born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, England

      IIF 3
  • Allen, Thomas
    British carpenter born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, United Kingdom

      IIF 4
  • Allen, Thomas
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Liscard Road, Wallasey, CH44 0AB, United Kingdom

      IIF 5
  • Allen, Thomas
    British electrician born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Leominster Road, Portsmouth, PO6 4BX, England

      IIF 6
  • Thomas, Allen Lloyd
    British accountant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 9a, Macklin Street, London, WC2B 5NE

      IIF 7
  • Thomas, Allen Lloyd
    British consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 15, Fetter Lane, London, EC4A 1JP, Uk

      IIF 8
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 9 IIF 10
  • Thomas, Allen Lloyd
    born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3 Gough Square, London, EC4A 3DE

      IIF 11

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 12
  • Thomas, Allen Lloyd
    born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, England

      IIF 13
  • Thomas, Allen Lloyd

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 17
  • Thomas, Allen Lloyd
    American company director

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 18
  • Thomas, Allen Lloyd
    American director

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American lawyer

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American company director born in September 1939

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American director born in September 1939

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 32
  • Thomas, Allen Lloyd
    American lawyer born in September 1939

    Registered addresses and corresponding companies
  • Thomas, Allen Lloyd
    American lawyer american born in September 1939

    Registered addresses and corresponding companies

    • 3 Chester Street, London, SW1X 7BB

      IIF 44
  • Thomas, Allen Lloyd
    American company director born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom

      IIF 45
  • Thomas, Allen Lloyd
    American lawyer born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 31 Frognal, London, NW3 6YD, United Kingdom

      IIF 46

    • Corn Exchange, 55 Mark Lane, London, EC3R 7NE

      IIF 47 IIF 48
  • Mr Allen Lloyd Thomas
    American born in September 1939

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 49
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 50

    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 51 IIF 52

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 53
  • Thomas, Allen Lloyd, Mr.
    English,american consultant born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • 3, Gough Square, London, EC4A 3DE, United Kingdom

      IIF 54 IIF 55

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 56
  • Thomas, Allen Lloyd, Mr.
    English,american financial advisor born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • Russell House, Oxford Road, Bournemouth, Dorset, BH8 8EX

      IIF 57
  • Mr. Allen Lloyd Thomas
    English,american born in April 1983

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 12
  • 1
    TRIANGLE GROWTH PARTNERS LLP - 2016-01-04
    3 Gough Square, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    859,513 GBP2024-03-31
    Officer
    2014-03-21 ~ now
    IIF 10 - LLP Designated Member → ME
    2021-05-12 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - More than 50% but less than 75% → OE
  • 2
    TIGERROCK ADVISORS LTD - 2013-01-30
    BTJ CONSULTING LIMITED - 2012-03-01
    BT CONSULTING INC LIMITED - 2010-12-09
    Summit House, 170 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,748 GBP2021-12-31
    Officer
    2019-02-01 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 53 - Has significant influence or control → OE
  • 3
    Lloyd Thomas, 3 Gough Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,123,076 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    COLOGNE REINSURANCE CO. LIMITED(THE) - 2001-05-04
    Corn Exchange, 55 Mark Lane, London
    Dissolved Corporate (8 parents)
    Officer
    2010-04-29 ~ dissolved
    IIF 47 - Director → ME
  • 5
    EGOROV PUGINSKY AFANASIEV & PARTNERS LLP - 2022-03-03
    3 Gough Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -149,030 GBP2022-12-31
    Officer
    2007-06-26 ~ now
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
  • 6
    31 Frognal, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-06-09 ~ now
    IIF 46 - Director → ME
  • 7
    3 Gough Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-22 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2018-05-22 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 8
    55 Leominster Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,359 GBP2018-03-31
    Officer
    2015-12-01 ~ dissolved
    IIF 6 - Director → ME
  • 9
    67 Manor Road, Portsmouth, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-03-31 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 10
    1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-15 ~ now
    IIF 45 - Director → ME
  • 11
    3 Gough Square, London, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    3,812 GBP2023-03-31
    Officer
    2016-01-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    55 Leominster Road, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,544 GBP2023-03-31
    Officer
    2022-03-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    PENNA EXECUTIVE SEARCH INTERNATIONAL LIMITED - 2013-06-14
    TALISMAN RESOURCING INTERNATIONAL LIMITED - 2000-08-08
    REDALARM LIMITED - 1996-10-23
    Enterprise House, 21 Buckle Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    1998-12-08 ~ 1999-12-31
    IIF 20 - Secretary → ME
  • 2
    The View, Suite 604 20 Palace Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    134,121 GBP2017-03-31
    Officer
    2014-03-28 ~ 2017-04-30
    IIF 8 - Director → ME
  • 3
    BLUE OCEAN ASSOCIATES PLC - 2007-08-07
    11th Floor, Two Snow Hill, Birmingham, England
    Dissolved Corporate (2 parents)
    Officer
    2001-04-01 ~ 2005-01-31
    IIF 42 - Director → ME
  • 4
    LONDON FESTIVAL BALLET SCHOOL LIMITED - 1989-06-23
    Carlyle Building, Hortensia Road, London
    Active Corporate (9 parents)
    Officer
    2005-06-22 ~ 2009-12-07
    IIF 41 - Director → ME
  • 5
    D P MANN LIMITED - 2001-05-04
    D.P. MANN UNDERWRITING AGENCY LIMITED - 1997-09-12
    TERLVEST LIMITED - 1983-04-26
    Corn Exchange, 55 Mark Lane, London
    Active Corporate (12 parents)
    Officer
    2010-04-29 ~ 2016-04-28
    IIF 48 - Director → ME
  • 6
    G H N PARTNERS LIMITED - 2001-04-25
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,707 GBP2016-03-31
    Officer
    2001-05-03 ~ 2001-11-20
    IIF 34 - Director → ME
    1997-06-13 ~ 2001-05-03
    IIF 21 - Secretary → ME
  • 7
    PENNA PLC - 1991-06-06
    LOYALMAN PLC - 1991-04-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 25 - Secretary → ME
  • 8
    HIGHWAY GROUP SERVICES PLC - 2010-10-18
    OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
    OCKHAM MOTOR LIMITED - 1995-10-04
    County Gates, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    1996-01-25 ~ 1996-11-27
    IIF 39 - Director → ME
  • 9
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (10 parents)
    Officer
    2003-03-17 ~ 2006-03-28
    IIF 36 - Director → ME
  • 10
    HIGHWAY INSURANCE GROUP PLC - 2011-07-21
    HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
    OCKHAM HOLDINGS PLC - 2002-09-05
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 2006-03-28
    IIF 40 - Director → ME
  • 11
    146 Liscard Road, Wallasey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-23 ~ 2016-05-24
    IIF 5 - Director → ME
  • 12
    MARCONI PLC - 2003-10-21
    8 Salisbury Square, London
    Dissolved Corporate
    Officer
    2002-05-20 ~ 2003-03-14
    IIF 33 - Director → ME
  • 13
    BBM CAREER MANAGEMENT LIMITED - 1993-12-13
    BBM CORPORATE CAREER CONSULTANTS LIMITED - 1992-02-12
    MIDDLEGLOBE LIMITED - 1991-05-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    130,299 GBP2016-03-31
    Officer
    1996-11-28 ~ 2004-12-06
    IIF 31 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 23 - Secretary → ME
  • 14
    PINCO 1024 LIMITED - 1998-05-01
    Moves House, 141 Acton Lane, London
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -313,686 GBP2023-09-30
    Officer
    1999-02-01 ~ 2004-12-07
    IIF 38 - Director → ME
  • 15
    9a Macklin Street, London
    Active Corporate (10 parents)
    Officer
    2009-06-16 ~ 2023-09-09
    IIF 7 - Director → ME
  • 16
    78 Gloucester Street Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,355 GBP2020-12-31
    Officer
    2017-09-07 ~ 2020-10-15
    IIF 54 - Director → ME
    Person with significant control
    2017-09-07 ~ 2020-10-15
    IIF 51 - Has significant influence or control → OE
  • 17
    BBM ASSOCIATES LIMITED - 2001-03-27
    BYRNE BOUCHER MUMME & ASSOCIATES LIMITED - 1989-05-09
    URGENTNOTION LIMITED - 1986-10-24
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    171,140 GBP2016-03-31
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 17 - Secretary → ME
  • 18
    PENNA CONSULTING PLC - 2016-10-05
    PENNA HOLDINGS PLC - 2001-03-09
    EDGETOP PUBLIC LIMITED COMPANY - 1996-03-12
    10 Bishops Square, London, England
    Active Corporate (6 parents, 22 offsprings)
    Officer
    1996-02-20 ~ 2005-09-15
    IIF 44 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 14 - Secretary → ME
  • 19
    GHN LIMITED - 2000-12-04
    GARDINER-HILL NEEDHAM EXECUTIVE MANAGEMENT LIMITED - 1991-03-01
    GARDINER-HILL NEEDHAM EXECUTIVE COUNSEL LIMITED - 1984-07-01
    STEELBEECH LIMITED - 1982-01-28
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -762,603 GBP2016-03-31
    Officer
    1997-09-01 ~ 2004-12-06
    IIF 27 - Director → ME
  • 20
    TALISMAN INFORMATION SYSTEMS RESOURCING LIMITED - 2000-07-14
    PORTRUSH HOLDINGS LIMITED - 1997-03-10
    GAC NO. 11 LIMITED - 1995-10-30
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,648,476 GBP2016-03-31
    Officer
    1998-08-04 ~ 1999-12-31
    IIF 18 - Secretary → ME
  • 21
    PENNA PLC - 2001-04-04
    SANDERS & SIDNEY PLC - 1991-06-06
    THINC. GROUP (U.K.) LIMITED (THE) - 1980-12-31
    10 Bishops Square, London, England
    Active Corporate (6 parents)
    Officer
    1995-11-06 ~ 2004-12-06
    IIF 35 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 16 - Secretary → ME
  • 22
    PENNA PLC
    - now
    PENNA SANDERS & SIDNEY PLC - 2001-05-30
    SANDERS & SIDNEY PLC - 2001-02-22
    GROUP COUNSELLING SERVICES LIMITED - 1991-06-06
    DOREHAVEN CONSULTANTS LIMITED - 1985-08-09
    10 Bishops Square, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1996-09-03 ~ 2002-08-27
    IIF 30 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 15 - Secretary → ME
  • 23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1998-11-16 ~ 2004-12-06
    IIF 32 - Director → ME
    1997-06-13 ~ 1999-12-31
    IIF 24 - Secretary → ME
  • 24
    TALISMAN INFORMATION SYSTEMS LIMITED - 1997-03-19
    APARTSAVE COMPANY LIMITED - 1993-08-26
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    1999-06-28 ~ 1999-12-31
    IIF 19 - Secretary → ME
  • 25
    KINGSMEAD UNDERWRITING AGENCY LIMITED - 2003-12-22
    CORNBAY LIMITED - 1996-12-05
    Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1997-04-16 ~ 1999-12-31
    IIF 29 - Director → ME
  • 26
    EIDOS LIMITED - 2008-12-02
    EIDOS PUBLIC LIMITED COMPANY - 2007-05-18
    GILTNET PUBLIC LIMITED COMPANY - 1990-07-12
    Square Enix Ltd, 240 Blackfriars Road, 12 & 13th Floors, London
    Dissolved Corporate (3 parents)
    Officer
    1998-09-11 ~ 2005-05-17
    IIF 43 - Director → ME
  • 27
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -312,171 GBP2016-03-31
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 26 - Secretary → ME
  • 28
    WOODSTOCK SKITZ LIMITED - 1997-01-23
    Millennium Bridge House, 2 Lambeth Hill, London, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    1997-06-13 ~ 1999-12-31
    IIF 22 - Secretary → ME
  • 29
    SMARTLOGIK GROUP PLC - 2002-06-25
    BRIGHT STATION PLC - 2001-07-06
    M.A.I.D. PLC - 1997-11-17
    M.A.I.D. SYSTEMS LIMITED - 1994-02-10
    MAPOLA LIMITED - 1985-03-27
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    1997-09-11 ~ 2001-07-09
    IIF 28 - Director → ME
  • 30
    TELENT PLC - 2008-03-03
    MARCONI CORPORATION PLC - 2006-01-24
    GENERAL ELECTRIC COMPANY P L C(THE) - 2000-03-07
    GENERAL ELECTRIC COMPANY P. L. C.(THE) - 1985-10-04
    Point 3 Haywood Road, Warwick
    Active Corporate (7 parents, 14 offsprings)
    Officer
    2002-12-16 ~ 2003-03-14
    IIF 37 - Director → ME
  • 31
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (8 parents)
    Equity (Company account)
    65,680 GBP2024-02-29
    Officer
    2020-02-13 ~ 2023-09-21
    IIF 57 - Director → ME
    Person with significant control
    2022-09-13 ~ 2023-09-21
    IIF 50 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.