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, Patrick James

    Related profiles found in government register
  • Allen, Patrick James
    British director born in August 1984

    Resident in England

    Registered addresses and corresponding companies

    • 10, Orange Street, Haymarket, London, WC2H 7DQ, England

      IIF 1
  • Allen, Patrick James
    British ceo born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • Portman House, 2 Portman St, London, Portman House, 2 Portman House, London, Greater London, Greater, W1H 6DU, United Kingdom

      IIF 2
  • Allen, Patrick James
    British company director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Patrick James
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Patrick James
    British real estate consultant born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 58 Kidbrooke Park Road, Kidbrooke Park Road, London, SE3 0DU, England

      IIF 29
  • Mr Patrick James Allen
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 58 Kidbrooke Park Road, London, London, SE3 0DU, England

      IIF 30
  • Allen, Patrick James
    United Kingdom company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a, The Waldrons, Croydon, CR0 4HB, United Kingdom

      IIF 31
  • Allen, Patrick James
    United Kingdom director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58 Kidbrooke Park Road, London, London, SE3 0DU, England

      IIF 32
child relation
Offspring entities and appointments
Active 26
  • 1
    36HV LTD
    - now
    ALLEN WARGENT LTD - 2022-01-11
    58 Kidbrooke Park Road, London, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,091 GBP2023-07-31
    Officer
    2012-07-31 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents)
    Equity (Company account)
    -62,213 GBP2023-05-30
    Officer
    2023-08-04 ~ now
    IIF 1 - director → ME
  • 3
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 5 - director → ME
  • 4
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,422,946 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 13 - director → ME
  • 5
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,170,608 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 8 - director → ME
  • 6
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 10 - director → ME
  • 7
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,346,958 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 6 - director → ME
  • 8
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 4 - director → ME
  • 9
    Portman House, 2 Portman Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2024-11-15 ~ now
    IIF 2 - director → ME
  • 10
    Portman House, 2 Portman Street, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    231,022 GBP2023-06-30
    Officer
    2024-10-15 ~ now
    IIF 16 - director → ME
  • 11
    44 Burntwood Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -75,064 GBP2023-03-31
    Officer
    2022-10-17 ~ now
    IIF 27 - director → ME
  • 12
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    65,106,410 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 12 - director → ME
  • 13
    10 Orange Street, Haymarket, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 3 - director → ME
  • 14
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 7 - director → ME
  • 15
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-24 ~ now
    IIF 21 - director → ME
  • 16
    QIP URBAN WELLINGTON STREET LIMITED - 2023-07-07
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -264,279 GBP2023-12-31
    Officer
    2023-07-03 ~ now
    IIF 9 - director → ME
  • 17
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-13 ~ now
    IIF 23 - director → ME
  • 18
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-07-13 ~ now
    IIF 17 - director → ME
  • 19
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-10 ~ now
    IIF 26 - director → ME
  • 20
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 22 - director → ME
  • 21
    URBAN MERRION STREET LIMITED - 2022-10-13
    10 Orange Street, Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,302,633 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 11 - director → ME
  • 22
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 19 - director → ME
  • 23
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-22 ~ now
    IIF 18 - director → ME
  • 24
    G11 Whiteknights House, Whiteknights, Reading, Berkshire
    Corporate (14 parents)
    Officer
    2020-02-01 ~ now
    IIF 29 - director → ME
  • 25
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-08-30 ~ now
    IIF 20 - director → ME
  • 26
    10 Orange Street Haymarket, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-09-27 ~ now
    IIF 25 - director → ME
Ceased 5
  • 1
    C/o Quantuma Advisory Limited 3rd Floor, 37 Frederick Place, Brighton
    Corporate (2 parents)
    Equity (Company account)
    74,854 GBP2020-10-31
    Officer
    2013-07-19 ~ 2015-03-31
    IIF 31 - director → ME
  • 2
    QIP 77 YORK LIMITED - 2024-08-07
    77 YORK LIMITED - 2023-06-07
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helens Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-06-06 ~ 2024-07-22
    IIF 28 - director → ME
  • 3
    QIP 77 YORK OPCO LIMITED - 2024-08-05
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-04 ~ 2024-07-22
    IIF 24 - director → ME
  • 4
    STRAITS HOLDCO LIMITED - 2024-08-05
    4th Floor, 3 St Helen's Place, C/o Ogier Global (uk) Limited, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2023-04-04 ~ 2024-07-22
    IIF 15 - director → ME
  • 5
    QIP ST JAMES BOULEVARD LIMITED - 2024-08-05
    C/o Ogier Global (uk) Limited 4th Floor, 3 St Helens Place, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-04 ~ 2024-07-22
    IIF 14 - director → ME

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