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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allbrook, John Richard

    Related profiles found in government register
  • Allbrook, John Richard
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 1
    • Kingsgate, High Street, Redhill, RH1 1SG, England

      IIF 2
  • Allbrook, John Richard
    British chairman born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 3
    • 54, Churchfield Road, Walton-on-thames, Surrey, KT12 2SY, England

      IIF 4
  • Allbrook, John Richard
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY

      IIF 5
  • Allbrook, John Richard
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allbrook, John Richard
    British non executive chairman born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • Hitachi Capital House, Thorpe Road, Staines-upon-thames, TW18 3HP, England

      IIF 9
  • Allbrook, John Richard
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allbrook, John Richard
    British c e o born in November 1951

    Registered addresses and corresponding companies
    • 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY

      IIF 19
  • Allbrook, John Richard
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery House, 53-64 Chancery Lane, London, WC2A 1QU

      IIF 20
  • Mr John Allbrook
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 21
  • Allbrook, Jacqueline Richard
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 22
  • Allbrook, Jacqueline
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 23
  • Mrs Jacqueline Allbrook
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ALLBCAP LIMITED
    10171500
    26-28 Molesey Road Hersham, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-10 ~ dissolved
    IIF 22 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BGH REALISATIONS (2017) LIMITED
    - now 06573695
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-04-03 ~ dissolved
    IIF 20 - Director → ME
  • 3
    BORRO HOLDINGS LIMITED
    - now 11041059
    NEWCO 7102 LIMITED
    - 2017-11-15 11041059 08026738... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2017-11-15 ~ 2018-12-06
    IIF 18 - Director → ME
  • 4
    BORRO LIMITED
    - now 08866616 06573695
    SEEBECK 109 LIMITED - 2014-02-18
    31 Regal Way, Harrow
    Dissolved Corporate (11 parents, 7 offsprings)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 12 - Director → ME
  • 5
    BORRO LOAN 2 LIMITED
    06926445 07900639... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 17 - Director → ME
  • 6
    BORRO LOAN 3 LIMITED
    07407992 07900639... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 14 - Director → ME
  • 7
    BORRO LOAN 4 LIMITED
    07407994 07900639... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (12 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 15 - Director → ME
  • 8
    BORRO LOAN 5 LIMITED
    07900485 07900639... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 11 - Director → ME
  • 9
    BORRO LOAN 6 LIMITED
    07900639 07407992... (more)
    31 Regal Way, Harrow, England
    Dissolved Corporate (11 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 13 - Director → ME
  • 10
    BORRO LOAN LIMITED
    - now 06801584 07407992... (more)
    SEEBECK 24 LIMITED - 2009-03-23
    31 Regal Way, Harrow, England
    Dissolved Corporate (13 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 10 - Director → ME
  • 11
    BORRO US INTERMEDIATE LIMITED
    08694612
    31 Regal Way, Harrow, England
    Dissolved Corporate (10 parents)
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 16 - Director → ME
  • 12
    CELLESCE LIMITED
    - now 08484947
    BBF BIO LIMITED - 2013-10-29
    1 Longwood Drive, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2015-11-13 ~ 2022-12-05
    IIF 4 - Director → ME
  • 13
    FUNDINGXCHANGE LIMITED
    09228134
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2022-04-14 ~ 2022-10-10
    IIF 3 - Director → ME
  • 14
    GE HEALTHCARE FINANCIAL SERVICES LTD - now
    GE CAPITAL EQUIPMENT FINANCE LTD
    - 2023-11-16 01102466
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (67 parents)
    Officer
    1999-03-23 ~ 2003-10-31
    IIF 8 - Director → ME
  • 15
    GOINDUSTRY OPERATIONS LIMITED
    - now 03853780
    GOINDUSTRY LIMITED - 2006-01-04
    LAW 2033 LIMITED - 1999-11-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (22 parents)
    Officer
    2006-06-14 ~ 2009-05-05
    IIF 6 - Director → ME
  • 16
    GOINDUSTRY-DOVEBID LIMITED - now
    GOINDUSTRY-DOVEBID PLC
    - 2012-09-04 05381812 05550094
    GOINDUSTRY PLC
    - 2008-06-10 05381812 03853780
    GRASSHOPPER INVESTMENTS PLC - 2006-01-04
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2006-01-05 ~ 2009-05-05
    IIF 5 - Director → ME
  • 17
    HELLER COMMERCIAL EQUIPMENT LEASING LIMITED
    - now 03077565
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved Corporate (44 parents)
    Officer
    2001-12-28 ~ 2003-11-05
    IIF 7 - Director → ME
  • 18
    INDEPENDENT GROWTH FINANCE LIMITED
    - now 10077673 04017149... (more)
    LINCOLN TOPCO LIMITED - 2016-07-07
    Kingsgate, High Street, Redhill, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 2 - Director → ME
  • 19
    LIQUIDITY SERVICES UK LTD - now
    GOINDUSTRY (UK) LIMITED
    - 2016-10-25 04092016
    HENRY BUTCHER INTERNATIONAL LIMITED
    - 2007-04-27 04092016 03412302
    LAWGRA (NO.719) LIMITED - 2001-10-22
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2005-02-04 ~ 2009-05-05
    IIF 19 - Director → ME
  • 20
    OLD FF LIMITED - now
    FRANCHISE FINANCE LIMITED
    - 2019-08-20 07285150 05743948... (more)
    FRANCHISE FINANCE (2010) LIMITED - 2010-06-17
    Hitachi Capital House, Thorpe Road, Staines-upon-thames, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-01 ~ 2018-06-26
    IIF 9 - Director → ME
  • 21
    SYSCAP HOLDINGS LIMITED
    - now 05740449
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2015-02-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.