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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

Mr Andrew James Allen

    Related profiles found in government register
  • Mr Andrew James Allen
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1
    • icon of address Orchard House, No Through Road, Alhampton, Shepton Mallet, Somerset, BA4 6PZ

      IIF 2 IIF 3
  • Allen, Andrew James
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 18, Badminton Road, Downend, Bristol, BS16 6BQ

      IIF 4
  • Allen, Andrew James
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 5
  • Allen, Andrew James
    British company secretary born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 6
  • Allen, Andrew James
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE

      IIF 7
    • icon of address 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8
    • icon of address Orchard House, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom

      IIF 9
  • Allen, Andrew James
    British non executive director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, GL3 4AE, United Kingdom

      IIF 10 IIF 11
    • icon of address Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE

      IIF 12
  • Allen, Andrew James
    British chartered accountant born in July 1954

    Resident in Britain

    Registered addresses and corresponding companies
  • Allen, Andrew James
    British company director born in July 1954

    Resident in Britain

    Registered addresses and corresponding companies
    • icon of address 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 18
  • Allen, Andrew James
    British director born in July 1954

    Resident in Britain

    Registered addresses and corresponding companies
    • icon of address 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 19
  • Allen, Andrew James
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Orchard House, The No Through Road, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom

      IIF 20
  • Allen, Andrew James
    British

    Registered addresses and corresponding companies
    • icon of address Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 21
  • Allen, Andrew James
    British chartered accountant

    Registered addresses and corresponding companies
  • Allen, Andrew James
    British company director

    Registered addresses and corresponding companies
    • icon of address Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 24
    • icon of address 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 25
  • Allen, Andrew James
    British company secretary

    Registered addresses and corresponding companies
    • icon of address Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 26
  • Allen, Andrew James
    British director

    Registered addresses and corresponding companies
  • Allen, Andrew
    British born in July 1954

    Registered addresses and corresponding companies
    • icon of address Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

      IIF 31
  • Allen, Andrew
    British chartered accountant born in July 1954

    Registered addresses and corresponding companies
  • Allen, Andrew
    British

    Registered addresses and corresponding companies
  • Allen, Andrew

    Registered addresses and corresponding companies
    • icon of address Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -10,932 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    icon of address Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-26 ~ dissolved
    IIF 20 - LLP Designated Member → ME
  • 3
    icon of address 86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-10 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-05-10 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    REALEVER LIMITED - 1991-08-22
    JUPITER PROJECT MANAGEMENT LIMITED - 1992-05-21
    icon of address Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -628 GBP2021-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 1994-06-30 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or controlOE
  • 5
    icon of address 1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2008-03-13 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    icon of address 1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2008-03-13 ~ dissolved
    IIF 24 - Secretary → ME
  • 7
    RAM (120) LIMITED - 2008-07-14
    icon of address The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-03-03 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2008-03-03 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 14
  • 1
    icon of address Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,682 GBP2024-12-31
    Officer
    icon of calendar 2012-10-05 ~ 2015-05-21
    IIF 4 - Director → ME
  • 2
    icon of address First Floor Flat, 19 Apsley Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,063 GBP2024-09-30
    Officer
    icon of calendar 1995-06-30 ~ 1998-10-01
    IIF 33 - Director → ME
  • 3
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    icon of address C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2002-03-27
    IIF 31 - Director → ME
  • 4
    AVICENNA HEALTHCARE LIMITED - 1992-03-23
    CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED - 1993-04-06
    JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED - 1992-11-23
    icon of address Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-01-10
    IIF 32 - Director → ME
    icon of calendar ~ 1996-01-10
    IIF 36 - Secretary → ME
  • 5
    icon of address One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1994-05-02 ~ 1996-01-10
    IIF 34 - Director → ME
    icon of calendar 1995-02-28 ~ 1996-01-10
    IIF 39 - Secretary → ME
  • 6
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    icon of address One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-01-03 ~ 2008-09-19
    IIF 15 - Director → ME
  • 7
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2021-01-19
    IIF 10 - Director → ME
  • 8
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-07-31 ~ 2021-01-19
    IIF 11 - Director → ME
  • 9
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    icon of address 2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-19 ~ 2007-09-07
    IIF 13 - Director → ME
    icon of calendar 1995-05-19 ~ 2007-09-07
    IIF 22 - Secretary → ME
  • 10
    BART 110 LIMITED - 1995-06-28
    icon of address Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-05-19 ~ 2007-09-07
    IIF 14 - Director → ME
    icon of calendar 1995-05-19 ~ 2007-09-07
    IIF 23 - Secretary → ME
  • 11
    icon of address One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-05-02 ~ 1996-01-10
    IIF 35 - Director → ME
    icon of calendar 1994-04-14 ~ 1996-01-10
    IIF 38 - Secretary → ME
  • 12
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-03 ~ 2021-01-19
    IIF 9 - Director → ME
    icon of calendar 2009-03-31 ~ 2009-08-10
    IIF 27 - Secretary → ME
  • 13
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    icon of calendar 2003-08-04 ~ 2008-09-19
    IIF 16 - Director → ME
    icon of calendar 2009-03-31 ~ 2021-01-19
    IIF 7 - Director → ME
    icon of calendar 2009-03-31 ~ 2009-08-10
    IIF 30 - Secretary → ME
  • 14
    icon of address Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ 2008-09-19
    IIF 17 - Director → ME
    icon of calendar 2009-03-31 ~ 2021-01-19
    IIF 12 - Director → ME
    icon of calendar 2002-02-27 ~ 2002-03-04
    IIF 37 - Secretary → ME
    icon of calendar 2009-03-31 ~ 2009-08-10
    IIF 29 - Secretary → ME

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