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

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 1

    • 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

    • 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

    • 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

    • 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

    • Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE

      IIF 7

    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 8

    • 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

    • Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, GL3 4AE, United Kingdom

      IIF 10 IIF 11

    • 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

    • 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

    • 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 19
  • Allen, Andrew James
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies

    • Orchard House, The No Through Road, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom

      IIF 20
  • Mr James Andrew Allen
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2, Heritage Park, Hayes Way, Cannock, Staffordshire, WS11 7LT, England

      IIF 21

    • Unit 13, Martindale, Cannock, Staffordshire, WS11 7XN, England

      IIF 22
  • Allen, Andrew James
    British

    Registered addresses and corresponding companies

    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 23
  • Allen, Andrew James
    British chartered accountant

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

    Registered addresses and corresponding companies

    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 26

    • 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 27
  • Allen, Andrew James
    British company secretary

    Registered addresses and corresponding companies

    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 28
  • Allen, Andrew James
    British director

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

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

    Registered addresses and corresponding companies

    • Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

      IIF 37
  • Allen, James Andrew
    British director born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Martindale, Cannock, Staffordshire, WS11 7XN, England

      IIF 38 IIF 39 IIF 40

    • Unit 13, Martindale, Cannock, Staffordshire, WS11 7XN, United Kingdom

      IIF 41
  • Allen, Andrew
    British

    Registered addresses and corresponding companies
  • Allen, James Andrew

    Registered addresses and corresponding companies

    • Unit 13, Martindale, Cannock, Staffordshire, WS11 7XN, England

      IIF 45
  • Allen, Andrew

    Registered addresses and corresponding companies

    • Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

      IIF 46
child relation
Offspring entities and appointments
Active 11
  • 1
    Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
    Corporate (2 parents)
    Equity (Company account)
    -10,932 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - secretary → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 2
    Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 3
    Unit 13 Martindale, Cannock, Staffordshire, England
    Corporate (5 parents)
    Officer
    2017-02-27 ~ now
    IIF 40 - director → ME
    2017-02-27 ~ now
    IIF 45 - secretary → ME
  • 4
    Unit 13 Martindale, Cannock, Staffordshire, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    138,864 GBP2019-03-31
    Officer
    2018-03-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-03-23 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    Unit 13 Martindale, Cannock, Staffordshire, England
    Corporate (4 parents)
    Officer
    2018-08-09 ~ now
    IIF 39 - director → ME
  • 6
    Unit 13 Martindale, Cannock, Staffordshire, England
    Corporate (5 parents)
    Equity (Company account)
    70,018 GBP2022-03-31
    Officer
    2021-01-19 ~ now
    IIF 41 - director → ME
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    JUPITER PROJECT MANAGEMENT LIMITED - 1992-05-21
    REALEVER LIMITED - 1991-08-22
    Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
    Dissolved corporate (2 parents)
    Equity (Company account)
    -628 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 6 - director → ME
    1994-06-30 ~ dissolved
    IIF 28 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    1-2 Little King Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 19 - director → ME
    2008-03-13 ~ dissolved
    IIF 30 - secretary → ME
  • 10
    1-2 Little King Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 5 - director → ME
    2008-03-13 ~ dissolved
    IIF 26 - secretary → ME
  • 11
    RAM (120) LIMITED - 2008-07-14
    The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
    Dissolved corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 18 - director → ME
    2008-03-03 ~ dissolved
    IIF 27 - secretary → ME
Ceased 15
  • 1
    10 Waring House Redcliff Hill, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    4,955 GBP2023-12-31
    Officer
    2012-10-05 ~ 2015-05-21
    IIF 4 - director → ME
  • 2
    First Floor Flat, 19 Apsley Road, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    1995-06-30 ~ 1998-10-01
    IIF 34 - director → ME
  • 3
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (4 parents)
    Officer
    2000-03-30 ~ 2002-03-27
    IIF 37 - director → ME
  • 4
    CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED - 1993-04-06
    JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED - 1992-11-23
    AVICENNA HEALTHCARE LIMITED - 1992-03-23
    Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-01-10
    IIF 33 - director → ME
    ~ 1996-01-10
    IIF 42 - secretary → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    1994-05-02 ~ 1996-01-10
    IIF 35 - director → ME
    1995-02-28 ~ 1996-01-10
    IIF 46 - secretary → ME
  • 6
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Corporate (3 parents)
    Officer
    2008-01-03 ~ 2008-09-19
    IIF 15 - director → ME
  • 7
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2021-01-19
    IIF 10 - director → ME
  • 8
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (3 parents)
    Officer
    2015-07-31 ~ 2021-01-19
    IIF 11 - director → ME
  • 9
    Unit 13 Martindale, Cannock, Staffordshire, England
    Corporate (5 parents)
    Person with significant control
    2017-02-27 ~ 2018-03-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-19 ~ 2007-09-07
    IIF 13 - director → ME
    1995-05-19 ~ 2007-09-07
    IIF 24 - secretary → ME
  • 11
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-19 ~ 2007-09-07
    IIF 14 - director → ME
    1995-05-19 ~ 2007-09-07
    IIF 25 - secretary → ME
  • 12
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1994-05-02 ~ 1996-01-10
    IIF 36 - director → ME
    1994-04-14 ~ 1996-01-10
    IIF 44 - secretary → ME
  • 13
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Officer
    2008-12-03 ~ 2021-01-19
    IIF 9 - director → ME
    2009-03-31 ~ 2009-08-10
    IIF 29 - secretary → ME
  • 14
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-03-31 ~ 2021-01-19
    IIF 7 - director → ME
    2003-08-04 ~ 2008-09-19
    IIF 16 - director → ME
    2009-03-31 ~ 2009-08-10
    IIF 32 - secretary → ME
  • 15
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-03-31 ~ 2021-01-19
    IIF 12 - director → ME
    2002-02-27 ~ 2008-09-19
    IIF 17 - director → ME
    2009-03-31 ~ 2009-08-10
    IIF 31 - secretary → ME
    2002-02-27 ~ 2002-03-04
    IIF 43 - secretary → ME

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