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.
Allen, Michael John
Allen, Michael John
British chartered accountant born in December 1963Resident in Italy
Registered addresses and corresponding companiesAllen, Michael John
British director born in December 1963Resident in Italy
Registered addresses and corresponding companies
IIF 3
Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, BR1 3FE, England
IIF 4 IIF 5 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom
IIF 6 IIF 7 IIF 8 Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX
IIF 9 IIF 10 IIF 11 (more) Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom
Allen, Michael John
British accountant born in March 1957Registered addresses and corresponding companies
IIF 17 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ
Allen, Michael John
British company director born in March 1957Registered addresses and corresponding companies
IIF 18 8 Merchants Place, Upper Brook Street, Winchester, Hampshire, SO23 8HW
Allen, Michael John
British director born in March 1957Resident in England
Registered addresses and corresponding companiesAllen, Michael John
British finance director born in March 1957Resident in England
Registered addresses and corresponding companiesAllen, Michael John
British accountantRegistered addresses and corresponding companies
IIF 24 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ
Allen, Michael John, Mr.
British Registered addresses and corresponding companiesAllen, Michael John, Mr.
British chartered accountantRegistered addresses and corresponding companies
IIF 27 Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, GU10 4QE, England
Allen, Michael John, Mr.
British chartered accountant born in March 1957Resident in Usa
Registered addresses and corresponding companies
IIF 28 Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA, England
Allen, Michael
British Registered addresses and corresponding companies
IIF 29 5 Silverwood Close, Badger Farm, Winchester, Hampshire, SO22 4QP
Allen, Michael John
British chartered accountant born in March 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England
Allen, Michael John
Registered addresses and corresponding companies
IIF 31 Microlink House, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP
IIF 32 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England
IIF 33 Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE, England
IIF 34 Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER
IIF 35 IIF 36 Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, England
Mr Michael John Allen
British born in March 1957Resident in England
Registered addresses and corresponding companies
- 1 3 Bridge Court, Wrecclesham, FarnhamDissolved Corporate (4 parents)Officer
2013-05-02 ~ dissolvedIIF 30 - Director → ME 2013-05-02 ~ dissolvedIIF 32 - Secretary → ME - 2 Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, UkDissolved Corporate (2 parents)Officer 2003-06-19 ~ dissolvedIIF 26 - Secretary → ME
- 3 Annadell House Clatford Lodge, Anna Valley, Andover, EnglandActive Corporate (2 parents)Officer 2024-10-01 ~ nowIIF 23 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 4 St Mary's House Church Street, Bentworth, Alton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)921 GBP2015-12-31Officer 2002-11-07 ~ dissolvedIIF 1 - Director → ME
- 5 Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, EnglandActive Corporate (3 parents)Equity (Company account)79 GBP2024-08-31Officer 2020-07-03 ~ nowIIF 19 - Director → ME
- 6HEADLINE TEACHER RECRUITMENT (LONDON) LIMITED - 2007-10-11 Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)Equity (Company account)-735,237 GBP2019-08-31Officer 2020-06-02 ~ nowIIF 20 - Director → ME
- 7 Annadell House Clatford Lodge, Anna Valley, Andover, Hampshire, United KingdomActive Corporate (1 parent)Equity (Company account)1,049 GBP2024-03-31Officer 2020-01-06 ~ nowIIF 22 - Director → MEPerson with significant control 2020-01-06 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
- 8NOTEBOOK WAREHOUSE LIMITED - 2001-07-02MICROLINK P C LIMITED - 2000-08-14NOTEBOOK WAREHOUSE LIMITED - 1999-08-02 Microlink House, Brickfield Lane, Chandlers Ford, HampshireActive Corporate (3 parents, 1 offspring)Equity (Company account)15,409,147 GBP2024-07-31Officer 2023-11-27 ~ nowIIF 31 - Secretary → ME
- 9
MILITEC LTD.
- nowCANFILE LIMITED - 1997-03-11 Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorganActive Corporate (3 parents)Equity (Company account)47,094 GBP2023-12-31Officer 2021-08-20 ~ nowIIF 21 - Director → ME 2021-08-20 ~ nowIIF 34 - Secretary → ME - 10 Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United KingdomDissolved Corporate (5 parents)Officer 2016-11-24 ~ dissolvedIIF 35 - Secretary → ME
- 1ADVANCED TEST AND CONTROL SYSTEMS LTD. - 2017-02-17INTEROSSITTERS LIMITED - 1998-09-21 Avebury House, 6 Saint Peter Street, Winchester, HampshireActive Corporate (2 parents)Equity (Company account)-28,110 GBP2024-04-05Officer 1994-07-16 ~ 2000-06-22IIF 29 - Secretary → ME
- 2 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (6 parents)Officer 2018-02-07 ~ 2018-05-15IIF 9 - Director → ME
- 3
CUBIC DEFENCE UK LTD.
- nowCUBIC RANGE DESIGN SOLUTIONS LTD. - 2015-09-08ADVANCED INTERACTIVE SYSTEMS LTD - 2013-07-25ADVANCED INTERACTIVE SOLUTIONS LIMITED - 2012-06-29ENFRANCHISE 411 LIMITED - 2001-08-30 Afc House Honeycrock Lane, Salfords, Redhill, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)-1,876,288 GBP2023-09-30Officer 2005-06-13 ~ 2013-07-09IIF 28 - Director → ME 2002-12-01 ~ 2019-07-31IIF 27 - Secretary → ME - 4 5th Floor 15 Golden Square, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer 2023-01-09 ~ 2024-10-21IIF 4 - Director → ME
- 5 Unit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)-116,706 GBP2017-01-01 ~ 2017-09-30Officer 2017-07-07 ~ 2019-07-31IIF 33 - Secretary → ME
- 6
GCCUK HEALTHCARE LIMITED
- nowGCCUK RADIOTHERAPY LIMITED - 2017-11-14CPUK RADIOTHERAPY LIMITED - 2015-10-06STILLNESS 940 LIMITED - 2009-01-14 Wilson House, Waterberry Drive, Waterlooville, HampshireDissolved Corporate (4 parents)Officer 2015-07-01 ~ 2019-04-08IIF 6 - Director → ME - 7
GCCUK LEASING LIMITED
- nowCPUK LEASING LIMITED - 2015-10-06STILLNESS 941 LIMITED - 2009-01-14 Wilson House, Waterberry Drive, Waterlooville, HampshireActive Corporate (4 parents)Officer 2015-07-01 ~ 2019-04-08IIF 8 - Director → ME - 8CANCERPARTNERSUK LIMITED - 2015-10-06PIMCO 2472 LIMITED - 2006-05-25 Wilson House, Waterberry Drive, Waterlooville, HampshireActive Corporate (4 parents, 8 offsprings)Officer 2015-07-01 ~ 2019-04-08IIF 7 - Director → ME
- 9GENESIS CANCER CARE UK NO.2 LIMITED - 2017-01-10GENESIS CANCER CARE UK LIMITED - 2015-10-06 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer 2016-11-14 ~ 2019-04-08IIF 11 - Director → ME
- 10 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2016-11-14 ~ 2019-04-08IIF 12 - Director → ME
- 11 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (11 parents, 4 offsprings)Officer 2017-01-31 ~ 2019-04-08IIF 16 - Director → ME
- 12 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (3 parents)Officer 2017-01-31 ~ 2019-04-08IIF 10 - Director → ME
- 13 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (4 parents)Officer 2017-01-31 ~ 2019-04-08IIF 13 - Director → ME
- 14 Pearsons Property Management, 2-4 New Road, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)13,573 GBP2024-03-31Officer 1997-03-07 ~ 1999-02-23IIF 18 - Director → ME
- 15 Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, EnglandActive Corporate (3 parents)Officer 2024-01-29 ~ 2024-10-21IIF 3 - Director → ME
- 16
NITOR GROUP LIMITED
- nowHALIOTIS LIMITED - 1987-08-17 3 Bridge Court, River Lane, Wrecclesham, Farnham, SurreyDissolved CorporateOfficer 2002-12-01 ~ 2013-07-01IIF 25 - Secretary → ME - 17TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18NOTTCOR 98 LIMITED - 1999-06-14 Nunn Brook Road, Huthwaite, Sutton In Ashfield, NottinghamshireActive Corporate (2 parents)Officer 2005-01-21 ~ 2013-11-01IIF 2 - Director → ME
- 18 5th Floor 15 Golden Square, London, United KingdomActive Corporate (4 parents)Officer 2023-01-09 ~ 2024-10-21IIF 5 - Director → ME
- 19 Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 2016-11-24 ~ 2019-07-31IIF 36 - Secretary → ME
- 20BELMEAD LIMITED - 1995-07-26 Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)Officer 1995-12-01 ~ 2001-11-21IIF 17 - Director → ME 1995-12-01 ~ 2001-11-21IIF 24 - Secretary → ME
- 21 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomDissolved Corporate (4 parents)Officer 2018-02-15 ~ 2019-04-08IIF 15 - Director → ME
- 22 Wilson House, Waterberry Drive, Waterlooville, Hampshire, United KingdomActive Corporate (6 parents)Officer 2017-03-03 ~ 2017-10-13IIF 14 - Director → ME
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