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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

Nicholas Harry Eardley Allen

    Related profiles found in government register
  • Nicholas Harry Eardley Allen
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor, 100 Fenchurch Street, London, EC3M 5JD, England

      IIF 1
  • Allen, Nicholas Harry Eardley
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hbj Gateley Wareing, 111 Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 2
    • 106 Boston Place, London, NW1 6EX

      IIF 3 IIF 4
  • Allen, Nicholas Harry Eardley
    British consultant born in April 1959

    Registered addresses and corresponding companies
    • Flat 3 24 Marylebone High Street, London, W1M 3PE

      IIF 5 IIF 6
  • Allen, Nicholas Harry Eardley
    British consultant

    Registered addresses and corresponding companies
    • Flat 3 24 Marylebone High Street, London, W1M 3PE

      IIF 7
  • Allen, Nicholas Harry Eardley
    British director

    Registered addresses and corresponding companies
    • 106 Boston Place, London, NW1 6EX

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    Paul Minto, Hbj Gateley Wareing, 111 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 2 - Director → ME
  • 2
    4th Floor 100 Fenchurch Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    110 GBP2017-09-30
    Officer
    2007-09-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    115c Milton Road, Cambridge
    Dissolved Corporate (4 parents)
    Officer
    1997-09-22 ~ 2001-06-05
    IIF 5 - Director → ME
  • 2
    CASTLETON PARTNERS LIMITED - 2008-05-02
    271 High Street, Berkhamsted, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,057 GBP2024-05-31
    Officer
    1997-11-03 ~ 1999-12-31
    IIF 6 - Director → ME
    1997-11-03 ~ 1998-06-01
    IIF 7 - Secretary → ME
  • 3
    Third Floor, 111 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2005-04-05 ~ 2012-03-01
    IIF 4 - Director → ME
    2005-04-05 ~ 2012-03-01
    IIF 8 - Secretary → ME

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