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

Allen, Herman Alexander

    Related profiles found in government register
  • Allen, Herman Alexander
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 1

    • 2nd Floor, 6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Allen, Herman Alexander
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Wood End Lane, Erdington, Birmingham, B24 8BD

      IIF 5

    • Unit 170, Lee Valley Technopark, Tottenham, London, N17 9LN, United Kingdom

      IIF 6
  • Allen, Herman Alexander
    British manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Malford Grove, South Woodford, E18 2DX, United Kingdom

      IIF 7

    • Malford Lodge, 10 Malford Grove, South Woodford, London, E18 2DX, United Kingdom

      IIF 8

    • Malford Lodge, 10 Malford Grove, South Woodford, London, E18 2DX, United Kingdom

      IIF 9 IIF 10 IIF 11

    • 1st Floor, 172 Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Allen, Herman Alexander
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malford Lodge 10 Malford Grove, South Woodford, London, E18 2DX

      IIF 18
  • Mr Herman Alexander Allen
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 172 Hoe Street, London, E17 4QH, United Kingdom

      IIF 19

    • 1st Floor 172, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 20

    • 2nd Floor, 5 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 21

    • 2nd Floor, 6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 22

    • 1st Floor, 172 Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 23 IIF 24 IIF 25

    • First Floor, 172 Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    BARTRAM (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    311 High Road, Loughton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 17 - director → ME
  • 2
    CONNAUGHT (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    BARROWHILL DEWATERING LLP - 2005-05-19
    BARROWHILL DRYVAC LLP - 2005-03-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (9 parents)
    Current Assets (Company account)
    975,080 GBP2018-09-30
    Officer
    2006-04-03 ~ dissolved
    IIF 18 - llp-member → ME
  • 4
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 12 - director → ME
  • 5
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    393,009 GBP2023-10-31
    Officer
    2024-06-18 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    1st Floor, 172 Hoe Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    21 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    175,688 GBP2023-07-31
    Officer
    2024-08-02 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    MATLOCK (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 15 - director → ME
  • 10
    MONTEAGLE (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 14 - director → ME
  • 11
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -122,690 GBP2023-07-31
    Officer
    2024-08-03 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    84,179 GBP2017-04-30
    Officer
    2012-05-09 ~ dissolved
    IIF 5 - director → ME
  • 13
    STRATFIELD GARDENS (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 15
    12 Belmont Hill, Lewisham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 6 - director → ME
  • 16
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1st Floor, 172 Hoe Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    21 GBP2022-10-31
    Officer
    2004-10-14 ~ 2018-12-03
    IIF 11 - director → ME
  • 2
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    175,688 GBP2023-07-31
    Officer
    2008-07-16 ~ 2018-12-03
    IIF 9 - director → ME
  • 3
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -122,690 GBP2023-07-31
    Officer
    2018-01-10 ~ 2019-01-10
    IIF 1 - director → ME
    Person with significant control
    2018-01-10 ~ 2020-12-10
    IIF 21 - Has significant influence or control → OE

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