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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, Charles Alexander
- British born in August 1981
Allen, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesMill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
IIF 1C/o Arafino Advisory Limited 25, Southampton Buildings, London, WC2A 1AL
IIF 2C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 3Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 4Third Floor, 3 Old Burlington Street, London, W1S 3AE, England
IIF 5 IIF 6Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE
IIF 7Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in August 1981
Allen, Charles Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesMill House, Mill Court, Great Shelford, Cambridge, CB22 5LD
IIF 48Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England
IIF 49 IIF 5035, Brook Street, Ilkley, LS29 8AG, England
IIF 51C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 52 IIF 53Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
IIF 74
Related profiles found in government register
Offspring entities and appointments
73
- 1Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 3 offsprings)Officer2022-07-01 ~ dissolvedIIF 70 - Director → ME
- 2Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents)Officer2022-07-01 ~ nowIIF 41 - Director → ME
- 3Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 66 - Director → ME
- 4Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 69 - Director → ME
- 5
ANGLE PROPERTY LIMITED
07496872Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (8 parents, 14 offsprings)Officer2022-07-01 ~ nowIIF 10 - Director → ME - 6
AUBREY PLACE (BTR) LIMITED
12291037Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-02 during the appointment or period of control
Dissolved on 2026-02-13 during the appointment or period of controlC/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (9 parents)Officer2019-11-07 ~ dissolvedIIF 3 - Director → ME - 7BRUTON (WATERSIDE) LIMITED - 2018-08-13BRUTON (SKYWAYS) LIMITED - 2016-10-31Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Officer2022-07-01 ~ nowIIF 18 - Director → ME
- 8
BRUTON ASSET MANAGEMENT LIMITED
05777017Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2022-07-01 ~ nowIIF 43 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of controlPALMER LEGACY LIMITED - 2018-12-19C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (10 parents, 4 offsprings)Officer2019-11-05 ~ dissolvedIIF 52 - Director → ME - 10
CANTIUM (SOUTHAM ROAD) LIMITED
09221777Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer2022-07-01 ~ dissolvedIIF 68 - Director → ME - 11Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 73 - Director → ME
- 12Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 56 - Director → ME
- 13
CUBEX LAND LIMITED
05179869Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (12 parents, 13 offsprings)Officer2022-07-01 ~ nowIIF 35 - Director → ME - 14
CUBEX MANAGEMENT SERVICES LIMITED
12539474Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents)Officer2022-07-01 ~ dissolvedIIF 57 - Director → ME - 15
DALTON (THIRSK) LIMITED
12444671Third Floor, 3 Old Burlington Street, London, EnglandDissolved Corporate (7 parents)Officer2022-11-16 ~ dissolvedIIF 6 - Director → ME - 16Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 65 - Director → ME
- 17Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 59 - Director → ME
- 18Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 72 - Director → ME
- 19
- 20
FIERA PROPERTIES (EUROPE) LIMITED
11733446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-26 during the appointment or period of control
Declaration of solvency sworn on 2026-01-26 during the appointment or period of controlC/o Arafino Advisory Limited 25, Southampton Buildings, LondonLiquidation Corporate (9 parents, 1 offspring)Officer2024-06-20 ~ nowIIF 2 - Director → ME - 21PCP EUROPEAN HOLDINGS LIMITED - 2020-01-06PALMER CAPITAL EUROPE LIMITED - 2007-10-08Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2022-07-01 ~ nowIIF 30 - Director → ME
- 22
FIERA REAL ESTATE DEBT STRATEGIES (EUROPE) LIMITED
12481920Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-01 ~ dissolvedIIF 58 - Director → ME - 23
FIERA REAL ESTATE DEBT STRATEGIES LIMITED
14587999Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer2023-01-12 ~ nowIIF 28 - Director → ME - 24PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 17 - Director → ME
- 25
- 26TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19FUNWOOL LIMITED - 1981-12-31Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (19 parents, 317 offsprings)Officer2018-09-03 ~ 2019-04-03IIF 74 - Director → ME2022-08-03 ~ nowIIF 25 - Director → ME
- 27
FINZELS REACH LIMITED
08733511Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2022-07-01 ~ nowIIF 19 - Director → ME - 28
FRELD (CO-INVESTMENT) LIMITED
13949816Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer2022-03-02 ~ nowIIF 36 - Director → ME - 29
- 30
- 31PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (8 parents, 54 offsprings)Officer2022-07-01 ~ nowIIF 9 - Director → ME
- 32PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (10 parents, 55 offsprings)Officer2022-07-01 ~ nowIIF 44 - Director → ME
- 33
FREML LIMITED
08597834Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (17 parents)Officer2022-08-04 ~ nowIIF 27 - Director → ME - 34
- 35PCDF IV (GP 2) LIMITED - 2020-01-06PCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 39 - Director → ME
- 36PCDF IV (GP) LIMITED - 2020-01-06PCDF IV (GP NOMINEE) LIMITED - 2016-12-08Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 46 - Director → ME
- 37
- 38FIERA REAL ESTATE UK OPPORTUNITIES V (GP 2) LIMITED - 2019-09-12Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 16 - Director → ME
- 39FIERA REAL ESTATE UK OPPORTUNITIES V (GP) LIMITED - 2019-09-12Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 47 - Director → ME
- 40
FRESH (CO-INVESTMENT) LIMITED
17088349Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Officer2026-03-12 ~ nowIIF 14 - Director → ME - 41
FRESH (GP NOMINEE) LIMITED
17088371Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-12 ~ nowIIF 12 - Director → ME - 42
FRESH (GP) LIMITED
17090660Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2026-03-13 ~ nowIIF 22 - Director → ME - 43
HARLEYFORD CAPITAL LIMITED
14454730Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents, 5 offsprings)Officer2022-11-01 ~ nowIIF 26 - Director → ME - 44INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (16 parents, 2 offsprings)Officer2022-07-01 ~ nowIIF 40 - Director → ME
- 45
ON (TED) LIMITED
09487367Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 55 - Director → ME - 46OPUS LAND (NORTHERN) LIMITED - 2008-07-30Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (8 parents, 8 offsprings)Officer2022-07-01 ~ nowIIF 45 - Director → ME
- 47
OPUS LAND (PIPUS) LIMITED
08321660Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 21 - Director → ME - 48
- 49
OPUS LAND NORTH (UNION MILLS) LIMITED
09447738Third Floor, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents)Officer2022-07-01 ~ nowIIF 5 - Director → ME - 50
OPUS NORTH (TED PROJECT MANAGEMENT) LIMITED
09482687Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2022-07-01 ~ dissolvedIIF 60 - Director → ME - 51
OPUS NORTH TED (NOMINEE) LIMITED
09597243Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 64 - Director → ME - 52
PACKAGED LIVING (DEVELOPMENT MANAGEMENT) LIMITED
12785818Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents)Officer2022-07-01 ~ dissolvedIIF 61 - Director → ME - 53
PACKAGED LIVING HOMES LIMITED
12941644Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents)Officer2022-07-01 ~ nowIIF 23 - Director → ME - 54
- 55
PALMER CAPITAL (CARRIED INTEREST NOMINEE) LIMITED
08538431Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2022-07-01 ~ nowIIF 13 - Director → ME - 56Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-19 during the appointment or period of control
Dissolved on 2025-06-25 during the appointment or period of controlFRONTIER ESTATES (CBX3) LIMITED - 2009-01-06FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (16 parents)Officer2022-07-01 ~ dissolvedIIF 53 - Director → ME - 57
PALMER REAL ESTATE VALUE (GENERAL PARTNER) LIMITED
08538430Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 5 offsprings)Officer2022-07-01 ~ nowIIF 34 - Director → ME - 58
- 59
- 60
QUEENSBURY CAPITAL LIMITED
11606308Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents, 3 offsprings)Officer2022-07-01 ~ dissolvedIIF 71 - Director → ME - 61
- 62
- 63
SPOKE INDUSTRIAL DEVELOPMENT (CO-INVESTMENT) LIMITED
16853087Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Officer2025-11-13 ~ nowIIF 38 - Director → ME - 64
WESHAPE DEVELOPMENT LIMITED
17170708Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Officer2026-04-20 ~ nowIIF 24 - Director → ME - 65Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 63 - Director → ME
- 66Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 54 - Director → ME
- 67Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 67 - Director → ME
- 68Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2022-07-01 ~ nowIIF 33 - Director → ME
- 69
WRENBRIDGE (GRAFTON) LIMITED
09760297Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (7 parents)Officer2022-07-01 ~ dissolvedIIF 50 - Director → ME - 70
WRENBRIDGE (RAINHAM) LIMITED
09636430Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (9 parents)Officer2022-07-01 ~ dissolvedIIF 49 - Director → ME - 71Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer2022-07-01 ~ dissolvedIIF 62 - Director → ME
- 72FOILSTREAM LIMITED - 1993-12-20Mill House, Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (18 parents, 64 offsprings)Officer2022-07-01 ~ nowIIF 1 - Director → ME
- 73
WRENBRIDGE SPORT (YORK) LIMITED
09336633Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (6 parents)Officer2022-07-01 ~ dissolvedIIF 48 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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