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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Simon

    Related profiles found in government register
  • Allen, Simon
    British born in January 1957

    Registered addresses and corresponding companies
    • Ashford Lodge, Halstead, Essex, CO9 2RR

      IIF 1
  • Allen, Anthony Simon Echalaz
    British

    Registered addresses and corresponding companies
    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR, United Kingdom

      IIF 2
  • Allen, Anthony Simon Echalaz
    British born in January 1957

    Registered addresses and corresponding companies
    • 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

      IIF 3
    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR

      IIF 4
  • Allen, Anthony Simon Echalaz
    British chief operations officer born in January 1957

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British director born in January 1957

    Registered addresses and corresponding companies
    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR

      IIF 10 IIF 11
  • Allen, Anthony Simon Echalaz
    British sales executive born in January 1957

    Registered addresses and corresponding companies
    • 65 Albion Street, Stratton, Cirencester, Gloucestershire, GL7 2HT

      IIF 12
  • Allen, Anthony Simon Echalaz
    British chief operating officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Anthony Simon Echalaz
    British chief operationg officer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Devonshire Square, London, EC2M 4PL

      IIF 25
  • Allen, Anthony Simon Echalaz
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ashford Lodge, Sudbury Road, Halstead, Essex, CO9 2RR, England

      IIF 26
    • C/o Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB

      IIF 27 IIF 28
  • Allen, Anthony Simon Echalaz
    British property developer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Leadenhall Street, London, EC3A 1AX, United Kingdom

      IIF 29
child relation
Offspring entities and appointments 29
  • 1
    ALEXIAN HOMES LIMITED
    06083518
    Ashford Lodge, Sudbury Road, Halstead, Essex
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-02-05 ~ now
    IIF 2 - Secretary → ME
  • 2
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
    HOGG GROUP LIMITED
    - 2021-10-27 00688743
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (45 parents, 5 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 22 - Director → ME
  • 3
    AON GLOBAL OPERATIONS PLC - now
    AON GLOBAL OPERATIONS LIMITED
    - 2018-03-27 08114746 SE000141
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Converted / Closed Corporate (14 parents)
    Officer
    2012-06-21 ~ 2014-02-28
    IIF 24 - Director → ME
  • 4
    AON OVERSEAS HOLDINGS LIMITED
    08159690 00745618
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-07-27 ~ 2014-02-11
    IIF 15 - Director → ME
  • 5
    AON UK GROUP LIMITED
    - now 02398246
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2014-02-28
    IIF 16 - Director → ME
  • 6
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2010-06-01 ~ 2014-02-28
    IIF 13 - Director → ME
  • 7
    AON UK HOLDINGS LIMITED - now
    AON BENFIELD LIMITED
    - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2010-06-21 ~ 2014-02-28
    IIF 25 - Director → ME
  • 8
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED
    - 2012-04-03 00210725
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2010-04-14 ~ 2014-02-26
    IIF 14 - Director → ME
  • 9
    BANKASSURE INSURANCE SERVICES LIMITED
    - now 00272745
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-03
    Dissolved on 2021-02-27
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 17 - Director → ME
  • 10
    CAPITAL ONE CONTRACTS LIMITED - now
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    CAPITAL ONE CONTRACTS LIMITED
    - 2010-08-13 03503052
    Trent House, Station Street, Nottingham
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2005-03-23
    IIF 11 - Director → ME
  • 11
    CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
    05097322 03861423
    Trent House, Station Street, Nottingham
    Active Corporate (29 parents)
    Officer
    2004-04-07 ~ 2005-03-24
    IIF 10 - Director → ME
  • 12
    DEBT EXPLAINED LTD
    06151756
    5th Floor 20 St Andrew Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2015-06-15 ~ 2018-10-18
    IIF 26 - Director → ME
  • 13
    FDR LIMITED, LLC - now
    F D R LIMITED
    - 2021-01-28 FC015955
    251 Little Falls Drive, Wilmington, New Castle, Delaware 19808, United States
    Active Corporate (31 parents)
    Officer
    1997-07-14 ~ 1999-01-21
    IIF 12 - Director → ME
  • 14
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Legal Department, Janus House, Endeavour Drive, Basildon, Essex
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1997-07-14 ~ 1999-01-21
    IIF 3 - Director → ME
  • 15
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 4 - Director → ME
  • 16
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - now 00716928 03545611
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Due to be dissolved on 2025-09-11
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (34 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 19 - Director → ME
  • 17
    INTERNATIONAL SPACE BROKERS LIMITED
    - now 01891821 02940266
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-07
    Due to be dissolved on 2025-09-11
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (27 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 20 - Director → ME
  • 18
    JENNER FENTON SLADE LIMITED
    - now 01493777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-12-19
    Dissolved on 2020-10-22
    STOPAM LIMITED - 1980-12-31
    55 Baker Street, London
    Dissolved Corporate (41 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 21 - Director → ME
  • 19
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-05-11
    Dissolved on 2016-03-21
    8 Devonshire Square, London
    Dissolved Corporate (36 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 23 - Director → ME
  • 20
    MINET GROUP
    - now 00637877
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-09-10
    Commencement of winding up on 2025-09-10
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (46 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 18 - Director → ME
  • 21
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 9 - Director → ME
  • 22
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-11-29 ~ 2009-12-31
    IIF 5 - Director → ME
  • 23
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 7 - Director → ME
  • 24
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2009-04-23 ~ 2009-12-31
    IIF 6 - Director → ME
  • 25
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    5 Central Way, Kildean Business Park, Stirling, United Kingdom
    Active Corporate (50 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 8 - Director → ME
  • 26
    TAPESTRY LEARNING PARTNERSHIP - now
    TAPESTRY LEARNING PARTNERSHIP LIMITED - 2025-12-23
    DJANOGLY LEARNING TRUST - 2025-12-18
    DJANOGLY CITY ACADEMY NOTTINGHAM
    - 2011-08-08 04544722
    Sherwood Rise, Nottingham Road, Nottingham, Nottinghamshire
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2005-03-08
    IIF 1 - Director → ME
  • 27
    WDFC UK LIMITED
    - now 06374235
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-19
    WONGA.COM LIMITED - 2013-05-03
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (26 parents)
    Officer
    2015-02-24 ~ 2018-09-06
    IIF 27 - Director → ME
  • 28
    WONGA GROUP LIMITED
    - now 05897177
    Insolvency (Case 1) In administration
    Administration started on 2018-08-31 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2020-09-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-18
    Dissolved on 2025-09-02
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2018-09-06
    IIF 28 - Director → ME
  • 29
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-17
    Dissolved on 2023-01-28
    DRAGONGLADE LIMITED - 2006-07-28
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (40 parents)
    Officer
    2010-03-19 ~ 2011-09-28
    IIF 29 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.