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, James Hardie
- born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 13rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 27th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 39-10, Carlos Place, London, W1K 3AT, United Kingdom
IIF 4 IIF 510, South End, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
IIF 6
- born in May 1969
Allen, James
Resident in United Kingdom
Registered addresses and corresponding companies9-10 Carlos Place, London, W1K 3AT, United Kingdom
IIF 7
- British born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 815, Fulwood Place, London, WC1V 6AY
IIF 926, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 10 IIF 11 IIF 123rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England
IIF 139-10, Carlos Place, London, W1K 3AT, England
IIF 149-10, Carlos Place, London, W1K 3AT, United Kingdom
IIF 1510 The Village, Milton Bryan, Buckinghamshire, MK17 9HS
IIF 16 IIF 17 IIF 18 (more)(less)
- Registered addresses and corresponding companies
Allen, James Hardie
- British born in May 1969
Mr James Hardie Allen
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allen, James
- 1
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128Bradford Estates Office, Weston-under-lizard, Shifnal, EnglandActive Corporate (14 parents)Officer2015-03-09 ~ 2023-03-31IIF 14 - Director → ME - 2CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31LAWGRA (NO.1486) LIMITED - 2008-06-27Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (13 parents)Officer2013-04-26 ~ 2015-05-29IIF 10 - Director → ME2013-04-26 ~ 2015-05-29IIF 20 - Secretary → ME
- 3CHANCERYGATE (WARRINGTON) MANAGEMENT COMPANY LIMITED - 2014-04-0128 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (8 parents)Officer2015-05-22 ~ 2018-11-26IIF 15 - Director → ME
- 4
GREEN CANARY LTD
0880212710 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 8 - Director → ME2013-12-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-05
Dissolved on 2018-03-29The Shard, 32 London Bridge Street, LondonDissolved Corporate (16 parents)Officer2007-02-28 ~ 2008-02-22IIF 16 - Director → ME - 6
IO ASSET MANAGEMENT LLP
OC3448743rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Officer2014-04-01 ~ nowIIF 5 - LLP Member → ME - 79-10 Carlos Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 7 - LLP Member → ME
- 810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-11-11 ~ dissolvedIIF 1 - LLP Designated Member → ME
- 93rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2020-01-14 ~ nowIIF 13 - Director → ME
- 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-27
Dissolved on 2024-07-04WORDWEST LIMITED - 1995-05-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer2007-01-02 ~ 2008-02-22IIF 17 - Director → ME - 11
IOI CO-INVESTMENT LLP
OC3855299-10 Carlos Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-05-31 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Right to surplus assets - 75% or more → OE - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-22
Dissolved on 2016-05-22EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13KEELEX 283 LIMITED - 2003-11-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (13 parents)Officer2007-02-23 ~ 2008-02-22IIF 19 - Director → ME - 13LASH ALTERNATIVE INVESTMENTS LLP - nowM7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24M7 REAL ESTATE HOLDCO LLP - 2014-05-13
M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13 OC34125810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Officer2008-11-06 ~ 2010-12-17IIF 6 - LLP Member → ME - 14
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 2 - LLP Member → ME - 15
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ 2012-12-03IIF 3 - LLP Member → ME - 16DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (23 parents)Officer2009-11-18 ~ 2010-12-17IIF 9 - Director → ME
- 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-02-241st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (13 parents)Officer2007-02-23 ~ 2008-02-22IIF 18 - Director → ME - 18NEWINCCO 597 LIMITED - 2006-10-02Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, EnglandDissolved Corporate (14 parents)Officer2013-10-25 ~ 2015-12-18IIF 11 - Director → ME2013-10-25 ~ 2015-12-18IIF 21 - Secretary → ME
- 19INHOCO 3527 LIMITED - 2009-11-1840 Peter Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2015-05-22 ~ 2016-03-10IIF 12 - Director → ME2013-12-03 ~ 2016-03-10IIF 25 - Secretary → ME
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