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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

Allen, James Edward

    Related profiles found in government register
  • Allen, James Edward
    British company director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cedar Court, 5 College Street, Petersfield, GU31 4AE, England

      IIF 1
  • Allen, James Edward
    British developer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, James Edward
    British director born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 12
  • Allen, James Edward
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • Allen, James Edward
    British designer born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom

      IIF 30
  • Mr James Edward Allen
    British born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, James
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Meadrow, Godalming, GU7 3HN, England

      IIF 39

    • The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England

      IIF 40 IIF 41

    • The White House, 2 Meadrow, Godalming, Surrrey, GU7 3HN, England

      IIF 42
  • Mr James Edward Allen
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies
  • James Allen
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Meadrow, Godalming, GU7 3HN, England

      IIF 52

    • The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom

      IIF 53
  • James Edward Allen
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Meadrow, The White House, Godalming, GU7 3HN, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments 33
  • 1
    1-3 BEAUMONT MEWS LTD
    - now 10820370
    CHARLECOTE CLARENDON MEWS LTD
    - 2017-12-11 10820370
    The White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -25,840 GBP2024-06-30
    Officer
    2017-06-15 ~ now
    IIF 17 - Director → ME
  • 2
    100 WINCHESTER ROAD LTD
    10084995
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2018-09-30
    Officer
    2016-03-24 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    45 STATION ROAD (LISS) LTD
    14599165 14936839, 15338142
    2 Meadrow, The White House, Godalming, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,558 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    45 STATION ROAD MANAGEMENT LTD
    16007404
    2 Meadrow, Godalming, England
    Active Corporate (2 parents)
    Officer
    2024-10-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 5
    45-47 STATION ROAD (LISS) LTD
    15338142 14936839, 14599165
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Officer
    2023-12-09 ~ now
    IIF 40 - Director → ME
  • 6
    47 STATION ROAD (LISS) LTD
    14936839 14599165, 15338142
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -750 GBP2024-01-31
    Officer
    2023-06-14 ~ now
    IIF 41 - Director → ME
  • 7
    5 CEDAR APARTMENTS LTD
    - now 12580581
    5 CEDAR APARTMENTS LTD
    - 2025-10-16 12580581
    Cedar Court, 5 College Street, Petersfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,185 GBP2024-06-30
    Officer
    2020-04-30 ~ now
    IIF 28 - Director → ME
  • 8
    6A VISION HOMES LTD
    09936244 08393000
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    645,323 GBP2024-06-30
    Officer
    2016-01-05 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    BEAUMONT (PETERSFIELD) LTD
    - now 12081858
    CHARLECOTE BEAUMONT LTD
    - 2022-03-28 12081858
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-12-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BEAUMONT MEWS (ROAD) MANAGEMENT LTD
    11511766
    The White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2018-08-10 ~ now
    IIF 16 - Director → ME
  • 11
    BRIDLEWAY HOUSE LTD
    09187121
    The White House, Meadrow, Godalming, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -7,470 GBP2025-04-30
    Officer
    2021-05-01 ~ now
    IIF 24 - Director → ME
    2014-08-22 ~ 2020-11-26
    IIF 7 - Director → ME
    Person with significant control
    2016-08-23 ~ 2020-11-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-01 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 12
    BUTLER MEWS LTD
    09109835
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    300 GBP2016-09-30
    Officer
    2014-07-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 13
    CEDAR COURT (PETERSFIELD) LTD
    - now 10819825
    CHARLECOTE CEDAR COURT LTD
    - 2022-03-29 10819825
    The White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    330,458 GBP2024-12-31
    Officer
    2017-06-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-07-03 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CEDAR COURT APARTMENTS LIMITED
    11564456
    The White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2018-09-12 ~ now
    IIF 19 - Director → ME
  • 15
    CEDAR PROPERTY FUNDING LTD
    12852572
    Cedar Court, 5 College Street, Petersfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-02 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2020-09-02 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CRICKETERS HOUSE LTD
    14598829
    2 Meadrow, The White House, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    -873 GBP2024-01-31
    Officer
    2023-01-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    FRENCHMANS HEIGHTS LTD
    - now 09871693
    LISS HOUSE COTTAGES LTD
    - 2018-11-29 09871693
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-10-31
    Officer
    2015-11-13 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    HOLDERS YARD LIMITED
    09762710
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    296,043 GBP2018-03-31
    Officer
    2015-09-04 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-11
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Has significant influence or control as a member of a firm → OE
  • 19
    HOLDERS YARD MANAGEMENT LTD
    10920801
    The White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ILM DEVELOPMENTS LIMITED
    - now 06303244
    IN LE MARCHE LIMITED
    - 2008-04-30 06303244
    C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    790,433 GBP2020-10-31
    Officer
    2007-07-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    LANDMARK HOUSE (PETERSFIELD) LTD
    17001793
    2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 13 - Director → ME
  • 22
    LISS HOUSE LTD
    09860064
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2017-09-30
    Officer
    2015-11-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    NEW RED LIMITED
    08961255
    99 Weyhill, Haslemere, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 12 - Director → ME
  • 24
    PARSONAGE FARM CATHERINGTON LTD
    16048717
    The White House, 2 Meadrow, Godalming, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-10-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 25
    PELMOCO LTD
    12881379
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,353 GBP2024-09-30
    Officer
    2020-09-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2020-09-15 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PETERSFIELD ENGINE HOUSE LTD
    11762686
    The White House, 2 Meadrow, Godalming, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,628 GBP2025-01-31
    Officer
    2019-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-06-11 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 27
    PETERSFIELD ROAD WINCHESTER LTD
    15032616
    The White House, 2 Meadrow, Godalming, Surrrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -3,417 GBP2024-07-31
    Officer
    2023-07-27 ~ now
    IIF 42 - Director → ME
  • 28
    PRIORY DOWN LTD
    10090899
    The White House, 2 Meadrow, Godalming, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 29
    ROOKERY & HAZLE BARNS LTD
    13050876
    The White House, 2 Meadrow, Godalming, England
    Active Corporate (3 parents)
    Equity (Company account)
    20,486 GBP2024-04-30
    Officer
    2022-01-19 ~ now
    IIF 27 - Director → ME
  • 30
    SLADE COTTAGES LTD
    09343590
    The White House, 2 Meadrow, Godalming, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -100,183 GBP2018-05-31
    Officer
    2014-12-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 31
    SPAIN BUILDINGS LTD
    - now 08393000
    6A VISION HOMES LTD
    - 2015-12-22 08393000 09936244
    6A DEVELOPMENTS LTD
    - 2013-09-30 08393000
    Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    935,253 GBP2016-02-29
    Officer
    2013-02-07 ~ dissolved
    IIF 5 - Director → ME
  • 32
    STATION YARD LIMITED
    09616535
    28 The Spain, Petersfield, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    TANKERDELLS LTD
    11106866
    The White House, 2 Meadrow, Godalming, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2017-12-12 ~ dissolved
    IIF 2 - Director → ME

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