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, Justin Paul Jonathan

    Related profiles found in government register
  • Allen, Justin Paul Jonathan
    British accountant born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 24, Lofthouse Way, Longstanton, Cambridge, CB24 3FD, England

      IIF 1

    • The Quorum, Barnwell Road, Cambridge, CB5 8SW, England

      IIF 2 IIF 3 IIF 4

    • 29, Clover Way, Melbourn, Royston, SG8 6FW, United Kingdom

      IIF 6
  • Allen, Justin Paul Jonathan
    British company director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

      IIF 7
  • Allen, Justin Paul Jonathan
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Justin Paul Jonathan
    British director of finance born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Barnwell Road, Cambridge, CB5 8SW, England

      IIF 20

    • The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW

      IIF 21

    • Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England

      IIF 22
  • Allen, Justin Paul Jonathan
    British director, accounting born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 70, St. Mary Axe, London, EC3A 8BE, United Kingdom

      IIF 23
  • Allen, Justin Paul Jonathan
    British finance born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW

      IIF 24
  • Allen, Justin Paul Jonathan
    British none born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW

      IIF 25
  • Allen, Justin Paul Jonathan
    British director born in July 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Justin Paul Jonathan
    British accountant

    Registered addresses and corresponding companies

    • 73 Coxs End, Over, Cambridge, Cambridgeshire, CB4 5TY

      IIF 39

    • 29, Clover Way, Melbourn, Royston, SG8 6FW, United Kingdom

      IIF 40
  • Allen, Justin Paul Jonathan

    Registered addresses and corresponding companies
  • Allen, Justin Paul

    Registered addresses and corresponding companies

    • Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB

      IIF 72
  • Allen, Justin

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    The Quorum, Barnwell Road, Cambridge, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 25 - director → ME
  • 2
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 23 - director → ME
    2024-07-31 ~ now
    IIF 64 - secretary → ME
  • 3
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 18 - director → ME
    2024-07-31 ~ now
    IIF 63 - secretary → ME
  • 4
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 36 - director → ME
    2024-07-31 ~ now
    IIF 58 - secretary → ME
  • 5
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 29 - director → ME
    2024-07-31 ~ now
    IIF 68 - secretary → ME
  • 6
    70 St. Mary Axe, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-07-31 ~ now
    IIF 38 - director → ME
    2024-07-31 ~ now
    IIF 66 - secretary → ME
  • 7
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 31 - director → ME
    2024-07-31 ~ now
    IIF 62 - secretary → ME
  • 8
    CAMELOT UK BIDCO 1 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 30 - director → ME
    2024-07-31 ~ now
    IIF 69 - secretary → ME
  • 9
    CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 37 - director → ME
    2024-07-31 ~ now
    IIF 67 - secretary → ME
  • 10
    NETRESULT SOLUTIONS LIMITED - 2017-02-03
    PROJECTOR NETRESULT LIMITED - 2011-03-14
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 33 - director → ME
    2024-07-31 ~ now
    IIF 65 - secretary → ME
  • 11
    ENVOY INTERNATIONAL LIMITED - 2024-04-15
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -238,058 GBP2015-08-31
    Officer
    2024-07-31 ~ now
    IIF 26 - director → ME
    2024-07-31 ~ now
    IIF 46 - secretary → ME
  • 12
    70 St Mary Axe, London, England
    Corporate (3 parents, 6 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 15 - director → ME
    2024-07-31 ~ now
    IIF 52 - secretary → ME
  • 13
    LANDON IP LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    896,021 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 10 - director → ME
    2024-07-31 ~ now
    IIF 57 - secretary → ME
  • 14
    PATRAFEE UK LIMITED - 2016-04-26
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -536,232 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 12 - director → ME
    2024-07-31 ~ now
    IIF 49 - secretary → ME
  • 15
    CPA MANAGEMENT SYSTEMS LTD - 2009-06-26
    I P MANAGEMENT SYSTEMS LTD - 2001-05-29
    70 St Mary Axe, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 16 - director → ME
    2024-07-31 ~ now
    IIF 51 - secretary → ME
  • 16
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2024-07-31 ~ now
    IIF 11 - director → ME
    2024-07-31 ~ now
    IIF 53 - secretary → ME
  • 17
    CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01
    MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10
    MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,385,203 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 28 - director → ME
    2024-07-31 ~ now
    IIF 50 - secretary → ME
  • 18
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    256,935 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 27 - director → ME
    2024-07-31 ~ now
    IIF 54 - secretary → ME
  • 19
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 19 - director → ME
    2024-07-31 ~ now
    IIF 61 - secretary → ME
  • 20
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 9 - director → ME
    2024-07-31 ~ now
    IIF 47 - secretary → ME
  • 21
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-07-01 ~ now
    IIF 17 - director → ME
    2016-07-01 ~ now
    IIF 48 - secretary → ME
  • 22
    PANELMEAD LIMITED - 1986-04-14
    The Quorum, Barnwell Road, Cambridge
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 24 - director → ME
  • 23
    INNOVATIVE INTERFACES LIMITED - 2000-06-08
    LAW 527 LIMITED - 1993-10-27
    70 St. Mary Axe, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-01-15 ~ now
    IIF 22 - director → ME
    2020-01-15 ~ now
    IIF 71 - secretary → ME
  • 24
    SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12
    SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07
    QUAYSHELFCO 100 LIMITED - 1985-02-28
    70 St. Mary Axe, London, England
    Corporate (3 parents)
    Officer
    2020-01-15 ~ now
    IIF 20 - director → ME
    2020-01-15 ~ now
    IIF 44 - secretary → ME
  • 25
    FORSTERS SHELFCO 40 LIMITED - 2000-05-17
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    126,730 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 14 - director → ME
    2024-07-31 ~ now
    IIF 56 - secretary → ME
  • 26
    Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,482 GBP2017-09-30
    Officer
    2018-08-02 ~ dissolved
    IIF 4 - director → ME
    2018-08-02 ~ dissolved
    IIF 75 - secretary → ME
  • 27
    Taylorcocks, Abbey House Hickleys Court, South Street, Farnham, Surrey
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,000 GBP2017-09-30
    Officer
    2018-08-02 ~ dissolved
    IIF 5 - director → ME
    2018-08-02 ~ dissolved
    IIF 73 - secretary → ME
  • 28
    Granville House, 2 Tettenhall Road, Wolverhampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    209,959 GBP2017-03-31
    Officer
    2016-09-05 ~ dissolved
    IIF 7 - director → ME
    2016-09-05 ~ dissolved
    IIF 72 - secretary → ME
  • 29
    PATIENT CONNECT LTD - 2015-05-01
    PATIENT CONNECT SERVICE LIMITED - 2015-05-01
    HEALTH INFORMATION LIMITED - 2012-05-28
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -829,250 GBP2020-12-31
    Officer
    2024-07-31 ~ now
    IIF 32 - director → ME
    2024-07-31 ~ now
    IIF 60 - secretary → ME
  • 30
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents)
    Officer
    2014-05-08 ~ now
    IIF 2 - director → ME
    2024-07-31 ~ now
    IIF 41 - secretary → ME
  • 31
    PROQUEST UK HOLDINGS I LIMITED - 2013-06-21
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2013-05-21 ~ now
    IIF 8 - director → ME
    2024-07-31 ~ now
    IIF 43 - secretary → ME
  • 32
    CHADWYCK - HEALEY LIMITED - 2001-09-05
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents)
    Officer
    2006-08-30 ~ now
    IIF 6 - director → ME
    2006-08-30 ~ now
    IIF 40 - secretary → ME
  • 33
    The Quorum, Barnwell Road, Cambridge, Cambs
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2010-05-12 ~ now
    IIF 21 - director → ME
    2024-08-01 ~ now
    IIF 45 - secretary → ME
  • 34
    BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
    BELL & HOWELL A-V LIMITED - 1999-09-07
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-01 ~ now
    IIF 1 - director → ME
    2024-07-31 ~ now
    IIF 42 - secretary → ME
  • 35
    COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20
    ROUGHCOIN LIMITED - 1994-09-08
    The Quorum, Barnwell Road, Cambridge, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,004,924 GBP2017-09-30
    Officer
    2018-08-02 ~ now
    IIF 3 - director → ME
    2018-08-02 ~ now
    IIF 74 - secretary → ME
  • 36
    70 St. Mary Axe, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-07-31 ~ now
    IIF 35 - director → ME
    2024-07-31 ~ now
    IIF 59 - secretary → ME
  • 37
    70 St Mary Axe, London, England
    Corporate (3 parents)
    Equity (Company account)
    949,281 GBP2019-12-31
    Officer
    2024-07-31 ~ now
    IIF 13 - director → ME
    2024-07-31 ~ now
    IIF 55 - secretary → ME
Ceased 2
  • 1
    CAMELOT UK BIDCO 2 LIMITED - 2017-12-08
    70 St. Mary Axe, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-07-31 ~ 2024-11-12
    IIF 34 - director → ME
    2024-07-31 ~ 2024-11-12
    IIF 70 - secretary → ME
  • 2
    BELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25
    BELL & HOWELL A-V LIMITED - 1999-09-07
    The Quorum, Barnwell Road, Cambridge
    Corporate (3 parents, 2 offsprings)
    Officer
    2007-01-01 ~ 2014-01-01
    IIF 39 - secretary → ME

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