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
Individuals in focus
Allen, Justin Paul Jonathan
Allen, Justin Paul Jonathan
British accountant born in November 1972Resident in England
Registered addresses and corresponding companiesAllen, Justin Paul Jonathan
British company director born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 7
Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
Allen, Justin Paul Jonathan
British director born in November 1972Resident in England
Registered addresses and corresponding companiesAllen, Justin Paul Jonathan
British director of finance born in November 1972Resident in England
Registered addresses and corresponding companiesAllen, Justin Paul Jonathan
British director, accounting born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 23 70, St. Mary Axe, London, EC3A 8BE, United Kingdom
Allen, Justin Paul Jonathan
British finance born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 24 The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW
Allen, Justin Paul Jonathan
British none born in November 1972Resident in England
Registered addresses and corresponding companies
IIF 25 The Quorum, Barnwell Road, Cambridge, Cambridgeshire, CB5 8SW
Allen, Justin Paul Jonathan
British director born in July 1972Resident in England
Registered addresses and corresponding companiesAllen, Justin Paul Jonathan
British accountantRegistered addresses and corresponding companiesAllen, Justin Paul Jonathan
Registered addresses and corresponding companies
IIF 41 IIF 42 IIF 43 The Quorum, Barnwell Road, Cambridge, CB5 8SW
IIF 44 The Quorum, Barnwell Road, Cambridge, CB5 8SW, England
IIF 45 The Quorum, Barnwell Road, Cambridge, Cambs, CB5 8SW
IIF 46 IIF 47 Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom
IIF 48 5th Floor, Dorset Rise, London, EC4Y 8EN, England
IIF 49 IIF 50 IIF 51 (more) 70, St Mary Axe, London, EC3A 8BE, England
IIF 58 IIF 59 IIF 60 (more) 70, St. Mary Axe, London, EC3A 8BE, United Kingdom
IIF 71 Kildare House, 3 Dorset Rise, London, EC4Y 8EN, England
Allen, Justin Paul
Registered addresses and corresponding companies
IIF 72 Granville House, 2 Tettenhall Road, Wolverhampton, WV1 4SB
Allen, Justin
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 The Quorum, Barnwell Road, Cambridge, CambridgeshireDissolved Corporate (3 parents)Officer
2011-11-28 ~ dissolvedIIF 25 - Director → ME - 2 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 10 offsprings)Officer 2024-07-31 ~ nowIIF 23 - Director → ME 2024-07-31 ~ nowIIF 64 - Secretary → ME
- 3 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 18 - Director → ME 2024-07-31 ~ nowIIF 63 - Secretary → ME
- 4 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 36 - Director → ME 2024-07-31 ~ nowIIF 58 - Secretary → ME
- 5 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 29 - Director → ME 2024-07-31 ~ nowIIF 68 - Secretary → ME
- 6 70 St. Mary Axe, London, United KingdomActive Corporate (4 parents)Officer 2024-07-31 ~ nowIIF 38 - Director → ME 2024-07-31 ~ nowIIF 66 - Secretary → ME
- 7 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 31 - Director → ME 2024-07-31 ~ nowIIF 62 - Secretary → ME
- 8CAMELOT UK BIDCO 1 LIMITED - 2017-12-08 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 30 - Director → ME 2024-07-31 ~ nowIIF 69 - Secretary → ME
- 9CAMELOT UK EMPLOYEE COMPANY LIMITED - 2017-02-03 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 37 - Director → ME 2024-07-31 ~ nowIIF 67 - Secretary → ME
- 10NETRESULT SOLUTIONS LIMITED - 2017-02-03PROJECTOR NETRESULT LIMITED - 2011-03-14 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 3 offsprings)Officer 2024-07-31 ~ nowIIF 33 - Director → ME 2024-07-31 ~ nowIIF 65 - Secretary → ME
- 11ENVOY INTERNATIONAL LIMITED - 2024-04-15 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-238,058 GBP2015-08-31Officer 2024-07-31 ~ nowIIF 26 - Director → ME 2024-07-31 ~ nowIIF 46 - Secretary → ME
- 12 70 St Mary Axe, London, EnglandActive Corporate (3 parents, 6 offsprings)Officer 2024-07-31 ~ nowIIF 15 - Director → ME 2024-07-31 ~ nowIIF 52 - Secretary → ME
- 13LANDON IP LIMITED - 2016-04-26 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)896,021 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 10 - Director → ME 2024-07-31 ~ nowIIF 57 - Secretary → ME
- 14PATRAFEE UK LIMITED - 2016-04-26 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)-536,232 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 12 - Director → ME 2024-07-31 ~ nowIIF 49 - Secretary → ME
- 15CPA MANAGEMENT SYSTEMS LTD - 2009-06-26I P MANAGEMENT SYSTEMS LTD - 2001-05-29 70 St Mary Axe, London, EnglandActive Corporate (3 parents, 4 offsprings)Officer 2024-07-31 ~ nowIIF 16 - Director → ME 2024-07-31 ~ nowIIF 51 - Secretary → ME
- 16 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Officer 2024-07-31 ~ nowIIF 11 - Director → ME 2024-07-31 ~ nowIIF 53 - Secretary → ME
- 17CPA SOFTWARE SOLUTIONS (UK) LIMITED - 2009-07-01MAXIM TECHNOLOGY (EUROPE) LIMITED - 2003-04-10MAXIM TECHNOLOGY (U.K.) PTY LIMITED - 1999-03-19 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)-1,385,203 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 28 - Director → ME 2024-07-31 ~ nowIIF 50 - Secretary → ME
- 18 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)256,935 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 27 - Director → ME 2024-07-31 ~ nowIIF 54 - Secretary → ME
- 19 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 19 - Director → ME 2024-07-31 ~ nowIIF 61 - Secretary → ME
- 20 Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 9 - Director → ME 2024-07-31 ~ nowIIF 47 - Secretary → ME
- 21 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2016-07-01 ~ nowIIF 17 - Director → ME 2016-07-01 ~ nowIIF 48 - Secretary → ME
- 22PANELMEAD LIMITED - 1986-04-14 The Quorum, Barnwell Road, CambridgeDissolved Corporate (2 parents)Officer 2011-08-01 ~ dissolvedIIF 24 - Director → ME
- 23INNOVATIVE INTERFACES LIMITED - 2000-06-08LAW 527 LIMITED - 1993-10-27 70 St. Mary Axe, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-01-15 ~ nowIIF 22 - Director → ME 2020-01-15 ~ nowIIF 71 - Secretary → ME
- 24SLS (INFORMATION SYSTEMS) LIMITED - 2000-06-12SWALCAP LIBRARY SERVICES LIMITED - 1989-02-07QUAYSHELFCO 100 LIMITED - 1985-02-28 70 St. Mary Axe, London, EnglandActive Corporate (3 parents)Officer 2020-01-15 ~ nowIIF 20 - Director → ME 2020-01-15 ~ nowIIF 44 - Secretary → ME
- 25
IPSS EUROPE LIMITED
- nowFORSTERS SHELFCO 40 LIMITED - 2000-05-17 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)126,730 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 14 - Director → ME 2024-07-31 ~ nowIIF 56 - Secretary → ME - 26 Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)3,482 GBP2017-09-30Officer 2018-08-02 ~ dissolvedIIF 4 - Director → ME 2018-08-02 ~ dissolvedIIF 75 - Secretary → ME
- 27 Taylorcocks, Abbey House Hickleys Court, South Street, Farnham, SurreyDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-132,000 GBP2017-09-30Officer 2018-08-02 ~ dissolvedIIF 5 - Director → ME 2018-08-02 ~ dissolvedIIF 73 - Secretary → ME
- 28 Granville House, 2 Tettenhall Road, WolverhamptonDissolved Corporate (3 parents)Equity (Company account)209,959 GBP2017-03-31Officer 2016-09-05 ~ dissolvedIIF 7 - Director → ME 2016-09-05 ~ dissolvedIIF 72 - Secretary → ME
- 29
PATIENT CONNECT LIMITED
- nowPATIENT CONNECT LTD - 2015-05-01PATIENT CONNECT SERVICE LIMITED - 2015-05-01HEALTH INFORMATION LIMITED - 2012-05-28 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-572 GBP2021-12-31Officer 2024-07-31 ~ nowIIF 32 - Director → ME 2024-07-31 ~ nowIIF 60 - Secretary → ME - 30 The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents)Officer 2014-05-08 ~ nowIIF 2 - Director → ME 2024-07-31 ~ nowIIF 41 - Secretary → ME
- 31PROQUEST UK HOLDINGS I LIMITED - 2013-06-21 The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents, 2 offsprings)Officer 2013-05-21 ~ nowIIF 8 - Director → ME 2024-07-31 ~ nowIIF 43 - Secretary → ME
- 32CHADWYCK - HEALEY LIMITED - 2001-09-05 The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents)Officer 2006-08-30 ~ nowIIF 6 - Director → ME 2006-08-30 ~ nowIIF 40 - Secretary → ME
- 33 The Quorum, Barnwell Road, Cambridge, CambsActive Corporate (3 parents)Equity (Company account)1 GBP2024-04-30Officer 2010-05-12 ~ nowIIF 21 - Director → ME 2024-08-01 ~ nowIIF 45 - Secretary → ME
- 34
PROQUEST UK HOLDINGS LTD
- nowBELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25BELL & HOWELL A-V LIMITED - 1999-09-07 The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents, 2 offsprings)Officer 2007-01-01 ~ nowIIF 1 - Director → ME 2024-07-31 ~ nowIIF 42 - Secretary → ME - 35COMPASS CBA BUSINESS PUBLISHING LIMITED - 2000-10-20ROUGHCOIN LIMITED - 1994-09-08 The Quorum, Barnwell Road, Cambridge, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)1,004,924 GBP2017-09-30Officer 2018-08-02 ~ nowIIF 3 - Director → ME 2018-08-02 ~ nowIIF 74 - Secretary → ME
- 36 70 St. Mary Axe, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2024-07-31 ~ nowIIF 35 - Director → ME 2024-07-31 ~ nowIIF 59 - Secretary → ME
- 37 70 St Mary Axe, London, EnglandActive Corporate (3 parents)Equity (Company account)949,281 GBP2019-12-31Officer 2024-07-31 ~ nowIIF 13 - Director → ME 2024-07-31 ~ nowIIF 55 - Secretary → ME
Ceased
2
- 1CAMELOT UK BIDCO 2 LIMITED - 2017-12-08 70 St. Mary Axe, London, United KingdomActive Corporate (5 parents)Officer 2024-07-31 ~ 2024-11-12IIF 34 - Director → ME 2024-07-31 ~ 2024-11-12IIF 70 - Secretary → ME
- 2
PROQUEST UK HOLDINGS LTD
- nowBELL & HOWELL U.K. HOLDINGS LIMITED - 2001-09-25BELL & HOWELL A-V LIMITED - 1999-09-07 The Quorum, Barnwell Road, CambridgeActive Corporate (3 parents, 2 offsprings)Officer 2007-01-01 ~ 2014-01-01IIF 39 - Secretary → ME
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