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, Robert Charles

    Related profiles found in government register
  • Allen, Robert Charles
    British banker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN

      IIF 1
  • Allen, Robert Charles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Robert Charles
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 42

    • One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 43

    • Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HE, United Kingdom

      IIF 44

    • Premier House, Wight Moss Way, Southport, PR8 4HQ

      IIF 45

    • 3rd Floor, Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 46
  • 1
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-02-26 ~ now
    IIF 18 - director → ME
  • 2
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    116,506 GBP2020-03-31
    Officer
    2022-05-11 ~ now
    IIF 31 - director → ME
  • 3
    JANET COMRIE IFA LTD - 2020-09-28
    19 Trinity Lane, York, England
    Corporate (3 parents)
    Equity (Company account)
    1,167,478 GBP2021-09-30
    Officer
    2024-08-28 ~ now
    IIF 41 - director → ME
  • 4
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    78,092 GBP2020-07-14
    Officer
    2025-02-11 ~ now
    IIF 6 - director → ME
  • 5
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    387,469 GBP2020-06-30
    Officer
    2024-06-18 ~ now
    IIF 20 - director → ME
  • 6
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    22-34 High Street, Cheam, Sutton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    535,171 GBP2020-06-30
    Officer
    2022-11-23 ~ now
    IIF 40 - director → ME
  • 7
    36 North Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    258,992 GBP2020-03-31
    Officer
    2024-06-24 ~ now
    IIF 27 - director → ME
  • 8
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 10 - director → ME
  • 9
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Officer
    2024-08-01 ~ now
    IIF 33 - director → ME
  • 10
    HHDA LIMITED - 2006-04-20
    216 Church Road, Hove, England
    Corporate (4 parents)
    Equity (Company account)
    622,760 GBP2020-04-30
    Officer
    2022-11-30 ~ now
    IIF 29 - director → ME
  • 11
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (5 parents, 22 offsprings)
    Officer
    2022-02-08 ~ now
    IIF 24 - director → ME
  • 12
    ENSCO 1360 LIMITED - 2020-05-07
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 14 - director → ME
  • 13
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 21 offsprings)
    Officer
    2024-06-24 ~ now
    IIF 22 - director → ME
  • 14
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 48 - director → ME
  • 15
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Officer
    2023-03-10 ~ now
    IIF 13 - director → ME
  • 16
    IWP NEWCO 2 LIMITED - 2020-10-15
    EWM BIDCO LIMITED - 2020-01-16
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 15 - director → ME
  • 17
    IWP NEWCO 1 LIMITED - 2020-10-15
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 17 - director → ME
  • 18
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 7 - director → ME
  • 19
    ENSCO 1404 LIMITED - 2021-04-01
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-06-19 ~ now
    IIF 42 - director → ME
  • 20
    ENSCO 1387 LIMITED - 2020-12-14
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 16 - director → ME
  • 21
    ALEXANDER GRACE LIMITED - 2024-01-23
    Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Officer
    2024-02-22 ~ now
    IIF 34 - director → ME
  • 22
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2024-02-26 ~ now
    IIF 25 - director → ME
  • 23
    Ifc 5, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2022-01-27 ~ now
    IIF 47 - director → ME
  • 24
    ENSCO 1374 LIMITED - 2020-08-14
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2025-01-17 ~ now
    IIF 9 - director → ME
  • 25
    Ifc 5, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2022-01-27 ~ now
    IIF 46 - director → ME
  • 26
    ENSCO 1414 LIMITED - 2021-10-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-22 ~ now
    IIF 23 - director → ME
  • 27
    ENSCO 1388 LIMITED - 2020-12-17
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 26 - director → ME
  • 28
    Blythe Lea Barn Mill Farm Packington Park, Meriden, Coventry, Warwickshire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-18 ~ now
    IIF 44 - director → ME
  • 29
    ENSCO 1381 LIMITED - 2020-11-18
    One Eleven, Edmund Street, Birmingham, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 21 - director → ME
  • 30
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Officer
    2024-06-18 ~ now
    IIF 8 - director → ME
  • 31
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Officer
    2024-06-18 ~ now
    IIF 19 - director → ME
  • 32
    One Eleven, Edmund Street, Birmingham, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    582,424 GBP2020-03-31
    Officer
    2024-06-18 ~ now
    IIF 4 - director → ME
  • 33
    Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, England
    Corporate (4 parents)
    Equity (Company account)
    143,196 GBP2020-03-31
    Officer
    2024-07-26 ~ now
    IIF 38 - director → ME
  • 34
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    6 Oriel Court, Omega Park, Alton, England
    Corporate (4 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    2022-11-16 ~ now
    IIF 3 - director → ME
  • 35
    MAVEN WEALTH GROUP LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Officer
    2024-06-18 ~ now
    IIF 11 - director → ME
  • 36
    WEB FINANCIAL SERVICES LIMITED - 2015-06-24
    6 Oriel Court, Omega Park, Alton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    689,880 GBP2021-03-31
    Officer
    2024-06-24 ~ now
    IIF 2 - director → ME
  • 37
    Premier House, Wight Moss Way, Southport
    Corporate (3 parents)
    Equity (Company account)
    931,602 GBP2021-04-30
    Officer
    2024-02-27 ~ now
    IIF 45 - director → ME
  • 38
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    78,373 GBP2020-06-30
    Officer
    2024-08-28 ~ now
    IIF 36 - director → ME
  • 39
    1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Corporate (3 parents)
    Equity (Company account)
    178,841 GBP2020-06-30
    Officer
    2024-08-28 ~ now
    IIF 37 - director → ME
  • 40
    1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Corporate (4 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Officer
    2024-08-28 ~ now
    IIF 35 - director → ME
  • 41
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-02-22 ~ now
    IIF 12 - director → ME
  • 42
    One Eleven, Edmund Street, Birmingham, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Officer
    2024-06-18 ~ now
    IIF 5 - director → ME
  • 43
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    25,843 GBP2020-04-30
    Officer
    2024-06-24 ~ now
    IIF 39 - director → ME
  • 44
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    Exchange Court, Lowgate, Hull
    Corporate (4 parents)
    Equity (Company account)
    277,662 GBP2020-03-31
    Officer
    2024-07-26 ~ now
    IIF 30 - director → ME
  • 45
    36 North Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Officer
    2022-12-07 ~ now
    IIF 28 - director → ME
  • 46
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,204 GBP2020-12-31
    Officer
    2024-07-26 ~ now
    IIF 32 - director → ME
Ceased 2
  • 1
    ENSCO 1414 LIMITED - 2021-10-20
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-18 ~ 2024-06-18
    IIF 43 - director → ME
  • 2
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    3rd Floor 86-90 Paul Street, London, England
    Corporate (12 parents)
    Equity (Company account)
    455,900 GBP2023-06-30
    Officer
    2010-04-20 ~ 2015-01-12
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.