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, Robert Keith
- British born in April 1966
Allen, Robert Keith
Resident in England
Registered addresses and corresponding companiesKent Innovation Centre, Thanet Reach Business Park, Millenium Way, Broadstairs, CT10 2QQ, England
IIF 1C/o Bda Associates Limited, Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
IIF 2124, City Road, London, EC1V 2NX, England
IIF 3 IIF 4 IIF 5 (more)(less)124, City Road, London, EC1V 2NX, United Kingdom
IIF 93, Field Court, Gray's Inn, London, WC1R 5EF
IIF 10
- English born in April 1966
Allen, Robert Keith
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, United Kingdom
IIF 1120-22, Wenlock Road, London, N1 7GU, England
IIF 1242, Welbeck Street, London, W1G 8DU, England
IIF 1342, Welbeck Street, London, W1G 8DU, United Kingdom
IIF 144th Floor, 36 Spital Square, London, E1 6DY
IIF 15 IIF 164th Floor, 36, Spital Square, London, E1 6DY, England
IIF 17 IIF 18 IIF 19 (more)(less)66, Arthur Road, London, SW19 7DS, England
IIF 21 IIF 22 IIF 23 (more)(less)66, Arthur Road, London, SW19 7DS, United Kingdom
IIF 25 IIF 2666, Arthur Road, London, SW19 DS, England
IIF 2766 Arthur Road, Wimbledon, London, SW19 7DS
IIF 28 IIF 29 IIF 30 (more)(less)6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 3985, Great Portland Street, London, W1W 7LT, England
IIF 40 IIF 41Albert Buildings, 49 Queen Victoria Street, London, EC4N 4SA, United Kingdom
IIF 42One America Square, Crosswall, London, EC3N 2SG
IIF 43One America Square, Crosswall, London, EC3N 2SG, United Kingdom
IIF 4420 Tideway Yard, 125 Mortlake High Street, Mortlake, London, SW14 8SN, United Kingdom
IIF 45
- British born in April 1966
Allen, Robert Keith
Resident in United Kingdom
Registered addresses and corresponding companiesKent Innovation Centre, Thanet Reach Business Park, Millennium Way, Broadstairs, CT10 2QQ, England
IIF 46
- British born in April 1966
Mr Robert Keith Allen
Resident in England
Registered addresses and corresponding companies - English Registered addresses and corresponding companies
Allen, Robert Keith
66 Arthur Road, Wimbledon, London, SW19 7DS
IIF 51
- English born in April 1966
Mr Robert Keith Allen
Resident in England
Registered addresses and corresponding companies124, City Road, London, EC1V 2NX, England
IIF 52 IIF 53 IIF 54 (more)(less)66, Arthur Road, London, SW19 7DS, England
IIF 56 IIF 5778-80 St. John Street, London, EC1M 4EG, England
IIF 58Albert Building, 49 Queen Victoria Street, London, EC4N 4SA
IIF 59Finsgate, 5-7 Cranwood Street, London, EC1V 9EE, England
IIF 60Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 61
- Registered addresses and corresponding companies
Allen, Robert Keith
Kemp House, 152 - 160 City Road, London, EC1V 2NX, England
IIF 62
- British born in April 1966
Robert Keith Allen
Resident in United Kingdom
Registered addresses and corresponding companies6th Floor, 60 Gracechurch Street, London, London, EC3V 0HR, England
IIF 63
- 1
- 2
- 3WHITE STAR LEISURE LTD - 2013-05-024th Floor, 36 Spital Square, London, EnglandDissolved Corporate (2 parents)Officer2014-05-21 ~ dissolvedIIF 19 - Director → ME
- 4
- 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-02-10 during the appointment or period of control
Dissolved on 2014-05-14 during the appointment or period of controlPELICAN STOCKBROKERS LIMITED
- 2005-03-31 052729683 Field Court, Grays Inn, LondonDissolved Corporate (11 parents)Officer2005-03-23 ~ dissolvedIIF 34 - Director → ME - 6
BUILDING SAFETY DIRECTORS AND MANAGERS LIMITED
14883735124 City Road, London, United KingdomActive Corporate (1 parent)Officer2023-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Ownership of shares – 75% or more → OE - 7
BUY TO REIT LIMITED
1155542678-80 St John Street, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-09-06 ~ dissolvedIIF 58 - Has significant influence or control → OE - 8PUNDER LIMITED - 2000-08-1068 Lombard Street, London, EnglandDissolved Corporate (19 parents)Officer2004-07-01 ~ 2004-08-09IIF 30 - Director → ME
- 9
- 10
COMPANY CAST LIMITED
065025244th Floor, 36 Spital Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2008-02-13 ~ dissolvedIIF 28 - Director → ME - 11
- 12
- 13HALLCO 553 PLC - 2001-03-13Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandActive Corporate (25 parents)Officer2011-06-03 ~ 2012-04-03IIF 13 - Director → ME
- 14
- 15
UK EQUITY AND BONDS LIMITED
- 2020-03-10 08297605THREADNEEDLE MARKETING LIMITED
- 2017-09-27 08297605ST PAUL'S INVESTMENTS LIMITED
- 2015-08-28 08297605124 City Road, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-11-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-11-19 ~ nowIIF 55 - Ownership of shares – 75% or more → OE - 16124 City Road, London, EnglandActive Corporate (3 parents)Officer2021-02-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-04-29 ~ 2022-02-28IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 17
LONDON & SOUTH EAST BUILDING SOLUTIONS LIMITED
093581943 Field Court, Gray's Inn, LondonLiquidation Corporate (7 parents)Officer2023-03-28 ~ 2023-05-04IIF 10 - Director → ME - 18
LONSDALE WATER LIMITED
1049369720 Tideway Yard 125 Mortlake High Street, Mortlake, London, United KingdomDissolved Corporate (3 parents)Officer2016-11-23 ~ 2018-01-10IIF 45 - Director → ME - 19
C R P LEISURE PLC
- 2012-04-14 01800158Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1998-06-11
Date of completion or termination of CVA on 2000-01-17P E KEMP HOLDINGS PLC - 1992-03-20HALLDRAW LIMITED - 1984-04-16Cap Llp, Essex House, Kelsall Street, OldhamDissolved Corporate (32 parents)Officer2007-07-18 ~ 2013-10-01IIF 31 - Director → ME - 20
THE MARBLE GROUP LIMITED
- 2006-11-24 05383138MARBLE GROUP LIMITED
- 2005-03-22 05383138124 City Road, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2005-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 54 - Ownership of shares – 75% or more → OE - 21PRESTIGE PUBLISHING PLC - 2004-01-23PCO 151 LIMITED - 1996-09-09Buckingham Corporate Services Limited, 106 Mount Street, London, EnglandDissolved Corporate (32 parents)Officer2011-06-03 ~ 2012-04-03IIF 14 - Director → ME
- 22
MGE CORPORATION LTD
0847116520-22 Wenlock Road, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2018-12-07 ~ 2020-11-13IIF 12 - Director → ME - 23
- 24
- 25
- 26
- 2766 Arthur Road, London, EnglandDissolved Corporate (1 parent)Officer2016-12-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-12-12 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 28
MONUMENT CAPITAL LIMITED
08974521124 City Road, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2014-04-02 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – 75% or more → OE - 29
- 30
- 31
PROSPECT PLACE (WIMBLEDON) MANAGEMENT COMPANY LIMITED
03673765C/o Bda Associates Limited Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandActive Corporate (17 parents)Officer2024-12-02 ~ nowIIF 2 - Director → ME - 32Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-08-23
Dissolved on 2022-12-27EVERETT FINANCIAL LIMITED
- 2003-03-10 02761271EVERETT FINANCIAL MANAGEMENT LIMITED
- 2002-03-27 02761271INCOMEAREA LIMITED - 1992-12-24Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyDissolved Corporate (21 parents, 1 offspring)Officer1997-05-20 ~ 2003-06-17IIF 36 - Director → ME - 33
EVERETT FINANCIAL NOMINEES LIMITED
- 2003-03-10 02966128EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED
- 2002-03-27 02966128Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United KingdomDissolved Corporate (15 parents)Officer1997-05-20 ~ 2003-07-16IIF 37 - Director → ME - 34SQUARE MILE CAPITAL INVESTMENTS PLC - 2016-04-08124 City Road, London, EnglandActive Corporate (15 parents)Officer2016-04-25 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-25 ~ nowIIF 52 - Has significant influence or control → OE
- 35
ST PAULS CAPITAL LIMITED
08297793Albert Building, 49 Queen Victoria Street, LondonDissolved Corporate (1 parent)Officer2012-11-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-11-19 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 36
ST PAULS MARKETING LIMITED
08226559111 Rico House George Street, Prestwich, Manchester, EnglandActive Corporate (8 parents)Officer2017-08-01 ~ 2022-11-15IIF 11 - Director → ME2012-09-24 ~ 2013-06-14IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2022-11-15IIF 60 - Ownership of shares – 75% or more → OE - 37
ONLINE FINANCIAL SERVICES GROUP PLC
- 2014-11-19 05555175IRVINE ENERGY PLC
- 2013-07-03 055551756th Floor 60 Gracechurch Street, London, United KingdomDissolved Corporate (24 parents)Officer2012-10-01 ~ 2013-08-29IIF 43 - Director → ME2014-06-10 ~ 2018-06-06IIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Has significant influence or control → OE - 38
TOWER MANAGEMENT (BROXBOURNE) LIMITED
03725810Kent Innovation Centre Thanet Reach Business Park, Millenium Way, Broadstairs, EnglandActive Corporate (15 parents)Officer2023-02-28 ~ nowIIF 1 - Director → ME - 39
UK STOCK AND BONDS LIMITED
11219137Kent Innovation Centre Thanet Reach Business Park, Millennium Way, Broadstairs, EnglandActive Corporate (5 parents)Officer2018-07-12 ~ 2020-04-30IIF 46 - Director → MEPerson with significant control2019-09-26 ~ 2020-04-30IIF 47 - Ownership of shares – 75% or more → OE - 40
VIDA SECURITIES LIMITED
0805781866 Arthur Road, Wimbledon, LondonDissolved Corporate (2 parents)Officer2012-05-04 ~ dissolvedIIF 33 - Director → ME - 41
VILLAGE HOLDINGS LIMITED
10524863124 City Road, London, EnglandActive Corporate (3 parents)Officer2016-12-14 ~ nowIIF 40 - Director → ME - 42
WALBROOK PROJECT MANAGEMENT LIMITED
1052509285 Great Portland Street, London, EnglandDissolved Corporate (3 parents)Officer2016-12-14 ~ dissolvedIIF 41 - Director → ME - 43
BRIDGE HALL PLC
- 2016-02-04 06739917124 City Road, London, EnglandActive Corporate (17 parents, 3 offsprings)Officer2022-01-14 ~ nowIIF 3 - Director → ME2009-02-18 ~ 2020-06-18IIF 29 - Director → ME2020-01-22 ~ 2020-06-18IIF 62 - Secretary → MEPerson with significant control2017-08-01 ~ 2020-08-21IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE2022-11-01 ~ nowIIF 48 - Has significant influence or control → OE - 44Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-07
Due to be dissolved on 2024-05-29WHITE STAR PROPERTY HOLDINGS PLC - 2009-03-10EURO CAPITAL PROJECTS PLC - 2006-02-16ORIENTROSE 4 PLC - 2004-06-22C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (26 parents)Officer2013-05-01 ~ 2014-06-27IIF 20 - Director → ME - 45
BRIDGE HALL CORPORATE FINANCE LIMITED
- 2011-07-20 04088526ROXBRIDGE SETTLEMENT SERVICES LTD
- 2010-02-12 04088526ROXBRIDGE MORTGAGE SOLUTIONS LIMITED
- 2008-07-28 04088526CONELINK LIMITED
- 2006-10-24 04088526INVESTOR.INFO LIMITED
- 2003-11-12 04088526CONELINK LIMITED
- 2000-12-29 040885264th Floor, 36 Spital Square, LondonDissolved Corporate (12 parents)Officer2000-12-06 ~ 2012-02-17IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.