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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Allen, James Edward
- British born in October 1977
Allen, James Edward
Resident in England
Registered addresses and corresponding companies2, Meadrow, Godalming, GU7 3HN, England
IIF 12, Meadrow, The White House, Godalming, GU7 3HN, England
IIF 2 IIF 3The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom
IIF 4 IIF 5 IIF 6 (more)(less)The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 10 IIF 11The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)Cedar Court, 5 College Street, Petersfield, GU31 4AE, England
IIF 18 IIF 19
- British born in October 1977
Allen, James
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Allen, James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom
IIF 23The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)(less)28, The Spain, Petersfield, Hampshire, GU32 3LA, United Kingdom
IIF 33Cedar Court, 5 College Street, Petersfield, GU31 4AE, England
IIF 34
- British born in October 1977
Mr James Edward Allen
Resident in England
Registered addresses and corresponding companies - British born in October 1977
James Allen
Resident in England
Registered addresses and corresponding companies - British born in October 1977
James Edward Allen
Resident in England
Registered addresses and corresponding companies - British born in October 1977
Mr James Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 48 IIF 49 IIF 50 (more)(less)
Related profiles found in government register
Offspring entities and appointments
33
- 1
- 2
100 WINCHESTER ROAD LTD
10084995The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-17 ~ nowIIF 2 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
45 STATION ROAD MANAGEMENT LTD
160074042 Meadrow, Godalming, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 20 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE - 5The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Officer2023-12-09 ~ dissolvedIIF 21 - Director → ME
- 6The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 10 - Director → ME
- 7The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-05 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OE
- 8
CHARLECOTE BEAUMONT LTD
- 2022-03-28 12081858The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2019-07-03 ~ nowIIF 13 - Director → MEPerson with significant control2021-12-20 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BEAUMONT MEWS (ROAD) MANAGEMENT LTD
11511766The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 4 - Director → ME - 10
BRIDLEWAY HOUSE LTD
09187121The White House, Meadrow, Godalming, SurreyActive Corporate (2 parents, 1 offspring)Officer2014-08-22 ~ 2020-11-26IIF 29 - Director → ME2021-05-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE2016-08-23 ~ 2020-11-26IIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
BUTLER MEWS LTD
09109835The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)Officer2014-07-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OE - 12
CHARLECOTE CEDAR COURT LTD
- 2022-03-29 10819825The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2017-06-15 ~ nowIIF 8 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
CEDAR COURT APARTMENTS LIMITED
11564456The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (3 parents)Officer2018-09-12 ~ nowIIF 7 - Director → ME - 14
CEDAR PROPERTY FUNDING LTD
12852572Cedar Court, 5 College Street, Petersfield, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 34 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
CRICKETERS HOUSE LTD
145988292 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents)Officer2023-01-17 ~ nowIIF 3 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LISS HOUSE COTTAGES LTD
- 2018-11-29 09871693The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents)Officer2015-11-13 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
HOLDERS YARD LIMITED
09762710The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-09-04 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-11IIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors as a member of a firm → OEIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 18
HOLDERS YARD MANAGEMENT LTD
10920801The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)Officer2017-08-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11 during the appointment or period of control
Dissolved on 2023-06-21 during the appointment or period of controlIN LE MARCHE LIMITED
- 2008-04-30 06303244C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (4 parents)Officer2007-07-05 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 38 - Right to appoint or remove directors → OE - 20
LANDMARK HOUSE (PETERSFIELD) LTD
170017932 Meadrow, Godalming, EnglandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 1 - Director → ME - 21
LISS HOUSE LTD
09860064The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Has significant influence or control as a member of a firm → OE - 22
NEW RED LIMITED
0896125599 Weyhill, Haslemere, SurreyDissolved Corporate (4 parents)Officer2014-09-17 ~ dissolvedIIF 28 - Director → ME - 23
PARSONAGE FARM CATHERINGTON LTD
16048717The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 11 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 24
PELMOCO LTD
12881379The White House, 2 Meadrow, Godalming, EnglandActive Corporate (2 parents)Officer2020-09-15 ~ nowIIF 19 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
PETERSFIELD ENGINE HOUSE LTD
11762686The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-11 ~ nowIIF 6 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Right to appoint or remove directors → OE - 26
PETERSFIELD ROAD WINCHESTER LTD
15032616The White House, 2 Meadrow, Godalming, Surrrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 22 - Director → ME - 27
PRIORY DOWN LTD
10090899The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-03-30 ~ dissolvedIIF 25 - Director → ME - 28
ROOKERY & HAZLE BARNS LTD
13050876The White House, 2 Meadrow, Godalming, EnglandDissolved Corporate (3 parents)Officer2022-01-19 ~ dissolvedIIF 17 - Director → ME - 29
SLADE COTTAGES LTD
09343590The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OEIIF 50 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-08-04 during the appointment or period of control6A DEVELOPMENTS LTD
- 2013-09-30 08393000Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (4 parents)Officer2013-02-07 ~ dissolvedIIF 26 - Director → ME - 31
STATION YARD LIMITED
0961653528 The Spain, Petersfield, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
TANKERDELLS LTD
11106866The White House, 2 Meadrow, Godalming, United KingdomDissolved Corporate (2 parents)Officer2017-12-12 ~ dissolvedIIF 23 - Director → ME - 33
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.