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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
parent relation
Individuals in focus

Mr John Edward Allen

    Related profiles found in government register
  • Mr John Edward Allen
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Edward
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Edward
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Edward
    British born in April 1954

    Registered addresses and corresponding companies
  • Allen, John Edward
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, John Edward
    British

    Registered addresses and corresponding companies
  • Allen, John Edward

    Registered addresses and corresponding companies
  • Allen, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    42 SOLUTIONS LIMITED
    - now 05136739 13236452... (more)
    42 CONSULTANCY SERVICES LIMITED
    - 2006-01-17 05136739
    Active Corporate (14 parents)
    Officer
    2004-05-25 ~ 2007-06-29
    IIF 42 - Secretary → ME
  • 2
    AEGIS PERFORMANCE PRODUCTS LIMITED
    17285497
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 12 - Director → ME
  • 3
    ARNEMETIA LIMITED
    12548816
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2021-05-18
    IIF 10 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    B3 TECHNOLOGIES LIMITED
    - now 02739848
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    Dissolved Corporate (23 parents)
    Officer
    2008-02-28 ~ 2008-05-31
    IIF 35 - Secretary → ME
    2008-06-01 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    BEAGLE LIMITED
    05142964
    Active Corporate (4 parents)
    Officer
    2004-06-02 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUSHCELL LIMITED
    - now 02146132
    AMIDA LIMITED
    - 1991-03-05 02146132
    BUSHCELL LIMITED
    - 1988-05-05 02146132
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1993-07-19
    IIF 29 - Director → ME
  • 7
    CHIMP TUNE RACING LIMITED
    05433089
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2008-10-13
    IIF 41 - Secretary → ME
  • 8
    COMMODITY TRADING PARTNERS LLP
    - now OC421647 13058360... (more)
    NKR IT LLP - 2018-11-09
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-01 ~ dissolved
    IIF 27 - LLP Member → ME
  • 9
    COX AERO LIMITED
    09314538
    Dissolved Corporate (9 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 18 - Director → ME
  • 10
    COX MARINE LIMITED
    09313218
    Active Corporate (10 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 17 - Director → ME
  • 11
    COX POWERTRAIN LIMITED
    05500645
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2017-03-14
    IIF 20 - Director → ME
    2005-07-06 ~ 2012-02-27
    IIF 36 - Secretary → ME
  • 12
    EMLIN INTERNATIONAL LIMITED
    16206804
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EMLIN VENTURES LIMITED
    10821920
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 21 - Director → ME
  • 14
    EO2 SYSTEMS LIMITED
    12109345
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXZESSION LIMITED
    - now 08733957
    FOUR THREE TECHNOLOGY LIMITED
    - 2017-02-14 08733957
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 22 - Director → ME
    2013-10-15 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FORTY TWO OBJECTS LIMITED
    04526418
    Dissolved Corporate (11 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 30 - Director → ME
    2004-06-25 ~ dissolved
    IIF 39 - Secretary → ME
  • 17
    HARLEY STREET LABORATORIES LIMITED
    12551679
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    KAILIN COMMODITIES LIMITED
    15016682
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 25 - Director → ME
  • 19
    KAILIN LIMITED
    14913533
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 23 - Director → ME
    2023-06-05 ~ now
    IIF 48 - Secretary → ME
  • 20
    MIDDLE EASTERN GATE LIMITED
    12981087
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 46 - Secretary → ME
  • 21
    MOBH LIMITED
    12676728
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    OBJECTS ETC LTD.
    SC344216
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2009-06-12
    IIF 32 - Director → ME
  • 23
    PRO+PER LIMITED
    12981527
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 45 - Secretary → ME
  • 24
    RACE VEHICLE TECHNOLOGIES LIMITED
    06379080 07643961
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    RE. RACING LIMITED
    15234640
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 26
    RE.BEVERAGES LIMITED
    12387709
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ now
    IIF 34 - Director → ME
  • 27
    RUN FLAT SYSTEMS LIMITED
    06057388
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 15 - Director → ME
    2008-07-31 ~ 2009-04-08
    IIF 31 - Director → ME
    2007-01-18 ~ 2009-04-08
    IIF 40 - Secretary → ME
  • 28
    RUNFLAT CBR LIMITED
    11800294
    Active Corporate (6 parents)
    Officer
    2025-09-18 ~ now
    IIF 11 - Director → ME
  • 29
    SUPRA PERFECTA TECHNOLOGIES LIMITED
    16050412
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 33 - Director → ME
  • 30
    TYROLYSIS LIMITED
    16203993
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WEAVERS HOUSE SERVICES LIMITED
    12321846
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 47 - Secretary → ME
  • 32
    WOODHOUSE EAVES LIMITED
    00638640
    Active Corporate (20 parents)
    Officer
    (before 1992-08-16) ~ 2001-03-13
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.