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
Mr John Edward Allen
Mr John Edward Allen
British born in April 1954Resident in England
Registered addresses and corresponding companiesAllen, John Edward
British born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11
Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 12 35, New Bridge Street, London, EC4V 6BW, England
IIF 13 35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 14 IIF 15 IIF 16 (more) Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 19 Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
Allen, John Edward
British company director born in April 1954Resident in England
Registered addresses and corresponding companiesAllen, John Edward
British director born in April 1954Resident in England
Registered addresses and corresponding companiesAllen, John Edward
born in April 1954Resident in England
Registered addresses and corresponding companies
IIF 26 35, New Bridge Street, London, EC4V 6BW, England
Allen, John Edward
British c e o born in April 1954Registered addresses and corresponding companies
IIF 27 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
Allen, John Edward
British director born in April 1954Registered addresses and corresponding companiesAllen, John Edward
British born in April 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 35, New Bridge Street, London, EC4V 6BW, United Kingdom
Allen, John Edward
British Registered addresses and corresponding companiesAllen, John Edward
British cfoRegistered addresses and corresponding companiesAllen, John Edward
British chairmanRegistered addresses and corresponding companies
IIF 36 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
Allen, John Edward
British directorRegistered addresses and corresponding companiesAllen, John Edward
Registered addresses and corresponding companiesAllen, John
Registered addresses and corresponding companies
IIF 43 Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 14 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Person with significant control
2020-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2
B3 TECHNOLOGIES LIMITED
- nowFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 2008-06-01 ~ dissolvedIIF 36 - Secretary → ME - 3 Garth House Bell Lane, Cocking, Midhurst, West Sussex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-64,919 GBP2024-03-31Officer 2004-06-02 ~ nowIIF 38 - Secretary → MEPerson with significant control 2016-06-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 4NKR IT LLP - 2018-11-09 1a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)511,400 GBP2024-03-31Officer 2021-03-01 ~ nowIIF 26 - LLP Member → ME
- 5 Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer 2025-01-24 ~ nowIIF 18 - Director → MEPerson with significant control 2025-01-24 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 6 1a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,533,704 GBP2024-06-30Officer 2021-03-01 ~ nowIIF 12 - Director → ME
- 7 Garth House Bell Lane, Cocking, Midhurst, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-406 GBP2024-03-31Officer 2019-07-17 ~ nowIIF 19 - Director → MEPerson with significant control 2019-07-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
EXZESSION LIMITED
- nowFOUR THREE TECHNOLOGY LIMITED - 2017-02-14 Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)-321,905 GBP2024-03-31Officer 2013-10-15 ~ nowIIF 13 - Director → ME 2013-10-15 ~ nowIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 9 Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer 2020-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2020-04-08 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 10 Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2023-07-20 ~ nowIIF 15 - Director → ME
- 11 Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer 2023-06-05 ~ nowIIF 16 - Director → ME 2023-06-05 ~ nowIIF 43 - Secretary → ME
- 12 1 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer 2020-10-28 ~ dissolvedIIF 41 - Secretary → ME
- 13 Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer 2020-06-17 ~ nowIIF 25 - Director → MEPerson with significant control 2020-06-17 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 14 1 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer 2020-10-28 ~ dissolvedIIF 40 - Secretary → ME
- 15 Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2023-10-25 ~ nowIIF 17 - Director → MEPerson with significant control 2023-10-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 16 1a 15 Chelsea Embankment, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-396,817 GBP2024-12-30Officer 2020-01-27 ~ nowIIF 31 - Director → ME
- 17 Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)329,492 GBP2024-12-31Officer 2024-01-01 ~ nowIIF 11 - Director → ME
- 18 Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2025-09-18 ~ nowIIF 10 - Director → ME
- 19 Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer 2025-01-23 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-23 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 20 Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,463 GBP2022-03-31Officer 2019-11-19 ~ dissolvedIIF 42 - Secretary → ME
Ceased
11
- 1
42 SOLUTIONS LIMITED
- now42 CONSULTANCY SERVICES LIMITED - 2006-01-17 4385, 05136739 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer 2004-05-25 ~ 2007-06-29IIF 35 - Secretary → ME - 2 14 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer 2020-04-06 ~ 2021-05-18IIF 22 - Director → ME
- 3
B3 TECHNOLOGIES LIMITED
- nowFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18 One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (4 parents)Officer 2008-02-28 ~ 2008-05-31IIF 32 - Secretary → ME - 4
BUSHCELL LIMITED
- nowBUSHCELL LIMITED - 1988-05-05AMIDA LIMITED - 1991-03-05 Forest Edge, Hangersley Hill, Hangersley, Ringwood, HampshireDissolved Corporate (3 parents)Officer ~ 1993-07-19IIF 29 - Director → ME - 5 1 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (3 parents)Equity (Company account)-195,371 GBP2024-12-31Officer 2005-04-22 ~ 2008-10-13IIF 34 - Secretary → ME
- 6 The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (4 parents)Officer 2016-04-22 ~ 2017-03-14IIF 21 - Director → ME
- 7 The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (4 parents)Officer 2016-04-22 ~ 2017-03-14IIF 20 - Director → ME
- 8 The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (7 parents, 3 offsprings)Officer 2008-10-27 ~ 2017-03-14IIF 24 - Director → ME 2005-07-06 ~ 2012-02-27IIF 37 - Secretary → ME
- 9 Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2008-09-01 ~ 2009-06-12IIF 27 - Director → ME
- 10 Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)329,492 GBP2024-12-31Officer 2008-07-31 ~ 2009-04-08IIF 30 - Director → ME 2007-01-18 ~ 2009-04-08IIF 39 - Secretary → ME
- 11 76 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (7 parents)Equity (Company account)1,595 GBP2024-12-31Officer ~ 2001-03-13IIF 28 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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