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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Anthony Dennis Martin

    Related profiles found in government register
  • Allen, Anthony Dennis Martin
    British broker born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ

      IIF 1

    • icon of address Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL

      IIF 2
  • Allen, Anthony Dennis Martin
    British company director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakmead Farm, Ockham Lane, Cobham, Surrey, KT11 1LY, England

      IIF 3 IIF 4

    • icon of address Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ

      IIF 5

    • icon of address Garrick House, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NG

      IIF 6
  • Allen, Anthony Dennis Martin
    British director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Oakmead Management Ltd, The Apex, 2 Sherrifs Orchard, Coventry, CV1 3PP, United Kingdom

      IIF 7

    • icon of address Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ

      IIF 8

    • icon of address Garrick House, 161 High Street, Hampton Hill, TW12 1NL, England

      IIF 9

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 10

    • icon of address 15-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England

      IIF 11
  • Allen, Anthony Dennis Martin
    British insurance born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 94 - 102 High St, Hampton Hill, Hampton, Middlesex, TW12 1NY, United Kingdom

      IIF 12
  • Allen, Anthony Dennis Martin
    British insurance broker born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ

      IIF 13

    • icon of address Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL

      IIF 14

    • icon of address Garrick House 161, High Street, Hampton Hill, TW12 1NL

      IIF 15

    • icon of address Garrick House 161 High Street, Hampton Hill, Middlesex, TW12 1NL

      IIF 16

    • icon of address 18-19, Station Road, Sunbury-on-thames, TW16 6SB, England

      IIF 17

    • icon of address Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, England

      IIF 18
  • Allen, Anthony Dennis Martin
    British insurance underwriter born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakmead Farm, Ockham Lane, Cobham, KT11 1LY, England

      IIF 19
  • Allen, Anthony Dennis Martin
    British non-executive director born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 128, Minories, London, EC3N 1NT

      IIF 20
  • Allen, Anthony Dennis Martin
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Springfield, Rookery Hill, Ashtead, Surrey, KT21 1HY

      IIF 21
  • Mr Anthony Dennis Martin Allen
    British born in November 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oakmead Farm, Ockham Lane, Cobham, Surrey, KT11 1LY, England

      IIF 22

    • icon of address 159a, High Street, Hampton Hill, Hampton, TW12 1NG, England

      IIF 23

    • icon of address First Floor, 94 - 102 High St, Hampton, TW12 1NY, United Kingdom

      IIF 24

    • icon of address 869, High Road, London, N12 8QA

      IIF 25

    • icon of address 869 High Road, London, N12 8QA, United Kingdom

      IIF 26
  • Allen, Anthony Dennis Martin
    British insurance intermediary born in November 1951

    Registered addresses and corresponding companies

    • icon of address White Lodge Cottage Sheen Common, London, SW14 7ER

      IIF 27
  • Mr Anthony Dennis Martin Allen
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Oakmead Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ, England

      IIF 28
  • Allen, Anthony Dennis Martin

    Registered addresses and corresponding companies

    • icon of address First Floor, 94 - 102 High St, Hampton Hill, Hampton, Middlesex, TW12 1NY, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Springfield, Rookery Hill, Ashtead, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2024-02-27 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 2 Kilspindie Crescent, Dundee, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    2,056,381 GBP2023-12-31
    Officer
    icon of calendar 2018-05-02 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Woodhall Barns Hungry Hill Lane, Send, Woking, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2004-07-08 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Garrick House High Street, Hampton Hill, Hampton, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-05-31 ~ dissolved
    IIF 6 - Director → ME
  • 5
    icon of address Garrick House, 161 High Street, Hampton Hill, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-30 ~ dissolved
    IIF 9 - Director → ME
  • 6
    INSENTURE UW LIMITED - 2019-02-15
    icon of address 1st Floor 94 - 102 Highstreet, Hampton Hill, Hampton Hill, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    284,870 GBP2023-12-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 869 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 17 Heath Road, Twickenham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-28 ~ dissolved
    IIF 5 - Director → ME
  • 9
    icon of address Garrick House 161 High Street, Hampton Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-08-22 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address Garrick House 161 High Street, Hampton Hill
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-09-02 ~ dissolved
    IIF 15 - Director → ME
  • 11
    icon of address 869 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,354,042 GBP2024-02-29
    Officer
    icon of calendar 2022-10-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address Oakmead Farm, Ockham Lane, Cobham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    34,375 GBP2024-03-31
    Officer
    icon of calendar 2020-03-17 ~ now
    IIF 12 - Director → ME
    icon of calendar 2020-03-17 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    icon of address Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (9 parents)
    Officer
    icon of calendar 1994-04-29 ~ 1999-11-08
    IIF 27 - Director → ME
  • 2
    icon of address Kindertons House, Marshfield Bank, Crewe, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-08-31 ~ 2006-04-25
    IIF 1 - Director → ME
  • 3
    icon of address 128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    icon of calendar 2018-12-28 ~ 2023-07-07
    IIF 20 - Director → ME
  • 4
    THE A & A GROUP LIMITED - 2016-08-19
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2016-04-13
    IIF 14 - Director → ME
  • 5
    HYPER UNDERWRITING LIMITED - 1998-10-14
    icon of address Kindertons House, Marshfield Bank, Crewe, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2006-04-07
    IIF 13 - Director → ME
  • 6
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2016-04-13
    IIF 2 - Director → ME
  • 7
    CLAIMCHECK LIMITED - 2000-10-11
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2001-04-20 ~ 2017-09-27
    IIF 17 - Director → ME
  • 8
    KEY ADMINISTRATION AND CLAIMS HANDLING LIMITED - 2016-01-25
    icon of address Mara House Tarporley Business Centre, Nantwich Road, Tarporley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-19 ~ 2017-09-27
    IIF 11 - Director → ME
  • 9
    icon of address Mara House, Nantwich Road, Tarporley, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-22 ~ 2017-09-27
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    IIF 23 - Has significant influence or control → OE
  • 10
    icon of address 13 The Causeway, Causeway House, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    111,285 GBP2024-03-31
    Officer
    icon of calendar 2005-03-10 ~ 2008-09-16
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.