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
James Edward Allen
- 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 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
Allen, James Edward
Resident in England
Registered addresses and corresponding companies2, Meadrow, Godalming, GU7 3HN, England
IIF 142, Meadrow, The White House, Godalming, GU7 3HN, England
IIF 15 IIF 16The White House, 2 Meadrow, Godalming, GU7 3HN, United Kingdom
IIF 17 IIF 18 IIF 19 (more)The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, England
IIF 23The White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 24 IIF 25 IIF 26 (more)Cedar Court, 5 College Street, Petersfield, GU31 4AE, England
IIF 29 IIF 30
- British designer born in October 1977
Allen, James Edward
Resident in England
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 31
- British born in October 1977
Mr James Edward Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Allen, James
Resident in England
Registered addresses and corresponding companies - British company director born in October 1977
Allen, James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesCedar Court, 5 College Street, Petersfield, GU31 4AE, England
IIF 44
- British developer born in October 1977
Allen, James Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1977
Allen, James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesThe White House, 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
33
- 1
CHARLECOTE CLARENDON MEWS LTD
- 2017-12-11 10820370The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-06-15 ~ nowIIF 18 - Director → ME - 2
100 WINCHESTER ROAD LTD
10084995The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2016-03-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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% → OE - 32 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents, 2 offsprings)Officer2023-01-17 ~ nowIIF 15 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 40 - Director → MEPerson with significant control2024-10-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 5The White House, 2 Meadrow, Godalming, Surrey, EnglandDissolved Corporate (3 parents)Officer2023-12-09 ~ dissolvedIIF 41 - Director → ME
- 6The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (3 parents)Officer2023-06-14 ~ nowIIF 42 - Director → ME
- 7The White House, 2 Meadrow, Godalming, Surrey, United KingdomActive Corporate (2 parents, 1 offspring)Officer2016-01-05 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → 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 24 - Director → MEPerson with significant control2021-12-20 ~ 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% → OE - 9
BEAUMONT MEWS (ROAD) MANAGEMENT LTD
11511766The White House, 2 Meadrow, Godalming, United KingdomActive Corporate (2 parents)Officer2018-08-10 ~ nowIIF 17 - Director → ME - 10
BRIDLEWAY HOUSE LTD
09187121The White House, Meadrow, Godalming, SurreyActive Corporate (2 parents, 1 offspring)Officer2021-05-01 ~ nowIIF 25 - Director → ME2014-08-22 ~ 2020-11-26IIF 50 - Director → MEPerson with significant control2021-05-01 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE2016-08-23 ~ 2020-11-26IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – 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 51 - 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 - 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 21 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - 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 20 - Director → ME - 14
CEDAR PROPERTY FUNDING LTD
12852572Cedar Court, 5 College Street, Petersfield, EnglandDissolved Corporate (2 parents)Officer2020-09-02 ~ dissolvedIIF 44 - Director → MEPerson with significant control2020-09-02 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE - 15
CRICKETERS HOUSE LTD
145988292 Meadrow, The White House, Godalming, EnglandActive Corporate (2 parents)Officer2023-01-17 ~ nowIIF 16 - Director → MEPerson with significant control2023-01-17 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - 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 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – 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 52 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-11IIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Has significant influence or control as a member of a firm → OEIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - 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 22 - Director → MEPerson with significant control2017-08-17 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
IN LE MARCHE LIMITED
- 2008-04-30 06303244C/o Wsm Mbi Coakley Llp 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, EnglandDissolved Corporate (2 parents)Officer2007-07-05 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 50% but less than 75% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
LANDMARK HOUSE (PETERSFIELD) LTD
170017932 Meadrow, Godalming, EnglandActive Corporate (3 parents)Officer2026-01-30 ~ nowIIF 14 - Director → ME - 21
LISS HOUSE LTD
09860064The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (2 parents)Officer2015-11-06 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE - 22
NEW RED LIMITED
0896125599 Weyhill, Haslemere, SurreyDissolved Corporate (4 parents)Officer2014-09-17 ~ dissolvedIIF 55 - Director → ME - 23
PARSONAGE FARM CATHERINGTON LTD
16048717The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (2 parents)Officer2024-10-29 ~ nowIIF 23 - Director → MEPerson with significant control2024-10-29 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PELMOCO LTD
12881379The White House, 2 Meadrow, Godalming, EnglandActive Corporate (2 parents)Officer2020-09-15 ~ nowIIF 30 - Director → MEPerson with significant control2020-09-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – 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 19 - Director → MEPerson with significant control2019-06-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
PETERSFIELD ROAD WINCHESTER LTD
15032616The White House, 2 Meadrow, Godalming, Surrrey, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-07-27 ~ nowIIF 43 - Director → ME - 27
PRIORY DOWN LTD
10090899The White House, 2 Meadrow, Godalming, Surrey, United KingdomDissolved Corporate (3 parents)Officer2016-03-30 ~ dissolvedIIF 47 - Director → ME - 28
ROOKERY & HAZLE BARNS LTD
13050876The White House, 2 Meadrow, Godalming, EnglandActive Corporate (3 parents)Officer2022-01-19 ~ nowIIF 28 - Director → ME - 29
SLADE COTTAGES LTD
09343590The White House, 2 Meadrow, Godalming, SurreyDissolved Corporate (2 parents)Officer2014-12-05 ~ dissolvedIIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Right to appoint or remove directors → OE - 30
6A DEVELOPMENTS LTD
- 2013-09-30 08393000Mbi Coakley Ltd, 2-3 2nd Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)Officer2013-02-07 ~ dissolvedIIF 48 - Director → ME - 31
STATION YARD LIMITED
0961653528 The Spain, Petersfield, Hampshire, United KingdomDissolved Corporate (2 parents)Officer2015-06-01 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – 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 45 - Director → ME - 33
5 CEDAR APARTMENTS LTD
- 2025-10-16 12580581Cedar Court, 5 College Street, Petersfield, EnglandActive Corporate (3 parents)Officer2020-04-30 ~ nowIIF 29 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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