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.
Allen, James Hardie
- British born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England
IIF 1
- British chartered surveyor born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies26, Red Lion Square, London, WC1R 4AG, United Kingdom
IIF 2
- British director born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies - British divisional director invest born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies10 The Village, Milton Bryan, Buckinghamshire, MK17 9HS
IIF 7
- British divisional director uk invest born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies10 The Village, Milton Bryan, Buckinghamshire, MK17 9HS
IIF 8
- British divisional director uk investm born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies15, Fulwood Place, London, WC1V 6AY
IIF 11
- British surbeyor born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 12
- born in May 1969
Allen, James Hardie
Resident in United Kingdom
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1AG, United Kingdom
IIF 133rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom
IIF 147th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom
IIF 159-10, Carlos Place, London, W1K 3AT, United Kingdom
IIF 16 IIF 1710, South End, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS
IIF 18
- British born in May 1969
Mr James Hardie Allen
Resident in United Kingdom
Registered addresses and corresponding companies - born in May 1969
Allen, James
Resident in United Kingdom
Registered addresses and corresponding companies9-10 Carlos Place, London, W1K 3AT, United Kingdom
IIF 21
- Registered addresses and corresponding companies
Allen, James Hardie
- Registered addresses and corresponding companies
Allen, James
- 1
BRADFORD INDUSTRIAL OWNERSHIP LIMITED
09299128Bradford Estates Office, Weston-under-lizard, Shifnal, EnglandActive Corporate (14 parents)Officer2015-03-09 ~ 2023-03-31IIF 5 - Director → ME - 2CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31LAWGRA (NO.1486) LIMITED - 2008-06-27Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, EnglandActive Corporate (13 parents)Equity (Company account)18,989 GBP2024-12-24Officer2013-04-26 ~ 2015-05-29IIF 3 - Director → ME2013-04-26 ~ 2015-05-29IIF 22 - Secretary → ME
- 3CHANCERYGATE (WARRINGTON) MANAGEMENT COMPANY LIMITED - 2014-04-0128 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (8 parents)Officer2015-05-22 ~ 2018-11-26IIF 6 - Director → ME
- 4
GREEN CANARY LTD
0880212710 Queen Street Place, London, United KingdomDissolved Corporate (2 parents)Officer2013-12-04 ~ dissolvedIIF 12 - Director → ME2013-12-04 ~ dissolvedIIF 24 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INDUSTRIAL INVESTMENT PARTNERSHIP (GENERAL PARTNER) LIMITED
04986351The Shard, 32 London Bridge Street, LondonDissolved Corporate (14 parents)Officer2007-02-28 ~ 2008-02-22IIF 9 - Director → ME - 6
IO ASSET MANAGEMENT LLP
OC3448743rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (8 parents, 5 offsprings)Equity (Company account)314,802 GBP2024-03-31Officer2014-04-01 ~ nowIIF 17 - LLP Member → ME - 79-10 Carlos Place, London, United KingdomDissolved Corporate (4 parents)Officer2019-12-03 ~ dissolvedIIF 21 - LLP Member → ME
- 810 Queen Street Place, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2014-11-11 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 93rd Floor Mitre House, 12-14 Mitre Street, London, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-4,400 GBP2023-12-31Officer2020-01-14 ~ nowIIF 1 - Director → ME
- 10WORDWEST LIMITED - 1995-05-15Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (25 parents)Officer2007-01-02 ~ 2008-02-22IIF 7 - Director → ME
- 11
IOI CO-INVESTMENT LLP
OC3855299-10 Carlos Place, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2013-05-31 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Right to surplus assets - 75% or more → OE - 12EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13KEELEX 283 LIMITED - 2003-11-26The Shard, 32 London Bridge Street, LondonDissolved Corporate (11 parents)Officer2007-02-23 ~ 2008-02-22IIF 8 - Director → ME
- 13LASH ALTERNATIVE INVESTMENTS LLP - nowM7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24M7 REAL ESTATE HOLDCO LLP - 2014-05-13
M7 INVESTMENT MANAGEMENT LLP
- 2009-10-13 OC34125810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents, 4 offsprings)Equity (Company account)43,092 GBP2021-03-31Officer2008-11-06 ~ 2010-12-17IIF 18 - LLP Member → ME - 14
M7 BARLEY LLP
OC35218810 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2010-02-09 ~ dissolvedIIF 14 - LLP Member → ME - 15
M7 LIPP LLP
OC34927610 Queen Street Place, London, United KingdomDissolved Corporate (14 parents)Officer2009-10-13 ~ 2012-12-03IIF 15 - LLP Member → ME - 16DE FACTO 1135 LIMITED - 2004-11-0810 Fenchurch Avenue, LondonActive Corporate (23 parents)Officer2009-11-18 ~ 2010-12-17IIF 11 - Director → ME
- 171st Floor Exchange Place 3, 3 Semple Street, EdinburghDissolved Corporate (12 parents)Officer2007-02-23 ~ 2008-02-22IIF 10 - Director → ME
- 18NEWINCCO 597 LIMITED - 2006-10-02Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, EnglandDissolved Corporate (14 parents)Equity (Company account)1 GBP2023-03-31Officer2013-10-25 ~ 2015-12-18IIF 4 - Director → ME2013-10-25 ~ 2015-12-18IIF 23 - Secretary → ME
- 19INHOCO 3527 LIMITED - 2009-11-1840 Peter Street, Manchester, EnglandDissolved Corporate (12 parents)Equity (Company account)3 GBP2018-12-31Officer2015-05-22 ~ 2016-03-10IIF 2 - Director → ME2013-12-03 ~ 2016-03-10IIF 25 - Secretary → ME
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