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.
Mr Gavin Allen
Mr Gavin Allen
British born in June 1967Resident in England
Registered addresses and corresponding companiesAllen, Gavin
British born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 4
Lucanet (uk) Ltd, 2 Eastbourne, Terrace, London, W2 6LG, United Kingdom
Allen, Gavin
British director born in June 1967Resident in England
Registered addresses and corresponding companiesAllen, Gavin
British management consultant born in June 1967Resident in England
Registered addresses and corresponding companies
IIF 8 74, Caldbeck Avenue, Worcester Park, Surrey, KT4 8BH, England
- 1 Lawrence House 5, St Andrews Hill, Norwich, NorfolkDissolved Corporate (1 parent)Equity (Company account)32,755.15 GBP2020-05-31Officer
2019-05-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-05-08 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 2 74 Caldbeck Avenue, Worcester Park, Surrey, EnglandDissolved Corporate (1 parent)Officer 2018-05-10 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-05-10 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 3 774 Caldbeck Avenue, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)645 GBP2021-06-30Person with significant control 2019-06-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 4 Gavin Allen, 74 Caldbeck Avenue, Worcester Park, SurreyDissolved Corporate (1 parent)Officer 2013-09-02 ~ dissolvedIIF 8 - Director → ME
- 1 774 Caldbeck Avenue, Worcester Park, EnglandActive Corporate (1 parent)Equity (Company account)645 GBP2021-06-30Officer 2019-06-13 ~ 2022-07-26IIF 6 - Director → ME
- 2 63/66 Hatton Garden Hatton Garden, Fifth Floor Suite 23, London, EnglandActive Corporate (2 parents)Equity (Company account)-189,881 GBP2016-12-31Officer 2015-08-27 ~ 2018-05-14IIF 4 - Director → ME
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