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, Nicholas James Richard

    Related profiles found in government register
  • Allen, Nicholas James Richard
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Putney Hill, Putney, London, SW15 6AB, England

      IIF 1
  • Allen, Nicholas James Richard
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Richard Allen
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas James Richard Allen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds, LS1 5HN

      IIF 40 IIF 41

    • 12 Northfields Prospect, Putney Bridge Road, London, SW18 1PE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 22
  • 1
    12 Northfields Prospect, Putney Bridge Road Putney, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-09-21 ~ dissolved
    IIF 23 - director → ME
  • 2
    COPPERWOOD DEVELOPMENTS (CEDAR LODGE) LIMITED - 2019-01-30
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -126,344 GBP2016-02-29
    Officer
    2014-02-25 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    60 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2013-06-07 ~ dissolved
    IIF 7 - director → ME
  • 6
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    750,308 GBP2019-09-29
    Officer
    2014-09-30 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    C/o Georfrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -19,843 GBP2019-01-31
    Officer
    2017-01-30 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-01-30 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -990 GBP2020-09-30
    Officer
    2017-05-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2017-05-20 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 9
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Equity (Company account)
    -135,578 GBP2019-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 10
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-10-31
    Officer
    2017-10-09 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-10-09 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 11
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-11-11 ~ dissolved
    IIF 4 - director → ME
  • 12
    C/o Geoffrey Martin & Co 3rd Floor, One Park Row, Leeds
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -113,322 GBP2015-07-31
    Officer
    2014-07-21 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 13
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    31,076 GBP2023-09-30
    Officer
    2018-02-22 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2018-02-22 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 14
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -1,164 GBP2019-11-30
    Officer
    2017-05-05 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2017-05-05 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    COPPERWOOD DEVELOPMENTS (THE HERMITAGE) LIMITED - 2015-05-23
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -462 GBP2019-10-31
    Officer
    2015-04-22 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 16
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    4 Carlton Court, Brown Lane West, Leeds
    Dissolved corporate (3 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 6 - director → ME
  • 18
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2018-10-31
    Officer
    2017-10-09 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    12 Northfields Prospect, Putney Bridge Road, London
    Corporate (3 parents)
    Equity (Company account)
    -26,873 GBP2024-03-31
    Officer
    2008-03-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 20
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -58,796 GBP2024-02-29
    Officer
    2020-02-20 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-02-20 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 21
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-11-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-11-09 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 22
    12 Northfields Prospect Putney Bridge Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-09 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-09 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 2

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