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, John Alexander

    Related profiles found in government register
  • Allen, John Alexander
    New Zealander banker/consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 64 Oxford Gardens, London, W10 5UN

      IIF 1
  • Allen, John Alexander
    New Zealander company director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 50, Leman Street, London, E1 8HQ, United Kingdom

      IIF 2

    • Ground Floor, 50 Leman Street, London, E1 8HQ, England

      IIF 3

    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 4
  • Allen, John Alexander
    New Zealander director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Alexander
    New Zealander none born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 31
  • Allen, John Alexander
    New Zealander director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 15, 272 Kensington High Street, London, W8 6ND

      IIF 32
  • Mr John Alexander Allen
    New Zealander born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Alexander
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 43
child relation
Offspring entities and appointments
Active 21
  • 1
    BUYTONE LIMITED - 1999-10-27
    97a Belsize Lane, London
    Corporate (3 parents)
    Equity (Company account)
    126,275 GBP2024-12-31
    Officer
    1999-10-19 ~ now
    IIF 27 - director → ME
  • 2
    ARC PARTNERS NO 2 LIMITED - 2017-10-18
    ARC CORPORATION LIMITED - 2015-10-01
    SOLARIS POWER LIMITED - 2013-11-28
    Office 15 272 Kensington High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,625 GBP2023-11-30
    Officer
    2010-12-08 ~ now
    IIF 26 - director → ME
  • 3
    MENSON LIMITED - 2006-10-10
    ARC PARTNERS LIMITED - 2006-09-28
    ARC CAPITAL LIMITED - 1994-02-23
    ARK CAPITAL LIMITED - 1993-10-07
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -215,665 GBP2015-09-30
    Officer
    1993-09-13 ~ dissolved
    IIF 23 - director → ME
  • 4
    Office 15 272 Kensington High Street, London, England
    Corporate (2 parents)
    Officer
    2006-09-28 ~ now
    IIF 43 - llp-designated-member → ME
  • 5
    Office 15 272 Kensington High Street, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 6
    3 Station Approach, Worcester Park, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Has significant influence or control → OE
  • 7
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ dissolved
    IIF 15 - director → ME
  • 8
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 9
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 17 - director → ME
  • 10
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 18 - director → ME
  • 11
    Ground Floor, 50 Leman Street, London
    Corporate (7 parents)
    Officer
    2019-05-16 ~ now
    IIF 11 - director → ME
  • 12
    ARC PROPERTIES NO.3 LTD - 2015-06-22
    Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-06-18 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 13
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -31,004 GBP2016-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 14
    Ground Floor 50 Leman Street, London
    Corporate (7 parents)
    Officer
    2019-05-16 ~ now
    IIF 10 - director → ME
  • 15
    EIDER HOMES (DROXFORD) LIMITED - 2017-10-12
    3 Station Approach, Worcester Park, England
    Corporate (2 parents)
    Equity (Company account)
    -421,503 GBP2023-06-30
    Officer
    2019-10-09 ~ now
    IIF 31 - director → ME
  • 16
    HERE LTD LIMITED - 2019-07-02
    ARC PROPERTIES NO.4 LTD - 2015-06-16
    Office 15 272 Kensington High Street, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -16,098 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 17
    HSO FINANCE PLC - 2021-05-28
    50 Leman Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2016-09-30 ~ now
    IIF 2 - director → ME
  • 18
    50 Leman Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-16 ~ now
    IIF 8 - director → ME
  • 19
    22 Elvaston Place, Kensington, London
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-09-29
    Officer
    2014-04-01 ~ now
    IIF 4 - director → ME
  • 20
    6 Drakes Meadow, Swindon, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-09 ~ now
    IIF 32 - director → ME
  • 21
    HIGHSPEED OFFICE LIMITED - 2024-10-29
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2000-08-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 33 - Has significant influence or control → OE
Ceased 14
  • 1
    84 Kirkland Avenue, Clayhall, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133 GBP2019-09-30
    Officer
    1997-05-06 ~ 2002-10-15
    IIF 1 - director → ME
  • 2
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 38 - Has significant influence or control → OE
  • 3
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 36 - Has significant influence or control → OE
  • 4
    BREAKINGVIEWS.COM LIMITED - 2002-02-22
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    1999-12-09 ~ 2006-12-21
    IIF 9 - director → ME
  • 5
    Ground Floor, 50 Leman Street, London
    Corporate (7 parents)
    Officer
    2019-04-12 ~ 2019-05-15
    IIF 6 - director → ME
  • 6
    ARC PROPERTIES NO.5 LTD - 2014-05-16
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,595 GBP2016-06-30
    Officer
    2013-06-18 ~ 2018-10-21
    IIF 29 - director → ME
  • 7
    15, Office 15 272 Kensington High Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    17,196 GBP2015-06-30
    Officer
    2015-01-26 ~ 2015-08-03
    IIF 13 - director → ME
  • 8
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,874,465 GBP2015-06-30
    Officer
    2015-01-26 ~ 2015-08-03
    IIF 12 - director → ME
  • 9
    10 Queen Street Place, London
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ 2023-05-05
    IIF 20 - director → ME
  • 10
    Ground Floor 50 Leman Street, London
    Corporate (7 parents)
    Officer
    2019-04-12 ~ 2019-05-15
    IIF 5 - director → ME
  • 11
    ASTON PRIME HOMES NO.2 LIMITED - 2016-12-30
    65a Wingletye Wingletye Lane, Hornchurch, England
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ 2016-12-30
    IIF 25 - director → ME
  • 12
    EIDER HOMES (DROXFORD) LIMITED - 2017-10-12
    3 Station Approach, Worcester Park, England
    Corporate (2 parents)
    Equity (Company account)
    -421,503 GBP2023-06-30
    Officer
    2015-01-26 ~ 2015-08-03
    IIF 14 - director → ME
  • 13
    50 Leman Street, London, England
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-04-13 ~ 2019-05-15
    IIF 7 - director → ME
  • 14
    MASTERPAK ART LIMITED - 2017-03-17
    ASTON PRIME HOMES NO.1 LIMITED - 2017-02-25
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-26 ~ 2017-07-20
    IIF 22 - director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-20
    IIF 37 - Has significant influence or control → OE

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