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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
parent relation
Individuals in focus

Allen, Michael

    Related profiles found in government register
  • Allen, Michael
    British

    Registered addresses and corresponding companies

    • 5 Silverwood Close, Badger Farm, Winchester, Hampshire, SO22 4QP

      IIF 1
  • Allen, Michael John
    British accountant

    Registered addresses and corresponding companies

    • 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ

      IIF 2
  • Allen, Michael John

    Registered addresses and corresponding companies

    • Microlink House, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP

      IIF 3

    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 4

    • Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE, England

      IIF 5

    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 6

    • Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, England

      IIF 7 IIF 8
  • Allen, Michael John
    British accountant born in March 1957

    Registered addresses and corresponding companies

    • 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ

      IIF 9
  • Allen, Michael John
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 8 Merchants Place, Upper Brook Street, Winchester, Hampshire, SO23 8HW

      IIF 10
  • Allen, Michael John, Mr.
    British

    Registered addresses and corresponding companies

    • 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE

      IIF 11

    • Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, Uk

      IIF 12
  • Allen, Michael John, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, GU10 4QE, England

      IIF 13
  • Allen, Michael John
    British born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies
  • Allen, Michael John
    British chartered accountant born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza A Moro 3, Crema, 26013, Italia

      IIF 19
  • Allen, Michael John
    British director born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, BR1 3FE, England

      IIF 20

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 21 IIF 22

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX

      IIF 23 IIF 24 IIF 25

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 26 IIF 27 IIF 28
  • Allen, Michael John
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, Hampshire, SP11 7DH, United Kingdom

      IIF 30

    • Microlink House, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 31

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 32

    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 33
  • Allen, Michael John
    British finance director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, SP11 7DH, England

      IIF 34
  • Allen, Michael John, Mr.
    British chartered accountant born in March 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA, England

      IIF 35
  • Allen, Michael John
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 36
  • Mr Michael John Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, Hampshire, SP11 7DH, United Kingdom

      IIF 37

    • Annadell House, Clatford Lodge, Anna Valley, Andover, SP11 7DH, England

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    ADVANCED HEATING SYSTEMS LTD - now
    ADVANCED TEST AND CONTROL SYSTEMS LTD.
    - 2017-02-17 02948875
    INTEROSSITTERS LIMITED
    - 1998-09-21 02948875
    1st Floor, Fairclough House, Church Street, Chorley, England
    Liquidation Corporate (5 parents)
    Officer
    1994-07-16 ~ 2000-06-22
    IIF 1 - Secretary → ME
  • 2
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    08514124 04248256
    3 Bridge Court, Wrecclesham, Farnham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 36 - Director → ME
    2013-05-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 3
    ADVANCED INTERACTIVE SYSTEMS (UK) LTD.
    04804100 04248256
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    BOWJY COTH LIMITED
    15990084
    Annadell House Clatford Lodge, Anna Valley, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BRAND DEFINITION LIMITED
    04584477
    St Mary's House Church Street, Bentworth, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-07 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CAMBRIDGE ONCOLOGY CENTRE LIMITED
    11193611
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-07 ~ 2018-05-15
    IIF 15 - Director → ME
  • 7
    CUBIC DEFENCE UK LTD.
    - now 04248256
    CUBIC RANGE DESIGN SOLUTIONS LTD.
    - 2015-09-08 04248256
    ADVANCED INTERACTIVE SYSTEMS LTD
    - 2013-07-25 04248256 04804100
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    - 2012-06-29 04248256 08514124
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2005-06-13 ~ 2013-07-09
    IIF 35 - Director → ME
    2002-12-01 ~ 2019-07-31
    IIF 13 - Secretary → ME
  • 8
    CURATIO HEALTHCARE INVESTMENTS LIMITED
    14525468
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-01-09 ~ 2024-10-21
    IIF 21 - Director → ME
  • 9
    DELTENNA LIMITED
    04385166
    Unit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (20 parents)
    Officer
    2017-07-07 ~ 2019-07-31
    IIF 5 - Secretary → ME
  • 10
    GCCUK HEALTHCARE LIMITED
    - now 06730966
    GCCUK RADIOTHERAPY LIMITED
    - 2017-11-14 06730966
    CPUK RADIOTHERAPY LIMITED
    - 2015-10-06 06730966
    STILLNESS 940 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 23 - Director → ME
  • 11
    GCCUK LEASING LIMITED
    - now 06730985
    CPUK LEASING LIMITED
    - 2015-10-06 06730985
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (27 parents)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 25 - Director → ME
  • 12
    GENESIS CANCER CARE UK LIMITED
    - now 05796994 09572383
    CANCERPARTNERSUK LIMITED
    - 2015-10-06 05796994 09914783
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 24 - Director → ME
  • 13
    GENESIS CARE HOLDINGS EUROPE LIMITED
    - now 09572383
    GENESIS CANCER CARE UK NO.2 LIMITED
    - 2017-01-10 09572383
    GENESIS CANCER CARE UK LIMITED - 2015-10-06
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-14 ~ 2019-04-08
    IIF 16 - Director → ME
  • 14
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652 11644752
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2019-04-08
    IIF 17 - Director → ME
  • 15
    GENESIS SPECIALIST CARE HOLDING UK LIMITED
    09605635
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 29 - Director → ME
  • 16
    GENESIS SPECIALIST CARE UK LIMITED
    09542053 09542074
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 26 - Director → ME
  • 17
    GENESIS SPECIALIST CARE UK NO 2 LIMITED
    09542074 09542053
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 27 - Director → ME
  • 18
    HEADLINE TEACHER RECRUITMENT LTD
    04914626 06383037
    Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (10 parents)
    Officer
    2020-07-03 ~ now
    IIF 31 - Director → ME
  • 19
    HEADLINE TEACHER RECRUITMENT UK LIMITED
    - now 06383037 04914626
    HEADLINE TEACHER RECRUITMENT (LONDON) LIMITED - 2007-10-11
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2020-06-02 ~ now
    IIF 32 - Director → ME
  • 20
    MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED
    03329666
    Pearsons Property Management, 2-4 New Road, Southampton, England
    Active Corporate (26 parents)
    Officer
    1997-03-07 ~ 1999-02-23
    IIF 10 - Director → ME
  • 21
    MERCURIUS HEALTH UK LTD
    15450725
    Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2024-10-21
    IIF 20 - Director → ME
  • 22
    MICHAEL ALLEN LIMITED
    12388869
    Annadell House Clatford Lodge, Anna Valley, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-01-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 23
    MICROLINK PC (UK) LIMITED
    - now 03325643
    NOTEBOOK WAREHOUSE LIMITED - 2001-07-02
    MICROLINK P C LIMITED - 2000-08-14
    NOTEBOOK WAREHOUSE LIMITED - 1999-08-02
    Microlink House, Brickfield Lane, Chandlers Ford, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-11-27 ~ now
    IIF 3 - Secretary → ME
  • 24
    MILITEC LTD.
    - now 03317741
    CANFILE LIMITED - 1997-03-11
    Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan
    Active Corporate (9 parents)
    Officer
    2021-08-20 ~ now
    IIF 33 - Director → ME
    2021-08-20 ~ now
    IIF 6 - Secretary → ME
  • 25
    NITOR GROUP LIMITED
    - now 02117905
    HALIOTIS LIMITED - 1987-08-17
    3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-12-01 ~ 2013-07-01
    IIF 11 - Secretary → ME
  • 26
    OPTIMAL RENAL CARE UK LIMITED
    - now 03777311
    TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18
    NOTTCOR 98 LIMITED - 1999-06-14
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (22 parents)
    Officer
    2005-01-21 ~ 2013-11-01
    IIF 14 - Director → ME
  • 27
    SPAICOL GERMANY LIMITED
    14525614
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-09 ~ 2024-10-21
    IIF 22 - Director → ME
  • 28
    VOCALITY INTERNATIONAL LIMITED
    03722749
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-07-31
    IIF 8 - Secretary → ME
  • 29
    VOCALITY LIMITED
    05617274
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 30
    WASTE GAS TECHNOLOGY UK LIMITED
    - now 03051278
    BELMEAD LIMITED - 1995-07-26
    Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1995-12-01 ~ 2001-11-21
    IIF 9 - Director → ME
    1995-12-01 ~ 2001-11-21
    IIF 2 - Secretary → ME
  • 31
    WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED
    11208838
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-02-15 ~ 2019-04-08
    IIF 28 - Director → ME
  • 32
    WINDSOR ONCOLOGY CENTRE LIMITED
    10649878
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-03 ~ 2017-10-13
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.