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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allison, Charles James Edward

    Related profiles found in government register
  • Allison, Charles James Edward
    British born in December 1955

    Registered addresses and corresponding companies

    • icon of address 25 Sackville Street, London, W1S 3HQ

      IIF 1
  • Allison, Charles James Edward
    British chartered surveyor born in December 1955

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Queripel House, 1 Duke Of York Sqaure Kings Road, London, SW3 4LY

      IIF 4
  • Allison, Charles James Edward
    British chartered surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 5 IIF 6 IIF 7
  • Allison, Charles James Edward
    British commercial property director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 8
  • Allison, Charles James Edward
    British surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 19
  • Allison, Charles James Edward
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 20 IIF 21

    • icon of address Broadham, House, Singleton, Chichester, West Sussex, PO18 0HH, United Kingdom

      IIF 22

    • icon of address 48a, Minster Road, London, NW2 3RD, England

      IIF 23

    • icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 24
  • Allison, Charles James Edward
    British chartered surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 38, Dyne Road, London, NW6 7XE, England

      IIF 25
  • Allison, Charles James Edward
    British property developer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England

      IIF 26
  • Allison, Charles James Edward
    British property director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England

      IIF 27
  • Allison, Charles James Edward
    British surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Trehaven, 24, Ives Street, London, SW3 2ND, United Kingdom

      IIF 28
  • Allison, Edward

    Registered addresses and corresponding companies

    • icon of address Edward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom

      IIF 29
  • Allison, Edward Charles
    British co-founder born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Lady Margaret Road, London, NW5 2XS, England

      IIF 30
  • Allison, Edward Charles
    British surveyor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Lady Margaret Road, London, NW5 2XS, England

      IIF 31
  • Mr Charles James Edward Allison
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 32

    • icon of address Broadham, House, Singleton, Chichester, West Sussex, PO18 0HH, United Kingdom

      IIF 33

    • icon of address 24, Ives Street, London, SW3 2ND, England

      IIF 34

    • icon of address 38, Dyne Road, London, NW6 7XE, England

      IIF 35

    • icon of address 48a, Minster Road, London, NW2 3RD, England

      IIF 36
  • Mr Edward Charles Allison
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14a, Lady Margaret Road, London, NW5 2XS, England

      IIF 37
  • Allison, Edward
    British student born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Edward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom

      IIF 38
  • Allison, Edward Charles
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 39

    • icon of address Flat 2, 64 Elbe Street, London, SW6 2QP, England

      IIF 40
  • Mr Edward Charles Allison
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 2, 64 Elbe Street, London, SW6 2QP, England

      IIF 41
child relation
Offspring entities and appointments
Active 24
  • 1
    icon of address Broadham House, Singleton, Chichester, West Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-03-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-03-08 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    38 DYNE ROAD LIMITED LIMITED - 2021-11-03
    icon of address 38 Dyne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,197 GBP2025-04-30
    Person with significant control
    icon of calendar 2020-12-02 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 48a Minster Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 23 - Director → ME
  • 4
    TREHAVEN BULLION LIMITED - 1986-12-19
    W.A.F.INVESTMENTS LIMITED - 1979-12-31
    icon of address 24 Ives Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,421 GBP2018-12-31
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 5
    icon of address Broadham House, Singleton, Nr Chichester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-07 ~ dissolved
    IIF 38 - Director → ME
    icon of calendar 2011-06-07 ~ dissolved
    IIF 29 - Secretary → ME
  • 6
    icon of address 8 Queripel House, Duke Of York Square Kings Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 27 - Director → ME
  • 7
    icon of address Broadham House, Singleton, Chichester, England
    Active Corporate (3 parents)
    Equity (Company account)
    267,022 GBP2024-04-30
    Officer
    icon of calendar 2016-04-27 ~ now
    IIF 20 - Director → ME
    icon of calendar 2025-03-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Magma House, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,040 GBP2024-12-31
    Officer
    icon of calendar 2006-05-02 ~ now
    IIF 21 - Director → ME
  • 9
    icon of address 8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 10
    icon of address 8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 14 - Director → ME
  • 12
    icon of address 24 Ives Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-21 ~ dissolved
    IIF 12 - Director → ME
  • 13
    ABCHURCH PROPERTIES (CAMDEN) LIMITED - 2010-11-19
    icon of address 24 Ives Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-21 ~ dissolved
    IIF 8 - Director → ME
  • 14
    icon of address 24 Ives Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-06-13 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address 8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-10-09 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 16
    icon of address Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    6,175,100 GBP2024-03-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 19 - LLP Designated Member → ME
  • 17
    icon of address Flat 2 64 Elbe Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-03-07 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,002 GBP2015-03-31
    Officer
    icon of calendar 2014-03-17 ~ dissolved
    IIF 30 - Director → ME
  • 19
    LAW 2071 LIMITED - 2000-02-14
    NB VENTURES LIMITED - 2005-08-09
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-17 ~ dissolved
    IIF 7 - Director → ME
  • 20
    TREHAVEN LIMITED - 2006-05-25
    TREHAVEN GROUP LIMITED - 2015-04-27
    icon of address 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 21
    icon of address 8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 18 - Director → ME
  • 22
    icon of address Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2015-04-22 ~ now
    IIF 24 - Director → ME
  • 23
    TREHAVEN GROUP LIMITED - 2006-05-25
    icon of address 8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    IIF 9 - Director → ME
  • 24
    BEWMAS LIMITED - 2008-11-27
    icon of address 8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-01-23 ~ dissolved
    IIF 5 - Director → ME
Ceased 9
  • 1
    icon of address 14 Lady Margaret Road, Kentish Town, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -519 GBP2024-12-31
    Officer
    icon of calendar 2016-01-18 ~ 2017-05-03
    IIF 28 - Director → ME
    icon of calendar 2017-05-03 ~ 2020-11-23
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ 2020-11-23
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2017-04-03
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    icon of address Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -490 GBP2024-04-30
    Officer
    icon of calendar 1997-01-10 ~ 2016-02-09
    IIF 10 - Director → ME
  • 3
    38 DYNE ROAD LIMITED LIMITED - 2021-11-03
    icon of address 38 Dyne Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,197 GBP2025-04-30
    Officer
    icon of calendar 2020-12-02 ~ 2023-01-20
    IIF 25 - Director → ME
  • 4
    icon of address 48a Minster Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-10 ~ 2019-07-03
    IIF 36 - Right to appoint or remove directors → OE
    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
  • 5
    LAW 2070 LIMITED - 2000-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-05-17 ~ 2001-09-06
    IIF 6 - Director → ME
  • 6
    NELSON BAKEWELL HOLDINGS LIMITED - 2007-06-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2005-06-02
    IIF 1 - Director → ME
  • 7
    NELSON BAKEWELL LIMITED - 2007-06-06
    PINHAVEN CONSULTANTS LIMITED - 1987-07-31
    icon of address 1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2006-09-30
    IIF 3 - Director → ME
  • 8
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED - 2007-05-15
    FOILWAY LIMITED - 1991-07-26
    icon of address 17 Rochester Row, Westminster, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-09-30
    IIF 2 - Director → ME
  • 9
    TREHAVEN TRUST LIMITED - 2013-12-17
    icon of address Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-11 ~ 2013-12-31
    IIF 15 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.