logo
explain how to read the page

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

    • 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

    • 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

    • 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

    • 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

    • 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

    • Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 20 IIF 21

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

      IIF 22

    • 48a, Minster Road, London, NW2 3RD, England

      IIF 23

    • 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

    • 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

    • 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

    • 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

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

      IIF 28
  • Allison, Edward

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 32

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

      IIF 33

    • 24, Ives Street, London, SW3 2ND, England

      IIF 34

    • 38, Dyne Road, London, NW6 7XE, England

      IIF 35

    • 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

    • 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

    • 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

    • Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 39

    • 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

    • Flat 2, 64 Elbe Street, London, SW6 2QP, England

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.