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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, Thomas Alexander

    Related profiles found in government register
  • Allen, Thomas Alexander
    British director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Thomas Alexander
    English managing director born in November 1977

    Resident in England

    Registered addresses and corresponding companies
    • 160, Victoria Street, London, SW1E 5LB, England

      IIF 6
  • Allen, Thomas Alexander
    British director born in November 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 111, Buckingham Palace Road, London, SW1W 0SR, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Allen, Thomas Alexander
    British born in November 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
  • Mr Thomas Alexander Allen
    British born in November 1977

    Resident in United Arab Emirates

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ADVENT INTERNATIONAL LTD
    - now 02342186
    ADVENT INTERNATIONAL PUBLIC LIMITED COMPANY
    - 2019-12-02 02342186
    OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13
    160 Victoria Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2017-02-23 ~ 2024-12-31
    IIF 6 - Director → ME
  • 2
    AMORE GROUP (HOLDINGS) LIMITED - now
    CRAEGMOOR GROUP (NO.4) LIMITED
    - 2015-06-24 06628016 06628024, 04229516, 06594393... (more)
    CRAEGMOOR ACQUISITIONS LIMITED
    - 2009-10-30 06628016
    MIRO ACQUISITIONS LIMITED
    - 2008-07-28 06628016
    WG&M SHELF COMPANY 184 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 1 - Director → ME
  • 3
    CAPMOAT HOLDINGS LIMITED
    16893969
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 4
    CAPMOAT LIMITED
    16893171
    8/10 South St, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-12-05 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 5
    CRAEGMOOR GROUP (NO.1) UNLIMITED - now
    CRAEGMOOR GROUP (NO.1) LIMITED
    - 2019-10-18 06633646 06628024, 04229516, 06594393... (more)
    CRAEGMOOR GUARANTEECO LIMITED
    - 2009-10-30 06633646
    MIRO GUARANTEECO LIMITED
    - 2008-07-28 06633646
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 4 - Director → ME
  • 6
    CRAEGMOOR GROUP (NO.2) LIMITED
    - now 06594393 06628024, 04229516, 06633646... (more)
    CRAEGMOOR MEZZ CLEANCO LIMITED
    - 2009-10-30 06594393
    MIRO MEZZ CLEANCO LIMITED
    - 2008-07-28 06594393
    WG&M SHELF COMPANY 179 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 3 - Director → ME
  • 7
    CRAEGMOOR GROUP (NO.3) LIMITED
    - now 06628024 04229516, 06594393, 06633646... (more)
    CRAEGMOOR MEZZCO LIMITED
    - 2009-10-30 06628024
    MIRO MEZZCO LIMITED
    - 2008-07-28 06628024
    WG&M SHELF COMPANY 183 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (23 parents, 8 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 5 - Director → ME
  • 8
    CRAEGMOOR GROUP LIMITED
    - now 06600023 02825572
    CRAEGMOOR TOPCO LIMITED
    - 2009-10-30 06600023
    MIRO TOPCO LIMITED
    - 2008-07-28 06600023
    WG&M SHELF COMPANY 178 LIMITED - 2008-06-27
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2008-07-18 ~ 2011-04-14
    IIF 2 - Director → ME
  • 9
    HAMILTON HOUSE CAPITAL LIMITED
    16402867
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-04-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-04-23 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
  • 10
    PRIORY GROUP NO. 1 LIMITED
    - now 07480152 07480550, 07480437
    CROWN NEWCO 1 LIMITED
    - 2011-06-21 07480152 07480437, 07480550
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-16
    IIF 9 - Director → ME
  • 11
    PRIORY GROUP NO. 2 LIMITED
    - now 07480437 07480550, 07480152
    CROWN NEWCO 2 LIMITED
    - 2011-05-31 07480437 07480550, 07480152
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2011-03-04 ~ 2016-02-16
    IIF 7 - Director → ME
  • 12
    PRIORY GROUP NO. 3 LIMITED - now
    PRIORY GROUP NO. 3 PLC
    - 2016-12-23 07480550 07480152, 07480437
    CROWN NEWCO 3 PLC
    - 2011-05-31 07480550 07480437, 07480152
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (20 parents, 20 offsprings)
    Officer
    2011-03-04 ~ 2016-02-16
    IIF 8 - Director → ME

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