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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, Anthony Simon Echalaz

child relation
Offspring entities and appointments 29
  • 1
    ALEXIAN HOMES LIMITED
    06083518
    Active Corporate (2 parents, 1 offspring)
    Officer
    2007-02-05 ~ now
    IIF 28 - Secretary → ME
  • 2
    AON GLOBAL HOLDINGS INTERMEDIARIES LIMITED - now
    HOGG GROUP LIMITED
    - 2021-10-27 00688743
    HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26
    HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 13 - Director → ME
  • 3
    AON GLOBAL OPERATIONS PLC - now
    AON GLOBAL OPERATIONS LIMITED
    - 2018-03-27 08114746 SE000141
    Converted / Closed Corporate (14 parents)
    Officer
    2012-06-21 ~ 2014-02-28
    IIF 15 - Director → ME
  • 4
    AON OVERSEAS HOLDINGS LIMITED
    08159690 00745618
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2012-07-27 ~ 2014-02-11
    IIF 5 - Director → ME
  • 5
    AON UK GROUP LIMITED
    - now 02398246
    AON WARRANTY GROUP EUROPE LIMITED - 2008-07-03
    COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12
    AON UK HOLDINGS LIMITED - 2002-07-31
    AON HOLDINGS LIMITED - 1997-11-14
    ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2010-06-01 ~ 2014-02-28
    IIF 7 - Director → ME
  • 6
    AON UK HOLDINGS INTERMEDIARIES LIMITED
    - now 04267675
    ALNERY NO. 2231 LIMITED - 2002-04-12
    Active Corporate (24 parents, 13 offsprings)
    Officer
    2010-06-01 ~ 2014-02-28
    IIF 3 - Director → ME
  • 7
    AON UK HOLDINGS LIMITED - now
    AON BENFIELD LIMITED
    - 2020-05-27 06652620
    AON BENFIELD HOLDINGS LIMITED - 2009-09-24
    WATONDALE LIMITED - 2008-09-16
    Active Corporate (22 parents, 15 offsprings)
    Officer
    2010-06-21 ~ 2014-02-28
    IIF 6 - Director → ME
  • 8
    AON UK LIMITED
    - now 00210725 02882079... (more)
    AON RISK MANAGEMENT SERVICES UK LIMITED
    - 2012-04-03 00210725
    AON LIMITED
    - 2012-03-30 00210725 07876075... (more)
    AON GROUP LIMITED - 2000-12-29
    ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
    ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
    ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
    ALEXR HOWDEN & CO LIMITED - 1968-10-01
    Active Corporate (99 parents, 13 offsprings)
    Officer
    2010-04-14 ~ 2014-02-26
    IIF 4 - Director → ME
  • 9
    BANKASSURE INSURANCE SERVICES LIMITED
    - now 00272745
    ALEXANDER HOWDEN LIMITED - 2007-07-13
    ALEXANDER HALFORD SHEAD LIMITED - 1984-02-23
    ALEXANDER HOWDEN INTERNATIONAL LIMITED - 1983-10-11
    HALFORD,SHEAD & CO.LIMITED - 1983-08-22
    Dissolved Corporate (30 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 8 - Director → ME
  • 10
    CAPITAL ONE CONTRACTS LIMITED - now
    CAPITAL ONE (EUROPE) LIMITED - 2010-11-19
    CAPITAL ONE CONTRACTS LIMITED
    - 2010-08-13 03503052
    Dissolved Corporate (19 parents)
    Officer
    2004-04-01 ~ 2005-03-23
    IIF 22 - Director → ME
  • 11
    CAPITAL ONE INTERNATIONAL HOLDINGS LIMITED
    05097322 03861423
    Active Corporate (29 parents)
    Officer
    2004-04-07 ~ 2005-03-24
    IIF 21 - Director → ME
  • 12
    DEBT EXPLAINED LTD
    06151756
    Active Corporate (19 parents)
    Officer
    2015-06-15 ~ 2018-10-18
    IIF 1 - Director → ME
  • 13
    FDR LIMITED, LLC - now
    F D R LIMITED
    - 2021-01-28 FC015955
    Active Corporate (31 parents)
    Officer
    1997-07-14 ~ 1999-01-21
    IIF 18 - Director → ME
  • 14
    FDR U.K. LIMITED
    - now 02134777
    FIRST DATA RESOURCES LIMITED - 1991-12-19
    TRANSACTION MANAGEMENT LIMITED - 1988-03-21
    COSMICSAGA LIMITED - 1987-11-19
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1997-07-14 ~ 1999-01-21
    IIF 19 - Director → ME
  • 15
    HOMETRACK DATA SYSTEMS LIMITED
    04622244
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-02-22 ~ 2007-05-21
    IIF 20 - Director → ME
  • 16
    INTERNATIONAL SPACE BROKERS EUROPE LIMITED
    - now 00716928 03545611
    GARDNER MOUNTAIN & CAPEL-CURE AGENCIES LIMITED - 2010-05-11
    Dissolved Corporate (34 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 10 - Director → ME
  • 17
    INTERNATIONAL SPACE BROKERS LIMITED
    - now 01891821 02940266
    BURLINGTON INSURANCE SERVICES LIMITED - 2010-05-11
    STEEPSLOPE LIMITED - 1985-08-05
    Dissolved Corporate (27 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 11 - Director → ME
  • 18
    JENNER FENTON SLADE LIMITED
    - now 01493777
    STOPAM LIMITED - 1980-12-31
    Dissolved Corporate (41 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 12 - Director → ME
  • 19
    LESLIE & GODWIN (U.K.) LIMITED
    00218509
    Dissolved Corporate (36 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 14 - Director → ME
  • 20
    MINET GROUP
    - now 00637877
    MINET HOLDINGS PUBLIC LIMITED COMPANY - 1992-01-29
    Liquidation Corporate (46 parents)
    Officer
    2012-07-04 ~ 2014-02-28
    IIF 9 - Director → ME
  • 21
    PRUDENTIAL (AN) LIMITED
    - now 01347088
    PRUDENTIAL HOLBORN PENSIONS LIMITED - 2002-12-05
    VANBRUGH PENSIONS LIMITED - 1987-09-21
    Dissolved Corporate (32 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 27 - Director → ME
  • 22
    PRUDENTIAL DISTRIBUTION LIMITED
    - now SC212640
    PRUDENTIAL UK INTERMEDIARIES LIMITED - 2004-12-17
    SCOTTISH AMICABLE FINANCIAL SERVICES LIMITED - 2002-01-14
    Active Corporate (41 parents)
    Officer
    2007-11-29 ~ 2009-12-31
    IIF 23 - Director → ME
  • 23
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED - 1987-09-21
    Dissolved Corporate (40 parents)
    Officer
    2008-02-29 ~ 2009-12-31
    IIF 25 - Director → ME
  • 24
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    Active Corporate (97 parents)
    Officer
    2009-04-23 ~ 2009-12-31
    IIF 24 - Director → ME
  • 25
    PRUDENTIAL UK SERVICES LIMITED
    - now SC176097 03916294
    CRAIGFORTH SERVICES LIMITED - 2002-12-30
    DMWS 292 LIMITED - 1997-06-17
    Active Corporate (50 parents)
    Officer
    2008-12-12 ~ 2009-12-31
    IIF 26 - Director → ME
  • 26
    TAPESTRY LEARNING PARTNERSHIP - now
    TAPESTRY LEARNING PARTNERSHIP LIMITED - 2025-12-23
    DJANOGLY LEARNING TRUST - 2025-12-18
    DJANOGLY CITY ACADEMY NOTTINGHAM
    - 2011-08-08 04544722
    Active Corporate (44 parents, 1 offspring)
    Officer
    2003-12-08 ~ 2005-03-08
    IIF 29 - Director → ME
  • 27
    WDFC UK LIMITED
    - now 06374235
    WONGA.COM LIMITED - 2013-05-03
    Dissolved Corporate (26 parents)
    Officer
    2015-02-24 ~ 2018-09-06
    IIF 16 - Director → ME
  • 28
    WONGA GROUP LIMITED
    - now 05897177
    QUICKBRIDGE (UK) LIMITED - 2012-05-11
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2015-02-24 ~ 2018-09-06
    IIF 17 - Director → ME
  • 29
    XCHANGING BROKING SERVICES LIMITED
    - now 05879221
    DRAGONGLADE LIMITED - 2006-07-28
    Dissolved Corporate (40 parents)
    Officer
    2010-03-19 ~ 2011-09-28
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.