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
Individuals in focus
Mr John Alexander Allen
Mr John Alexander Allen
New Zealander born in July 1956Resident in England
Registered addresses and corresponding companiesAllen, John Alexander
New Zealander banker/consultant born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 11
64 Oxford Gardens, London, W10 5UN
Allen, John Alexander
New Zealander company director born in July 1956Resident in England
Registered addresses and corresponding companiesAllen, John Alexander
New Zealander director born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 15 IIF 16 50 Leman Street, Leman Street, London, E1 8HQ, England
IIF 17 IIF 18 50, Leman Street, London, E1 8HQ, England
IIF 19 64 Oxford Gardens, London, W10 5UN
IIF 20 IIF 21 Ground Floor 50, Leman Street, London, E1 8HQ
IIF 22 IIF 23 IIF 24 (more) Marble Arch Tower, 8th Floor, 55 Bryanston Street, London, W1H 7AA, England
IIF 26 IIF 27 IIF 28 (more) Office 15, 272 Kensington High Street, London, W8 6ND, England
IIF 39 Office 215, 272 Kensington High Street, London, W8 7JB, United Kingdom
IIF 40 White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Allen, John Alexander
New Zealander none born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 41 Office 15, 272 Kensington High Street, London, W8 6ND, England
Allen, John Alexander
New Zealander director born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Office 15, 272 Kensington High Street, London, W8 6ND
Allen, John Alexander
born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 43 Office 15, 272 Kensington High Street, London, W8 6ND, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ARC CAPITAL LIMITED
- nowBUYTONE LIMITED - 1999-10-27 1 Hale, Fordingbridge, EnglandActive Corporate (3 parents)Equity (Company account)126,275 GBP2024-12-31Officer
1999-10-19 ~ nowIIF 37 - Director → ME - 2ARC PARTNERS NO 2 LIMITED - 2017-10-18ARC CORPORATION LIMITED - 2015-10-01SOLARIS POWER LIMITED - 2013-11-28 Office 15 272 Kensington High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,878 GBP2024-11-30Officer 2010-12-08 ~ nowIIF 36 - Director → ME
- 3
ARC PARTNERS LIMITED
- nowMENSON LIMITED - 2006-10-10ARC PARTNERS LIMITED - 2006-09-28ARC CAPITAL LIMITED - 1994-02-23ARK CAPITAL LIMITED - 1993-10-07 C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-215,665 GBP2015-09-30Officer 1993-09-13 ~ dissolvedIIF 33 - Director → ME - 4 Office 15 272 Kensington High Street, London, EnglandActive Corporate (2 parents)Officer 2006-09-28 ~ nowIIF 43 - LLP Designated Member → ME
- 5 Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Has significant influence or control → OE
- 6 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 7 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 25 - Director → ME
- 8 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2015-01-26 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Has significant influence or control → OE
- 9 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2015-01-26 ~ dissolvedIIF 27 - Director → ME
- 10 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2015-01-26 ~ dissolvedIIF 28 - Director → ME
- 11 Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-05-16 ~ nowIIF 21 - Director → ME
- 12
EDL (COPSALE) LIMITED
- nowARC PROPERTIES NO.3 LTD - 2015-06-22 Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE - 13 White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-31,004 GBP2016-06-30Officer 2015-01-26 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 14 Ground Floor 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-05-16 ~ nowIIF 20 - Director → ME
- 15
HERE LODGES DROXFORD LTD
- nowEIDER HOMES (DROXFORD) LIMITED - 2017-10-12 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-421,503 GBP2024-06-30Officer 2019-10-09 ~ nowIIF 41 - Director → ME - 16
HERE MANAGEMENT LIMITED
- nowHERE LTD LIMITED - 2019-07-02ARC PROPERTIES NO.4 LTD - 2015-06-16 Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-16,098 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE - 17
HSO FINANCE LIMITED
- nowHSO FINANCE PLC - 2021-05-28 50 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2021-03-31Officer 2016-09-30 ~ nowIIF 12 - Director → ME - 18 50 Leman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-05-16 ~ nowIIF 18 - Director → ME
- 19 22 Elvaston Place, Kensington, LondonActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-29Officer 2014-04-01 ~ nowIIF 14 - Director → ME
- 20 6 Drakes Meadow, Swindon, United KingdomActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 42 - Director → ME
- 21
SYNTURA GROUP LIMITED
- nowSTUDYORDER LIMITED - 2000-04-07HIGHSPEED OFFICE LIMITED - 2024-10-29 Ground Floor, 50 Leman Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2000-08-24 ~ nowIIF 13 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 2 - Has significant influence or control → OE
Ceased
14
- 1 84 Kirkland Avenue, Clayhall, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133 GBP2019-09-30Officer 1997-05-06 ~ 2002-10-15IIF 11 - Director → ME
- 2 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ 2019-07-02IIF 7 - Has significant influence or control → OE
- 3 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ 2019-07-02IIF 5 - Has significant influence or control → OE
- 4
BREAKINGVIEWS LIMITED
- nowBREAKINGVIEWS.COM LIMITED - 2002-02-22 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1999-12-09 ~ 2006-12-21IIF 19 - Director → ME - 5 Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-04-12 ~ 2019-05-15IIF 16 - Director → ME
- 6ARC PROPERTIES NO.5 LTD - 2014-05-16 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,595 GBP2016-06-30Officer 2013-06-18 ~ 2018-10-21IIF 39 - Director → ME
- 7 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,196 GBP2015-06-30Officer 2015-01-26 ~ 2015-08-03IIF 23 - Director → ME
- 8 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,874,465 GBP2015-06-30Officer 2015-01-26 ~ 2015-08-03IIF 22 - Director → ME
- 9 10 Queen Street Place, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-09-23 ~ 2023-05-05IIF 30 - Director → ME
- 10 Ground Floor 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-04-12 ~ 2019-05-15IIF 15 - Director → ME
- 11
GROWNDDED LTD
- nowASTON PRIME HOMES NO.2 LIMITED - 2016-12-30 65a Wingletye Wingletye Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Officer 2015-01-26 ~ 2016-12-30IIF 35 - Director → ME - 12
HERE LODGES DROXFORD LTD
- nowEIDER HOMES (DROXFORD) LIMITED - 2017-10-12 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-421,503 GBP2024-06-30Officer 2015-01-26 ~ 2015-08-03IIF 24 - Director → ME - 13 50 Leman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-04-13 ~ 2019-05-15IIF 17 - Director → ME
- 14MASTERPAK ART LIMITED - 2017-03-17ASTON PRIME HOMES NO.1 LIMITED - 2017-02-25 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-26 ~ 2017-07-20IIF 32 - Director → MEPerson with significant control 2016-04-07 ~ 2017-07-20IIF 6 - Has significant influence or control → OE
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