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

Hanouka, Allen, Dr

    Related profiles found in government register
  • Hanouka, Allen, Dr
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 314, Regents Park Road, London, N3 2LT, United Kingdom

      IIF 1
  • Hanouka, Allen
    British doctor born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5, Danewood Drive, London, N2 0FA, England

      IIF 2
  • Hanouka, Allen, Dr
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 3

    • The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

      IIF 4 IIF 5 IIF 6

    • The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 10

    • 5, Danewood Drive, London, N2 0FA, England

      IIF 11

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 12 IIF 13
  • Dr Allen Hanouka
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7TG, England

      IIF 14 IIF 15 IIF 16

    • 2 Regal Way, Watford, Herts, London, WD24 4YJ, England

      IIF 17
  • Hanouka, Allen, Dr

    Registered addresses and corresponding companies

    • 5, Danewood Drive, London, N2 0FA, England

      IIF 18
  • Dr Allen Hanouka
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 19

    • The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7TG, United Kingdom

      IIF 20

    • 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,121,142 GBP2024-03-31
    Officer
    2014-03-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    191,938 GBP2024-03-31
    Officer
    2021-11-25 ~ now
    IIF 10 - Director → ME
  • 3
    The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    171 GBP2024-03-31
    Officer
    2012-07-05 ~ now
    IIF 9 - Director → ME
  • 4
    The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,274,231 GBP2024-03-31
    Officer
    2018-08-01 ~ now
    IIF 6 - Director → ME
  • 5
    GAMA CORPORATION LIMITED - 2018-12-27
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    979,063 GBP2024-03-31
    Officer
    2017-08-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-05-05 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GUY ALLEN WIPES LIMITED - 2005-04-18
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,559,680 GBP2024-03-31
    Officer
    2004-12-20 ~ now
    IIF 8 - Director → ME
  • 7
    The Maylands Building, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    14,494,568 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-17 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    The Maylands Building, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,182,519 GBP2024-03-31
    Officer
    2018-08-03 ~ now
    IIF 5 - Director → ME
  • 9
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-10-16 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 10
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,946 GBP2023-03-31
    Officer
    2022-01-12 ~ now
    IIF 12 - Director → ME
  • 11
    1st Floor, 314 Regents Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 1 - Director → ME
Ceased 5
  • 1
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    191,938 GBP2024-03-31
    Person with significant control
    2021-11-25 ~ 2022-03-10
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GAMA CORPORATION LIMITED - 2018-12-27
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    979,063 GBP2024-03-31
    Person with significant control
    2017-08-01 ~ 2022-01-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    GUY ALLEN WIPES LIMITED - 2005-04-18
    The Maylands Building Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (3 parents)
    Equity (Company account)
    21,559,680 GBP2024-03-31
    Person with significant control
    2016-06-12 ~ 2017-08-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,946 GBP2023-03-31
    Person with significant control
    2022-01-12 ~ 2022-01-13
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    19 Leyden Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    2022-06-20 ~ 2023-04-17
    IIF 2 - Director → ME
    2019-11-25 ~ 2022-05-20
    IIF 11 - Director → ME
    2019-11-25 ~ 2022-05-20
    IIF 18 - Secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.