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.
Allison, Gerald Anthony
- British born in September 1951
Allison, Gerald Anthony
Resident in England
Registered addresses and corresponding companies76 Hagley Road, Birmingham, B16 8LU
IIF 176 Hagley Road Edgbaston, Birmingham, B16 8LU
IIF 2 IIF 3 IIF 476, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 5 IIF 6 IIF 7 (more)(less)Trinity House, 4 Chapel Court, Borough High Street, London , SE1 1HW
IIF 11Trinity House, 4 Chapel Court, Borough High Street, London, SE1 1HW
IIF 12125, Old Broad Street, London, EC2N 1AR, England
IIF 1326 Landford Road, Putney, London, SW15 1AG
IIF 14 IIF 15 IIF 1626, Landford Road, Putney, London, SW15 1AG, England
IIF 1776 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 18
- British born in September 1951
Mr Gerald Anthony Allison
Resident in England
Registered addresses and corresponding companies - British born in September 1951
Gerald Anthony Allison
Resident in England
Registered addresses and corresponding companies76 Hagley Road, Birmingham, B16 8LU
IIF 2176 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 2276, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 23 IIF 24 IIF 25 (more)(less)76 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 2876 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 29
- British born in September 1951
Gerald Anthony Allison
Resident in United Kingdom
Registered addresses and corresponding companies76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 30
- 1SEEDHIDE LIMITED - 1982-05-1376 Hagley Road, Edgbaston, BirminghamActive Corporate (19 parents)Officer2020-07-24 ~ nowIIF 4 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 2ELLAMAY LIMITED - 2000-06-0976 Hagley Road, Birmingham, West MidlandsActive Corporate (25 parents, 4 offsprings)Officer2017-09-29 ~ nowIIF 18 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
- 3
CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Officer2020-07-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OE - 476 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 5 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 576 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2017-09-29 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 676 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2017-09-29 ~ nowIIF 6 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 30 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 776 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 8 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 8
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Person with significant control2017-09-29 ~ nowIIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9
- 10
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Person with significant control2017-09-29 ~ nowIIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2017-09-29 ~ nowIIF 3 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 12CUSHMAN & WAKEFIELD PENSION TRUSTEE LIMITED - now
DTZ PENSION TRUSTEE LIMITED
- 2020-02-26 04428824PINCO 1763 LIMITED - 2002-05-21125 Old Broad Street, LondonActive Corporate (25 parents)Officer2012-02-15 ~ 2015-06-01IIF 13 - Director → ME - 13DTZ IM (SPFS) LIMITED - now
DEBENHAM TEWSON & CHINNOCKS LIMITED
- 1993-02-18 02047065Capital House, 85 King William Street, London, EnglandDissolved Corporate (126 parents)Officer(before 1991-12-04) ~ 1996-06-30IIF 15 - Director → ME - 14
- 15
FIVE WAYS SECURITY LIMITED
- 2018-05-23 0368204876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (19 parents)Officer2020-07-24 ~ nowIIF 10 - Director → MEPerson with significant control2017-09-29 ~ nowIIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 16
KENILWORTH COURT NOMINEE LIMITED
02846899Unit 13 Caroline Point, Caroline Street, Birmingham, EnglandActive Corporate (21 parents)Person with significant control2018-08-08 ~ 2024-02-21IIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 17NIABAY LIMITED - 2002-03-2776 Hagley Road Edgbaston, BirminghamActive Corporate (22 parents)Officer2020-07-24 ~ nowIIF 2 - Director → ME
- 18
SDBE MULTI-ACADEMY TRUST
1038592048 Union Street, London, United KingdomActive Corporate (42 parents)Officer2016-12-01 ~ 2018-03-07IIF 17 - Director → ME - 19
SOUTH LONDON CHURCH FUND & SOUTHWARK DIOCESAN BOARD OF FINANCE(THE)
00236594Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (268 parents, 2 offsprings)Officer2015-11-28 ~ 2018-03-08IIF 11 - Director → ME - 20
SOUTHWARK DBF TRADING LIMITED
04374984Trinity House, 4 Chapel Court, Borough High Street, LondonActive Corporate (19 parents)Officer2016-05-01 ~ 2018-05-01IIF 12 - Director → ME - 21TRUST FOR WESSEX ARCHAEOLOGY - 2005-02-16Portway House, Old Sarum Park, Salisbury, WiltshireActive Corporate (43 parents, 1 offspring)Officer2007-02-23 ~ 2015-07-01IIF 14 - Director → ME
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