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

Allen, John William

    Related profiles found in government register
  • Allen, John William
    British agricultural consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 1
  • Allen, John William
    British agricultural consultant/director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayland, Cotswold Mead, Painswick, Gloucester, GL6 6XB, United Kingdom

      IIF 2
  • Allen, John William
    British company director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayland, Cotswold Mead, Painswick, Gloucester, GL6 6XB

      IIF 3 IIF 4
  • Allen, John William
    British consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Dairy Lodge, Dunston Business Village, Dunston, Stafford, ST18 9AB

      IIF 5
  • Allen, John William
    British consultant/director born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 6
  • Allen, John William
    British managing partner born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayland, Cotswold Mead, Painswick, Gloucester, GL6 6XB

      IIF 7
  • Allen, John William
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wayland Cotswold Mead, Painswick, Stroud, GL6 6XB

      IIF 8
  • Allen, John William
    British

    Registered addresses and corresponding companies

    • Wayland, Cotswold Mead, Painswick, Gloucester, GL6 6XB

      IIF 9
  • Mr John William Allen
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,324,238 GBP2023-11-30
    Officer
    2010-07-06 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    424,936 GBP2023-05-31
    Officer
    2013-02-14 ~ now
    IIF 2 - director → ME
  • 3
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -3,285 GBP2023-11-30
    Officer
    2020-11-02 ~ dissolved
    IIF 6 - director → ME
Ceased 5
  • 1
    THE E-CO2 PROJECT LIMITED - 2015-02-05
    Alltech House, Ryhall Road, Stamford, Lincolnshire
    Corporate (7 parents)
    Profit/Loss (Company account)
    8,201 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-07-08 ~ 2013-07-11
    IIF 7 - director → ME
  • 2
    KITE CONSULTANCY SERVICES LLP - 2023-01-10
    Windsor House, Bayshill Road, Cheltenham, England
    Corporate (17 parents)
    Net Assets/Liabilities (Company account)
    1,205,817 GBP2023-08-31
    Officer
    2005-07-08 ~ 2010-07-05
    IIF 8 - llp-member → ME
  • 3
    KITE CONSULTING LIMITED - 2002-08-13
    CAVEDALE LIMITED - 2000-07-26
    Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    434,295 GBP2022-08-31
    Officer
    2002-09-30 ~ 2022-11-30
    IIF 5 - director → ME
  • 4
    41 Fox Lane, Alrewas, Burton On Trent, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    111,199 GBP2024-01-31
    Officer
    2003-01-13 ~ 2021-07-07
    IIF 4 - director → ME
    2003-01-13 ~ 2021-07-07
    IIF 9 - secretary → ME
  • 5
    Hurley, 41 Fox Lane, Alrewas, Burton On Trent, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    20,043 GBP2022-12-31
    Officer
    2004-03-02 ~ 2021-06-12
    IIF 3 - director → 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.