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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

Allingham, Edward

    Related profiles found in government register
  • Allingham, Edward
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick
    Irish born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Allingham, Edward
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Edward Allingham
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick
    United Kingdom born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick
    British born in June 1965

    Registered addresses and corresponding companies
  • Allingham, Edward Herrick, Mr.
    Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Allingham
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Edward Herrick Allingham
    Irish born in June 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Allingham, Edward

    Registered addresses and corresponding companies
  • Mr Edward Allingham
    Northern Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Herrick Allingham
    Irish born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr Edward Allingham
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Herrick Allingham
    British born in November 1990

    Resident in Northern Ireland

    Registered addresses and corresponding companies
  • Mr. Edward Herrick Allingham
    Irish born in June 1965

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Allingham
    British born in November 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Edward Herrick Allingham
    Irish born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 40
  • 1
    ABPHIA FARMS LIMITED
    14169368
    Active Corporate (2 parents)
    Officer
    2022-06-13 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-06-13 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 2
    ABPHIA LIMITED
    13452699
    Active Corporate (1 parent)
    Officer
    2021-06-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-06-11 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 3
    ALVSTAP LIMITED
    05900316
    Liquidation Corporate (5 parents, 4 offsprings)
    Officer
    2006-08-09 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 4
    BAYSIDE LIMITED
    NI042273
    Dissolved Corporate (7 parents)
    Officer
    2002-01-08 ~ 2003-03-31
    IIF 39 - Director → ME
  • 5
    BOUDICA GRILL LIMITED
    15013501
    Dissolved Corporate (2 parents)
    Officer
    2023-07-19 ~ 2023-07-24
    IIF 8 - Director → ME
    Person with significant control
    2023-07-19 ~ 2023-07-24
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 6
    BOUDICA LIMITED
    12341334
    Active Corporate (6 parents)
    Officer
    2019-11-29 ~ 2023-09-17
    IIF 5 - Director → ME
    Person with significant control
    2019-11-29 ~ 2023-09-17
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    BOUDICA LONDON LIMITED
    - now 12341944
    BOUDICA CLUB LIMITED
    - 2022-05-05 12341944 12341557
    Dissolved Corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 8
    BOUDICA RESTAURANT LIMITED
    - now 12341917
    BOUDICA LICENCE LIMITED
    - 2022-08-31 12341917
    Dissolved Corporate (3 parents)
    Officer
    2019-12-02 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    BOUDICA SHOW CLUB LIMITED
    12341710
    Dissolved Corporate (1 parent)
    Officer
    2019-11-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    CAMBERLEY PROPERTY LTD
    - now 12341647
    BOUDICA MEMBERS CLUB LIMITED
    - 2021-03-17 12341647
    Dissolved Corporate (3 parents)
    Officer
    2019-11-29 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-11-29 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 11
    CENTRAL GARDENS MANAGEMENT COMPANY LIMITED
    05199542
    Active Corporate (12 parents)
    Officer
    2004-08-06 ~ 2009-10-01
    IIF 32 - Director → ME
  • 12
    CHATHAM PLACE (LIVERPOOL) LIMITED - now
    MONALV LIMITED
    - 2012-08-20 05900410 07824215
    Dissolved Corporate (12 parents)
    Officer
    2006-08-09 ~ 2007-01-17
    IIF 33 - Director → ME
  • 13
    COREALIA TIMBERFRAME LIMITED
    17029531
    Active Corporate (2 parents)
    Officer
    2026-02-12 ~ now
    IIF 15 - Director → ME
  • 14
    E H ALLINGHAM CONSTRUCTION (N.I.) LIMITED
    NI666403 04492720... (more)
    Active Corporate (1 parent)
    Officer
    2019-12-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 15
    E H ALLINGHAM CONSTRUCTION SOUTH EAST LIMITED
    15983231
    Active Corporate (1 parent)
    Officer
    2024-09-27 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 16
    E H ALLINGHAM PLANT & CIVILS LIMITED
    17223219
    Active Corporate (2 parents)
    Officer
    2026-05-15 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-05-15 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    E.H. ALLINGHAM (CONSTRUCTION) LIMITED
    04323789 NF003754... (more)
    Liquidation Corporate (8 parents)
    Officer
    2001-12-07 ~ now
    IIF 31 - Director → ME
  • 18
    E.H. ALLINGHAM CONSTRUCTION (UK) LTD
    04492720 NF003754... (more)
    Dissolved Corporate (5 parents)
    Officer
    2002-07-23 ~ dissolved
    IIF 29 - Director → ME
  • 19
    E.H. ALLINGHAM CONSTRUCTION LTD
    NF003754 04323789... (more)
    Converted / Closed Corporate (2 parents)
    Officer
    2004-07-28 ~ now
    IIF 35 - Director → ME
  • 20
    EHA FARMS LIMITED
    08974458
    Liquidation Corporate (4 parents)
    Officer
    2014-04-02 ~ now
    IIF 37 - Director → ME
  • 21
    EHA HEALTHCARE
    NI629510
    Dissolved Corporate (4 parents)
    Officer
    2015-02-19 ~ dissolved
    IIF 27 - Director → ME
    2015-02-19 ~ dissolved
    IIF 53 - Secretary → ME
  • 22
    EHA PROPERTIES LIMITED
    - now 04280128
    SPEED 8906 LIMITED
    - 2001-09-25 04280128 03046894... (more)
    Dissolved Corporate (13 parents)
    Officer
    2001-09-19 ~ 2007-01-17
    IIF 28 - Director → ME
  • 23
    EHA RACING LIMITED
    09919538
    Active Corporate (2 parents)
    Officer
    2015-12-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control → OE
  • 24
    EHA SPECIALIST JOINERY LTD
    - now 08201545
    FAWE STREET EHA LIMITED
    - 2014-02-11 08201545
    Liquidation Corporate (4 parents)
    Officer
    2012-09-04 ~ now
    IIF 36 - Director → ME
  • 25
    INTRINSIC INTERIORS LIMITED
    NI668969
    Active Corporate (1 parent)
    Officer
    2020-04-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 26
    INTRINSIC TF LIMITED
    17249101
    Active Corporate (2 parents)
    Officer
    2026-05-29 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-05-29 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    KENSINGTON MEWS LMC LIMITED
    NI635102
    Active Corporate (4 parents)
    Officer
    2015-11-27 ~ 2022-12-01
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-12-01
    IIF 55 - Has significant influence or control → OE
  • 28
    LACUNA/EHA LIMITED
    NI686514
    Dissolved Corporate (3 parents)
    Officer
    2022-03-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2022-03-11 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    LIA K LTD
    11969311
    Active Corporate (3 parents)
    Officer
    2020-08-17 ~ 2020-09-14
    IIF 7 - Director → ME
  • 30
    LONG LANE EHA LIMITED
    07389936
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-09-28 ~ now
    IIF 38 - Director → ME
  • 31
    OCEANA CAMELOT LTD
    13910240
    Dissolved Corporate (1 parent)
    Officer
    2022-02-11 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 62 - Has significant influence or control → OE
  • 32
    OCEANA CONSTRUCTION LTD
    - now 12341557
    CLUB BOUDICA LIMITED
    - 2023-07-05 12341557 12341944
    Active Corporate (2 parents)
    Officer
    2019-11-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-11-29 ~ 2025-12-01
    IIF 47 - Ownership of shares – 75% or more → OE
  • 33
    OCEANA DEVELOPMENTS LIMITED
    12119758 16547800
    Dissolved Corporate (3 parents)
    Officer
    2019-07-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    OCEANA DEVELOPMENTS LIMITED
    16547800 12119758
    Active Corporate (2 parents)
    Officer
    2025-06-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 35
    OCEANA GROUP HOLDINGS LIMITED
    16547312
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2025-06-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-06-27 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    OCEANA SPRINGWOOD LIMITED
    13908861
    Dissolved Corporate (2 parents)
    Officer
    2022-02-11 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-02-11 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    THAMESBROOK (LIVERPOOL) LIMITED
    - now 04193505
    MISTYBOND LIMITED
    - 2001-06-19 04193505
    Dissolved Corporate (5 parents)
    Officer
    2001-06-15 ~ dissolved
    IIF 30 - Director → ME
  • 38
    THE ORCHARD KEDINGTON LIMITED
    15911948
    Active Corporate (1 parent)
    Officer
    2024-08-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-22 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 39
    TOTAL PEACH LIMITED
    06428890
    Active Corporate (8 parents)
    Officer
    2022-07-01 ~ now
    IIF 16 - Director → ME
  • 40
    VALLEE DES ROSES LTD
    12796251
    Active Corporate (2 parents)
    Officer
    2020-08-06 ~ 2020-08-12
    IIF 21 - Director → ME

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