logo
explain how to read the page

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

Allen, James Lewis

    Related profiles found in government register
  • Allen, James Lewis
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, James Lewis
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, James Lewis
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 15
    • 58a Salcott Road, Battersea, London, SW11 6DE

      IIF 16
  • Mr James Lewis Allen
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 17 IIF 18
    • Allen Lane Properties Ltd., 33 King Street, London, SW1Y 6RJ, England

      IIF 19
child relation
Offspring entities and appointments 18
  • 1
    10 LINDORE ROAD LIMITED
    09310976 10307792
    10 Lindore Road, London, England
    Active Corporate (10 parents)
    Officer
    2014-11-14 ~ 2017-04-06
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    42 MALLINSON ROAD LIMITED
    06390801
    Tobin Associates Ltd, 4th Floor 63/66 Hatton Garden, London
    Dissolved Corporate (5 parents)
    Officer
    2018-01-12 ~ dissolved
    IIF 15 - Director → ME
  • 3
    58 SALCOTT ROAD LIMITED
    08840478 13483509... (more)
    58 Salcott Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-01-10 ~ 2015-04-08
    IIF 7 - Director → ME
  • 4
    ALL HOLDCO 2016 LIMITED
    - now 10258421
    ALLEN LANE HOLDCO 2016 LIMITED
    - 2016-07-21 10258421
    ALL HOLDCO 2016 LIMITED
    - 2016-07-18 10258421
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2019-08-27
    IIF 10 - Director → ME
  • 5
    ALLEN LANE LIMITED
    05115229
    33 King Street, St James's, London, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2004-04-28 ~ 2019-08-27
    IIF 11 - Director → ME
  • 6
    ALLEN LANE TOPCO LIMITED
    - now 10259052
    ALC TOPCO LIMITED
    - 2016-07-21 10259052
    ALLEN LANE TOPCO LIMITED
    - 2016-07-18 10259052
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2016-06-30 ~ 2019-08-27
    IIF 13 - Director → ME
  • 7
    CREATIVE PEOPLE INCORPORATED LIMITED
    11108266
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-01-16 ~ 2021-03-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    CREATIVE PEOPLE LIMITED
    11702787
    Acre House, 11/15 William Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2018-11-29 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 9
    LIMA DEMERGER LIMITED
    10057590
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 12 - Director → ME
  • 10
    LIMA HOLDCO LIMITED
    - now 06478532
    ALLEN LANE HOLDINGS LIMITED
    - 2016-10-27 06478532
    Acre House 11-15 William Road, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-21 ~ dissolved
    IIF 8 - Director → ME
  • 11
    LIMA TOPCO LIMITED
    - now 10057866
    ALLEN LANE GROUP HOLDINGS LIMITED
    - 2016-10-27 10057866
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-11 ~ dissolved
    IIF 14 - Director → ME
  • 12
    RYVES FINANCE COMPANY HOLDINGS LIMITED
    10058273
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-11 ~ now
    IIF 2 - Director → ME
  • 13
    RYVES FINANCE COMPANY LIMITED
    10059641
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-03-12 ~ now
    IIF 3 - Director → ME
  • 14
    RYVES PROPERTIES HOLDINGS LIMITED
    10058650
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-11 ~ now
    IIF 1 - Director → ME
  • 15
    RYVES PROPERTIES LIMITED
    - now 06478618
    ALLEN LANE PROPERTIES LIMITED
    - 2016-04-11 06478618
    Acre House 11-15 William Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-01-21 ~ now
    IIF 5 - Director → ME
  • 16
    RYVES RESIDENTIAL PROPERTIES LIMITED
    - now 08445407
    ALLEN LANE RESIDENTIAL PROPERTIES LIMITED
    - 2016-04-11 08445407
    Acre House 11-15 William Road, London
    Active Corporate (3 parents)
    Officer
    2013-03-14 ~ now
    IIF 4 - Director → ME
  • 17
    UNITED PROPERTIES (EUROPE) LIMITED
    06396209
    37 Tavistock Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2007-10-28 ~ 2013-06-07
    IIF 16 - Director → ME
  • 18
    VERACITY OSI UK LIMITED
    - now 08395304
    ALLEN LANE CONSULTANCY LIMITED
    - 2017-06-08 08395304
    33 King Street, St James's, London, England
    Active Corporate (23 parents)
    Officer
    2013-02-08 ~ 2019-08-27
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.