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
Individuals in focus
Mr John Edward Allen
- British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 18 Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 235, New Bridge Street, London, EC4V 6BW, England
IIF 3Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 4 IIF 5 IIF 6 (more)Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 8 IIF 9
- British born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companiesUnit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 10 IIF 118, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 128 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 1335, New Bridge Street, London, EC4V 6BW, England
IIF 1435, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 15Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 16 IIF 17 IIF 18 (more)
- British company director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 26
- British c e o born in April 1954Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 27
- British director born in April 1954Registered addresses and corresponding companies
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Allen, John Edward
- British cfoRegistered addresses and corresponding companies
Allen, John Edward
Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 35
- British chairmanRegistered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 36
- British directorRegistered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John
Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 43
Related profiles found in government register
Offspring entities and appointments
28
- 1
42 CONSULTANCY SERVICES LIMITED
- 2006-01-17 051367394385, 05136739 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2004-05-25 ~ 2007-06-29IIF 33 - Secretary → ME - 2
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 22 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 3FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (19 parents)Officer2008-06-01 ~ dissolvedIIF 36 - Secretary → ME2008-02-28 ~ 2008-05-31IIF 32 - Secretary → ME
- 4
BEAGLE LIMITED
05142964Garth House Bell Lane, Cocking, Midhurst, West Sussex, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)-64,919 GBP2024-03-31Officer2004-06-02 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMIDA LIMITED
- 1991-03-05 02146132BUSHCELL LIMITED
- 1988-05-05 02146132Forest Edge, Hangersley Hill, Hangersley, Ringwood, HampshireDissolved Corporate (5 parents)Officer~ 1993-07-19IIF 29 - Director → ME - 6
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Equity (Company account)-195,371 GBP2024-12-31Officer2005-04-22 ~ 2008-10-13IIF 35 - Secretary → ME - 7NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (9 parents, 2 offsprings)Equity (Company account)511,400 GBP2024-03-31Officer2021-03-01 ~ nowIIF 26 - LLP Member → ME
- 8
COX AERO LIMITED
09314538The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (9 parents)Officer2016-04-22 ~ 2017-03-14IIF 21 - Director → ME - 9
COX MARINE LIMITED
09313218The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (10 parents)Officer2016-04-22 ~ 2017-03-14IIF 20 - Director → ME - 10
COX POWERTRAIN LIMITED
05500645The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (19 parents, 3 offsprings)Officer2008-10-27 ~ 2017-03-14IIF 24 - Director → ME2005-07-06 ~ 2012-02-27IIF 37 - Secretary → ME - 11
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 19 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-1,533,704 GBP2024-06-30Officer2021-03-01 ~ nowIIF 14 - Director → ME - 13
EO2 SYSTEMS LIMITED
12109345Garth House Bell Lane, Cocking, Midhurst, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)-406 GBP2024-03-31Officer2019-07-17 ~ nowIIF 12 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-321,905 GBP2024-03-31Officer2013-10-15 ~ nowIIF 15 - Director → ME2013-10-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-04-30Officer2020-04-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 16
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer2023-07-20 ~ nowIIF 16 - Director → ME - 17
KAILIN LIMITED
14913533Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2023-06-05 ~ nowIIF 17 - Director → ME2023-06-05 ~ nowIIF 43 - Secretary → ME - 18
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 41 - Secretary → ME - 19
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-06-30Officer2020-06-17 ~ nowIIF 25 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 20
OBJECTS ETC LTD.
SC344216Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-06-12IIF 27 - Director → ME - 21
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 40 - Secretary → ME - 22
RE. RACING LIMITED
15234640Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2023-10-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)-396,817 GBP2024-12-30Officer2020-01-27 ~ nowIIF 31 - Director → ME - 24
RUN FLAT SYSTEMS LIMITED
06057388Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Equity (Company account)329,492 GBP2024-12-31Officer2008-07-31 ~ 2009-04-08IIF 30 - Director → ME2024-01-01 ~ nowIIF 11 - Director → ME2007-01-18 ~ 2009-04-08IIF 39 - Secretary → ME - 25
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Equity (Company account)100 GBP2024-12-31Officer2025-09-18 ~ nowIIF 10 - Director → ME - 26
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 13 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Equity (Company account)-8,463 GBP2022-03-31Officer2019-11-19 ~ dissolvedIIF 42 - Secretary → ME - 28
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Equity (Company account)1,595 GBP2024-12-31Officer~ 2001-03-13IIF 28 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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