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, Charles James Edward
- British born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 1
- British chartered surveyor born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies - British commercial property director born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 5
- British surveyor born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Square, London, SW3 4LY
IIF 6 IIF 7 IIF 8 (more)(less)
- born in December 1955
Allison, Charles James Edward
Resident in England
Registered addresses and corresponding companies8 Queripel House, 1 Duke Of York Sqaure Kings Road, London, SW3 4LY
IIF 16
- British born in December 1955Registered addresses and corresponding companies
Allison, Charles James Edward
25 Sackville Street, London, W1S 3HQ
IIF 17
- British chartered surveyor born in December 1955Registered addresses and corresponding companies
Allison, Charles James Edward
- born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP
IIF 20
- British born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesBroadham House, Singleton, Chichester, PO18 0HH, England
IIF 21 IIF 22Broadham House, Singleton, Chichester, West Sussex, PO18 0HH
IIF 23Broadham, House, Singleton, Chichester, West Sussex, PO18 0HH, United Kingdom
IIF 2448a, Minster Road, London, NW2 3RD, England
IIF 25Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England
IIF 26
- British chartered surveyor born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies38, Dyne Road, London, NW6 7XE, England
IIF 27
- British property developer born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England
IIF 28
- British property director born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companies8, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England
IIF 29
- British surveyor born in December 1955
Allison, Charles James Edward
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Trehaven, 24, Ives Street, London, SW3 2ND, United Kingdom
IIF 30
- British co-founder born in June 1991
Allison, Edward Charles
Resident in England
Registered addresses and corresponding companies14a, Lady Margaret Road, London, NW5 2XS, England
IIF 31
- British surveyor born in June 1991
Allison, Edward Charles
Resident in England
Registered addresses and corresponding companies14a, Lady Margaret Road, London, NW5 2XS, England
IIF 32
- British born in June 1991
Mr Edward Charles Allison
Resident in England
Registered addresses and corresponding companies14a, Lady Margaret Road, London, NW5 2XS, England
IIF 33
- British born in December 1955
Mr Charles James Edward Allison
Resident in United Kingdom
Registered addresses and corresponding companies - British student born in June 1991
Allison, Edward
Resident in United Kingdom
Registered addresses and corresponding companiesEdward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom
IIF 39
- British born in June 1991
Allison, Edward Charles
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allison, Edward
Edward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom
IIF 42
- British born in June 1991
Mr Edward Charles Allison
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 2, 64 Elbe Street, London, SW6 2QP, England
IIF 43
- 114 Lady Margaret Road, Kentish Town, London, United KingdomActive Corporate (6 parents)Officer2016-01-18 ~ 2017-05-03IIF 30 - Director → ME2017-05-03 ~ 2020-11-23IIF 32 - Director → MEPerson with significant control2017-04-03 ~ 2020-11-23IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2017-04-03IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 2MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United KingdomActive Corporate (27 parents)Officer1997-01-10 ~ 2016-02-09IIF 7 - Director → ME
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33 WANDSWORTH BRIDGE ROAD FREEHOLD LIMITED
15548147Broadham House, Singleton, Chichester, West Sussex, United KingdomActive Corporate (2 parents)Officer2024-03-08 ~ nowIIF 24 - Director → MEPerson with significant control2024-03-08 ~ nowIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 438 Dyne Road, London, EnglandActive Corporate (4 parents)Officer2020-12-02 ~ 2023-01-20IIF 27 - Director → MEPerson with significant control2020-12-02 ~ 2025-12-03IIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 548a Minster Road, London, EnglandActive Corporate (6 parents)Officer2019-04-10 ~ nowIIF 25 - Director → MEPerson with significant control2019-04-10 ~ 2019-07-03IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 6TREHAVEN BULLION LIMITED - 1986-12-19W.A.F.INVESTMENTS LIMITED - 1979-12-3124 Ives Street, London, EnglandDissolved Corporate (12 parents)Officer2006-05-02 ~ dissolvedIIF 10 - Director → ME
- 7
BLACKJACK TEES LTD
07661283Broadham House, Singleton, Nr Chichester, United KingdomDissolved Corporate (2 parents)Officer2011-06-07 ~ dissolvedIIF 39 - Director → ME2011-06-07 ~ dissolvedIIF 42 - Secretary → ME - 8
BRENTFORD COURT LIMITED
078573138 Queripel House, Duke Of York Square Kings Road, London, EnglandDissolved Corporate (6 parents)Officer2011-11-23 ~ dissolvedIIF 29 - Director → ME - 9
BROADHAM PROPERTY LIMITED
10151420Broadham House, Singleton, Chichester, EnglandActive Corporate (3 parents)Officer2016-04-27 ~ nowIIF 21 - Director → ME2025-03-01 ~ nowIIF 40 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHRISFYS PROPERTIES LIMITED
05222796Magma House, Castle Mound Way, Rugby, EnglandActive Corporate (9 parents)Officer2006-05-02 ~ nowIIF 22 - Director → ME - 118 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 8 - Director → ME
- 128 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 13 - Director → ME
- 138 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2006-12-21 ~ dissolvedIIF 11 - Director → ME
- 1424 Ives Street, LondonDissolved Corporate (8 parents)Officer2006-12-21 ~ dissolvedIIF 9 - Director → ME
- 15
- 16
CRYSTAL PALACE ROAD LIMITED
0856793024 Ives Street, London, EnglandDissolved Corporate (5 parents)Officer2013-06-13 ~ dissolvedIIF 28 - Director → ME - 17
FARLOWS LAKE LLP
OC3319598 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (5 parents)Officer2007-10-09 ~ dissolvedIIF 16 - LLP Designated Member → ME - 18
JAMESON PROPERTIES LIMITED
02560117Broadham House, Singleton, Chichester, West SussexDissolved Corporate (2 parents)Officer(before 1991-11-19) ~ dissolvedIIF 23 - Director → ME - 19
LINK PARK HEATHROW LLP
OC404614Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
Commencement of winding up on 2025-02-12 during the appointment or period of controlBegbies Traynor, 2 Harcourt Way Meridian Business Park, LeicesterLiquidation Corporate (7 parents)Officer2016-03-01 ~ nowIIF 20 - LLP Designated Member → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10LAW 2070 LIMITED - 2000-02-141 More London Place, LondonDissolved Corporate (18 parents)Officer2001-05-17 ~ 2001-09-06IIF 3 - Director → ME - 21NB REAL ESTATE HOLDINGS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-20
Dissolved on 2020-03-02NELSON BAKEWELL HOLDINGS LIMITED
- 2007-06-07 043828421 More London Place, LondonDissolved Corporate (27 parents, 2 offsprings)Officer2002-10-01 ~ 2005-06-02IIF 17 - Director → ME - 22NB REAL ESTATE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-07-11
Dissolved on 2019-12-05PINHAVEN CONSULTANTS LIMITED
- 1987-07-31 021169071 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (92 parents)Officer(before 1992-12-31) ~ 2006-09-30IIF 19 - Director → ME - 23
NEGRESCO HOLDINGS LIMITED
1554592429 Ewald Road, London, EnglandActive Corporate (1 parent)Officer2024-03-07 ~ nowIIF 41 - Director → MEPerson with significant control2024-03-07 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 24
- 25
SCOREDAQ LTD
089418543rd Floor 207 Regent Street, LondonDissolved Corporate (2 parents)Officer2014-03-17 ~ dissolvedIIF 31 - Director → ME - 26Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-01-11 during the appointment or period of control
Dissolved on 2019-06-12 during the appointment or period of controlNB VENTURES LIMITED
- 2005-08-09 03882403LAW 2071 LIMITED - 2000-02-141 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (14 parents)Officer2001-05-17 ~ dissolvedIIF 4 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control
Dissolved on 2022-02-11 during the appointment or period of controlInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-04-27 during the appointment or period of control1 Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (11 parents)Officer2006-05-02 ~ dissolvedIIF 14 - Director → ME - 28
TREHAVEN ABENGLEN LIMITED
043406148 Queripel House, 1 Duke Of York Square Kings Road, LondonDissolved Corporate (9 parents)Officer2006-05-02 ~ dissolvedIIF 15 - Director → ME - 29TREHAVEN FOX LIMITED - 2005-08-01TREHAVEN HOLDINGS LIMITED - 1991-04-03WRAPGATE LIMITED - 1986-05-218 Queripel House, 1 Duke Of York Square, Kings Road, LondonDissolved Corporate (15 parents)Officer2006-05-02 ~ dissolvedIIF 1 - Director → ME
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