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

Allbrook, John Richard

    Related profiles found in government register
  • Allbrook, John Richard
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 53-64 Chancery Lane, London, WC2A 1QU

      IIF 1
  • Allbrook, Jacqueline Richard
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 2
  • Allbrook, John Richard
    British chairman born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 3

    • 54, Churchfield Road, Walton-on-thames, Surrey, KT12 2SY, England

      IIF 4
  • Allbrook, John Richard
    British company director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Ci Tower, St. George's Square, New Malden, Surrey, KT3 4TE, England

      IIF 5

    • 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY

      IIF 6
  • Allbrook, John Richard
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Kingsgate, High Street, Redhill, RH1 1SG, England

      IIF 7

    • 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY

      IIF 8 IIF 9 IIF 10
  • Allbrook, John Richard
    British non executive chairman born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hitachi Capital House, Thorpe Road, Staines-upon-thames, TW18 3HP, England

      IIF 11
  • Allbrook, John Richard
    British none born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Allbrook, Jacqueline
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 21
  • Allbrook, John Richard
    British c e o born in November 1951

    Registered addresses and corresponding companies

    • 54 Churchfield Road, Walton On Thames, Surrey, KT12 2SY

      IIF 22
  • Mrs Jacqueline Allbrook
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 23
  • Mr John Allbrook
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 26-28 Molesey Road, Hersham, Walton On Thames, Surrey, KT12 4RQ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    26-28 Molesey Road Hersham, Walton On Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Net Assets/Liabilities (Company account)
    23,899 GBP2023-03-31
    Officer
    2016-05-10 ~ dissolved
    IIF 2 - director → ME
    IIF 21 - director → ME
    Person with significant control
    2016-05-10 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BORRO GROUP HOLDINGS LIMITED - 2017-11-20
    BORRO LIMITED - 2014-02-18
    SECKLOE 395 LIMITED - 2008-06-11
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds, West Yorkshire, England
    Dissolved corporate (4 parents)
    Officer
    2017-04-03 ~ dissolved
    IIF 1 - director → ME
  • 3
    LINCOLN TOPCO LIMITED - 2016-07-07
    Kingsgate, High Street, Redhill, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2019-05-23 ~ now
    IIF 7 - director → ME
Ceased 18
  • 1
    NEWCO 7102 LIMITED - 2017-11-15
    31 Regal Way, Harrow, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-11-15 ~ 2018-12-06
    IIF 20 - director → ME
  • 2
    SEEBECK 109 LIMITED - 2014-02-18
    31 Regal Way, Harrow
    Dissolved corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -50,153,121 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 14 - director → ME
  • 3
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -24,388,808 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 19 - director → ME
  • 4
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -930,289 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 16 - director → ME
  • 5
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,558,643 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 17 - director → ME
  • 6
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,605 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 13 - director → ME
  • 7
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,605 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 15 - director → ME
  • 8
    SEEBECK 24 LIMITED - 2009-03-23
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,125,129 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 12 - director → ME
  • 9
    31 Regal Way, Harrow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -4,626 GBP2022-12-31
    Officer
    2017-07-31 ~ 2018-12-06
    IIF 18 - director → ME
  • 10
    BBF BIO LIMITED - 2013-10-29
    1 Longwood Drive, Cardiff, Wales
    Corporate (4 parents)
    Equity (Company account)
    -1,538,568 GBP2022-03-31
    Officer
    2015-11-13 ~ 2022-12-05
    IIF 4 - director → ME
  • 11
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,852,255 GBP2023-09-30
    Officer
    2022-04-14 ~ 2022-10-10
    IIF 3 - director → ME
  • 12
    GE CAPITAL EQUIPMENT FINANCE LTD - 2023-11-16
    GE CAPITAL PALLAS LTD - 1998-01-12
    PALLAS SERVICES LTD. - 1997-05-09
    PALLAS RENTALS LTD. - 1994-05-03
    PALLAS LEASING LTD - 1989-01-11
    BRITISH INDUSTRIAL CORPORATION (INVESTMENTS) (NUMBER 2) LIMITED - 1984-01-25
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-23 ~ 2003-10-31
    IIF 10 - director → ME
  • 13
    GOINDUSTRY LIMITED - 2006-01-04
    LAW 2033 LIMITED - 1999-11-16
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (2 parents)
    Officer
    2006-06-14 ~ 2009-05-05
    IIF 8 - director → ME
  • 14
    GOINDUSTRY-DOVEBID PLC - 2012-09-04
    GOINDUSTRY PLC - 2008-06-10
    GRASSHOPPER INVESTMENTS PLC - 2006-01-04
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -8,224,000 GBP2023-09-30
    Officer
    2006-01-05 ~ 2009-05-05
    IIF 6 - director → ME
  • 15
    ADVANCE I.T. LIMITED - 2000-05-26
    RUNTIKE LIMITED - 1995-08-04
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2001-12-28 ~ 2003-11-05
    IIF 9 - director → ME
  • 16
    GOINDUSTRY (UK) LIMITED - 2016-10-25
    HENRY BUTCHER INTERNATIONAL LIMITED - 2007-04-27
    LAWGRA (NO.719) LIMITED - 2001-10-22
    C/o Corporation Service Company (uk) Limited, 5 Churchill Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    -44,921,000 GBP2023-09-30
    Officer
    2005-02-04 ~ 2009-05-05
    IIF 22 - director → ME
  • 17
    FRANCHISE FINANCE LIMITED - 2019-08-20
    FRANCHISE FINANCE (2010) LIMITED - 2010-06-17
    Hitachi Capital House, Thorpe Road, Staines-upon-thames, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    77,021 GBP2018-03-31
    Officer
    2016-04-01 ~ 2018-06-26
    IIF 11 - director → ME
  • 18
    CARNEGIE ACQUISITIONS LIMITED - 2006-08-11
    SHELFCO (NO. 3250) LIMITED - 2006-07-10
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (5 parents, 1 offspring)
    Officer
    2010-07-05 ~ 2015-02-19
    IIF 5 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.