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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, James William

    Related profiles found in government register
  • Allen, James William
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Crosby Road North, Liverpool, L22 4QQ, England

      IIF 1

    • icon of address 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 2

    • icon of address 1, Eton Street, Richmond, TW9 1AG, England

      IIF 3 IIF 4
  • Allen, James William
    British none born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 5
  • Allen, James William
    British tv presenter born in November 1966

    Registered addresses and corresponding companies

    • icon of address 51 Warrington Crescent, London, W9 1EJ

      IIF 6
  • Mr James William Allen
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 42, Crosby Road North, Liverpool, L22 4QQ, England

      IIF 7

    • icon of address 19, Platt's Lane, London, NW3 7NP, United Kingdom

      IIF 8
  • Allen, James William
    British

    Registered addresses and corresponding companies

    • icon of address 51 Warrington Crescent, London, W9 1EJ

      IIF 9
  • Allen, James
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Eton Street, Richmond, London, TW9 1AG, United Kingdom

      IIF 10
  • Allen, James William
    American business executive born in May 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address C/o Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 11
  • Allen, James William
    American director born in May 1971

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address C/o Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    7,393,426 GBP2018-12-31
    Officer
    icon of calendar 2018-01-22 ~ dissolved
    IIF 11 - Director → ME
  • 2
    icon of address 42 Crosby Road North, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,038 GBP2024-08-31
    Officer
    icon of calendar 2023-08-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of address 1 Eton Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1995-08-24 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address 1 Eton Street, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-01 ~ dissolved
    IIF 5 - Director → ME
  • 5
    TELLURIS HOLDINGS, LTD. - 2017-08-16
    icon of address 16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 12 - Director → ME
Ceased 5
  • 1
    icon of address Westbourne Block Management, 9 Spring Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-24
    Officer
    icon of calendar 1999-03-13 ~ 2002-03-07
    IIF 6 - Director → ME
    icon of calendar 1999-10-31 ~ 2002-03-04
    IIF 9 - Secretary → ME
  • 2
    icon of address 14 Bedford Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190,172 GBP2018-03-31
    Officer
    icon of calendar 2018-05-08 ~ 2021-03-03
    IIF 3 - Director → ME
  • 3
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -4,102,949 GBP2024-06-30
    Officer
    icon of calendar 2021-03-19 ~ 2024-01-24
    IIF 10 - Director → ME
  • 4
    BOOKF1.COM LIMITED - 2023-03-06
    icon of address 14 Bedford Square, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,951,342 GBP2018-03-31
    Officer
    icon of calendar 2018-05-08 ~ 2021-03-03
    IIF 4 - Director → ME
  • 5
    icon of address 1 Eton Street, Richmond, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-18
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE

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