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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allison, Charles James Edward

    Related profiles found in government register
  • Allison, Charles James Edward
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    British born in December 1955

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Edward Charles
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Edward Charles Allison
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles James Edward Allison
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Edward
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Edward Charles
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allison, Edward

    Registered addresses and corresponding companies
  • Mr Edward Charles Allison
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    14 LADY MARGARET ROAD LTD
    09955154 03195018
    Active Corporate (6 parents)
    Officer
    2017-05-03 ~ 2020-11-23
    IIF 32 - Director → ME
    2016-01-18 ~ 2017-05-03
    IIF 29 - Director → ME
    Person with significant control
    2017-04-03 ~ 2020-11-23
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-04-03
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32 HOLLAND PARK (RESIDENTS) LIMITED
    - now 03185585
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    Active Corporate (27 parents)
    Officer
    1997-01-10 ~ 2016-02-09
    IIF 4 - Director → ME
  • 3
    33 WANDSWORTH BRIDGE ROAD FREEHOLD LIMITED
    15548147
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    38 DYNE ROAD LIMITED
    - now 13056238 04069831... (more)
    38 DYNE ROAD LIMITED LIMITED
    - 2021-11-03 13056238 04069831... (more)
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ 2023-01-20
    IIF 25 - Director → ME
    Person with significant control
    2020-12-02 ~ 2025-12-03
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    48 MINSTER ROAD LIMITED
    11936287 05273001... (more)
    Active Corporate (6 parents)
    Officer
    2019-04-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-07-03
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ABCHURCH PROPERTIES LIMITED
    - now 00535213
    TREHAVEN BULLION LIMITED - 1986-12-19
    W.A.F.INVESTMENTS LIMITED - 1979-12-31
    Dissolved Corporate (12 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 7 - Director → ME
  • 7
    BLACKJACK TEES LTD
    07661283
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 39 - Director → ME
    2011-06-07 ~ dissolved
    IIF 42 - Secretary → ME
  • 8
    BRENTFORD COURT LIMITED
    07857313
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 28 - Director → ME
  • 9
    BROADHAM PROPERTY LIMITED
    10151420
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ now
    IIF 21 - Director → ME
    2025-03-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHRISFYS PROPERTIES LIMITED
    05222796
    Active Corporate (9 parents)
    Officer
    2006-05-02 ~ now
    IIF 22 - Director → ME
  • 11
    CHRISFYS PROPERTIES NO 2 LIMITED
    05476064 05476049... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 5 - Director → ME
  • 12
    CHRISFYS PROPERTIES NO 3 LIMITED
    05476049 06036139... (more)
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 11 - Director → ME
  • 13
    CHRISFYS PROPERTIES NO 4 LIMITED
    06036139 05476049... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 9 - Director → ME
  • 14
    CHRISFYS PROPERTIES NO 5 LIMITED
    06036141 05476049... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 6 - Director → ME
  • 15
    CHRISFYS ROSSETTI LIMITED
    - now 05853196
    ABCHURCH PROPERTIES (CAMDEN) LIMITED
    - 2010-11-19 05853196
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 15 - Director → ME
  • 16
    CRYSTAL PALACE ROAD LIMITED
    08567930
    Dissolved Corporate (5 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 27 - Director → ME
  • 17
    FARLOWS LAKE LLP
    OC331959
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 18
    JAMESON PROPERTIES LIMITED
    02560117
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-11-19) ~ dissolved
    IIF 23 - Director → ME
  • 19
    LINK PARK HEATHROW LLP
    OC404614
    Liquidation Corporate (7 parents)
    Officer
    2016-03-01 ~ now
    IIF 20 - LLP Designated Member → ME
  • 20
    NB FINANCE LIMITED
    - now 03882392
    LAW 2070 LIMITED - 2000-02-14
    Dissolved Corporate (18 parents)
    Officer
    2001-05-17 ~ 2001-09-06
    IIF 8 - Director → ME
  • 21
    NB REAL ESTATE HOLDINGS LIMITED - now
    NELSON BAKEWELL HOLDINGS LIMITED
    - 2007-06-07 04382842
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-06-02
    IIF 19 - Director → ME
  • 22
    NB REAL ESTATE LIMITED - now
    NELSON BAKEWELL LIMITED
    - 2007-06-06 02116907 02596510
    PINHAVEN CONSULTANTS LIMITED
    - 1987-07-31 02116907
    Dissolved Corporate (92 parents)
    Officer
    (before 1992-12-31) ~ 2006-09-30
    IIF 18 - Director → ME
  • 23
    NEGRESCO HOLDINGS LIMITED
    15545924
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    NELSON BAKEWELL LIMITED - now
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED
    - 2007-05-15 02596510
    FOILWAY LIMITED
    - 1991-07-26 02596510
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-28) ~ 2006-09-30
    IIF 17 - Director → ME
  • 25
    SCOREDAQ LTD
    08941854
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 31 - Director → ME
  • 26
    SEAGROVE VENTURES LIMITED
    - now 03882403
    NB VENTURES LIMITED
    - 2005-08-09 03882403
    LAW 2071 LIMITED - 2000-02-14
    Dissolved Corporate (14 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 14 - Director → ME
  • 27
    TGL 2015 LIMITED
    - now 05491162
    TREHAVEN GROUP LIMITED
    - 2015-04-27 05491162 03328175
    TREHAVEN LIMITED
    - 2006-05-25 05491162 09554328
    Dissolved Corporate (11 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 28
    TREHAVEN ABENGLEN LIMITED
    04340614
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 13 - Director → ME
  • 29
    TREHAVEN ADVISERS LIMITED
    - now 01974394
    TREHAVEN FOX LIMITED - 2005-08-01
    TREHAVEN HOLDINGS LIMITED - 1991-04-03
    WRAPGATE LIMITED - 1986-05-21
    Dissolved Corporate (15 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 2 - Director → ME
  • 30
    TREHAVEN LIMITED
    09554328 05491162
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 30 - Director → ME
  • 31
    TREHAVEN LONDON LIMITED
    - now 03328175
    TREHAVEN GROUP LIMITED
    - 2006-05-25 03328175 05491162
    Dissolved Corporate (14 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 1 - Director → ME
  • 32
    TREHAVEN PORTFOLIO LIMITED
    - now 01596358
    BEWMAS LIMITED
    - 2008-11-27 01596358
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 3 - Director → ME
  • 33
    WILTSHIRE TRUST LIMITED
    - now 00293046
    TREHAVEN TRUST LIMITED
    - 2013-12-17 00293046
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2013-12-31
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.