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.
Allen, Christiaan Thomas
Allen, Christiaan Thomas
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, TN8 7PD, United Kingdom
Allen, Christiaan Thomas
British chief finance officer born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Christiaan Thomas
British finance director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Christiaan Thomas
Welsh business executive born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 222, Gray's Inn Road, London, WC1X 8HB, United Kingdom
Mr Christiaan Thomas Allen
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, TN8 7PD, United Kingdom
- 1 Suite 6, Chequers Barn Chequers Hill, Bough Beech, Edenbridge, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer
2023-09-10 ~ nowIIF 1 - Director → MEPerson with significant control 2023-09-10 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 222 Gray's Inn Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2022-09-30Officer 2022-06-21 ~ 2025-02-03IIF 8 - Director → ME
- 2 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer 2017-12-01 ~ 2019-10-08IIF 7 - Director → ME
- 3PERRYLAKE LIMITED - 2000-05-05OB10 LIMITED - 2014-05-06OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01TUNGSTEN NETWORK LIMITED - 2024-01-15 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents)Officer 2020-05-21 ~ 2020-09-10IIF 2 - Director → ME
- 4
TUNGSTEN TEN LIMITED
- nowTUNGSTEN CORPORATION LIMITED - 2024-01-15TUNGSTEN CORPORATION LIMITED - 2012-04-26PLUMBROOK LIMITED - 2012-03-28TUNGSTEN CORPORATION PLC - 2022-06-23 Leaf A, Level 1, Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2020-04-27 ~ 2020-09-10IIF 3 - Director → ME - 5
WORLDPAY (UK) LIMITED
- nowSHIP BIDCO LIMITED - 2010-10-08 The Walbrook Building, 25 Walbrook, LondonActive Corporate (10 parents)Officer 2017-12-01 ~ 2019-10-08IIF 4 - Director → ME - 6
YES-SECURE.COM LIMITED
- nowTAYVIN 407 LIMITED - 2009-04-07 The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)Officer 2017-12-01 ~ 2019-10-08IIF 5 - Director → ME - 7 C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United KingdomActive Corporate (4 parents)Officer 2017-12-01 ~ 2019-10-08IIF 6 - Director → ME
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