logo
explain how to read the page

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

Allen, Christiaan Thomas

    Related profiles found in government register
  • Allen, Christiaan Thomas
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, TN8 7PD, United Kingdom

      IIF 1
  • Allen, Christiaan Thomas
    British chief finance officer born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pountney Hill House, 6 Laurence Pountney Hill, London, EC4R 0BL

      IIF 2 IIF 3
  • Allen, Christiaan Thomas
    British finance director born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Christiaan Thomas
    Welsh business executive born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 222, Gray's Inn Road, London, WC1X 8HB, United Kingdom

      IIF 8
  • Mr Christiaan Thomas Allen
    British born in December 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Edenbridge, TN8 7PD, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    KANTAR MEDIA GROUP LIMITED
    14186895
    West Gate Hanger Lane, Park Royal, London, England
    Active Corporate (3 parents)
    Officer
    2022-06-21 ~ 2025-02-03
    IIF 8 - Director → ME
  • 2
    TAYVIN 346 LIMITED
    05671088 05861063... (more)
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2017-12-01 ~ 2019-10-08
    IIF 7 - Director → ME
  • 3
    TUNGSTEN AUTOMATION ENGLAND LIMITED - now
    TUNGSTEN NETWORK LIMITED
    - 2024-01-15 03958038
    OB10 LIMITED - 2014-05-06
    OPEN BUSINESS EXCHANGE LIMITED - 2006-02-01
    PERRYLAKE LIMITED - 2000-05-05
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2020-05-21 ~ 2020-09-10
    IIF 2 - Director → ME
  • 4
    TUNGSTEN TEN LIMITED - now
    TUNGSTEN CORPORATION LIMITED - 2024-01-15
    TUNGSTEN CORPORATION PLC
    - 2022-06-23 07934335
    TUNGSTEN CORPORATION LIMITED - 2012-04-26
    PLUMBROOK LIMITED - 2012-03-28
    Pountney Hill House, 6 Laurence Pountney Hill, London, United Kingdom
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2020-04-27 ~ 2020-09-10
    IIF 3 - Director → ME
  • 5
    WONDERFULLIFE LTD
    15126358
    Suite 6, Chequers Barn Chequers Hill, Bough Beech, Edenbridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-09-10 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2017-12-01 ~ 2019-10-08
    IIF 4 - Director → ME
  • 7
    YES-SECURE.COM LIMITED
    - now 06785381
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (17 parents)
    Officer
    2017-12-01 ~ 2019-10-08
    IIF 5 - Director → ME
  • 8
    YESPAY INTERNATIONAL LIMITED
    04509853
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2017-12-01 ~ 2019-10-08
    IIF 6 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.