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.
Ms Caroline Elizabeth Allen
Ms Caroline Elizabeth Allen
British born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 1
17, Andover Road North, Winchester, Hampshire, SO22 6NN
Allen, Caroline Elizabeth
British accountant born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 2 17, Andover Road North, Winchester, Hampshire, SO22 6NN, United Kingdom
Allen, Caroline Elizabeth
British compliance officer born in October 1966Resident in England
Registered addresses and corresponding companies
IIF 3 20, Triton Street, Regent's Place, London, NW1 3BF, England
Allen, Caroline Elizabeth
British compliance officer born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 4 20, Triton Street, Regent's Place, London, NW1 3BF, United Kingdom
Allen, Caroline Elizabeth
British Registered addresses and corresponding companies
IIF 5 8 Saxon Road, Winchester, Hampshire, SO23 7DJ
- 1 20 Triton Street, Regent's Place, LondonDissolved Corporate (2 parents)Officer
2013-06-12 ~ dissolvedIIF 4 - Director → ME - 2
VENTA COMPLIANCE LIMITED
- nowCAROLINE ALLEN LIMITED - 2019-01-14 17 Andover Road North, Winchester, HampshireActive Corporate (2 parents, 21 offsprings)Equity (Company account)118,378 GBP2024-09-30Officer 2004-09-23 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 1 C/o Common Ground Estate & Property Management Ltd Chiltern House, 45 Station Road, Henley-on-thames, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer 1999-05-01 ~ 2001-11-12IIF 5 - Secretary → ME
- 2LEND LEASE REAL ESTATE INVESTMENTS LIMITED - 2016-07-01LEND LEASE INVESTMENTS LIMITED - 2001-11-30LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23HACKREMCO (NO.1327) LIMITED - 1998-05-19 C/o Pinsent Masons Llp, 30 Crown Place, London, EnglandActive Corporate (4 parents)Officer 2009-08-05 ~ 2017-08-03IIF 3 - Director → ME
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