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
Individuals in focus
Allen, John Alexander
Allen, John Alexander
New Zealander banker/consultant born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 1
64 Oxford Gardens, London, W10 5UN
Allen, John Alexander
New Zealander company director born in June 1956Resident in England
Registered addresses and corresponding companiesAllen, John Alexander
New Zealander director born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 50 Leman Street, Leman Street, London, E1 8HQ, England
IIF 7 IIF 8 50, Leman Street, London, E1 8HQ, England
IIF 9 64 Oxford Gardens, London, W10 5UN
IIF 10 IIF 11 Ground Floor 50, Leman Street, London, E1 8HQ
IIF 12 IIF 13 IIF 14 (more) Marble Arch Tower, 8th Floor, 55 Bryanston Street, London, W1H 7AA, England
IIF 16 IIF 17 IIF 18 (more) Office 15, 272 Kensington High Street, London, W8 6ND, England
IIF 29 Office 215, 272 Kensington High Street, London, W8 7JB, United Kingdom
IIF 30 White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
Allen, John Alexander
New Zealander none born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 31 Office 15, 272 Kensington High Street, London, W8 6ND, England
Allen, John Alexander
New Zealander director born in June 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 Office 15, 272 Kensington High Street, London, W8 6ND
Mr John Alexander Allen
New Zealander born in June 1956Resident in England
Registered addresses and corresponding companiesAllen, John Alexander
born in June 1956Resident in England
Registered addresses and corresponding companies
IIF 43 Office 15, 272 Kensington High Street, London, W8 6ND, England
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ARC CAPITAL LIMITED
- nowBUYTONE LIMITED - 1999-10-27 1 Hale, Fordingbridge, EnglandActive Corporate (3 parents)Equity (Company account)126,275 GBP2024-12-31Officer
1999-10-19 ~ nowIIF 27 - Director → ME - 2ARC PARTNERS NO 2 LIMITED - 2017-10-18ARC CORPORATION LIMITED - 2015-10-01SOLARIS POWER LIMITED - 2013-11-28 Office 15 272 Kensington High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,878 GBP2024-11-30Officer 2010-12-08 ~ nowIIF 26 - Director → ME
- 3
ARC PARTNERS LIMITED
- nowMENSON LIMITED - 2006-10-10ARC PARTNERS LIMITED - 2006-09-28ARC CAPITAL LIMITED - 1994-02-23ARK CAPITAL LIMITED - 1993-10-07 C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-215,665 GBP2015-09-30Officer 1993-09-13 ~ dissolvedIIF 23 - Director → ME - 4 Office 15 272 Kensington High Street, London, EnglandActive Corporate (2 parents)Officer 2006-09-28 ~ nowIIF 43 - LLP Designated Member → ME
- 5 Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 6 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 7 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2015-01-26 ~ dissolvedIIF 15 - Director → ME
- 8 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer 2015-01-26 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 9 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2015-01-26 ~ dissolvedIIF 17 - Director → ME
- 10 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer 2015-01-26 ~ dissolvedIIF 18 - Director → ME
- 11 Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-05-16 ~ nowIIF 11 - Director → ME
- 12
EDL (COPSALE) LIMITED
- nowARC PROPERTIES NO.3 LTD - 2015-06-22 Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer 2013-06-18 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 13 White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-31,004 GBP2016-06-30Officer 2015-01-26 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 14 Ground Floor 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-05-16 ~ nowIIF 10 - Director → ME
- 15
HERE LODGES DROXFORD LTD
- nowEIDER HOMES (DROXFORD) LIMITED - 2017-10-12 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-421,503 GBP2024-06-30Officer 2019-10-09 ~ nowIIF 31 - Director → ME - 16
HERE MANAGEMENT LIMITED
- nowHERE LTD LIMITED - 2019-07-02ARC PROPERTIES NO.4 LTD - 2015-06-16 Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-16,098 GBP2024-06-30Officer 2013-06-18 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 17
HSO FINANCE LIMITED
- nowHSO FINANCE PLC - 2021-05-28 50 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2021-03-31Officer 2016-09-30 ~ nowIIF 2 - Director → ME - 18 50 Leman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-05-16 ~ nowIIF 8 - Director → ME
- 19 22 Elvaston Place, Kensington, LondonActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-29Officer 2014-04-01 ~ nowIIF 4 - Director → ME
- 20 6 Drakes Meadow, Swindon, United KingdomActive Corporate (2 parents)Officer 2025-04-09 ~ nowIIF 32 - Director → ME
- 21
SYNTURA GROUP LIMITED
- nowSTUDYORDER LIMITED - 2000-04-07HIGHSPEED OFFICE LIMITED - 2024-10-29 Ground Floor, 50 Leman Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer 2000-08-24 ~ nowIIF 3 - Director → MEPerson with significant control 2017-02-28 ~ nowIIF 34 - Has significant influence or control → OE
Ceased
14
- 1 84 Kirkland Avenue, Clayhall, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133 GBP2019-09-30Officer 1997-05-06 ~ 2002-10-15IIF 1 - Director → ME
- 2 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ 2019-07-02IIF 39 - Has significant influence or control → OE
- 3 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control 2016-04-06 ~ 2019-07-02IIF 37 - Has significant influence or control → OE
- 4
BREAKINGVIEWS LIMITED
- nowBREAKINGVIEWS.COM LIMITED - 2002-02-22 The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 1999-12-09 ~ 2006-12-21IIF 9 - Director → ME - 5 Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-04-12 ~ 2019-05-15IIF 6 - Director → ME
- 6ARC PROPERTIES NO.5 LTD - 2014-05-16 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,595 GBP2016-06-30Officer 2013-06-18 ~ 2018-10-21IIF 29 - Director → ME
- 7 15, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,196 GBP2015-06-30Officer 2015-01-26 ~ 2015-08-03IIF 13 - Director → ME
- 8 Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,874,465 GBP2015-06-30Officer 2015-01-26 ~ 2015-08-03IIF 12 - Director → ME
- 9 10 Queen Street Place, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2019-09-23 ~ 2023-05-05IIF 20 - Director → ME
- 10 Ground Floor 50 Leman Street, LondonActive Corporate (7 parents)Officer 2019-04-12 ~ 2019-05-15IIF 5 - Director → ME
- 11
GROWNDDED LTD
- nowASTON PRIME HOMES NO.2 LIMITED - 2016-12-30 65a Wingletye Wingletye Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Officer 2015-01-26 ~ 2016-12-30IIF 25 - Director → ME - 12
HERE LODGES DROXFORD LTD
- nowEIDER HOMES (DROXFORD) LIMITED - 2017-10-12 61 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-421,503 GBP2024-06-30Officer 2015-01-26 ~ 2015-08-03IIF 14 - Director → ME - 13 50 Leman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-04-13 ~ 2019-05-15IIF 7 - Director → ME
- 14MASTERPAK ART LIMITED - 2017-03-17ASTON PRIME HOMES NO.1 LIMITED - 2017-02-25 16 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-01-26 ~ 2017-07-20IIF 22 - Director → MEPerson with significant control 2016-04-07 ~ 2017-07-20IIF 38 - Has significant influence or control → OE
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