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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, John Alexander

    Related profiles found in government register
  • Allen, John Alexander
    New Zealander born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Alexander
    New Zealander banker/consultant born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • 64 Oxford Gardens, London, W10 5UN

      IIF 13
  • Allen, John Alexander
    New Zealander director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Alexander
    New Zealander born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office 15, 272 Kensington High Street, London, W8 6ND

      IIF 32
  • Mr John Alexander Allen
    New Zealander born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Mr John Allen
    New Zealander born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 43
  • Allen, John Alexander
    born in June 1956

    Resident in England

    Registered addresses and corresponding companies
    • Office 15, 272 Kensington High Street, London, W8 6ND, England

      IIF 44
child relation
Offspring entities and appointments 29
  • 1
    ARC CAPITAL LIMITED
    - now 03851855 02852753
    BUYTONE LIMITED
    - 1999-10-27 03851855
    1 Hale, Fordingbridge, England
    Active Corporate (10 parents)
    Equity (Company account)
    126,275 GBP2024-12-31
    Officer
    1999-10-19 ~ now
    IIF 11 - Director → ME
  • 2
    ARC CORPORATE SERVICES LIMITED
    - now 07444155
    ARC PARTNERS NO 2 LIMITED
    - 2017-10-18 07444155
    ARC CORPORATION LIMITED
    - 2015-10-01 07444155
    SOLARIS POWER LIMITED
    - 2013-11-28 07444155
    Office 15 272 Kensington High Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,878 GBP2024-11-30
    Officer
    2010-12-08 ~ now
    IIF 10 - Director → ME
  • 3
    ARC PARTNERS LIMITED
    - now 02852753 OC322788, OC322788, OC322788... (more)
    MENSON LIMITED
    - 2006-10-10 02852753
    ARC PARTNERS LIMITED
    - 2006-09-28 02852753 OC322788, OC322788, OC322788... (more)
    ARC CAPITAL LIMITED
    - 1994-02-23 02852753 03851855
    ARK CAPITAL LIMITED
    - 1993-10-07 02852753
    C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    -215,665 GBP2015-09-30
    Officer
    1993-09-13 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Office 15 272 Kensington High Street, London, England
    Active Corporate (4 parents)
    Officer
    2006-09-28 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2025-12-01 ~ now
    IIF 43 - Right to surplus assets - 75% or more OE
  • 5
    Office 15 272 Kensington High Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Has significant influence or control OE
  • 6
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control OE
  • 7
    ARCCHART LIMITED
    03365286
    84 Kirkland Avenue, Clayhall, Ilford, Essex
    Dissolved Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    133 GBP2019-09-30
    Officer
    1997-05-06 ~ 2002-10-15
    IIF 13 - Director → ME
  • 8
    ASTON PRIME DEVELOPMENTS NO.1 LIMITED
    09060590
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 9
    ASTON PRIME HOMES NO.3 LIMITED
    09058720 09058586, 09058589, 09058614... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control OE
  • 10
    ASTON PRIME HOMES NO.4 LIMITED
    09058586 09058589, 09058614, 09058720... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 39 - Has significant influence or control OE
  • 11
    ASTON PRIME HOMES NO.6 LIMITED
    09058589 09058586, 09058614, 09058720... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-02
    IIF 37 - Has significant influence or control OE
  • 12
    BREAKINGVIEWS LIMITED
    - now 03878303
    BREAKINGVIEWS.COM LIMITED
    - 2002-02-22 03878303
    The Thomson Reuters Building 30 South Colonnade, Canary Wharf, London
    Dissolved Corporate (24 parents)
    Officer
    1999-12-09 ~ 2006-12-21
    IIF 17 - Director → ME
  • 13
    CALADAN COMMUNICATIONS LIMITED
    03839911
    Ground Floor, 50 Leman Street, London
    Active Corporate (16 parents)
    Officer
    2019-04-12 ~ 2019-05-15
    IIF 15 - Director → ME
    2019-05-16 ~ now
    IIF 4 - Director → ME
  • 14
    EDL (COPSALE) LIMITED
    - now 08569791
    ARC PROPERTIES NO.3 LTD
    - 2015-06-22 08569791 08569715, 08569788, 08569847... (more)
    Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-06-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control OE
  • 15
    EDL PROPERTIES NO 5 LIMITED
    - now 08569715
    ARC PROPERTIES NO.5 LTD
    - 2014-05-16 08569715 08569788, 08569791, 08569847... (more)
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,595 GBP2016-06-30
    Officer
    2013-06-18 ~ 2018-10-21
    IIF 30 - Director → ME
  • 16
    EIDER DEVELOPMENTS LTD
    08939530
    White Building, 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    -31,004 GBP2016-06-30
    Officer
    2015-01-26 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Has significant influence or control OE
  • 17
    EIDER HOMES (COPSALE) LIMITED
    08657935
    15, Office 15 272 Kensington High Street, London, England
    Dissolved Corporate (8 parents)
    Total Assets Less Current Liabilities (Company account)
    17,196 GBP2015-06-30
    Officer
    2015-01-26 ~ 2015-08-03
    IIF 19 - Director → ME
  • 18
    EIDER HOMES (SOUTH HOLMWOOD) LIMITED
    08729270
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    2,874,465 GBP2015-06-30
    Officer
    2015-01-26 ~ 2015-08-03
    IIF 18 - Director → ME
  • 19
    ESTATES AND INFRASTRUCTURE ADVISORY LTD
    11796554
    10 Queen Street Place, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-09-23 ~ 2023-05-05
    IIF 25 - Director → ME
  • 20
    GOSCOMB TECHNOLOGIES LIMITED
    05672987
    Ground Floor 50 Leman Street, London
    Active Corporate (12 parents)
    Officer
    2019-05-16 ~ now
    IIF 3 - Director → ME
    2019-04-12 ~ 2019-05-15
    IIF 14 - Director → ME
  • 21
    GROWNDDED LTD - now
    ASTON PRIME HOMES NO.2 LIMITED
    - 2016-12-30 09058614 09058586, 09058589, 09058720... (more)
    65a Wingletye Wingletye Lane, Hornchurch, England
    Dissolved Corporate (5 parents)
    Officer
    2015-01-26 ~ 2016-12-30
    IIF 29 - Director → ME
  • 22
    HERE LODGES DROXFORD LTD
    - now 08190597
    EIDER HOMES (DROXFORD) LIMITED
    - 2017-10-12 08190597
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    -421,503 GBP2024-06-30
    Officer
    2019-10-09 ~ now
    IIF 7 - Director → ME
    2015-01-26 ~ 2015-08-03
    IIF 20 - Director → ME
  • 23
    HERE MANAGEMENT LIMITED
    - now 08569789
    HERE LTD LIMITED
    - 2019-07-02 08569789
    ARC PROPERTIES NO.4 LTD
    - 2015-06-16 08569789 08569715, 08569788, 08569791... (more)
    Office 15 272 Kensington High Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -16,098 GBP2024-06-30
    Officer
    2013-06-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control OE
  • 24
    HSO FINANCE LIMITED
    - now 10403274
    HSO FINANCE PLC
    - 2021-05-28 10403274
    50 Leman Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    50,000 GBP2021-03-31
    Officer
    2016-09-30 ~ now
    IIF 2 - Director → ME
  • 25
    HSO PUBLIC SECTOR LIMITED
    11945221
    50 Leman Street, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-05-16 ~ now
    IIF 1 - Director → ME
    2019-04-13 ~ 2019-05-15
    IIF 16 - Director → ME
  • 26
    MASTERPAK ART PACKAGING LIMITED
    - now 09058644
    MASTERPAK ART LIMITED
    - 2017-03-17 09058644
    ASTON PRIME HOMES NO.1 LIMITED
    - 2017-02-25 09058644 09058586, 09058589, 09058614... (more)
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-01-26 ~ 2017-07-20
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ 2017-07-20
    IIF 38 - Has significant influence or control OE
  • 27
    NO. 22 ELVASTON PLACE RESIDENTS ASSOCIATION LIMITED
    00510463
    22 Elvaston Place, Kensington, London
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-09-29
    Officer
    2014-04-01 ~ now
    IIF 9 - Director → ME
  • 28
    RENEWA VOLT SECURITY LTD
    16375578
    6 Drakes Meadow, Swindon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-09 ~ now
    IIF 32 - Director → ME
  • 29
    SYNTURA GROUP LIMITED
    - now 03935705
    HIGHSPEED OFFICE LIMITED
    - 2024-10-29 03935705
    STUDYORDER LIMITED - 2000-04-07
    Ground Floor, 50 Leman Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2000-08-24 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 34 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.