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, Robert Lee

child relation
Offspring entities and appointments
Active 7
  • 1
    1 St James's Market, London, United Kingdom
    Corporate (6 parents)
    Officer
    2021-07-22 ~ now
    IIF 54 - director → ME
  • 2
    PRECIS (2460) LIMITED - 2007-06-26
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-31 ~ dissolved
    IIF 78 - director → ME
  • 3
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-22 ~ now
    IIF 56 - director → ME
  • 4
    C/o Evelyn Partners (rrs Department), 45 Gresham Street, London
    Corporate (5 parents)
    Officer
    2021-07-22 ~ now
    IIF 57 - director → ME
  • 5
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    10 Fleet Place, London
    Corporate (1 parent, 47 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 4 - director → ME
  • 6
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10 Fleet Place, London
    Corporate (4 parents, 47 offsprings)
    Officer
    2019-06-10 ~ now
    IIF 2 - director → ME
  • 7
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    2019-06-10 ~ now
    IIF 3 - director → ME
Ceased 70
  • 1
    F.L.SMITH LIMITED - 1976-12-31
    Globe House, 1 Water Street, London
    Corporate (6 parents, 9 offsprings)
    Officer
    2013-02-07 ~ 2016-04-22
    IIF 79 - director → ME
  • 2
    Globe House, 4 Temple Place, London
    Corporate (7 parents, 1 offspring)
    Officer
    2008-08-01 ~ 2012-02-29
    IIF 76 - director → ME
  • 3
    WESTMINSTER NOMINEES LIMITED - 2003-03-17
    Globe House, 1 Water Street, London
    Corporate (6 parents)
    Officer
    2008-09-22 ~ 2012-02-29
    IIF 77 - director → ME
  • 4
    BRAEHEAD PARK RETAIL LIMITED - 1999-07-30
    J SAINSBURY (BRAEHEAD) INVESTMENTS LIMITED - 1996-04-30
    163RD SHELF INVESTMENT COMPANY LIMITED - 1992-09-30
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 7 - director → ME
  • 5
    BRAEHEAD PARK INVESTMENTS LTD - 1996-07-04
    MARKS AND SPENCER (BRAEHEAD) LIMITED - 1996-04-30
    HACKREMCO (NO.763) LIMITED - 1992-09-24
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 6 - director → ME
  • 6
    CASTLE BIDCO PLC - 2022-09-29
    CASTLE BIDCO LIMITED - 2017-08-03
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 74 - director → ME
  • 7
    BURE AGRICULTURAL LIMITED - 1990-04-11
    CADETSCALE LIMITED - 1983-07-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 75 - director → ME
  • 8
    CREST NICHOLSON MARINAS (WALES) LIMITED - 2004-08-27
    PEARCE PROPERTY DEVELOPMENTS LIMITED - 1992-05-21
    COURTRENCH LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 58 - director → ME
  • 9
    CREST NICHOLSON RESIDENTIAL (EASTERN) LIMITED - 2003-05-01
    CREST HOMES (EASTERN) LIMITED - 2000-11-01
    CREST HOMES (CHILTERN) LIMITED - 1991-07-24
    DORNMILLS LIMITED - 1986-03-11
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 66 - director → ME
  • 10
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 73 - director → ME
  • 11
    ASSOCIATED PROPERTIES UK LIMITED - 2016-06-15
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 64 - director → ME
  • 12
    CREST NICHOLSON (LONDON) LIMITED - 2007-09-25
    NICHOLSON ESTATES PLC - 2003-05-02
    PEARCE PROPERTIES LIMITED - 1994-08-24
    VAIC INVESTMENTS LIMITED - 1989-08-22
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 70 - director → ME
  • 13
    CREST NICHOLSON RESIDENTIAL (MIDLANDS) LIMITED - 2003-05-01
    CREST HOMES (MIDLANDS) LIMITED - 2000-11-01
    C.H. PEARCE & SONS (MIDLANDS) LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 60 - director → ME
  • 14
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH EAST) LIMITED - 2000-11-01
    CREST HOMES (SOUTHERN) LIMITED - 1997-11-01
    CREST HOMES (WESTERN) LIMITED - 1991-07-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 65 - director → ME
  • 15
    CREST NICHOLSON RESIDENTIAL (SOUTH WEST) LIMITED - 2003-05-01
    CREST HOMES (SOUTH WEST) LIMITED - 2000-11-01
    C.H. PEARCE HOMES LIMITED - 1986-04-28
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 68 - director → ME
  • 16
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2003-05-01
    CREST HOMES (SOUTH) LIMITED - 2000-11-01
    CREST HOMES (THAMESVALE) LIMITED - 1997-08-28
    WILDLEA LIMITED - 1986-01-06
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 59 - director → ME
  • 17
    LOCHAILORT STOTFOLD LIMITED - 2016-05-25
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,162,428 GBP2015-11-30
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 71 - director → ME
  • 18
    CREST NICHOLSON HOLDINGS LIMITED - 2013-02-12
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2017-02-13 ~ 2018-10-16
    IIF 72 - director → ME
  • 19
    PEARCE DEVELOPMENTS LIMITED - 1991-10-31
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 152 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 61 - director → ME
  • 20
    CREST NICHOLSON LIMITED - 2010-05-19
    CREST NICHOLSON PLC - 2010-04-16
    CREST NICHOLSON LIMITED - 2007-08-01
    CREST NICHOLSON PLC - 2007-05-09
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (5 parents, 34 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 62 - director → ME
  • 21
    CREST NICHOLSON DEVELOPMENTS LIMITED - 2006-09-01
    CREST STRATEGIC PROJECTS LIMITED - 2002-11-27
    BRAKEWOOD LIMITED - 1989-03-29
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 67 - director → ME
  • 22
    CREST NICHOLSON RESIDENTIAL PLC - 2007-05-09
    CREST HOMES PLC - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 69 - director → ME
  • 23
    CREST HOMES (SOUTH) LIMITED - 2002-11-27
    CREST NICHOLSON RESIDENTIAL (SOUTH) LIMITED - 2000-11-01
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-20 ~ 2018-10-16
    IIF 63 - director → ME
  • 24
    8 Sackville Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 14 - director → ME
  • 25
    8 Sackville Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-09-08
    IIF 35 - director → ME
  • 26
    1 St. James's Market, London
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 42 - director → ME
  • 27
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 50 - director → ME
  • 28
    CALAIS TOPCO LIMITED - 2013-01-22
    8 Sackville Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 19 - director → ME
  • 29
    INTU SHELFCO 2 LIMITED - 2014-02-28
    INTU UXBRIDGE LIMITED - 2013-02-15
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2020-04-15 ~ 2020-07-24
    IIF 23 - director → ME
  • 30
    INTU GROUP (IP HOLDINGS) LIMITED - 2013-03-08
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 8 - director → ME
  • 31
    INTU METROCENTRE (SGS) LIMITED - 2013-10-29
    INTU SHELFCO 5 LIMITED - 2013-10-08
    INTU BRAEHEAD LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 25 - director → ME
  • 32
    CSC PAYMENTS LIMITED - 2013-02-15
    LIBERTY PAYMENTS LIMITED - 2010-05-12
    CSC LAKESIDE HOTEL LIMITED - 2004-06-04
    FLEXCRAFT ASSOCIATES LIMITED - 2001-02-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (2 parents)
    Officer
    2020-04-15 ~ 2021-11-18
    IIF 21 - director → ME
  • 33
    STYLEMETV LTD - 2013-03-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (5 parents)
    Officer
    2020-04-15 ~ 2021-07-19
    IIF 26 - director → ME
  • 34
    INTU LAKESIDE LIMITED - 2021-01-21
    CSC LAKESIDE LIMITED - 2013-02-15
    HACKREMCO (NO.1778) LIMITED - 2001-02-14
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-06-10 ~ 2020-11-19
    IIF 33 - director → ME
  • 35
    1 St. James's Market, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-03-05
    IIF 53 - director → ME
  • 36
    MAGENTA INVESTMENT GP LIMITED - 2013-10-08
    1 St James's Market, London
    Corporate (8 parents)
    Officer
    2021-06-22 ~ 2025-03-05
    IIF 41 - director → ME
  • 37
    MAPLE HOLDCO LIMITED - 2012-12-28
    1 St James's Market, London
    Corporate (4 parents, 16 offsprings)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 43 - director → ME
  • 38
    INTU (SGS) LIMITED - 2021-01-21
    CALAIS LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 15 - director → ME
    2019-06-10 ~ 2020-04-15
    IIF 16 - director → ME
  • 39
    INTU (SGS) FINCO LIMITED - 2021-01-21
    CALAIS FINCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2019-04-26 ~ 2020-12-01
    IIF 34 - director → ME
  • 40
    INTU (SGS) HOLDCO LIMITED - 2021-02-18
    CALAIS HOLDCO LIMITED - 2013-01-22
    5 Churchill Place, 10th Floor, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-08-27 ~ 2020-12-01
    IIF 18 - director → ME
    2019-06-10 ~ 2020-04-15
    IIF 22 - director → ME
  • 41
    1 St. James's Market, London
    Corporate (5 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 44 - director → ME
  • 42
    1 St. James's Market, London
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 38 - director → ME
  • 43
    1 St. James's Market, London
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 36 - director → ME
  • 44
    1 St. James's Market, London
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 39 - director → ME
  • 45
    1 St James's Market, London
    Corporate (8 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 46 - director → ME
  • 46
    1 St James's Market, London, United Kingdom
    Corporate (8 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 49 - director → ME
  • 47
    1 St. James's Market, London
    Corporate (8 parents)
    Officer
    2021-07-22 ~ 2025-01-30
    IIF 48 - director → ME
  • 48
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,424,130 GBP2022-03-31
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 32 - director → ME
  • 49
    SHELFCO (NO.2869) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 30 - director → ME
  • 50
    SHELFCO (NO.2870) LIMITED - 2004-03-11
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 29 - director → ME
  • 51
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-11-21 ~ 2020-08-25
    IIF 31 - director → ME
  • 52
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 51 - director → ME
  • 53
    1 St. James's Market, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 55 - director → ME
  • 54
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (4 parents)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 24 - director → ME
  • 55
    INTU TRAFFORD CENTRE GROUP (UK) LIMITED - 2021-01-13
    CSC TRAFFORD CENTRE GROUP (UK) LIMITED - 2013-03-01
    THE TRAFFORD CENTRE GROUP (UK) LIMITED - 2011-02-21
    PEEL HOLDINGS (TCL) LIMITED - 2010-11-17
    PEEL ACQUISITIONS LIMITED - 2006-05-12
    DE FACTO 1128 LIMITED - 2004-06-25
    Second Floor, Cheyne House Crown Court, 62-63 Cheapside, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-04-15 ~ 2020-07-28
    IIF 17 - director → ME
  • 56
    SHELFCO (NO. 2751) LIMITED - 2002-10-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 10 - director → ME
  • 57
    HACKREMCO (NO. 2040) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 9 - director → ME
  • 58
    HACKREMCO (NO. 2041) LIMITED - 2003-05-16
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 20 - director → ME
  • 59
    INTU VICTORIA CENTRE LIMITED - 2021-01-27
    INTU PROPERTIES INVESTMENTS LIMITED - 2019-07-30
    CSC PROPERTIES INVESTMENTS LIMITED - 2013-03-01
    SHELFCO (NO. 1247) LIMITED - 1996-12-04
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 11 - director → ME
  • 60
    INTU WATFORD LIMITED - 2021-01-21
    CSC HARLEQUIN LIMITED - 2013-02-15
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 5 - director → ME
  • 61
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2021-07-22 ~ 2024-12-20
    IIF 37 - director → ME
  • 62
    TCE DECEMBER NOMINEE NO.1 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-22 ~ 2024-12-20
    IIF 45 - director → ME
  • 63
    TCE DECEMBER NOMINEE NO.2 LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2021-07-22 ~ 2024-12-20
    IIF 47 - director → ME
  • 64
    1 St. James's Market, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 52 - director → ME
  • 65
    1 St. James's Market, London
    Corporate (5 parents)
    Officer
    2021-07-22 ~ 2025-01-07
    IIF 40 - director → ME
  • 66
    SHELFCO (NO. 2890) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 13 - director → ME
  • 67
    SHELFCO (NO.2891) LIMITED - 2004-01-12
    8 Sackville Street, London, England
    Corporate (4 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 12 - director → ME
  • 68
    EAGLE CENTRE GENERAL PARTNER LIMITED - 2000-06-26
    SHELFCO (NO.1892) LIMITED - 2000-06-15
    8 Sackville Street, London, England
    Corporate (6 parents, 4 offsprings)
    Officer
    2019-06-10 ~ 2019-07-08
    IIF 28 - director → ME
  • 69
    CSC HIGH STREET LIMITED - 2002-08-21
    BRAEHEAD PARK LIMITED - 2002-05-27
    HACKREMCO (NO.1747) LIMITED - 2000-12-06
    5 Churchill Place, 10th Floor, London, England
    Corporate (6 parents)
    Officer
    2019-06-10 ~ 2020-04-15
    IIF 1 - director → ME
  • 70
    INTU DEBENTURE PLC - 2024-07-01
    CAPITAL SHOPPING CENTRES DEBENTURE PLC - 2013-02-15
    CAPITAL & COUNTIES DEBENTURE PLC - 2010-05-21
    C&C DEBENTURE PLC - 2006-08-04
    C/o Pradera Lateral Limited 5th Floor, 20 Fenchurch Street, London, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2020-04-15 ~ 2020-08-04
    IIF 27 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.