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.
Allen, John Edward
- British Registered addresses and corresponding companies
Allen, John Edward
- British cfoRegistered addresses and corresponding companies
Allen, John Edward
Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 6
- British chairmanRegistered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 7
- British directorRegistered addresses and corresponding companies
Allen, John Edward
- British born in April 1954Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 10
- British c e o born in April 1954Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 11
- British director born in April 1954Registered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John Edward
- born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 19
- British born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companiesUnit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 20 IIF 218, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 228 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 2335, New Bridge Street, London, EC4V 6BW, England
IIF 2435, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 25Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 26 IIF 27 IIF 28 (more)(less)
- British company director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allen, John
Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 36
- British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 37
- British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 388 Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 398 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 4035, New Bridge Street, London, EC4V 6BW, England
IIF 41Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 42 IIF 43 IIF 44 (more)(less)Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 46
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2022-12-2142 CONSULTANCY SERVICES LIMITED
- 2006-01-17 051367394385, 05136739 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2004-05-25 ~ 2007-06-29IIF 4 - Secretary → ME - 2
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 32 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 3Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (23 parents)Officer2008-06-01 ~ dissolvedIIF 7 - Secretary → ME2008-02-28 ~ 2008-05-31IIF 1 - Secretary → ME - 4
BEAGLE LIMITED
051429648 Willowmead Close Willowmead Close, Runcton, Chichester, EnglandActive Corporate (4 parents)Officer2004-06-02 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 5
- 6
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-04-22 ~ 2008-10-13IIF 6 - Secretary → ME - 7NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-03-01 ~ dissolvedIIF 19 - LLP Member → ME
- 8
COX AERO LIMITED
09314538The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (9 parents)Officer2016-04-22 ~ 2017-03-14IIF 31 - Director → ME - 9
COX MARINE LIMITED
09313218The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (10 parents)Officer2016-04-22 ~ 2017-03-14IIF 30 - Director → ME - 10
COX POWERTRAIN LIMITED
05500645The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (19 parents, 3 offsprings)Officer2008-10-27 ~ 2017-03-14IIF 34 - Director → ME2005-07-06 ~ 2012-02-27IIF 8 - Secretary → ME - 11
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 29 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 12
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 24 - Director → ME - 13
EO2 SYSTEMS LIMITED
121093458 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 22 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 14
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 25 - Director → ME2013-10-15 ~ nowIIF 5 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FORTY TWO OBJECTS LIMITED
04526418Insolvency (Case 1) In administration
Administration started on 2008-05-28 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (11 parents)Officer2002-09-04 ~ dissolvedIIF 10 - Director → ME2004-06-25 ~ dissolvedIIF 3 - Secretary → ME - 16
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 17
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 26 - Director → ME - 18
KAILIN LIMITED
14913533Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 27 - Director → ME2023-06-05 ~ nowIIF 36 - Secretary → ME - 19
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 17 - Secretary → ME - 20
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
OBJECTS ETC LTD.
SC344216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Due to be dissolved on 2017-09-05Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-06-12IIF 11 - Director → ME - 22
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 16 - Secretary → ME - 23
- 24
RE. RACING LIMITED
15234640Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 28 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 25
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ nowIIF 37 - Director → ME - 26
RUN FLAT SYSTEMS LIMITED
06057388Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-07-31 ~ 2009-04-08IIF 14 - Director → ME2024-01-01 ~ nowIIF 21 - Director → ME2007-01-18 ~ 2009-04-08IIF 15 - Secretary → ME - 27
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 20 - Director → ME - 28
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 23 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 29
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 18 - Secretary → ME - 30
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Officer(before 1992-08-16) ~ 2001-03-13IIF 12 - Director → ME
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