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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, John

    Related profiles found in government register
  • Allen, John

    Registered addresses and corresponding companies
  • Allen, John Edward

    Registered addresses and corresponding companies
  • Allen, John Edward
    British

    Registered addresses and corresponding companies
  • Allen, John Edward
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Edward
    British born in April 1954

    Registered addresses and corresponding companies
  • Allen, John Edward
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Edward
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Edward Allen
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    42 SOLUTIONS LIMITED
    - now 05136739 13236452... (more)
    42 CONSULTANCY SERVICES LIMITED
    - 2006-01-17 05136739
    Active Corporate (14 parents)
    Officer
    2004-05-25 ~ 2007-06-29
    IIF 12 - Secretary → ME
  • 2
    AEGIS PERFORMANCE PRODUCTS LIMITED
    17285497
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 23 - Director → ME
  • 3
    ARNEMETIA LIMITED
    12548816
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2021-05-18
    IIF 21 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    B3 TECHNOLOGIES LIMITED
    - now 02739848
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    Dissolved Corporate (23 parents)
    Officer
    2008-02-28 ~ 2008-05-31
    IIF 5 - Secretary → ME
    2008-06-01 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    BEAGLE LIMITED
    05142964
    Active Corporate (4 parents)
    Officer
    2004-06-02 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUSHCELL LIMITED
    - now 02146132
    AMIDA LIMITED
    - 1991-03-05 02146132
    BUSHCELL LIMITED
    - 1988-05-05 02146132
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1993-07-19
    IIF 17 - Director → ME
  • 7
    CHIMP TUNE RACING LIMITED
    05433089
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2008-10-13
    IIF 11 - Secretary → ME
  • 8
    COMMODITY TRADING PARTNERS LLP
    - now OC421647 13058360... (more)
    NKR IT LLP - 2018-11-09
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-01 ~ dissolved
    IIF 15 - LLP Member → ME
  • 9
    COX AERO LIMITED
    09314538
    Dissolved Corporate (9 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 29 - Director → ME
  • 10
    COX MARINE LIMITED
    09313218
    Active Corporate (10 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 28 - Director → ME
  • 11
    COX POWERTRAIN LIMITED
    05500645
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2017-03-14
    IIF 31 - Director → ME
    2005-07-06 ~ 2012-02-27
    IIF 6 - Secretary → ME
  • 12
    EMLIN INTERNATIONAL LIMITED
    16206804
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EMLIN VENTURES LIMITED
    10821920
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 32 - Director → ME
  • 14
    EO2 SYSTEMS LIMITED
    12109345
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXZESSION LIMITED
    - now 08733957
    FOUR THREE TECHNOLOGY LIMITED
    - 2017-02-14 08733957
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 33 - Director → ME
    2013-10-15 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FORTY TWO OBJECTS LIMITED
    04526418
    Dissolved Corporate (11 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 18 - Director → ME
    2004-06-25 ~ dissolved
    IIF 9 - Secretary → ME
  • 17
    HARLEY STREET LABORATORIES LIMITED
    12551679
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    KAILIN COMMODITIES LIMITED
    15016682
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 36 - Director → ME
  • 19
    KAILIN LIMITED
    14913533
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 34 - Director → ME
    2023-06-05 ~ now
    IIF 1 - Secretary → ME
  • 20
    MIDDLE EASTERN GATE LIMITED
    12981087
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 3 - Secretary → ME
  • 21
    MOBH LIMITED
    12676728
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    OBJECTS ETC LTD.
    SC344216
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2009-06-12
    IIF 20 - Director → ME
  • 23
    PRO+PER LIMITED
    12981527
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 2 - Secretary → ME
  • 24
    RACE VEHICLE TECHNOLOGIES LIMITED
    06379080 07643961
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 25
    RE. RACING LIMITED
    15234640
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    RE.BEVERAGES LIMITED
    12387709
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ now
    IIF 39 - Director → ME
  • 27
    RUN FLAT SYSTEMS LIMITED
    06057388
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 26 - Director → ME
    2008-07-31 ~ 2009-04-08
    IIF 19 - Director → ME
    2007-01-18 ~ 2009-04-08
    IIF 10 - Secretary → ME
  • 28
    RUNFLAT CBR LIMITED
    11800294
    Active Corporate (6 parents)
    Officer
    2025-09-18 ~ now
    IIF 22 - Director → ME
  • 29
    SUPRA PERFECTA TECHNOLOGIES LIMITED
    16050412
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 38 - Director → ME
  • 30
    TYROLYSIS LIMITED
    16203993
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WEAVERS HOUSE SERVICES LIMITED
    12321846
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    WOODHOUSE EAVES LIMITED
    00638640
    Active Corporate (20 parents)
    Officer
    (before 1992-08-16) ~ 2001-03-13
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.