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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, Anthony

    Related profiles found in government register
  • Allen, Anthony
    British born in August 1946

    Registered addresses and corresponding companies

    • 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ

      IIF 1 IIF 2
  • Allen, Anthony
    British cs born in August 1946

    Registered addresses and corresponding companies

    • 7 Conway Road, Hucclecote, Gloucester, GL3 3PD

      IIF 3
  • Allen, Anthony
    British head of consultancy born in August 1946

    Registered addresses and corresponding companies
  • Allen, Anthony
    British human resources director born in August 1946

    Registered addresses and corresponding companies
  • Allen, Anthony
    British

    Registered addresses and corresponding companies
  • Allen, Anthony
    British accountant

    Registered addresses and corresponding companies
  • Allen, Anthony
    British cs

    Registered addresses and corresponding companies

    • 7 Conway Road, Hucclecote, Gloucester, GL3 3PD

      IIF 19
  • Allen, Anthony
    British executive

    Registered addresses and corresponding companies

    • 7 Conway Road, Hucclecote, Gloucester, GL3 3PD

      IIF 20
  • Allen, Anthony
    British scheme secretary

    Registered addresses and corresponding companies

    • 4 Wessex Close, Thames Ditton, Surrey, KT7 0EJ

      IIF 21
  • Allen, Tony
    British accountant born in January 1957

    Registered addresses and corresponding companies

    • 6 St James Drive, Sale, Cheshire, M33 7QX

      IIF 22
  • Allen, Tony
    British

    Registered addresses and corresponding companies

    • 6 St James Drive, Sale, Cheshire, M33 7QX

      IIF 23
  • Allen, Anthony
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Eddercliffe Health Centre, Bradford Road, Liversedge, WF15 6LP, England

      IIF 24

    • 6 St James Drive, Sale, Cheshire, M33 7QX

      IIF 25 IIF 26

    • 106, Heworth Green, York, North Yorkshire, YO31 7TQ, United Kingdom

      IIF 27

    • 106, Heworth Green, York, YO31 7TQ, England

      IIF 28
  • Allen, Anthony
    British accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Anthony
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 6 St James Drive, Sale, Cheshire, M33 7QX

      IIF 40
  • Allen, Anthony
    British director of football born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hunter Road, Thornton Heath, London, CR7 8QJ, England

      IIF 41
  • Allen, Anthony
    British executive director - business services born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Lakeview, Kings Drive, Kings Business Park, Prescot, Knowsley, L34 1PJ, Uk

      IIF 42
  • Allen, Anthony
    British executive director - fais born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Highfield Drive, Wigston, Leicestershire, LE18 1NN

      IIF 43
  • Allen, Anthony

    Registered addresses and corresponding companies
  • Allen, Tony
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Leeds Street, Liverpool, L3 6HU

      IIF 49

    • 106, Heworth Green, York, North Yorkshire, YO31 7TQ, United Kingdom

      IIF 50
  • Allen, Tony
    British business consultant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 106, Heworth Green, York, YO31 7TQ, England

      IIF 51
  • Allen, Tony
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jubilee House, Cotebrook, Tarporley, Cheshire, CW6 9DZ, England

      IIF 52
  • Anthony Allen
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 9, Hunter Road, Thornton Heath, London, CR7 8QJ, England

      IIF 53
  • Mr Anthony Allen
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Jubilee House, Cotebrook, Tarporley, Cheshire, CW6 9DZ

      IIF 54

    • 106, Heworth Green, York, YO31 7TQ, England

      IIF 55
child relation
Offspring entities and appointments 43
  • 1
    ALL ABOUT SUCCESS LTD. - now
    CARDWELL MANAGEMENT SERVICES UK LIMITED - 2014-10-23
    E3 GLOBAL CONSULTING LIMITED
    - 2008-12-01 05609207
    Fourth Floor, Unit 5b The Parklands, Lostock, Bolton, England
    Active Corporate (5 parents)
    Officer
    2005-11-01 ~ 2007-05-31
    IIF 22 - Director → ME
  • 2
    BAINES & ERNST LIMITED
    - now 03167325
    Insolvency (Case 1) In administration
    Administration started on 2017-07-14
    Administration ended on 2018-07-06
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2018-06-29
    Commencement of winding up on 2018-07-06
    BAINES AND ERNST LIMITED - 2000-08-07
    BAINES & ERNST FINANCIAL MANAGEMENT LIMITED - 2000-04-12
    BAINES & ERNST LIMITED - 1998-02-26
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (28 parents)
    Officer
    2003-06-06 ~ 2004-05-07
    IIF 23 - Secretary → ME
  • 3
    CAMBIAN CHILDCARE LIMITED - now
    ADVANCED CHILDCARE LIMITED
    - 2014-06-03 04280519 07559570
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2008-06-09 ~ 2008-10-23
    IIF 32 - Director → ME
    2008-06-09 ~ 2008-10-23
    IIF 18 - Secretary → ME
  • 4
    CAMBIAN CHILDCARE PROPERTIES LIMITED - now
    TOTAL CARE ALLIANCE LIMITED
    - 2014-06-03 05274924
    LUNAR GLOW LIMITED - 2004-11-17
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (32 parents, 4 offsprings)
    Officer
    2008-06-09 ~ 2008-10-31
    IIF 31 - Director → ME
    2008-06-09 ~ 2008-10-31
    IIF 16 - Secretary → ME
  • 5
    CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED - now
    ELECTRICITY SUPPLY NOMINEES LIMITED
    - 2016-11-25 00689632
    CBRE UKPF PAIF NOMINEE NO. 3 LIMITED - 2016-11-25
    Third Floor, 1 New Change, London
    Active Corporate (40 parents)
    Officer
    2000-06-12 ~ 2008-04-22
    IIF 10 - Director → ME
  • 6
    CHARTER FURNITURE (1992) LIMITED
    02672667
    3rd Floor Peter House, Oxford Street, Manchester
    Liquidation Corporate (8 parents)
    Officer
    1995-01-04 ~ now
    IIF 34 - Director → ME
  • 7
    CHESHIRE WEST & CHESTER LEISURE CIC
    07566037
    Northgate Arena, Victoria Road, Chester, Cheshire
    Active Corporate (31 parents)
    Officer
    2015-12-15 ~ 2023-11-10
    IIF 29 - Director → ME
  • 8
    CITY OF LIVERPOOL YOUNG MEN'S CHRISTIAN ASSOCIATION (INC.)
    - now 00560870
    LIVERPOOL YOUNG MENS' CHRISTIAN ASSOCIATION(INCORPORATED)(THE) - 1984-06-11
    15 Leeds Street, Liverpool
    Active Corporate (83 parents)
    Officer
    2023-07-31 ~ now
    IIF 49 - Director → ME
  • 9
    DISTRICT ENERGY LIMITED - now
    BRITISH ENERGY MERCHANT GENERATION LIMITED - 1999-05-27
    BRITISH ENERGY INVESTMENT (NO.4) LIMITED - 1999-03-19
    NE GENERATION LIMITED
    - 1999-02-26 02362017
    NUCLEAR ELECTRIC (1990) LTD. - 1994-02-16
    SIGNKIT LIMITED - 1990-04-06
    6th Floor, Radcliffe House, Blenheim Court, Solihull, England
    Dissolved Corporate (38 parents)
    Officer
    1996-02-26 ~ 1999-02-12
    IIF 3 - Director → ME
    1996-02-26 ~ 1997-06-16
    IIF 19 - Secretary → ME
  • 10
    EDF ENERGY NUCLEAR GENERATION LIMITED - now
    BRITISH ENERGY GENERATION LIMITED - 2011-07-01
    NUCLEAR ELECTRIC LIMITED
    - 1998-12-31 03076445 02264251
    AGR & PWR CO. LIMITED
    - 1996-04-01 03076445
    Javelin House, Building 1420, Charlton Court, Gloucester Business Park, Gloucester, England
    Active Corporate (71 parents, 3 offsprings)
    Officer
    1995-07-03 ~ 1996-06-03
    IIF 20 - Secretary → ME
  • 11
    EDFG (NOMINEES) LIMITED - now
    BEGG (NOMINEES) LIMITED
    - 2022-11-28 SC147164
    SNPS (NOMINEES) LIMITED - 1999-10-01
    6 Atlantic Quay, 55 Robertson Street, Glasgow, Scotland
    Active Corporate (27 parents, 1 offspring)
    Officer
    2000-08-01 ~ 2008-04-22
    IIF 5 - Director → ME
  • 12
    ELECTRICITY PENSIONS CONSULTANTS LIMITED
    - now 02635970 03137477... (more)
    ESN PENSION CONSULTANTS LIMITED - 1996-04-01
    CHOICEBASIC LIMITED - 1991-09-23
    Elder House St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2001-06-01 ~ 2008-04-22
    IIF 7 - Director → ME
  • 13
    ELECTRICITY PENSIONS LIMITED
    02416242 02355196... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, England
    Active Corporate (211 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1997-09-11
    IIF 12 - Director → ME
    1998-02-26 ~ 1999-10-01
    IIF 11 - Director → ME
  • 14
    ELECTRICITY PENSIONS SERVICES LIMITED
    03137477 02479327... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-01-27 ~ 2008-04-22
    IIF 8 - Director → ME
  • 15
    ELECTRICITY PENSIONS TRUSTEE LIMITED
    02479327 03137477... (more)
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (329 parents, 6 offsprings)
    Officer
    1996-07-17 ~ 1999-10-01
    IIF 13 - Director → ME
    2000-08-01 ~ 2008-04-22
    IIF 21 - Secretary → ME
  • 16
    ELEVATOR CREATIVE LTD
    04502972
    Pembroke Building Kensington Village, Avonmore Road, London
    Dissolved Corporate (16 parents)
    Officer
    2004-10-04 ~ 2005-05-02
    IIF 40 - Director → ME
  • 17
    EPSL (SERVICES) LIMITED
    03177101
    C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2006-01-27 ~ 2008-04-22
    IIF 9 - Director → ME
  • 18
    FIRST ARK LIMITED
    - now 07295935
    THE INSPIRATOR GROUP LIMITED - 2010-09-20
    Lakeview, Kings Business Park, Prescot, Merseyside
    Converted / Closed Corporate (41 parents, 4 offsprings)
    Officer
    2014-12-10 ~ 2015-05-31
    IIF 48 - Secretary → ME
  • 19
    GELDERD ROAD PROPERTIES LIMITED
    - now 04229546
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-21
    Dissolved on 2011-11-30
    EVER 1572 LIMITED - 2001-11-26
    52-54 Southwark Street, London
    Dissolved Corporate (17 parents)
    Officer
    2001-11-27 ~ 2008-04-22
    IIF 1 - Director → ME
  • 20
    INCLUSION GROUP LIMITED
    - now 12505808
    LUPFAW 535 LIMITED - 2020-07-14
    106 Heworth Green, York, England
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2020-07-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 55 - Has significant influence or control → OE
  • 21
    INCLUSION HOMES CIC
    12929107
    106 Heworth Green, York, North Yorkshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-08-23 ~ now
    IIF 27 - Director → ME
  • 22
    INCLUSION HOUSING COMMUNITY INTEREST COMPANY
    06169583
    106 Heworth Green, York, England
    Active Corporate (29 parents)
    Officer
    2020-01-23 ~ 2022-08-23
    IIF 51 - Director → ME
  • 23
    INCLUSION PROPERTY HOLDINGS LIMITED
    12768963
    106 Heworth Green, York, North Yorkshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-07-27 ~ now
    IIF 50 - Director → ME
  • 24
    INDEPENDENT CHILDCARE GROUP OF SCHOOLS LIMITED
    - now 02525026
    DOMEDELL LIMITED - 1996-07-31
    4th Floor, Parkview, 82 Oxford Road, Uxbridge, England
    Active Corporate (33 parents)
    Officer
    2008-06-09 ~ 2008-10-23
    IIF 33 - Director → ME
    2008-06-09 ~ 2008-10-23
    IIF 17 - Secretary → ME
  • 25
    IOSH SERVICES LIMITED
    - now 01816826
    IOSH PUBLISHING LIMITED - 1999-03-31
    The Grange, Highfield Drive, Wigston, Leicestershire
    Active Corporate (46 parents)
    Officer
    2013-01-23 ~ 2014-05-01
    IIF 43 - Director → ME
  • 26
    KEELBOLD LIMITED
    03904316
    C/o David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2000-08-01 ~ 2008-04-22
    IIF 4 - Director → ME
  • 27
    KNOWSLEY HOUSING TRUST
    04338798
    Lakeview, Kings Business Park, Prescot, Merseyside
    Converted / Closed Corporate (61 parents, 2 offsprings)
    Officer
    2014-12-10 ~ 2015-05-31
    IIF 47 - Secretary → ME
  • 28
    LIVV HOMES LIMITED - now
    KHT SERVICES LIMITED
    - 2020-04-03 05070893
    Lakeview, Kings Business Park, Prescot, Merseyside
    Active Corporate (48 parents)
    Officer
    2014-12-10 ~ 2015-05-31
    IIF 46 - Secretary → ME
  • 29
    LIVV MAINTENANCE LIMITED - now
    VIVARK LIMITED
    - 2020-04-02 06865722
    SOLUTIONS FOR COMMUNITIES LIMITED - 2010-10-19
    THE FIRST ARK GROUP LIMITED - 2010-09-20
    SOLUTIONS FOR COMMUNITIES LIMITED - 2010-09-09
    WM HOUSING GROUP LIMITED - 2010-08-12
    SOLUTIONS FOR COMMUNITIES LIMITED - 2010-06-10
    Lakeview Kings Business Park, Kings Drive, Prescot, Merseyside
    Active Corporate (47 parents)
    Officer
    2014-12-01 ~ 2015-05-31
    IIF 42 - Director → ME
    2014-12-10 ~ 2015-05-31
    IIF 44 - Secretary → ME
  • 30
    LOCALA COMMUNITY PARTNERSHIPS C.I.C.
    07584906
    Eddercliffe Health Centre, Bradford Road, Liversedge, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2022-04-01 ~ now
    IIF 24 - Director → ME
  • 31
    MASTERCALL HEALTHCARE
    - now 05224356
    MASTERCALL OUT OF HOURS SERVICES - 2009-12-01
    International House Pepper Road, Hazel Grove, Stockport, Cheshire, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2019-07-16 ~ 2024-03-27
    IIF 39 - Director → ME
  • 32
    MILLBANK SECURITIES LIMITED
    01719696
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-01
    Dissolved on 2011-11-30
    52-54 Southwark Street, London
    Dissolved Corporate (31 parents)
    Officer
    2000-08-01 ~ 2008-04-22
    IIF 2 - Director → ME
  • 33
    NML TRADING LIMITED
    - now 02676330
    NMGM ENTERPRISES LIMITED - 2006-06-07
    World Museum, William Brown Street, Liverpool, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-11-11 ~ 2011-11-09
    IIF 30 - Director → ME
  • 34
    NSAF (NATIONAL SCHOOL OF AMERICAN FOOTBALL) LIMITED
    12150413
    9 Hunter Road, Thornton Heath, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-08-12 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    ONE ARK LIMITED
    - now 08379615
    ONE ARK COMMUNITY LIMITED - 2013-02-28
    Lakeview, Kings Business Park, Prescot, Merseyside
    Dissolved Corporate (36 parents)
    Officer
    2014-12-10 ~ 2015-05-31
    IIF 45 - Secretary → ME
  • 36
    PUBLIC SERVICE REVIEW LIMITED - now
    PUBLICSERVICE.CO.UK LIMITED - 2011-02-22
    PUBLIC SERVICE REVIEW LIMITED - 2010-10-13
    EVER 1887 LIMITED - 2003-04-23
    PUBLIC SERVICE COMMUNICATION AGENCY LIMITED
    - 2002-12-20 03831674 04521155
    Ebenezer House, Ryecroft, Newcastle Under Lyme, Staffordshire
    Dissolved Corporate (10 parents)
    Officer
    2001-10-16 ~ 2002-06-30
    IIF 35 - Director → ME
  • 37
    RICHMOND BUILDING PRODUCTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-05-05
    Commencement of winding up on 2011-06-24
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-07
    J.C. QUIRK LIMITED
    - 1995-11-27 00486082 NF003117... (more)
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (17 parents)
    Officer
    1992-06-09 ~ 1993-03-29
    IIF 38 - Director → ME
  • 38
    STROLL LIMITED
    - now 03955395
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-06
    Dissolved on 2011-10-11
    BROOMCO (2138) LIMITED - 2000-04-20
    Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2005-05-23 ~ 2007-05-31
    IIF 25 - Director → ME
    2005-05-23 ~ 2007-05-31
    IIF 15 - Secretary → ME
  • 39
    TNL CONSULTING LIMITED
    09239162
    Jubilee House, Cotebrook, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WARLEY HILL MANAGEMENT COMPANY LIMITED
    - now 02744200
    KEYCOPY LIMITED - 1992-09-23
    9th Floor Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (46 parents)
    Officer
    2007-02-01 ~ 2008-04-22
    IIF 6 - Director → ME
  • 41
    WILLAN BUILDING SERVICES LIMITED
    02043172
    2 Brooklands Road, Sale, Cheshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    (before 1991-11-22) ~ 1993-03-29
    IIF 36 - Director → ME
  • 42
    WILLAN CONSTRUCTION LIMITED
    02043173
    2 Brooklands Road 2043, Sale, Cheshire
    Active Corporate (12 parents)
    Officer
    (before 1991-11-22) ~ 1993-03-29
    IIF 37 - Director → ME
  • 43
    WORLEY CONSULTING GROUP LIMITED - now
    ADVISIAN GROUP LIMITED - 2024-01-09
    ENVIROS CONSULTING LIMITED - 2019-09-23
    MARCH CONSULTING LIMITED
    - 2002-10-24 01721409
    WAKEWAVE LIMITED - 1983-10-12
    Floor 8, Building 6, 566 Chiswick High Road, Chiswick, London, United Kingdom
    Active Corporate (54 parents)
    Officer
    1994-05-01 ~ 1997-07-31
    IIF 26 - Director → ME
    1993-10-01 ~ 1997-07-31
    IIF 14 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.