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, James Alexander

    Related profiles found in government register
  • Allen, James Alexander
    British solicitor born in January 1967

    Resident in England

    Registered addresses and corresponding companies
  • Allen, James Alexander
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Randall Park Way, Retford, Nottinghamshire, DN22 7WF, England

      IIF 49
  • Allen, James Alexander
    born in January 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Granary, Hinton Hall Lane, Haddenham, Ely, Cambridgeshire, CB6 3SZ

      IIF 50

    • Providence House, 141-145 Princes Street, Ipswich, Suffolk, IP1 1QJ, United Kingdom

      IIF 51
  • Allen, James Alexander
    British solicitor born in January 1967

    Registered addresses and corresponding companies

    • 74 Frome Road, Trowbridge, Wiltshire, BA14 0DG

      IIF 52
  • Allen, James Alexander
    British solicitor born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlin Place, Milton Road, Cambridge, Cambridgeshire, CB4 0DP, United Kingdom

      IIF 53
  • Allen, James Alexander
    British

    Registered addresses and corresponding companies

    • The Granary, Hinton Hall Lane, 1 Hinton Hall Barns, Haddenham, Ely, Cambridgeshire, CB6 3SZ

      IIF 54
  • Allen, James Alexander
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Milestone Court, Barnby Moor, Retford, Nottinghamshire, DN22 8QG, United Kingdom

      IIF 55

    • The Randall Business Centre, Randall Park Way, Retford, DN22 7WF, England

      IIF 56
  • Mr James Alexander Allen
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, Randall Park Way, Retford, Nottinghamshire, DN22 7WF, England

      IIF 57
  • Allen, James Alexander

    Registered addresses and corresponding companies

    • Unit 8, Randall Park Way, Retford, Nottinghamshire, DN22 7WF, England

      IIF 58
  • Allen, James
    British managing director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4c, Bakerbrook Industrial Estate, Wigwam Lane Hucknall, Nottingham, NG15 7SZ, United Kingdom

      IIF 59
  • Mr James Alexander Allen
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Milestone Court, Barnby Moor, Retford, Nottinghamshire, DN22 8QG, United Kingdom

      IIF 60

    • The Randall Business Centre, Randall Park Way, Retford, DN22 7WF, England

      IIF 61
child relation
Offspring entities and appointments
Active 6
  • 1
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Corporate (16 parents, 64 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-03-07 ~ now
    IIF 47 - director → ME
  • 2
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, United Kingdom
    Corporate (130 parents, 12 offsprings)
    Officer
    2012-08-01 ~ now
    IIF 51 - llp-designated-member → ME
  • 3
    WOLLASTONS NOMINEES LIMITED - 2014-05-12
    Brierly Place, New London Road, Chelmsford, Essex
    Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-23 ~ now
    IIF 5 - director → ME
  • 4
    5 Milestone Court, Barnby Moor, Retford, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2024-03-21 ~ now
    IIF 55 - director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Randall Business Centre, Randall Park Way, Retford, Nottinghamshire, England
    Corporate (2 parents)
    Officer
    2025-03-07 ~ now
    IIF 56 - director → ME
    Person with significant control
    2025-03-07 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    J.A. INSULATIONS LIMITED - 2013-01-25
    Unit 8 Randall Park Way, Retford, Nottinghamshire, England
    Corporate (5 parents)
    Equity (Company account)
    131,365 GBP2024-03-31
    Officer
    2012-03-08 ~ now
    IIF 49 - director → ME
    2022-10-12 ~ now
    IIF 58 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or control → OE
Ceased 51
  • 1
    QUIRK DESIGN & COMMUNICATIONS LIMITED - 2012-03-27
    TAYVIN 445 LIMITED - 2011-05-17
    Checknet House, 153 East Barnet Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2011-09-08
    IIF 13 - director → ME
  • 2
    TAYVIN 448 LIMITED - 2011-07-28
    4b Osprey Way, Eagle Business Park, Yaxley, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    86,221 GBP2024-03-31
    Officer
    2011-03-16 ~ 2011-09-29
    IIF 17 - director → ME
  • 3
    2 Lockwood Close, Nottingham, England
    Corporate (2 parents)
    Equity (Company account)
    44,365 GBP2024-03-31
    Officer
    2012-06-25 ~ 2013-03-20
    IIF 59 - director → ME
  • 4
    18 Park Place, Cardiff
    Dissolved corporate (5 parents)
    Officer
    1995-10-27 ~ 1995-12-15
    IIF 40 - director → ME
  • 5
    PIGEON (RISBY) LIMITED - 2022-10-05
    TAYVIN 450 LIMITED - 2011-07-08
    38 High Street, Watton, Norfolk, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    194,697 GBP2024-04-30
    Officer
    2011-03-16 ~ 2011-07-20
    IIF 12 - director → ME
  • 6
    TAYVIN 466 LIMITED - 2012-12-11
    Gilmoora House, 57-61 Mortimer Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-07-31
    IIF 10 - director → ME
  • 7
    TAYVIN 467 LIMITED - 2012-10-22
    Bury Lane A10 Bypass, Melbourn, Royston, Hertfordshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    581,579 GBP2023-06-30
    Officer
    2012-05-25 ~ 2012-07-31
    IIF 8 - director → ME
  • 8
    9a Bridge Street, Cambridge, Cambridgeshire
    Corporate (7 parents)
    Officer
    2009-01-07 ~ 2009-06-30
    IIF 36 - director → ME
  • 9
    TAYVIN 462 LIMITED - 2012-05-17
    Eldo House Kempson Way, Suffolk Business Park, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    63,754 GBP2024-03-31
    Officer
    2012-03-08 ~ 2012-05-11
    IIF 1 - director → ME
  • 10
    TAYVIN 437 LIMITED - 2010-12-16
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,066,736 GBP2024-01-31
    Officer
    2010-11-16 ~ 2011-01-18
    IIF 22 - director → ME
  • 11
    TAYVIN 433 LIMITED - 2010-11-30
    87 Richford Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    -86,355 GBP2023-12-31
    Officer
    2010-11-16 ~ 2011-01-11
    IIF 48 - director → ME
  • 12
    TAYVIN 419 LIMITED - 2009-10-24
    Unit 2, Station Yard, Wilbraham Road, Fulbourn, Cambridge, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,363,028 GBP2024-03-31
    Officer
    2009-07-27 ~ 2009-11-27
    IIF 29 - director → ME
  • 13
    TAYVIN 463 LIMITED - 2012-05-21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    4,241,485 GBP2015-07-31
    Officer
    2012-03-08 ~ 2012-05-15
    IIF 46 - director → ME
  • 14
    TAYVIN 413 LIMITED - 2009-06-27
    Discovery Drive, Cambridge Biomedical Campus, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,003,034 GBP2015-12-31
    Officer
    2009-01-07 ~ 2009-07-02
    IIF 43 - director → ME
  • 15
    5 Hinton Hall Barns, Hinton Hall Lane, Haddenham, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2007-01-09 ~ 2019-09-04
    IIF 54 - secretary → ME
  • 16
    TAYVIN 417 LIMITED - 2009-09-08
    James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2009-09-18
    IIF 45 - director → ME
  • 17
    TAYVIN 412 LIMITED - 2009-06-16
    1 Bartholomew Lane, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,643,677 GBP2020-01-31
    Officer
    2009-01-07 ~ 2009-09-01
    IIF 39 - director → ME
  • 18
    TAYVIN 441 LIMITED - 2011-03-02
    The Mount, The Sidings, Station Road, Longstanton, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2011-01-12 ~ 2011-03-01
    IIF 28 - director → ME
  • 19
    3rd Floor 24 Old Bond Street, London, United Kingdom
    Corporate (17 parents)
    Officer
    2009-01-20 ~ 2009-04-08
    IIF 32 - director → ME
  • 20
    TAYVIN 408 LIMITED - 2009-03-31
    Langford Arch London Road Wd Est, Pampisford, Cambridge
    Corporate (2 parents)
    Equity (Company account)
    -6,092 GBP2023-12-31
    Officer
    2009-01-07 ~ 2009-04-21
    IIF 42 - director → ME
  • 21
    3TIER FINANCE SOLUTIONS LIMITED - 2016-08-01
    TAYVIN 466 LIMITED - 2012-03-28
    11 Broadgates Avenue, Barnet, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -790,386 GBP2023-09-30
    Officer
    2012-03-02 ~ 2012-03-22
    IIF 53 - director → ME
  • 22
    TAYVIN 436 LIMITED - 2010-12-16
    Greenwood House, Greenwood Court, Bury St Edmunds, Suffolk
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,636,136 GBP2024-01-31
    Officer
    2010-11-17 ~ 2011-01-18
    IIF 19 - director → ME
  • 23
    TAYVIN 461 LIMITED - 2012-05-30
    Building 1010 Cambourne Business Park, Cambourne, Cambridge
    Dissolved corporate (3 parents)
    Officer
    2012-03-07 ~ 2012-05-24
    IIF 2 - director → ME
  • 24
    12b Kings Parade, Cambridge
    Corporate (6 parents)
    Officer
    2009-07-13 ~ 2009-11-18
    IIF 41 - director → ME
  • 25
    TAYVIN 438 LIMITED - 2011-02-16
    Pennard Hill Farm Stickleball Lane, East Pennard, Shepton Mallet, Somerset, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,181,315 GBP2024-01-31
    Officer
    2010-12-16 ~ 2011-01-18
    IIF 26 - director → ME
  • 26
    PIGEON PROMOTION BURY EAST LIMITED - 2017-02-01
    TAYVIN 449 LIMITED - 2011-07-06
    Salisbury House, Station Road, Cambridge, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2011-03-16 ~ 2011-07-25
    IIF 21 - director → ME
  • 27
    TEAM HARMONY MANAGEMENT COMPANY LIMITED - 2022-04-08
    TAYVIN 420 LIMITED - 2009-10-15
    Woodditton Stud, Kirtling Road, Newmarket, Suffolk
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2009-07-27 ~ 2010-02-17
    IIF 30 - director → ME
  • 28
    TAYVIN 468 LIMITED - 2012-11-07
    Mostyn Court, 2 Mostyn Street, Llandudno, Conwy
    Corporate (4 parents)
    Equity (Company account)
    190,350 GBP2024-03-31
    Officer
    2012-05-25 ~ 2012-07-31
    IIF 9 - director → ME
  • 29
    TAYVIN 414 LIMITED - 2009-09-21
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-19 ~ 2009-09-17
    IIF 35 - director → ME
  • 30
    TAYVIN 415 LIMITED - 2009-09-24
    Cardinal House, 46 St Nicholas Street, Ipswich, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2009-01-07 ~ 2009-09-17
    IIF 38 - director → ME
  • 31
    TAYVIN 469 LIMITED - 2012-11-13
    Merlin Place, Milton Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-07-31
    IIF 7 - director → ME
  • 32
    Units C And D Brunel Park, Bumpers Farm Industrial Estate, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,067,997 GBP2021-12-31
    Officer
    1993-11-19 ~ 1993-12-06
    IIF 52 - director → ME
  • 33
    TAYVIN 444 LIMITED - 2011-04-19
    107 Cherry Hinton Road, Cambridge, Cambridgeshire
    Corporate (2 parents)
    Equity (Company account)
    -1,285 GBP2024-03-31
    Officer
    2011-03-16 ~ 2011-04-18
    IIF 3 - director → ME
  • 34
    TAYVIN 406 LIMITED - 2009-04-27
    31 High Street, Haverhill, England
    Corporate (2 parents)
    Officer
    2009-01-07 ~ 2009-03-16
    IIF 34 - director → ME
  • 35
    TAYVIN 434 LIMITED - 2011-05-10
    Willow House The Front, Holywell, St. Ives, Cambridgeshire, England
    Dissolved corporate (2 parents)
    Officer
    2010-11-17 ~ 2011-03-25
    IIF 16 - director → ME
  • 36
    TAYVIN 440 LIMITED - 2011-03-28
    York Way, Royston, Hertfordshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2011-03-16 ~ 2011-08-04
    IIF 14 - director → ME
  • 37
    TAYVIN 324 LIMITED - 2004-11-10
    C/o Mishcon De Reya, Four Station Square, Cambridge, Cambridgeshire, England
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2004-10-01 ~ 2012-07-31
    IIF 33 - director → ME
  • 38
    Africa House, 70 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2009-02-23 ~ 2012-07-31
    IIF 50 - llp-designated-member → ME
  • 39
    68 Stirling Way, Papworth Everard, Cambridge, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,149,458 GBP2023-12-31
    Officer
    2009-01-07 ~ 2009-05-20
    IIF 31 - director → ME
  • 40
    Thirty, Station Road, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    185,691 GBP2016-11-30
    Officer
    2010-11-17 ~ 2010-12-16
    IIF 20 - director → ME
  • 41
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2012-07-31
    IIF 15 - director → ME
  • 42
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2011-03-16 ~ 2012-07-31
    IIF 25 - director → ME
  • 43
    NUJIRA TCOM LIMITED - 2014-10-03
    TAYVIN 464 LIMITED - 2012-05-30
    10 Lower Thames Street, London
    Corporate (4 parents)
    Equity (Company account)
    1,175,773 GBP2023-12-31
    Officer
    2012-03-08 ~ 2012-05-24
    IIF 18 - director → ME
  • 44
    TAYVIN 416 LIMITED - 2010-01-12
    32 Jesus Lane, Cambridge, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2009-11-18
    IIF 37 - director → ME
  • 45
    TAYVIN 443 LIMITED - 2011-07-05
    C/o F I S Corporate Governance The Walbrook Building, 25 Walbrook, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-12 ~ 2011-07-04
    IIF 24 - director → ME
  • 46
    TAYVIN 439 LIMITED - 2011-02-08
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-12 ~ 2011-02-07
    IIF 4 - director → ME
  • 47
    TAYVIN 470 LIMITED - 2012-11-09
    15 Diddenham Court Lambwood Hill, Grazeley, Reading, England
    Corporate (3 parents)
    Officer
    2012-05-25 ~ 2012-07-31
    IIF 6 - director → ME
  • 48
    Merlin Place, Milton Road, Cambridge
    Dissolved corporate (4 parents)
    Officer
    2009-10-10 ~ 2009-10-23
    IIF 11 - director → ME
  • 49
    TAYVIN 407 LIMITED - 2009-04-07
    The Walbrook Building, 25 Walbrook, London
    Dissolved corporate (4 parents)
    Officer
    2009-01-07 ~ 2009-05-06
    IIF 44 - director → ME
  • 50
    TAYVIN 465 LIMITED - 2012-06-22
    34 New House 67-68 Hatton Garden Hatton Garden, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -47,965 GBP2018-03-31
    Officer
    2012-03-08 ~ 2012-06-20
    IIF 27 - director → ME
  • 51
    TAYVIN 442 LIMITED - 2011-03-03
    1 Leys Road, Cambridge, England
    Corporate (1 parent)
    Equity (Company account)
    -133,277 GBP2024-01-31
    Officer
    2011-01-11 ~ 2011-03-02
    IIF 23 - director → ME

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