logo
explain how to read the page

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, Andrew James

    Related profiles found in government register
  • Allen, Andrew James
    British chartered accountant born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 18, Badminton Road, Downend, Bristol, BS16 6BQ

      IIF 1
  • Allen, Andrew James
    British company director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 2
  • Allen, Andrew James
    British company secretary born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 3
  • Allen, Andrew James
    British director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE

      IIF 4
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 5
    • Orchard House, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom

      IIF 6
  • Allen, Andrew James
    British non executive director born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, GL3 4AE, United Kingdom

      IIF 7 IIF 8
    • Unit 1411 Charlton Court, Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, GL3 4AE

      IIF 9
  • Allen, Andrew James
    British chartered accountant born in July 1954

    Resident in Britain

    Registered addresses and corresponding companies
  • Allen, Andrew James
    British company director born in July 1954

    Resident in Britain

    Registered addresses and corresponding companies
    • 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 15
  • Allen, Andrew James
    British director born in July 1954

    Resident in Britain

    Registered addresses and corresponding companies
    • 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 16
  • Allen, Andrew James
    born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • Orchard House, The No Through Road, Alhampton, Shepton Mallet, Somerset, BA4 6PZ, United Kingdom

      IIF 17
  • Allen, Andrew James
    British

    Registered addresses and corresponding companies
    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 18
  • Allen, Andrew James
    British chartered accountant

    Registered addresses and corresponding companies
  • Allen, Andrew James
    British company director

    Registered addresses and corresponding companies
    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 21
    • 33 Canynge Square, Clifton, Bristol, BS8 3LB

      IIF 22
  • Allen, Andrew James
    British company secretary

    Registered addresses and corresponding companies
    • Orchard House, Alhampton, Somerset, BS4 6PZ

      IIF 23
  • Allen, Andrew James
    British director

    Registered addresses and corresponding companies
  • Mr Andrew James Allen
    British born in July 1954

    Resident in England

    Registered addresses and corresponding companies
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 28
    • Orchard House, No Through Road, Alhampton, Shepton Mallet, Somerset, BA4 6PZ

      IIF 29 IIF 30
  • Allen, Andrew
    British born in July 1954

    Registered addresses and corresponding companies
    • Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

      IIF 31
  • Allen, Andrew
    British chartered accountant born in July 1954

    Registered addresses and corresponding companies
  • Allen, Andrew
    British

    Registered addresses and corresponding companies
  • Allen, Andrew

    Registered addresses and corresponding companies
    • Page Farm, Glastonbury, West Pennard, Somerset, BA6 8NN

      IIF 39
child relation
Offspring entities and appointments
Active 7
  • 1
    Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
    Active Corporate (2 parents)
    Equity (Company account)
    -10,932 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 29 - Has significant influence or controlOE
  • 2
    Orchard House The No Through Road, Alhampton, Shepton Mallet, Somerset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-01-26 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 3
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-10 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of shares – 75% or moreOE
  • 4
    JUPITER PROJECT MANAGEMENT LIMITED - 1992-05-21
    REALEVER LIMITED - 1991-08-22
    Orchard House No Through Road, Alhampton, Shepton Mallet, Somerset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -628 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 3 - Director → ME
    1994-06-30 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or controlOE
  • 5
    1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 16 - Director → ME
    2008-03-13 ~ dissolved
    IIF 25 - Secretary → ME
  • 6
    1-2 Little King Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 2 - Director → ME
    2008-03-13 ~ dissolved
    IIF 21 - Secretary → ME
  • 7
    RAM (120) LIMITED - 2008-07-14
    The Wings Medical Centre 238 Broomhill Road, Brislington, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2008-03-03 ~ dissolved
    IIF 15 - Director → ME
    2008-03-03 ~ dissolved
    IIF 22 - Secretary → ME
Ceased 14
  • 1
    Hillcrest Estate Management Limited 5 Grove Road, Redland, Bristol, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,682 GBP2024-12-31
    Officer
    2012-10-05 ~ 2015-05-21
    IIF 1 - Director → ME
  • 2
    First Floor Flat, 19 Apsley Road, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,063 GBP2024-09-30
    Officer
    1995-06-30 ~ 1998-10-01
    IIF 33 - Director → ME
  • 3
    CARDINAL HEALTHCARE LTD - 2003-06-13
    CARDINAL MEDICAL LIMITED - 2000-08-23
    ISLESYSTEM LIMITED - 1991-09-18
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Liquidation Corporate (4 parents)
    Officer
    2000-03-30 ~ 2002-03-27
    IIF 31 - Director → ME
  • 4
    CORPORATE HEALTHCARE MANAGEMENT SERVICES (CHMS) LIMITED - 1993-04-06
    JUPITER HEALTH CARE INVESTMENTS (OVERSEAS) LIMITED - 1992-11-23
    AVICENNA HEALTHCARE LIMITED - 1992-03-23
    Unit 6 Castle Court, Castlegate Way, Dudley, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    ~ 1996-01-10
    IIF 32 - Director → ME
    ~ 1996-01-10
    IIF 36 - Secretary → ME
  • 5
    One Creechurch Place, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1994-05-02 ~ 1996-01-10
    IIF 34 - Director → ME
    1995-02-28 ~ 1996-01-10
    IIF 39 - Secretary → ME
  • 6
    MSI MEDICA LTD - 2005-01-05
    LIBERTY BISHOP (2598) LTD - 2004-06-04
    One Priory Square, 6th Floor, Priory Street, Hastings, East Sussex, England
    Active Corporate (4 parents)
    Officer
    2008-01-03 ~ 2008-09-19
    IIF 12 - Director → ME
  • 7
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2015-07-31 ~ 2021-01-19
    IIF 7 - Director → ME
  • 8
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Officer
    2015-07-31 ~ 2021-01-19
    IIF 8 - Director → ME
  • 9
    CLIFTON HEALTHCARE MANAGEMENT SERVICES LIMITED - 2003-06-25
    2nd Floor Asticus Building, 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-19 ~ 2007-09-07
    IIF 10 - Director → ME
    1995-05-19 ~ 2007-09-07
    IIF 19 - Secretary → ME
  • 10
    BART 110 LIMITED - 1995-06-28
    Asticus Building, 2nd Floor 21 Palmer Street, London
    Dissolved Corporate (3 parents)
    Officer
    1995-05-19 ~ 2007-09-07
    IIF 11 - Director → ME
    1995-05-19 ~ 2007-09-07
    IIF 20 - Secretary → ME
  • 11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1994-05-02 ~ 1996-01-10
    IIF 35 - Director → ME
    1994-04-14 ~ 1996-01-10
    IIF 38 - Secretary → ME
  • 12
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Officer
    2008-12-03 ~ 2021-01-19
    IIF 6 - Director → ME
    2009-03-31 ~ 2009-08-10
    IIF 24 - Secretary → ME
  • 13
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2003-08-04 ~ 2008-09-19
    IIF 13 - Director → ME
    2009-03-31 ~ 2021-01-19
    IIF 4 - Director → ME
    2009-03-31 ~ 2009-08-10
    IIF 27 - Secretary → ME
  • 14
    Unit 1144 Regent Court The Square, Gloucester Business Park, Brockworth, Gloucester, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-02-27 ~ 2008-09-19
    IIF 14 - Director → ME
    2009-03-31 ~ 2021-01-19
    IIF 9 - Director → ME
    2002-02-27 ~ 2002-03-04
    IIF 37 - Secretary → ME
    2009-03-31 ~ 2009-08-10
    IIF 26 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.