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.
Mr Jamie Allen
- British born in May 1991
Mr Jamie Allen
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 74, Jupiter Business Centre, Paycocke Road, Basildon, SS14 3HX, England
IIF 1
- British director born in May 1991
Allen, Jamie
Resident in United Kingdom
Registered addresses and corresponding companies36, Southernhay, Basildon, SS14 1ET, United Kingdom
IIF 2
- British born in May 1991
Mr Jamie Mark Allen
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Mr Jamie Mark Allen
Resident in England
Registered addresses and corresponding companiesM S B & Co, 36, Southernhay, Basildon, Essex, SS14 1ET, United Kingdom
IIF 5Suite 74, Juniper Business Centre, Paycocke Road, Basildon, SS14 3HX, England
IIF 6Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, SS14 3HX, England
IIF 7 IIF 8 IIF 922, Raven Lane, Billericay, CM12 0JA, England
IIF 10
- English born in June 1991
Mr Jamie Mark Allen
Resident in England
Registered addresses and corresponding companies - British born in May 1991
Allen, Jamie Mark
Resident in England
Registered addresses and corresponding companies - British born in June 1991
Allen, Jamie Mark
Resident in England
Registered addresses and corresponding companies36, Southernhay, Basildon, Essex, SS14 1ET, United Kingdom
IIF 1536, Southernhay, Basildon, SS14 1ET, United Kingdom
IIF 16M S B & Co, 36, Southernhay, Basildon, Essex, SS14 1ET, United Kingdom
IIF 17Suite 74, Juniper Business Centre, Paycocke Road, Basildon, SS14 3HX, England
IIF 18Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, SS14 3HX, England
IIF 19 IIF 20 IIF 2122, Raven Lane, Billericay, CM12 0JA, England
IIF 2281, Station Road, Marlow, Bucks, SL7 1NS
IIF 23
- English born in June 1991
Allen, Jamie Mark
Resident in England
Registered addresses and corresponding companiesThe Old Exchange, 234 Southchurch Road, Southend On Sea, Essex, SS1 2EG
IIF 24
- 1Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, EnglandActive Corporate (3 parents)Person with significant control2022-02-08 ~ 2022-03-25IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, EnglandDissolved Corporate (2 parents)Officer2024-10-29 ~ dissolvedIIF 19 - Director → MEPerson with significant control2024-10-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
IHHL LTD
13459904Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, EnglandActive Corporate (3 parents)Officer2021-06-16 ~ 2021-11-16IIF 16 - Director → ME2021-06-16 ~ 2021-06-16IIF 2 - Director → ME2025-02-07 ~ nowIIF 21 - Director → MEPerson with significant control2021-06-16 ~ 2026-05-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-05-14 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE - 4
INNOVATION BUILD PROJECTS LTD
13072330M S B & Co, 36, Southernhay, Basildon, Essex, United KingdomDissolved Corporate (3 parents)Officer2020-12-09 ~ 2022-03-24IIF 17 - Director → MEPerson with significant control2020-12-09 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 5
INNOVATION M&E LTD
11476108Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-04-15 during the appointment or period of control
Dissolved on 2022-02-17 during the appointment or period of controlThe Old Exchange, 234 Southchurch Road, Southend On Sea, EssexDissolved Corporate (3 parents)Officer2018-07-20 ~ dissolvedIIF 24 - Director → MEPerson with significant control2018-07-20 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 6
INNOVATION PHE SERVICES LIMITED
10030632Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-06-13 during the appointment or period of control
Dissolved on 2021-03-14 during the appointment or period of control81 Station Road, Marlow, BucksDissolved Corporate (3 parents)Officer2016-02-27 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 7
IPL22 LTD
14162698Suite 74, Jupiter Business Centre, Paycocke Road, Basildon, EnglandActive Corporate (3 parents)Officer2022-06-09 ~ 2022-06-15IIF 13 - Director → ME2022-06-17 ~ 2022-06-21IIF 15 - Director → ME2022-06-21 ~ 2026-05-18IIF 14 - Director → ME2026-05-01 ~ nowIIF 20 - Director → MEPerson with significant control2022-06-21 ~ 2026-05-18IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-05-14 ~ nowIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-04-09TPMI LTD
- 2021-01-05 12336769Elmbank Crays Hill Road, Crays Hill, BillericayLiquidation Corporate (5 parents)Officer2020-12-22 ~ 2021-03-04IIF 22 - Director → MEPerson with significant control2020-12-22 ~ 2021-03-04IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
REAL ESTATE LUTON LTD
16514815Suite 74, Juniper Business Centre, Paycocke Road, Basildon, EnglandActive Corporate (2 parents)Officer2025-06-12 ~ nowIIF 18 - Director → MEPerson with significant control2025-06-12 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
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