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.
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 1Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 2Regus House, 1010 Cambourne, Cambridge, CB23 6DP, England
IIF 38, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 4 IIF 5 IIF 68 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 735, New Bridge Street, London, EC4V 6BW
IIF 8 IIF 935, New Bridge Street, London, EC4V 6BW, England
IIF 10 IIF 11 IIF 1235, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 13Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England
IIF 14Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 15 IIF 16 IIF 17
- born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 18
- British born in April 1954Registered addresses and corresponding companies
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA
IIF 265 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 27 IIF 28 IIF 29 (more)(less)Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 32 IIF 3335, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 34Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, United Kingdom
IIF 35
- British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 368, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 378, Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 38 IIF 3935, New Bridge Street, London, EC4V 6BW, England
IIF 40Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 41 IIF 42 IIF 43Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 44
- Registered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John
Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England
IIF 48
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2022-12-2142 CONSULTANCY SERVICES LIMITED
- 2006-01-17 051367394385, 05136739 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2004-05-25 ~ 2007-06-29IIF 33 - Secretary → ME - 2
AEGIS PERFORMANCE PRODUCTS LIMITED
17285497Regus House, 1010 Cambourne, Cambridge, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 3 - Director → ME - 3
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 1 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (23 parents)Officer2008-02-28 ~ 2008-05-31IIF 26 - Secretary → ME2008-06-01 ~ dissolvedIIF 29 - Secretary → ME - 5
BEAGLE LIMITED
051429648 Willowmead Close, Runcton, Chichester, West Sussex, EnglandActive Corporate (4 parents)Officer2004-06-02 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-04-22 ~ 2008-10-13IIF 32 - Secretary → ME - 8NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-03-01 ~ dissolvedIIF 18 - LLP Member → ME
- 9
COX AERO LIMITED
09314538The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (9 parents)Officer2016-04-22 ~ 2017-03-14IIF 9 - Director → ME - 10
COX MARINE LIMITED
09313218The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (10 parents)Officer2016-04-22 ~ 2017-03-14IIF 8 - Director → ME - 11
COX POWERTRAIN LIMITED
05500645The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (19 parents, 3 offsprings)Officer2008-10-27 ~ 2017-03-14IIF 11 - Director → ME2005-07-06 ~ 2012-02-27IIF 27 - Secretary → ME - 12
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 17 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 12 - Director → ME - 14
EO2 SYSTEMS LIMITED
121093458 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 4 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 13 - Director → ME2013-10-15 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FORTY TWO OBJECTS LIMITED
04526418Insolvency (Case 1) In administration
Administration started on 2008-05-28 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (11 parents)Officer2002-09-04 ~ dissolvedIIF 21 - Director → ME2004-06-25 ~ dissolvedIIF 30 - Secretary → ME - 17
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 18
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 16 - Director → ME - 19
KAILIN LIMITED
14913533Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 14 - Director → ME2023-06-05 ~ nowIIF 48 - Secretary → ME - 20
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 46 - Secretary → ME - 21
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE - 22
OBJECTS ETC LTD.
SC344216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Due to be dissolved on 2017-09-05Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2008-09-01 ~ 2009-06-12IIF 23 - Director → ME - 23
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 45 - Secretary → ME - 24
- 25
RE. RACING LIMITED
152346408 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 5 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 26
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ nowIIF 25 - Director → ME - 27
RUN FLAT SYSTEMS LIMITED
060573881010 Cambourne Business Park Cambourne, Cambridge, EnglandActive Corporate (15 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 6 - Director → ME2008-07-31 ~ 2009-04-08IIF 22 - Director → ME2007-01-18 ~ 2009-04-08IIF 31 - Secretary → ME - 28
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 2 - Director → ME - 29
SUPRA PERFECTA TECHNOLOGIES LIMITED
1605041220 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-05-21 ~ nowIIF 24 - Director → ME - 30
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 7 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 47 - Secretary → ME - 32
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Officer(before 1992-08-16) ~ 2001-03-13IIF 19 - Director → ME
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