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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

Mr Henry William Alexander Allan

    Related profiles found in government register
  • Mr Henry William Alexander Allan
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Melrose Road, London, SW18 1ND

      IIF 1
    • 20, Ropemaker Street, London, EC2Y 9AR, England

      IIF 2
  • Mr Henry William Alexander Allan
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 3
    • 68, Ashdon Rd, Saffron Walden, CB10 2AL, United Kingdom

      IIF 4
    • 9, Market Row, Saffron Walden, CB10 1HB, England

      IIF 5
  • Allan, Henry William Alexander
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4, Roach Road, Flat 322 Omega Works, London, E3 2GZ, England

      IIF 6
    • Campus London, 5 Bonhill Street, Shoreditch, London, EC2A 4BX

      IIF 7
    • Flat 31 Baltic Court, Timber Pond Road, London, SE16 6AU, United Kingdom

      IIF 8
  • Allan, Henry William Alexander
    British headhunter born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 9
  • Allan, Henry William Alexander
    British company director born in January 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Melrose Road, London, SW18 1ND

      IIF 10
  • Allan, Henry William Alexander
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
    • 15, Belgrave Square, London, SW1X 8PS, England

      IIF 11
    • 68, Ashdon Rd, Saffron Walden, CB10 2AL, United Kingdom

      IIF 12
    • 9, Market Row, Saffron Walden, CB10 1HB, England

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BOOKED LTD
    09130870
    4 Roach Road, Flat 322 Omega Works, London, England
    Active Corporate (3 parents)
    Officer
    2014-07-15 ~ 2019-05-25
    IIF 6 - Director → ME
  • 2
    DAGNY LIMITED
    - now 09854962
    CAVALRY TALENTBANK LIMITED
    - 2023-10-31 09854962
    CIRCULAR WAVE LIMITED
    - 2023-08-04 09854962 08710094... (more)
    15 Belgrave Square, London, England
    Active Corporate (7 parents)
    Officer
    2023-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    E & H ALLAN LTD
    16243400
    68 Ashdon Rd, Saffron Walden, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    FRECKLE MEDIA LTD
    16988352
    9 Market Row, Saffron Walden, England
    Active Corporate (1 parent)
    Officer
    2026-01-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2026-01-26 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 5
    PELHAM LEGAL SEARCH LIMITED
    08898192
    77 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ 2015-03-18
    IIF 9 - Director → ME
  • 6
    PING APP LIMITED
    09715733
    Neil Smith, Flat 31 Baltic Court, Timber Pond Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-03 ~ dissolved
    IIF 8 - Director → ME
  • 7
    ROUTE 1 INTERNATIONAL LIMITED
    - now 09715726
    TAP ME APP LIMITED
    - 2016-01-14 09715726
    Ashford House Grenadier Road, Exeter Business Park, Exeter, England
    Dissolved Corporate (9 parents)
    Officer
    2015-08-03 ~ 2017-03-24
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-11-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    TIMENUMBER PROPERTY MANAGEMENT LIMITED
    03378431
    5 Melrose Road, London
    Active Corporate (20 parents)
    Officer
    2015-04-17 ~ 2019-04-23
    IIF 10 - Director → ME
    Person with significant control
    2016-07-23 ~ 2018-11-12
    IIF 1 - Has significant influence or control OE

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