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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt

    Related profiles found in government register
  • Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
    German born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • 14814467 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 2
  • Graf Von Brockdorff-ahlefeldt, Philip-henning Walter Richard Thilo Kurt
    German managing director born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • 201a, Victoria Street, London, SW1E 5NE, United Kingdom

      IIF 3
  • Mr Philip-henning Walter Richard Thilo Kurt Graf Von Brockdorff-ahlefeldt
    German born in August 1960

    Resident in Germany

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Allen, Richard Keith
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 5
  • Allen, Richard Keith
    British banker born in April 1960

    Registered addresses and corresponding companies
    • 17 Mount Parade, York, North Yorkshire, YO2 4AP

      IIF 6
  • Allen, Richard Keith
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 1st Floor, Parnell House, 25 Wilton Road, London, SW1V 1LW, United Kingdom

      IIF 7 IIF 8
    • Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Allen, Richard Keith
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • 144, Ramsden Road, London, SW12 8RE

      IIF 12
  • Allen, Richard Keith
    British investment officer born in April 1960

    Resident in England

    Registered addresses and corresponding companies
    • Audley House, 13 Palace Street, London, SW1E 5HX, United Kingdom

      IIF 13
  • Allen, Richard Keith
    British merchant bank executive born in April 1960

    Registered addresses and corresponding companies
    • 12 Stanley Mansions, London, SW17 7QS

      IIF 14
  • Trude, Philip
    British transport manager born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 15
  • Allen, Richard Keith
    British company director

    Registered addresses and corresponding companies
  • Allen, Richard Keith
    British merchant bank executive

    Registered addresses and corresponding companies
    • 12 Stanley Mansions, London, SW17 7QS

      IIF 20
  • Allen, Richard
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hitchcock Court, Flat 17, Korda Close, Borehamwood, Hertfordshire, WD6 5FF, United Kingdom

      IIF 21
  • Allen, Richard
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 22
  • Allen, Richard
    British technical director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 23
  • Mr Philip Trude
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Mr Richard Allen
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 25
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 26
  • Richard Allen
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 27
  • Allen, Richard

    Registered addresses and corresponding companies
    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 8
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-10-09 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-10-09 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    27 Old Gloucester Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Hitchcock Court, Flat 17, Korda Close, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-03-22 ~ now
    IIF 21 - Director → ME
  • 4
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 8 - Director → ME
  • 5
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-18 ~ dissolved
    IIF 7 - Director → ME
  • 6
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2020-09-29 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-09-29 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
  • 7
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 EUR2024-11-30
    Officer
    2023-11-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
  • 8
    THINK OUTSIDE OUTDOOR LEARNING LIMITED - 2018-03-26
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-11-06 ~ now
    IIF 5 - Director → ME
    2018-02-26 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2018-02-26 ~ now
    IIF 27 - Ownership of voting rights - 75% or moreOE
Ceased 11
  • 1
    16d Adelaide Park, Adelaide Park, Belfast
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    2009-09-07 ~ 2013-01-08
    IIF 12 - Director → ME
  • 2
    4385, 14814467 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ 2025-07-05
    IIF 1 - Director → ME
  • 3
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-10-16 ~ 2016-02-29
    IIF 11 - Director → ME
  • 4
    MECOM GROUP PLC - 2015-03-25
    DMWSL 456 PLC - 2005-03-07
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-02-22 ~ 2016-02-29
    IIF 10 - Director → ME
    2007-04-27 ~ 2007-07-02
    IIF 17 - Secretary → ME
  • 5
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2006-05-16 ~ 2016-02-29
    IIF 13 - Director → ME
    2007-04-27 ~ 2007-09-01
    IIF 18 - Secretary → ME
  • 6
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-09-01
    IIF 19 - Secretary → ME
  • 7
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-27 ~ 2007-09-01
    IIF 16 - Secretary → ME
  • 8
    ALNERY NO. 2923 LIMITED - 2011-03-30
    Citroen Wells, Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-30 ~ 2016-02-29
    IIF 9 - Director → ME
  • 9
    LONDON DIAMOND CLUB LTD - 2021-09-17
    PHENOMENAILS LIMITED - 2021-08-24
    201a Victoria Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-08-24 ~ 2021-11-28
    IIF 3 - Director → ME
  • 10
    12 Stanley Mansions, Marius Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    28,074 GBP2024-10-31
    Officer
    1991-05-01 ~ 1997-01-24
    IIF 14 - Director → ME
    1991-05-01 ~ 1997-01-24
    IIF 20 - Secretary → ME
  • 11
    SG KLEINWORT HAMBROS BANK LIMITED - 2025-04-07
    SG HAMBROS BANK LIMITED - 2017-07-14
    SG HAMBROS BANK & TRUST LIMITED - 2007-01-12
    HAMBROS BANK LIMITED - 1998-11-02
    One Bank Street, London, United Kingdom
    Active Corporate (11 parents, 18 offsprings)
    Officer
    1997-04-11 ~ 1998-04-24
    IIF 6 - Director → ME

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