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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 John Richard Allen

    Related profiles found in government register
  • Mr John Richard Allen
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Richard
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Richard
    British chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Richard
    British born in April 1947

    Registered addresses and corresponding companies
  • Allen, John Richard
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    CALTHORPE (CHURCH ROAD) LIMITED
    - now 04177128
    FLOCOMP LIMITED
    - 2001-03-28 04177128
    Dissolved Corporate (12 parents)
    Officer
    2001-03-26 ~ 2012-09-30
    IIF 5 - Director → ME
  • 2
    CALTHORPE DEVELOPMENTS LIMITED - now
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
    - 2018-02-20 03979052 03443229
    ELLAMAY LIMITED - 2000-06-09
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2000-07-03 ~ 2012-09-30
    IIF 19 - Director → ME
  • 3
    CALTHORPE EDGBASTON MILL LIMITED
    05648676
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-12-08 ~ 2012-09-30
    IIF 2 - Director → ME
  • 4
    CALTHORPE ESTATES CF NOMINEE NO1 LIMITED
    07576459 07576679... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 9 - Director → ME
  • 5
    CALTHORPE ESTATES CF NOMINEE NO2 LIMITED
    07576679 07576459... (more)
    Active Corporate (16 parents)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 11 - Director → ME
  • 6
    CALTHORPE ESTATES DS NOMINEE NO1 LIMITED
    07576540 07576551... (more)
    Active Corporate (16 parents, 5 offsprings)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 13 - Director → ME
  • 7
    CALTHORPE ESTATES DS NOMINEE NO2 LIMITED
    07576551 07576540... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 12 - Director → ME
  • 8
    CALTHORPE ESTATES LIMITED
    06329359
    Active Corporate (14 parents)
    Officer
    2007-07-31 ~ 2012-09-30
    IIF 22 - Director → ME
  • 9
    CALTHORPE HOUSE INVESTMENTS LIMITED
    - now 03974945
    STOFORD (EDGBASTON) LIMITED
    - 2000-11-02 03974945
    BROOMCO (2181) LIMITED - 2000-06-19
    Dissolved Corporate (14 parents)
    Officer
    2000-07-06 ~ 2012-09-30
    IIF 18 - Director → ME
  • 10
    CALTHORPE MANAGEMENT SERVICES LIMITED
    06311877 08432600
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ 2012-09-30
    IIF 21 - Director → ME
  • 11
    CALTHORPE PROPERTIES LIMITED
    07582078
    Active Corporate (13 parents, 1 offspring)
    Officer
    2011-03-29 ~ 2012-09-30
    IIF 10 - Director → ME
  • 12
    CALTHORPE PROPERTY COMPANY LIMITED
    - now 02623547
    JEVEX PROPERTIES LIMITED - 1991-08-16
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2001-03-19 ~ 2012-09-30
    IIF 6 - Director → ME
  • 13
    EDGBASTON ESTATES SECURITY LIMITED - now
    FIVE WAYS SECURITY LIMITED
    - 2018-05-23 03682048
    Active Corporate (19 parents)
    Officer
    2003-10-24 ~ 2012-09-30
    IIF 15 - Director → ME
  • 14
    GREENBROOK PROPERTIES (EDGBASTON) LIMITED
    05513232
    Dissolved Corporate (14 parents)
    Officer
    2005-08-15 ~ 2012-09-30
    IIF 8 - Director → ME
  • 15
    LINVALE NO 1 LIMITED - now
    CALTHORPE DEVELOPMENTS LIMITED
    - 2013-04-12 03443229 03979052... (more)
    ASELAN LIMITED
    - 1997-11-13 03443229
    Dissolved Corporate (15 parents)
    Officer
    1997-11-07 ~ 2012-09-30
    IIF 7 - Director → ME
  • 16
    LINVALE NO 2 LIMITED - now
    CALTHORPE HOLDINGS LIMITED
    - 2013-04-12 03983907
    MITCHELA LIMITED - 2000-06-09
    Dissolved Corporate (14 parents)
    Officer
    2000-07-03 ~ 2012-09-30
    IIF 20 - Director → ME
  • 17
    LINVALE NO 3 LIMITED - now
    CALTHORPE GROUP LIMITED
    - 2013-03-12 06469873
    Dissolved Corporate (16 parents)
    Officer
    2008-01-16 ~ 2012-09-30
    IIF 4 - Director → ME
  • 18
    MADAKET LIMITED - now
    HEMISPHERE PROPERTY SERVICES LIMITED
    - 2003-03-12 03781875
    Active Corporate (7 parents)
    Officer
    1999-07-13 ~ 2000-02-04
    IIF 29 - Secretary → ME
  • 19
    NETTLETON GATE LIMITED
    - now 04171107
    CALTHORPE (DONNE HOUSE) LIMITED
    - 2007-07-23 04171107
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    Active Corporate (30 parents)
    Officer
    2001-05-16 ~ 2010-09-02
    IIF 23 - Director → ME
  • 20
    NEW CANAAN INVESTMENTS LIMITED
    03745632
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1999-03-30 ~ 1999-09-01
    IIF 16 - Director → ME
  • 21
    PEBBLE MILL INVESTMENTS LIMITED
    - now 04373741
    NIABAY LIMITED
    - 2002-03-27 04373741
    Active Corporate (22 parents)
    Officer
    2002-03-18 ~ 2012-09-30
    IIF 3 - Director → ME
  • 22
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
    BASS DEVELOPMENTS (TANGCOURT) LIMITED
    - 2001-07-31 01086032
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    Dissolved Corporate (25 parents)
    Officer
    1994-03-17 ~ 1996-06-09
    IIF 26 - Director → ME
  • 23
    STANDARD COMMERCIAL PROPERTY DEVELOPMENTS LIMITED - now
    BASS DEVELOPMENTS LIMITED
    - 2001-07-31 00056525
    ATKINSONS' BREWERY,LIMITED
    - 1982-10-13 00056525
    Active Corporate (34 parents, 2 offsprings)
    Officer
    (before 1992-03-07) ~ 1996-06-09
    IIF 27 - Director → ME
  • 24
    STANDARD COMMERCIAL PROPERTY INVESTMENTS LIMITED
    - now 01954096 00056525
    FIELDCANE LIMITED - 1985-12-02
    Dissolved Corporate (31 parents)
    Officer
    1994-03-17 ~ 1996-06-09
    IIF 28 - Director → ME
  • 25
    STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
    01689558
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    (before 1992-05-20) ~ 1996-06-09
    IIF 25 - Director → ME
  • 26
    TOLKROFT LTD
    08417823
    Dissolved Corporate (2 parents)
    Officer
    2013-02-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    WHEELEYS ROAD LIMITED
    04228061
    Active Corporate (9 parents)
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 14 - Director → ME
  • 28
    WILTON REAL ESTATE LIMITED - now
    STG (INVERNESS) LIMITED
    - 2003-01-24 03734024
    Dissolved Corporate (9 parents)
    Officer
    1999-07-21 ~ 1999-09-01
    IIF 24 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.