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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

Allen, John

    Related profiles found in government register
  • Allen, John

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 1 IIF 2
    • icon of address Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 3
    • icon of address Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 4
  • Allen, John
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, Baker Street, London, W1U 7EU

      IIF 5 IIF 6 IIF 7
    • icon of address Unit W6, Auld Bond Road, South Inveralmond, Perth, PH1 3FX, Scotland

      IIF 12
    • icon of address Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex, TW16 7HB

      IIF 13
    • icon of address Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 14
    • icon of address Europe House, Windmill Road, Sunbury-on-thames, Middlesex, TW16 7HB, United Kingdom

      IIF 15 IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    RSL CREATIVE SERVICES LIMITED - 1991-08-02
    MATRIX DISPLAY SYSTEMS LIMITED - 2011-06-28
    RSL (UK) LIMITED - 1991-10-22
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2013-10-25 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2013-10-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    DE FACTO 404 LIMITED - 1995-03-23
    IMPACT AUDIO VISUAL LIMITED - 2003-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 10 - Director → ME
  • 4
    IEG LTD
    - now
    LANYFAX UK LIMITED - 1998-07-28
    DE FACTO 380 LIMITED - 1995-01-30
    IMPACT EUROPE GROUP LTD - 2003-10-23
    LANYFAX GROUP LIMITED - 2003-03-05
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 5 - Director → ME
  • 5
    GRACEHUT PLC - 1987-10-19
    IMPACT GROUP (HOLDINGS) LTD - 2003-10-23
    MAR-COM GROUP LIMITED - 2002-01-16
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 8 - Director → ME
  • 6
    MAR-COM (SCOTLAND) LIMITED - 2001-12-24
    IMPACT (SCOTLAND) LTD. - 2003-03-31
    IMPACT EUROPE A V LTD. - 2003-10-22
    icon of address Unit W6 Auld Bond Road, South Inveralmond, Perth, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 12 - Director → ME
  • 7
    MULTI MEDIA TRAINING & PRESENTATIONS LIMITED - 1990-07-10
    MULTI-MEDIA TRAINING LIMITED - 1990-08-17
    MULTIMEDIA TRAINING LIMITED - 2001-12-28
    IMPACT LEARNING SOLUTIONS LTD - 2005-08-30
    icon of address Europe House, 170 Windmill Road West, Sunbury On Thames, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 8
    VISUAL MAR-COM SYSTEMS LIMITED - 1985-05-03
    COPYWRITE METHODS LIMITED - 1976-12-31
    MAR-COM SYSTEMS LIMITED - 2003-10-23
    icon of address 55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-25 ~ dissolved
    IIF 9 - Director → ME
Ceased 4
  • 1
    WESTBOURN FINANCIAL LIMITED - 2008-10-09
    icon of address Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ 2020-09-30
    IIF 15 - Director → ME
    icon of calendar 2013-10-25 ~ 2020-09-30
    IIF 4 - Secretary → ME
  • 2
    UNICLA BIDCO LIMITED - 2012-09-11
    icon of address Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ 2020-09-30
    IIF 17 - Director → ME
  • 3
    AVM VISION LTD - 2014-08-12
    UNICLA TOPCO LIMITED - 2012-09-11
    icon of address Europe House, Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ 2020-09-30
    IIF 16 - Director → ME
  • 4
    OFFERJOINT LIMITED - 2000-03-27
    AVM IMPACT LTD - 2020-08-05
    AUDIO VISUAL MACHINES LIMITED - 2012-12-24
    icon of address Europe House, 170 Windmill Road, Sunbury-on-thames, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    11,000 GBP2022-12-31
    Officer
    icon of calendar 2013-10-25 ~ 2020-09-30
    IIF 14 - Director → ME
    icon of calendar 2013-10-25 ~ 2020-09-30
    IIF 3 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.