logo
explain how to read the page

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, James Ryder Nash

    Related profiles found in government register
  • Allen, James Ryder Nash
    English director

    Registered addresses and corresponding companies
  • Allen, James Ryder Nash
    British director

    Registered addresses and corresponding companies

    • icon of address 42b Gunter Grove, London, SW10 0UJ

      IIF 4
  • Allen, James Ryder Nash
    British manager

    Registered addresses and corresponding companies

    • icon of address 42b Gunter Grove, London, SW10 0UJ

      IIF 5
  • Allen, James Ryder Nash
    British manager born in March 1957

    Registered addresses and corresponding companies

    • icon of address 42b Gunter Grove, London, SW10 0UJ

      IIF 6
  • Allen, James Ryder Nash
    British managing director born in March 1957

    Registered addresses and corresponding companies

    • icon of address 42b Gunter Grove, London, SW10 0UJ

      IIF 7
  • Allen, James Ryder Nash
    English born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Allen, James Ryder Nash
    English developer born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Allen, James Ryder Nash
    English director born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Allen, James Ryder Nash
    English none born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85c, Finborough Road, London, SW10 9DU

      IIF 25
  • Allen, James Ryder Nash
    English property director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 17 Building 6, Croxley Green Business Park, Hatters Lane, Watford, WD18 8YH

      IIF 26 IIF 27
  • Allen, James Ryder Nash
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat C, 27-29 Clapham Road, London, SW9 0JD

      IIF 28

    • icon of address Offley Works, 1 Pickle Mews, London, SW9 0FJ, England

      IIF 29

    • icon of address Unit 1, 1 Pickle Mews, London, SW9 0FJ, England

      IIF 30 IIF 31
  • Mr James Ryder Nash Allen
    English born in March 1957

    Resident in England

    Registered addresses and corresponding companies
  • Nash Allen, James Ryder
    English director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1 Pickle Mews, London, SW9 0FJ, United Kingdom

      IIF 38
  • Mr James Ryder Nash Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Offley Works, 1 Pickle Mews, London, SW9 0FJ, England

      IIF 39

    • icon of address Unit 1, 1 Pickle Mews, London, SW9 0FJ, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 26 - Director → ME
  • 2
    ALSOP & STORMER (ATLANTIC) LIMITED - 2001-01-02
    ALSOP ARCHITECTS LIMITED - 2004-04-06
    ALSOP & STORMER (UK) LIMITED - 1997-06-24
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-04-26 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 1998-11-16 ~ dissolved
    IIF 1 - Secretary → ME
  • 3
    icon of address Unit 1 1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,853,966 GBP2024-11-30
    Officer
    icon of calendar 2011-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address Suite 17 Building 6 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address 1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-01-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 7
    ZORPLAN LIMITED - 2007-04-25
    icon of address 1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2011-02-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 1 Pickle Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-02-05 ~ dissolved
    IIF 38 - Director → ME
  • 9
    icon of address 1 Pickle Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2009-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Offley Works, 1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-09-15 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 11
    icon of address 1 Pickle Mews, London, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,420,997 GBP2016-01-31
    Officer
    icon of calendar 2010-11-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 44-46 Offley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-09 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Unit 1 1 Pickle Mews, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    MINMAR (751) LIMITED - 2006-08-10
    icon of address Flat C, 27-29 Clapham Road, London
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    12 GBP2024-12-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 28 - Director → ME
  • 15
    THE DUCKY FOUNDATION - 2013-06-28
    THE DUCKY CLUB - 2011-06-20
    icon of address St Mary's House 42 Vicarage Crescent, Battersea, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 25 - Director → ME
  • 16
    icon of address 1 Pickle Mews, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-12-06 ~ dissolved
    IIF 17 - Director → ME
Ceased 12
  • 1
    icon of address 13 Crescent Place, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-31
    Officer
    icon of calendar 2005-02-17 ~ 2007-01-18
    IIF 15 - Director → ME
  • 2
    icon of address 16 Guest Avenue, Emersons Green, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 2003-12-03 ~ 2019-06-23
    IIF 24 - Director → ME
    icon of calendar 2003-12-03 ~ 2005-11-30
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-06-23
    IIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALSOP & STORMER (ATLANTIC) LIMITED - 2001-01-02
    ALSOP ARCHITECTS LIMITED - 2004-04-06
    ALSOP & STORMER (UK) LIMITED - 1997-06-24
    icon of address Jupiter House, The Drive, Warley Hill Business Park, Brentwood
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1996-04-26 ~ 1998-04-30
    IIF 4 - Secretary → ME
  • 4
    ALSOP & ZOGOLOVITCH LIMITED - 1995-08-22
    ALSOP ZOGOLOVITCH LIMITED - 1999-11-25
    icon of address Chancery House, 53-64 Chancery Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    188,050 GBP2024-09-30
    Officer
    icon of calendar 1995-07-21 ~ 1997-04-28
    IIF 6 - Director → ME
    icon of calendar 1995-07-21 ~ 1997-04-28
    IIF 5 - Secretary → ME
  • 5
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-06 ~ 2007-03-06
    IIF 16 - Director → ME
  • 6
    DE FACTO 1124 LIMITED - 2004-07-16
    icon of address 4th Floor, 7/10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2007-03-06
    IIF 23 - Director → ME
  • 7
    DE FACTO 1184 LIMITED - 2005-02-17
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-03-04 ~ 2007-03-06
    IIF 20 - Director → ME
  • 8
    DE FACTO 1275 LIMITED - 2006-01-09
    icon of address 4th Floor 7-10 Chandos Street, Cavendish Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-06 ~ 2007-03-06
    IIF 22 - Director → ME
  • 9
    icon of address Studio 2, 12 Bourchier Street, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    170,884 GBP2024-10-31
    Officer
    icon of calendar 1995-11-03 ~ 2005-04-14
    IIF 7 - Director → ME
  • 10
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-12 ~ 2007-03-06
    IIF 14 - Director → ME
  • 11
    icon of address Brian Cook Associates, Marine House, 151 Western Road, Haywards Heath, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    109 GBP2022-03-31
    Officer
    icon of calendar 2006-10-16 ~ 2008-10-14
    IIF 21 - Director → ME
    icon of calendar 2006-10-16 ~ 2008-10-14
    IIF 2 - Secretary → ME
  • 12
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-14 ~ 2007-03-06
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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