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.
Allen, Anthony Dennis Martin
- Registered addresses and corresponding companies
Allen, Anthony Dennis Martin
First Floor, 94 - 102 High St, Hampton Hill, Hampton, Middlesex, TW12 1NY, United Kingdom
IIF 1
- British born in November 1951Registered addresses and corresponding companies
Allen, Anthony Dennis Martin
White Lodge Cottage Sheen Common, London, SW14 7ER
IIF 2
- born in November 1951
Allen, Anthony Dennis Martin
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 3
- British born in November 1951
Allen, Anthony Dennis Martin
Resident in England
Registered addresses and corresponding companies - British born in November 1951
Allen, Anthony Dennis Martin
Resident in United Kingdom
Registered addresses and corresponding companiesOakmead Farm, Ockham Lane, Cobham, Surrey, KT11 1LY, England
IIF 6 IIF 7C/o Oakmead Management Ltd, The Apex, 2 Sherrifs Orchard, Coventry, CV1 3PP, United Kingdom
IIF 8Copsem Manor, 50 Copsem Lane, Esher, Surrey, KT10 9HJ
IIF 9 IIF 10 IIF 11 (more)(less)First Floor, 94 - 102 High St, Hampton Hill, Hampton, Middlesex, TW12 1NY, United Kingdom
IIF 13Garrick House, High Street, Hampton Hill, Hampton, Middlesex, TW12 1NG
IIF 14Garrick House, 161 High Street, Hampton Hill, Middlesex, TW12 1NL
IIF 15 IIF 16Garrick House 161, High Street, Hampton Hill, TW12 1NL
IIF 17Garrick House, 161 High Street, Hampton Hill, TW12 1NL, England
IIF 18128, Minories, London, EC3N 1NT
IIF 19869 High Road, London, N12 8QA, United Kingdom
IIF 20Garrick House 161 High Street, Hampton Hill, Middlesex, TW12 1NL
IIF 2118-19, Station Road, Sunbury-on-thames, TW16 6SB, England
IIF 22Elmbrook House, 18-19 Station Road, Sunbury-on-thames, Surrey, TW16 6SU, England
IIF 2315-17, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EN, England
IIF 24
- British born in November 1951
Mr Anthony Dennis Martin Allen
Resident in England
Registered addresses and corresponding companiesOakmead Farm, Ockham Lane, Cobham, Surrey, KT11 1LZ, England
IIF 25
- British born in November 1951
Mr Anthony Dennis Martin Allen
Resident in United Kingdom
Registered addresses and corresponding companiesOakmead Farm, Ockham Lane, Cobham, Surrey, KT11 1LY, England
IIF 26159a, High Street, Hampton Hill, Hampton, TW12 1NG, England
IIF 27First Floor, 94 - 102 High St, Hampton, TW12 1NY, United Kingdom
IIF 285th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 29869, High Road, London, N12 8QA
IIF 30869 High Road, London, N12 8QA, United Kingdom
IIF 31
- 1Ty Admiral, David Street, Cardiff, United KingdomActive Corporate (32 parents)Officer1994-04-29 ~ 1999-11-08IIF 2 - Director → ME
- 2
AD UKRAINE
15525869Springfield, Rookery Hill, Ashtead, SurreyDissolved Corporate (3 parents)Officer2024-02-27 ~ dissolvedIIF 4 - Director → MEPerson with significant control2024-02-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
ADAM HANDLING LIMITED
SC481330Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2020-07-30 during the appointment or period of control
Date of completion or termination of CVA on 2024-06-28 during the appointment or period of control7 Lyndhurst Avenue, Dundee, ScotlandActive Corporate (15 parents, 4 offsprings)Officer2018-05-02 ~ nowIIF 5 - Director → ME - 4
AFRICAN REVIVAL
05169063Woodhall Barns Hungry Hill Lane, Send, Woking, EnglandActive Corporate (39 parents)Officer2004-07-08 ~ 2026-06-10IIF 6 - Director → ME - 5
AUTOFIRST (UK) LIMITED
03725723Garrick House High Street, Hampton Hill, Hampton, MiddlesexDissolved Corporate (5 parents)Officer1999-05-31 ~ dissolvedIIF 14 - Director → ME - 6
C.TYPE MANAGEMENT LTD
08274058Garrick House, 161 High Street, Hampton Hill, EnglandDissolved Corporate (1 parent)Officer2012-10-30 ~ dissolvedIIF 18 - Director → ME - 7
CENTURION UNINSURED LOSS RECOVERY SERVICES LIMITED
04272317Kindertons House, Marshfield Bank, Crewe, EnglandDissolved Corporate (21 parents)Officer2002-08-31 ~ 2006-04-25IIF 10 - Director → ME - 8
CLEGG GIFFORD & CO LIMITED
02838391128 Minories, LondonActive Corporate (44 parents, 2 offsprings)Officer2018-12-28 ~ 2023-07-07IIF 19 - Director → ME - 9
- 10
- 11
HYPERFORMANCE LIMITED
03758951Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (26 parents, 1 offspring)Officer2000-03-31 ~ 2016-04-13IIF 16 - Director → ME - 12
INSENTURE UW LIMITED
- 2019-02-15 114109471st Floor 94 - 102 Highstreet, Hampton Hill, Hampton Hill, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 7 - Director → MEPerson with significant control2019-02-01 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 13CLAIMCHECK LIMITED - 2000-10-11Mara House, Nantwich Road, Tarporley, EnglandDissolved Corporate (11 parents)Officer2001-04-20 ~ 2017-09-27IIF 22 - Director → ME
- 14
- 15
KEY TOPCO LIMITED
07882080Mara House, Nantwich Road, Tarporley, EnglandActive Corporate (32 parents, 5 offsprings)Officer2012-03-22 ~ 2017-09-27IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-09-29IIF 27 - Has significant influence or control → OE - 165th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer2025-09-17 ~ nowIIF 3 - LLP Member → MEPerson with significant control2025-09-17 ~ nowIIF 29 - Right to appoint or remove members → OEIIF 29 - Right to surplus assets - 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 17
OAKMEAD MANAGEMENT LTD
09449842869 High Road, LondonActive Corporate (1 parent)Officer2015-02-20 ~ nowIIF 8 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 18
OPEN PREMIUM FINANCE LIMITED
0514116917 Heath Road, Twickenham, MiddlesexDissolved Corporate (4 parents)Officer2004-05-28 ~ dissolvedIIF 12 - Director → ME - 19
QUOTE SEARCHER LIMITED
0538759313 The Causeway, Causeway House, Teddington, EnglandActive Corporate (7 parents)Officer2005-03-10 ~ 2008-09-16IIF 11 - Director → ME - 20
QUOTEA LIMITED
04473629Garrick House 161 High Street, Hampton Hill, MiddlesexDissolved Corporate (5 parents)Officer2002-08-22 ~ dissolvedIIF 21 - Director → ME - 21
RIDGEWELL LIMITED
07573118Garrick House 161 High Street, Hampton HillDissolved Corporate (4 parents)Officer2014-09-02 ~ dissolvedIIF 17 - Director → ME - 22
ULTIMATE CLASSIC CAR HIRE LIMITED
14409301869 High Road, London, United KingdomActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 20 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
WOODHALL BARN LTD
12520210Oakmead Farm, Ockham Lane, Cobham, Surrey, United KingdomActive Corporate (1 parent)Officer2020-03-17 ~ nowIIF 13 - Director → ME2020-03-17 ~ nowIIF 1 - Secretary → MEPerson with significant control2020-03-17 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.