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, Henry George James
Allen, Henry George James
British company director born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 1
4 Thistlecroft, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PB
Allen, Henry George James
British director born in November 1942Resident in England
Registered addresses and corresponding companiesAllen, Henry George James
British financial director born in November 1942Resident in England
Registered addresses and corresponding companies
IIF 6 4 Thistlecroft, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PB
Mr Henry George James Allen
British born in November 1942Resident in England
Registered addresses and corresponding companiesAllen, Henry George James
British Registered addresses and corresponding companies
IIF 9 4 Thistlecroft, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PB
Allen, Henry George James
British directorRegistered addresses and corresponding companiesAllen, Henry George James
British financial directorRegistered addresses and corresponding companies
IIF 13 4 Thistlecroft, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PB
- 1 Hardy House, Northbridge Road, Berkhamsted, HertfordshireDissolved Corporate (1 parent)Equity (Company account)-3,452 GBP2018-12-31Officer
2010-03-01 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 2 H Allen, 4 Thistlecroft, Hemel Hempstead, HertfordshireDissolved Corporate (3 parents)Equity (Company account)101,589 GBP2017-03-31Officer ~ dissolvedIIF 4 - Director → ME ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control as a member of a firm → OE
- 1
BERMER LIMITED
- nowMILLBEAN LIMITED - 1996-12-03 Rocket Building, Imperial Way, Watford, Herts, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)5,218,919 GBP2024-03-31Officer 1996-11-25 ~ 2000-08-28IIF 6 - Director → ME 1996-11-25 ~ 1999-07-16IIF 13 - Secretary → ME - 2
BERNLITE LIMITED
- nowBERNLITE COMPONENTS LTD - 1989-04-14BRENTRADE LIMITED - 1984-08-07 Unit 2 The Eclipse Industrial Est, 20 Sandown Road, Watford, HertsActive Corporate (4 parents)Equity (Company account)6,235,437 GBP2023-12-31Officer ~ 2000-09-04IIF 1 - Director → ME ~ 2000-01-15IIF 9 - Secretary → ME - 3PLOYBAND LIMITED - 1994-06-29 Units 6a & 6b Quickbury Farm Hatfield Heath Road, Sheering, Sawbridgeworth, Hertfordshire, United KingdomActive Corporate (3 parents)Equity (Company account)24 GBP2024-03-31Officer 1997-03-31 ~ 2013-10-03IIF 5 - Director → ME 1997-03-31 ~ 2013-10-03IIF 10 - Secretary → ME
- 4
ROCKET MEDICAL PLC
- nowQUESTMILE LIMITED - 2005-12-28 Rocket Medical Plc, Sedling Road, Washington, United KingdomActive Corporate (6 parents)Officer 1996-11-25 ~ 1997-11-15IIF 3 - Director → ME 1996-11-25 ~ 1997-11-15IIF 11 - Secretary → ME
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