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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 Brandon Mark Allen

    Related profiles found in government register
  • Mr Brandon Mark Allen
    British born in August 1970

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Allen, Brandon Mark
    British born in August 1970

    Resident in New Zealand

    Registered addresses and corresponding companies
  • Allen, Brandon Mark
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Brandon Mark
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    CBL CONSULTING LIMITED
    06938953
    Dissolved Corporate (2 parents)
    Officer
    2009-06-19 ~ dissolved
    IIF 7 - Director → ME
  • 2
    CRICKET BET LIMITED
    06297178
    Dissolved Corporate (9 parents)
    Officer
    2007-06-29 ~ 2014-05-29
    IIF 3 - Director → ME
  • 3
    GOURMET BURGER LIMITED
    - now 04272255
    GOURMET BURGER KITCHEN LIMITED
    - 2005-02-01 04272255 03970045
    Dissolved Corporate (16 parents)
    Officer
    2001-08-17 ~ 2006-04-07
    IIF 4 - Director → ME
  • 4
    PL 1 REALISATIONS (2020) LIMITED - now
    GOURMET BURGER KITCHEN LIMITED
    - 2020-10-30 03970045 04272255
    WISCONSIN UK LIMITED
    - 2005-02-01 03970045
    Dissolved Corporate (26 parents, 3 offsprings)
    Officer
    2000-11-13 ~ 2006-04-07
    IIF 6 - Director → ME
  • 5
    SEVEN RESTAURANTS LTD
    07302006
    Dissolved Corporate (6 parents)
    Officer
    2011-07-01 ~ 2017-08-17
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    THE VAULT (UK) LIMITED
    05953874
    Active Corporate (5 parents)
    Officer
    2006-10-03 ~ 2008-01-21
    IIF 5 - Director → ME
    2006-10-03 ~ 2008-01-21
    IIF 8 - Secretary → ME

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