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, John Edward
- Registered addresses and corresponding companies
Allen, John Edward
- Registered addresses and corresponding companies
Allen, John
Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England
IIF 4
- British Registered addresses and corresponding companies
Allen, John Edward
5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA
IIF 55 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 6 IIF 7 IIF 8 (more)(less)Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 11 IIF 1235, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 13Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, United Kingdom
IIF 14
- born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies35, New Bridge Street, London, EC4V 6BW, England
IIF 15
- British born in April 1954Registered addresses and corresponding companies
Allen, John Edward
- British born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 21Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 22Regus House, 1010 Cambourne, Cambridge, CB23 6DP, England
IIF 238, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 24 IIF 25 IIF 268 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 2735, New Bridge Street, London, EC4V 6BW
IIF 28 IIF 2935, New Bridge Street, London, EC4V 6BW, England
IIF 30 IIF 31 IIF 3235, New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 33Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England
IIF 34Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 35 IIF 36 IIF 37
- British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companies14, Weedon Lane, Amersham, HP6 5QS, England
IIF 408, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 418, Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 42 IIF 4335, New Bridge Street, London, EC4V 6BW, England
IIF 44Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 45 IIF 46 IIF 47Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 48
- 1Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-10-03
Commencement of winding up on 2022-11-16
Conclusion of winding up on 2022-12-2142 CONSULTANCY SERVICES LIMITED
- 2006-01-17 051367394385, 05136739 - Companies House Default Address, CardiffActive Corporate (14 parents)Officer2004-05-25 ~ 2007-06-29IIF 12 - Secretary → ME - 2
AEGIS PERFORMANCE PRODUCTS LIMITED
17285497Regus House, 1010 Cambourne, Cambridge, EnglandActive Corporate (2 parents)Officer2026-06-19 ~ nowIIF 23 - Director → ME - 3
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 21 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 4Insolvency (Case 1) In administration
Administration started on 2008-12-09 during the appointment or period of control
Administration ended on 2009-12-03 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-12-03 during the appointment or period of control
Dissolved on 2015-06-02 during the appointment or period of controlFERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (23 parents)Officer2008-02-28 ~ 2008-05-31IIF 5 - Secretary → ME2008-06-01 ~ dissolvedIIF 8 - Secretary → ME - 5
BEAGLE LIMITED
051429648 Willowmead Close, Runcton, Chichester, West Sussex, EnglandActive Corporate (4 parents)Officer2004-06-02 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-04-22 ~ 2008-10-13IIF 11 - Secretary → ME - 8NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomDissolved Corporate (9 parents, 2 offsprings)Officer2021-03-01 ~ dissolvedIIF 15 - LLP Member → ME
- 9
COX AERO LIMITED
09314538The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandDissolved Corporate (9 parents)Officer2016-04-22 ~ 2017-03-14IIF 29 - Director → ME - 10
COX MARINE LIMITED
09313218The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (10 parents)Officer2016-04-22 ~ 2017-03-14IIF 28 - Director → ME - 11
COX POWERTRAIN LIMITED
05500645The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, EnglandActive Corporate (19 parents, 3 offsprings)Officer2008-10-27 ~ 2017-03-14IIF 31 - Director → ME2005-07-06 ~ 2012-02-27IIF 6 - Secretary → ME - 12
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 37 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 13
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 32 - Director → ME - 14
EO2 SYSTEMS LIMITED
121093458 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 24 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 15
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 33 - Director → ME2013-10-15 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FORTY TWO OBJECTS LIMITED
04526418Insolvency (Case 1) In administration
Administration started on 2008-05-28 during the appointment or period of control
Administration ended on 2009-11-24 during the appointment or period of control25 Moorgate, LondonDissolved Corporate (11 parents)Officer2002-09-04 ~ dissolvedIIF 18 - Director → ME2004-06-25 ~ dissolvedIIF 9 - Secretary → ME - 17
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 18
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 36 - Director → ME - 19
KAILIN LIMITED
14913533Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 34 - Director → ME2023-06-05 ~ nowIIF 4 - Secretary → ME - 20
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 2 - Secretary → ME - 21
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (2 parents)Officer2020-06-17 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-06-17 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 22
OBJECTS ETC LTD.
SC344216Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-04
Due to be dissolved on 2017-09-05Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (6 parents)Officer2008-09-01 ~ 2009-06-12IIF 20 - Director → ME - 23
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 1 - Secretary → ME - 24
- 25
RE. RACING LIMITED
152346408 Willowmead Close, Runcton, Chichester, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 25 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 26
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ nowIIF 39 - Director → ME - 27
RUN FLAT SYSTEMS LIMITED
060573881010 Cambourne Business Park Cambourne, Cambridge, EnglandActive Corporate (15 parents, 2 offsprings)Officer2024-01-01 ~ nowIIF 26 - Director → ME2008-07-31 ~ 2009-04-08IIF 19 - Director → ME2007-01-18 ~ 2009-04-08IIF 10 - Secretary → ME - 28
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 22 - Director → ME - 29
SUPRA PERFECTA TECHNOLOGIES LIMITED
1605041220 Wenlock Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2026-05-21 ~ nowIIF 38 - Director → ME - 30
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 31
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 3 - Secretary → ME - 32
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Officer(before 1992-08-16) ~ 2001-03-13IIF 16 - Director → ME
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