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
House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 5
- British Registered addresses and corresponding companies
Allen, John Edward
- British cfoRegistered addresses and corresponding companies
Allen, John Edward
Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD
IIF 9
- British chairmanRegistered addresses and corresponding companies
Allen, John Edward
Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 10
- British directorRegistered addresses and corresponding companies
Allen, John Edward
- born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companiesNew Bridge Street, London, EC4V 6BW, England
IIF 13
- British c e o born in April 1954Registered addresses and corresponding companies
Allen, John Edward
Squires Cottages, The Street, Bury, West Sussex, RH20 1PA
IIF 14
- British director 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 companies3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom
IIF 18 IIF 19Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 20Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England
IIF 21New Bridge Street, London, EC4V 6BW, England
IIF 22New Bridge Street, London, EC4V 6BW, United Kingdom
IIF 23House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 24 IIF 25 IIF 26 (more)
- British company director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - British director born in April 1954
Allen, John Edward
Resident in England
Registered addresses and corresponding companies - British born in April 1954
Allen, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesNew Bridge Street, London, EC4V 6BW, United Kingdom
IIF 34
- British born in April 1954
Mr John Edward Allen
Resident in England
Registered addresses and corresponding companiesWeedon Lane, Amersham, HP6 5QS, England
IIF 35Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England
IIF 36New Bridge Street, London, EC4V 6BW, England
IIF 37House, Bell Lane, Cocking, Midhurst, GU29 0HU, England
IIF 38 IIF 39 IIF 40 (more)House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England
IIF 42 IIF 43
- 14385, 05136739 - Companies House Default Address, CardiffActive Corporate (13 parents)Officer2004-05-25 ~ 2007-06-29IIF 7 - Secretary → ME
- 2
ARNEMETIA LIMITED
1254881614 Weedon Lane, Amersham, EnglandDissolved Corporate (3 parents)Officer2020-04-06 ~ 2021-05-18IIF 30 - Director → MEPerson with significant control2020-04-06 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 3FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16CORNBUSH LIMITED - 1992-08-18One Great Cumberland Place, Marble Arch, LondonDissolved Corporate (19 parents)Officer2008-06-01 ~ dissolvedIIF 10 - Secretary → ME2008-02-28 ~ 2008-05-31IIF 6 - Secretary → ME
- 4
BEAGLE LIMITED
05142964Garth House Bell Lane, Cocking, Midhurst, West Sussex, EnglandActive Corporate (4 parents)Officer2004-06-02 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-06-02 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 5
AMIDA LIMITED
- 1991-03-05 02146132BUSHCELL LIMITED
- 1988-05-05 02146132Forest Edge, Hangersley Hill, Hangersley, Ringwood, HampshireDissolved Corporate (5 parents)Officer~ 1993-07-19IIF 16 - Director → ME - 6
CHIMP TUNE RACING LIMITED
054330891 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, CambridgeshireActive Corporate (6 parents)Officer2005-04-22 ~ 2008-10-13IIF 9 - Secretary → ME - 7NKR IT LLP - 2018-11-091a Delahay House, 15 Chelsea Embankment, London, United KingdomActive Corporate (9 parents, 2 offsprings)Officer2021-03-01 ~ nowIIF 13 - LLP Member → ME
- 8
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 - 9
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 - 10
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 32 - Director → ME2005-07-06 ~ 2012-02-27IIF 11 - Secretary → ME - 11
EMLIN INTERNATIONAL LIMITED
16206804Pembury Grove Green Road, Weavering, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-01-24 ~ nowIIF 27 - Director → MEPerson with significant control2025-01-24 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EMLIN VENTURES LIMITED
108219201a 15 Chelsea Embankment, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-03-01 ~ nowIIF 22 - Director → ME - 13
EO2 SYSTEMS LIMITED
12109345Garth House Bell Lane, Cocking, Midhurst, West Sussex, EnglandActive Corporate (3 parents)Officer2019-07-17 ~ nowIIF 20 - Director → MEPerson with significant control2019-07-17 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
FOUR THREE TECHNOLOGY LIMITED
- 2017-02-14 08733957Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-10-15 ~ nowIIF 23 - Director → ME2013-10-15 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HARLEY STREET LABORATORIES LIMITED
12551679Garth House Bell Lane, Cocking, Midhurst, EnglandDissolved Corporate (1 parent)Officer2020-04-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-04-08 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 16
KAILIN COMMODITIES LIMITED
15016682Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 24 - Director → ME - 17
KAILIN LIMITED
14913533Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (3 parents)Officer2023-06-05 ~ nowIIF 25 - Director → ME2023-06-05 ~ nowIIF 5 - Secretary → ME - 18
MIDDLE EASTERN GATE LIMITED
129810871 East Poultry Avenue, London, EnglandDissolved Corporate (3 parents)Officer2020-10-28 ~ dissolvedIIF 3 - Secretary → ME - 19
MOBH LIMITED
12676728Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (2 parents)Officer2020-06-17 ~ nowIIF 33 - Director → MEPerson with significant control2020-06-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 20
OBJECTS ETC LTD.
SC344216Grants Chartered Accountants, Moncrieff House 69, West Nile Street, GlasgowDissolved Corporate (5 parents)Officer2008-09-01 ~ 2009-06-12IIF 14 - Director → ME - 21
PRO+PER LIMITED
129815271 East Poultry Avenue, London, EnglandDissolved Corporate (4 parents)Officer2020-10-28 ~ dissolvedIIF 2 - Secretary → ME - 22
RE. RACING LIMITED
15234640Garth House Bell Lane, Cocking, Midhurst, EnglandActive Corporate (1 parent)Officer2023-10-25 ~ nowIIF 26 - Director → MEPerson with significant control2023-10-25 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 23
RE.BEVERAGES LIMITED
123877091a 15 Chelsea Embankment, London, EnglandActive Corporate (7 parents)Officer2020-01-27 ~ nowIIF 34 - Director → ME - 24
RUN FLAT SYSTEMS LIMITED
06057388Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2008-07-31 ~ 2009-04-08IIF 17 - Director → ME2024-01-01 ~ nowIIF 19 - Director → ME2007-01-18 ~ 2009-04-08IIF 1 - Secretary → ME - 25
RUNFLAT CBR LIMITED
11800294Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2025-09-18 ~ nowIIF 18 - Director → ME - 26
TYROLYSIS LIMITED
16203993Pembury Grove Green Road, Weavering, Maidstone, EnglandActive Corporate (2 parents)Officer2025-01-23 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-23 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
WEAVERS HOUSE SERVICES LIMITED
12321846Weavers House, Stone Street, Cranbrook, United KingdomDissolved Corporate (2 parents)Officer2019-11-19 ~ dissolvedIIF 4 - Secretary → ME - 28
WOODHOUSE EAVES LIMITED
0063864076 Namu Road Namu Road, Bournemouth, EnglandActive Corporate (20 parents)Officer~ 2001-03-13IIF 15 - Director → ME
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