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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 John Carl Allen

    Related profiles found in government register
  • Mr John Carl Allen
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Block C, The Wharf, Manchester Road, Burnley, Lancashire, BB11 1JG, England

      IIF 1

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 2
  • Mr John Carl Allen
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradyll House, Franklin Hill, Blackburn, Lancashire, BB6 8HY, United Kingdom

      IIF 3

    • The Station House, Station Road, Whalley, Clitheroe, Lancashire, BB7 9RT, United Kingdom

      IIF 4

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Allen, John Carl
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Block C, The Wharf, Manchester Road, Burnley, Lancashire, BB11 1JG, England

      IIF 6

    • 2, Meadowfield Close, Calderstones Park Whalley, Clitheroe, Lancs, BB7 9UJ, United Kingdom

      IIF 7

    • 2, Meadowfield Close, Whalley, Clitheroe, Lancashire, BB7 9UJ, United Kingdom

      IIF 8

    • 15 Lampits Hill, Corringham, Standford-le-hope, SS17 9AA, United Kingdom

      IIF 9

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 10

    • 16, The Havens, Ransomes Europark, Ipswich, IP3 9SJ, United Kingdom

      IIF 11

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 12

    • Weightmans Llp, Pall Mall Court, 61-67 King Street, Manchester, M2 4PD, England

      IIF 13

    • Suite 5 Manor, Court, Salesbury Hall Road Ribchester, Preston, PR3 3XR, England

      IIF 14

    • Unit 12c, Roman Way, Longridge Road, Ribbleton, Preston, PR2 5BB, England

      IIF 15

    • Suite 5, Manor Court, Salesbury Hall, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XR, United Kingdom

      IIF 16

    • Suite 5, Manor Court, Salesbury Hall, Salesbury Hall Road, Ribchester, Lancashire, PR3 3XU, United Kingdom

      IIF 17

    • 15, Lampits Hill, Corringham, Stanford-le-hope, SS17 9AA, England

      IIF 18

    • 10, Stephenson Road, Stephenson Industrial Estate, Washington, Tyne And Wear, NE37 3HR, Great Britain

      IIF 19
  • Allen, John Carl
    British born in October 1970

    Registered addresses and corresponding companies

    • 4 Sandringham Close, Whalley, Lancs, BB7 9JP

      IIF 20
  • Allen, John Carl
    British director born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • 3010 Rufuge Court, Melbourne, FL32940, Australia

      IIF 21
  • Allen, John Carl
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bradyll House, Franklin Hill, Blackburn, Lancashire, BB6 8HY, United Kingdom

      IIF 22

    • Unit 7, Ashley Park, Common Road, Common Road, Witchford, Ely, CB6 2HZ, England

      IIF 23

    • First Floor, 85, Great Portland Street, London, W1W 7LT, England

      IIF 24

    • 7, - 10, Ashley Park Common Road, Witchford, Cambridgeshire, CB6 2HZ

      IIF 25
  • Allen, John Carl
    British

    Registered addresses and corresponding companies

    • Suite 5 Manor Court, Salesbury Hall Road, Ribchester, Preston, Lancashire, PR3 3XU, England

      IIF 26
  • Allen, John Carl

    Registered addresses and corresponding companies

    • The Zenith Building, 26 Spring Gardens, Manchester, M2 1AB

      IIF 27
child relation
Offspring entities and appointments 20
  • 1
    ACQUISITION MASTERS LIMITED - now
    DWS GLOBAL LIMITED
    - 2024-06-17 15330579
    8 Bland Close, Shrewsbury, Shropshire, England
    Active Corporate (8 parents)
    Officer
    2024-02-01 ~ 2024-04-22
    IIF 21 - Director → ME
  • 2
    ALCHEMY DEAL MAKING LIMITED
    06941957
    Rodborough Court, Stroud, Glos, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-06-23 ~ dissolved
    IIF 7 - Director → ME
  • 3
    AMC INVESTMENT (HOLDINGS) LIMITED
    07780939
    Suite 5 Manor Court, Salesbury Hall, Salesbury Hall Road, Ribchester, Lancashire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-09-20 ~ dissolved
    IIF 17 - Director → ME
  • 4
    B AND C INVESTMENTS LIMITED
    - now 06695193
    BRAND NEW CO (406) LIMITED
    - 2013-05-20 06695193 06624914... (more)
    C/o Bdo Llp 16 The Havens, Ransomes Europark, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Officer
    2013-05-09 ~ 2015-10-01
    IIF 19 - Director → ME
  • 5
    BHMA LIMITED
    02662130
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-05
    C/o Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2020-11-11 ~ 2021-07-30
    IIF 25 - Director → ME
  • 6
    BOOM CAPITAL INVESTMENTS LIMITED
    10753921
    1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-04 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ENSEMBLE CLOTHING LIMITED
    - now 00261096 08368946
    Insolvency (Case 1) In administration
    Administration started on 2015-01-15 during the appointment or period of control
    Administration ended on 2015-06-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-06-03 during the appointment or period of control
    Dissolved on 2016-11-02 during the appointment or period of control
    CCL CORPORATE WORKWEAR LIMITED
    - 2013-05-15 00261096
    THE CO-OPERATIVE CLOTHING LIMITED
    - 2012-12-03 00261096
    ROBERT HOWARTH LIMITED - 2005-09-30
    ROBERT HOWARTH (NEW HEY) LIMITED - 1988-05-23
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (25 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 12 - Director → ME
    2013-06-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    J&V COACHES HOLDINGS LIMITED
    SC653801
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2020-02-07 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    MTS TRADING LIMITED
    SC277486
    Bdo Llp, City Point, 65 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 13 - Director → ME
  • 10
    NINJA ACQUISITIONS LIMITED
    - now 08030730
    NINJA MERGERS & ACQUISITIONS LIMITED
    - 2014-05-09 08030730
    1st Floor Block C The Wharf, Manchester Road, Burnley, Lancashire, England
    Active Corporate (2 parents)
    Officer
    2012-04-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PROX CAPITAL PARTNERS JV UK LIMITED
    13167431
    First Floor, 85 Great Portland Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2021-01-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2021-01-29 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 12
    ROGER PIKE ASSOCIATES HOLDINGS LIMITED
    12322752
    15 Lampits Hill, Corringham, Standford-le-hope, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-11-19 ~ 2021-06-07
    IIF 9 - Director → ME
  • 13
    ROGER PIKE ASSOCIATES LTD
    04273637
    15 Lampits Hill, Corringham, Stanford-le-hope, England
    Active Corporate (12 parents)
    Officer
    2020-01-31 ~ 2021-06-07
    IIF 18 - Director → ME
  • 14
    S2C2 HOLDINGS LIMITED
    07734741
    Suite 5 Manor Court, Salesbury Hall, Salesbury Hall Road, Ribchester, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-08-09 ~ dissolved
    IIF 16 - Director → ME
  • 15
    TEAM ALLEN LTD
    13312356
    Bradyll House, Franklin Hill, Blackburn, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-04-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2021-04-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 16
    VIRTUAL-MIRRORS LIMITED
    - now SC203863
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2010-09-29
    Petition date on 2010-09-29
    Conclusion of winding up on 2011-07-08
    Dissolved on 2011-10-20
    VIRTUAL MIRRORS LIMITED - 2000-06-23
    ZELENA LIMITED - 2000-03-10
    Campbell Dallas, Sherwood House, 7 Glasgow Road, Paisley
    Dissolved Corporate (21 parents)
    Officer
    2006-05-01 ~ 2006-08-31
    IIF 20 - Director → ME
  • 17
    WALTON SWIFT LIMITED
    05571495
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-12-22
    Dissolved on 2014-03-06
    Lawson Fox Business Recovery Ltd, 3 The Studios 320 Chorley Old Road, Bolton, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    2011-02-16 ~ 2011-08-01
    IIF 15 - Director → ME
  • 18
    WEIGHTCO 2013 (3) LIMITED
    - now 08640636 08443241... (more)
    PACKAGING XTRA LTD
    - 2013-09-19 08640636
    C/o Bdo Llp, 16 The Havens, Ransomes Europark, Ipswich, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 11 - Director → ME
  • 19
    WHITEWATER CORPORATE FINANCE LIMITED
    - now 06687698
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-13 during the appointment or period of control
    Dissolved on 2013-10-17 during the appointment or period of control
    ALCHEMY BUSINESS ACCELERATION LIMITED
    - 2010-09-30 06687698
    Suite 5 Manor Court, Salesbury Hall Road Ribchester, Preston, England
    Dissolved Corporate (8 parents)
    Officer
    2008-09-03 ~ dissolved
    IIF 14 - Director → ME
    2008-09-03 ~ dissolved
    IIF 26 - Secretary → ME
  • 20
    ZHR HOLDINGS LIMITED
    12935573
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-12
    Dissolved on 2024-01-12
    C/o Opus Restructuring Llp, Mount Suite Rational House 32 Winckley Square, Preston
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2020-10-28 ~ 2021-07-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.