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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Herman Alexander Allen

    Related profiles found in government register
  • Mr Herman Alexander Allen
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor, 172 Hoe Street, London, E17 4QH, United Kingdom

      IIF 1

    • 1st Floor 172, Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 2

    • 2nd Floor, 5 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 3

    • 2nd Floor, 6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 4

    • 1st Floor, 172 Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 5 IIF 6 IIF 7

    • First Floor, 172 Hoe Street, Walthamstow, London, E17 4QH, United Kingdom

      IIF 10
  • Allen, Herman Alexander
    British company director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 11

    • 2nd Floor, 6 Greenwich Quay, Clarence Road, London, SE8 3EY, United Kingdom

      IIF 12 IIF 13 IIF 14
  • Allen, Herman Alexander
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 141, Wood End Lane, Erdington, Birmingham, B24 8BD

      IIF 15

    • Unit 170, Lee Valley Technopark, Tottenham, London, N17 9LN, United Kingdom

      IIF 16
  • Allen, Herman Alexander
    British manager born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Herman Alexander
    born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Malford Lodge 10 Malford Grove, South Woodford, London, E18 2DX

      IIF 28
child relation
Offspring entities and appointments
Active 16
  • 1
    BARTRAM (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    311 High Road, Loughton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 27 - director → ME
  • 2
    CONNAUGHT (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BARROWHILL DEWATERING LLP - 2005-05-19
    BARROWHILL DRYVAC LLP - 2005-03-08
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (9 parents)
    Current Assets (Company account)
    975,080 GBP2018-09-30
    Officer
    2006-04-03 ~ dissolved
    IIF 28 - llp-member → ME
  • 4
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 22 - director → ME
  • 5
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    393,009 GBP2023-10-31
    Officer
    2024-06-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    1st Floor, 172 Hoe Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    21 GBP2022-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    175,688 GBP2023-07-31
    Officer
    2024-08-02 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    MATLOCK (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 25 - director → ME
  • 10
    MONTEAGLE (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 24 - director → ME
  • 11
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -122,690 GBP2023-07-31
    Officer
    2024-08-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-03 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 12
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    84,179 GBP2017-04-30
    Officer
    2012-05-09 ~ dissolved
    IIF 15 - director → ME
  • 13
    STRATFIELD GARDENS (HOLIBROOK HOUSE) LIMITED - 2017-04-13
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-06-17 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    12 Belmont Hill, Lewisham, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-14 ~ dissolved
    IIF 16 - director → ME
  • 16
    1st Floor 172 Hoe Street, Walthamstow, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-11-30 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    1st Floor, 172 Hoe Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    21 GBP2022-10-31
    Officer
    2004-10-14 ~ 2018-12-03
    IIF 21 - director → ME
  • 2
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    175,688 GBP2023-07-31
    Officer
    2008-07-16 ~ 2018-12-03
    IIF 19 - director → ME
  • 3
    2nd Floor 6 Greenwich Quay, Clarence Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -122,690 GBP2023-07-31
    Officer
    2018-01-10 ~ 2019-01-10
    IIF 11 - director → ME
    Person with significant control
    2018-01-10 ~ 2020-12-10
    IIF 3 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.