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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

Allen, John Edward

    Related profiles found in government register
  • Allen, John Edward
    British

    Registered addresses and corresponding companies

    • 5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA

      IIF 1

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD

      IIF 7 IIF 8

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 9

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, United Kingdom

      IIF 10
  • Allen, John Edward
    British born in April 1954

    Registered addresses and corresponding companies

    • 3 Woodhouse Eaves 32 Little Forest Road, Bournemouth, Dorset, BH4 9NW

      IIF 11 IIF 12

    • 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 13 IIF 14 IIF 15
  • Allen, John Edward

    Registered addresses and corresponding companies

    • 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 16 IIF 17

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 18
  • Allen, John Edward
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 19
  • Allen, John Edward
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Weedon Lane, Amersham, HP6 5QS, England

      IIF 20

    • Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom

      IIF 21

    • Regus House, 1010 Cambourne, Cambridge, CB23 6DP, England

      IIF 22

    • 8, Willowmead Close, Runcton, Chichester, PO20 1NH, England

      IIF 23 IIF 24 IIF 25

    • 8 Willowmead Close, Willowmead Close, Runcton, Chichester, PO20 1NH, England

      IIF 26

    • 35, New Bridge Street, London, EC4V 6BW

      IIF 27 IIF 28

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 29 IIF 30 IIF 31

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 32

    • Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England

      IIF 33

    • Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 34 IIF 35 IIF 36
  • Allen, John

    Registered addresses and corresponding companies

    • Pembury, Grove Green Road, Weavering, Maidstone, ME14 5JT, England

      IIF 37
  • Allen, John Edward
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Willowmead Close, Chichester, West Sussex, PO201NH, United Kingdom

      IIF 38

    • 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 39
  • Mr John Edward Allen
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 14, Weedon Lane, Amersham, HP6 5QS, England

      IIF 40

    • 8, Willowmead Close, Runcton, Chichester, PO20 1NH, England

      IIF 41

    • 8, Willowmead Close, Runcton, Chichester, West Sussex, PO20 1NH, England

      IIF 42 IIF 43

    • 35, New Bridge Street, London, EC4V 6BW, England

      IIF 44

    • Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 45 IIF 46 IIF 47

    • Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 48
child relation
Offspring entities and appointments 32
  • 1
    42 SOLUTIONS LIMITED
    - now 05136739 13236452... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-10-03
    Commencement of winding up on 2022-11-16
    Conclusion of winding up on 2022-12-21
    42 CONSULTANCY SERVICES LIMITED
    - 2006-01-17 05136739
    4385, 05136739 - Companies House Default Address, Cardiff
    Active Corporate (14 parents)
    Officer
    2004-05-25 ~ 2007-06-29
    IIF 8 - Secretary → ME
  • 2
    AEGIS PERFORMANCE PRODUCTS LIMITED
    17285497
    Regus House, 1010 Cambourne, Cambridge, England
    Active Corporate (2 parents)
    Officer
    2026-06-19 ~ now
    IIF 22 - Director → ME
  • 3
    ARNEMETIA LIMITED
    12548816
    14 Weedon Lane, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ 2021-05-18
    IIF 20 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 4
    B3 TECHNOLOGIES LIMITED
    - now 02739848
    Insolvency (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 control
    Insolvency (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 control
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (23 parents)
    Officer
    2008-02-28 ~ 2008-05-31
    IIF 1 - Secretary → ME
    2008-06-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 5
    BEAGLE LIMITED
    05142964
    8 Willowmead Close, Runcton, Chichester, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2004-06-02 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BUSHCELL LIMITED
    - now 02146132
    AMIDA LIMITED
    - 1991-03-05 02146132
    BUSHCELL LIMITED
    - 1988-05-05 02146132
    Forest Edge, Hangersley Hill, Hangersley, Ringwood, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-12-31) ~ 1993-07-19
    IIF 12 - Director → ME
  • 7
    CHIMP TUNE RACING LIMITED
    05433089
    1 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2005-04-22 ~ 2008-10-13
    IIF 7 - Secretary → ME
  • 8
    COMMODITY TRADING PARTNERS LLP
    - now OC421647 13058360... (more)
    NKR IT LLP - 2018-11-09
    1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2021-03-01 ~ dissolved
    IIF 19 - LLP Member → ME
  • 9
    COX AERO LIMITED
    09314538
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Dissolved Corporate (9 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 28 - Director → ME
  • 10
    COX MARINE LIMITED
    09313218
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (10 parents)
    Officer
    2016-04-22 ~ 2017-03-14
    IIF 27 - Director → ME
  • 11
    COX POWERTRAIN LIMITED
    05500645
    The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2008-10-27 ~ 2017-03-14
    IIF 30 - Director → ME
    2005-07-06 ~ 2012-02-27
    IIF 2 - Secretary → ME
  • 12
    EMLIN INTERNATIONAL LIMITED
    16206804
    Pembury Grove Green Road, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    EMLIN VENTURES LIMITED
    10821920
    1a 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-03-01 ~ now
    IIF 31 - Director → ME
  • 14
    EO2 SYSTEMS LIMITED
    12109345
    8 Willowmead Close, Runcton, Chichester, England
    Active Corporate (3 parents)
    Officer
    2019-07-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-07-17 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EXZESSION LIMITED
    - now 08733957
    FOUR THREE TECHNOLOGY LIMITED
    - 2017-02-14 08733957
    Garth House Bell Lane, Cocking, Midhurst, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-10-15 ~ now
    IIF 32 - Director → ME
    2013-10-15 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FORTY TWO OBJECTS LIMITED
    04526418
    Insolvency (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 control
    25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 13 - Director → ME
    2004-06-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    HARLEY STREET LABORATORIES LIMITED
    12551679
    Garth House Bell Lane, Cocking, Midhurst, England
    Dissolved Corporate (1 parent)
    Officer
    2020-04-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-04-08 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 18
    KAILIN COMMODITIES LIMITED
    15016682
    Pembury Grove Green Road, Weavering, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2023-07-20 ~ now
    IIF 35 - Director → ME
  • 19
    KAILIN LIMITED
    14913533
    Pembury Grove Green Road, Weavering, Maidstone, England
    Active Corporate (3 parents)
    Officer
    2023-06-05 ~ now
    IIF 33 - Director → ME
    2023-06-05 ~ now
    IIF 37 - Secretary → ME
  • 20
    MIDDLE EASTERN GATE LIMITED
    12981087
    1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 17 - Secretary → ME
  • 21
    MOBH LIMITED
    12676728
    Garth House Bell Lane, Cocking, Midhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 22
    OBJECTS ETC LTD.
    SC344216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Due to be dissolved on 2017-09-05
    Grants Chartered Accountants, Moncrieff House 69, West Nile Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2008-09-01 ~ 2009-06-12
    IIF 15 - Director → ME
  • 23
    PRO+PER LIMITED
    12981527
    1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-10-28 ~ dissolved
    IIF 16 - Secretary → ME
  • 24
    RACE VEHICLE TECHNOLOGIES LIMITED
    06379080 07643961
    16 Cranford Drive, Holybourne, Alton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-01-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 25
    RE. RACING LIMITED
    15234640
    8 Willowmead Close, Runcton, Chichester, England
    Active Corporate (1 parent)
    Officer
    2023-10-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-10-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 26
    RE.BEVERAGES LIMITED
    12387709
    1a 15 Chelsea Embankment, London, England
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ now
    IIF 39 - Director → ME
  • 27
    RUN FLAT SYSTEMS LIMITED
    06057388
    1010 Cambourne Business Park Cambourne, Cambridge, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2024-01-01 ~ now
    IIF 25 - Director → ME
    2008-07-31 ~ 2009-04-08
    IIF 14 - Director → ME
    2007-01-18 ~ 2009-04-08
    IIF 6 - Secretary → ME
  • 28
    RUNFLAT CBR LIMITED
    11800294
    Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-09-18 ~ now
    IIF 21 - Director → ME
  • 29
    SUPRA PERFECTA TECHNOLOGIES LIMITED
    16050412
    20 Wenlock Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-05-21 ~ now
    IIF 38 - Director → ME
  • 30
    TYROLYSIS LIMITED
    16203993
    Pembury Grove Green Road, Weavering, Maidstone, England
    Active Corporate (2 parents)
    Officer
    2025-01-23 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-23 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    WEAVERS HOUSE SERVICES LIMITED
    12321846
    Weavers House, Stone Street, Cranbrook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-19 ~ dissolved
    IIF 18 - Secretary → ME
  • 32
    WOODHOUSE EAVES LIMITED
    00638640
    76 Namu Road Namu Road, Bournemouth, England
    Active Corporate (20 parents)
    Officer
    (before 1992-08-16) ~ 2001-03-13
    IIF 11 - Director → ME

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