logo
explain how to read the page

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, Michael John

    Related profiles found in government register
  • Allen, Michael John
    British born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza A Moro 3, Crema, 26013, Italia

      IIF 1

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Allen, Michael John
    British chartered accountant born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • Piazza A Moro 3, Crema, 26013, Italia

      IIF 6
  • Allen, Michael John
    British director born in December 1963

    Resident in Italy

    Registered addresses and corresponding companies

    • Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, BR1 3FE, England

      IIF 7

    • 5th Floor, 15 Golden Square, London, W1F 9JG, United Kingdom

      IIF 8 IIF 9

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX

      IIF 10 IIF 11 IIF 12

    • Wilson House, Waterberry Drive, Waterlooville, Hampshire, PO7 7XX, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Allen, Michael John
    British accountant born in March 1957

    Registered addresses and corresponding companies

    • 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ

      IIF 17
  • Allen, Michael John
    British company director born in March 1957

    Registered addresses and corresponding companies

    • 8 Merchants Place, Upper Brook Street, Winchester, Hampshire, SO23 8HW

      IIF 18
  • Allen, Michael John
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, Hampshire, SP11 7DH, United Kingdom

      IIF 19

    • Microlink House, Brickfield Lane, Chandler's Ford, Eastleigh, SO53 4DP, England

      IIF 20

    • Menzies Llp 4th Floor, 95, Gresham Street, London, EC2V 7AB

      IIF 21

    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 22
  • Allen, Michael John
    British finance director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, SP11 7DH, England

      IIF 23
  • Allen, Michael John
    British accountant

    Registered addresses and corresponding companies

    • 10 Honeysuckle Close, Winchester, Hampshire, SO22 4QQ

      IIF 24
  • Allen, Michael John, Mr.
    British

    Registered addresses and corresponding companies

    • 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE

      IIF 25

    • Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, Uk

      IIF 26
  • Allen, Michael John, Mr.
    British chartered accountant

    Registered addresses and corresponding companies

    • Unit 3, Bridge Court, Wrecclesham, Farnham, Surrey, GU10 4QE, England

      IIF 27
  • Allen, Michael John, Mr.
    British chartered accountant born in March 1957

    Resident in Usa

    Registered addresses and corresponding companies

    • Afc House, Honeycrock Lane, Salfords, Redhill, Surrey, RH1 5LA, England

      IIF 28
  • Allen, Michael
    British

    Registered addresses and corresponding companies

    • 5 Silverwood Close, Badger Farm, Winchester, Hampshire, SO22 4QP

      IIF 29
  • Allen, Michael John
    British chartered accountant born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 30
  • Allen, Michael John

    Registered addresses and corresponding companies

    • Microlink House, Brickfield Lane, Chandlers Ford, Hampshire, SO53 4DP

      IIF 31

    • 3, Bridge Court, Wrecclesham, Farnham, GU10 4QE, England

      IIF 32

    • Unit 3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey, GU10 4QE, England

      IIF 33

    • Unit 16, Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan, CF45 4ER

      IIF 34

    • Unit 3, Bridge Court, River Lane, Wrecclesham, Surrey, GU10 4QE, England

      IIF 35 IIF 36
  • Mr Michael John Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Annadell House, Clatford Lodge, Anna Valley, Andover, Hampshire, SP11 7DH, United Kingdom

      IIF 37

    • Annadell House, Clatford Lodge, Anna Valley, Andover, SP11 7DH, England

      IIF 38
child relation
Offspring entities and appointments 32
  • 1
    ADVANCED HEATING SYSTEMS LTD - now
    ADVANCED TEST AND CONTROL SYSTEMS LTD.
    - 2017-02-17 02948875
    INTEROSSITTERS LIMITED
    - 1998-09-21 02948875
    Avebury House, 6 Saint Peter Street, Winchester, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    -28,110 GBP2024-04-05
    Officer
    1994-07-16 ~ 2000-06-22
    IIF 29 - Secretary → ME
  • 2
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    08514124 04248256
    3 Bridge Court, Wrecclesham, Farnham
    Dissolved Corporate (4 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 30 - Director → ME
    2013-05-02 ~ dissolved
    IIF 32 - Secretary → ME
  • 3
    ADVANCED INTERACTIVE SYSTEMS (UK) LTD.
    04804100 04248256
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, Uk
    Dissolved Corporate (4 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 26 - Secretary → ME
  • 4
    BOWJY COTH LIMITED
    15990084
    Annadell House Clatford Lodge, Anna Valley, Andover, England
    Dissolved Corporate (2 parents)
    Officer
    2024-10-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2024-10-01 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    BRAND DEFINITION LIMITED
    04584477
    St Mary's House Church Street, Bentworth, Alton, Hampshire
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    921 GBP2015-12-31
    Officer
    2002-11-07 ~ dissolved
    IIF 6 - Director → ME
  • 6
    CAMBRIDGE ONCOLOGY CENTRE LIMITED
    11193611
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (17 parents)
    Officer
    2018-02-07 ~ 2018-05-15
    IIF 2 - Director → ME
  • 7
    CUBIC DEFENCE UK LTD.
    - now 04248256
    CUBIC RANGE DESIGN SOLUTIONS LTD.
    - 2015-09-08 04248256
    ADVANCED INTERACTIVE SYSTEMS LTD
    - 2013-07-25 04248256 04804100
    ADVANCED INTERACTIVE SOLUTIONS LIMITED
    - 2012-06-29 04248256 08514124
    ENFRANCHISE 411 LIMITED - 2001-08-30
    Afc House Honeycrock Lane, Salfords, Redhill, England
    Active Corporate (29 parents, 2 offsprings)
    Equity (Company account)
    1,510,370 GBP2024-09-30
    Officer
    2005-06-13 ~ 2013-07-09
    IIF 28 - Director → ME
    2002-12-01 ~ 2019-07-31
    IIF 27 - Secretary → ME
  • 8
    CURATIO HEALTHCARE INVESTMENTS LIMITED
    14525468
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2023-01-09 ~ 2024-10-21
    IIF 8 - Director → ME
  • 9
    DELTENNA LIMITED
    04385166
    Unit 3 Bridge Court River Lane, Wrecclesham, Farnham, Surrey, England
    Dissolved Corporate (20 parents)
    Profit/Loss (Company account)
    -116,706 GBP2017-01-01 ~ 2017-09-30
    Officer
    2017-07-07 ~ 2019-07-31
    IIF 33 - Secretary → ME
  • 10
    GCCUK HEALTHCARE LIMITED
    - now 06730966
    GCCUK RADIOTHERAPY LIMITED
    - 2017-11-14 06730966
    CPUK RADIOTHERAPY LIMITED
    - 2015-10-06 06730966
    STILLNESS 940 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Dissolved Corporate (21 parents)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 10 - Director → ME
  • 11
    GCCUK LEASING LIMITED
    - now 06730985
    CPUK LEASING LIMITED
    - 2015-10-06 06730985
    STILLNESS 941 LIMITED - 2009-01-14
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (27 parents)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 12 - Director → ME
  • 12
    GENESIS CANCER CARE UK LIMITED
    - now 05796994 09572383
    CANCERPARTNERSUK LIMITED
    - 2015-10-06 05796994 09914783
    PIMCO 2472 LIMITED - 2006-05-25
    Wilson House, Waterberry Drive, Waterlooville, Hampshire
    Active Corporate (35 parents, 9 offsprings)
    Officer
    2015-07-01 ~ 2019-04-08
    IIF 11 - Director → ME
  • 13
    GENESIS CARE HOLDINGS EUROPE LIMITED
    - now 09572383
    GENESIS CANCER CARE UK NO.2 LIMITED
    - 2017-01-10 09572383
    GENESIS CANCER CARE UK LIMITED - 2015-10-06
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-11-14 ~ 2019-04-08
    IIF 3 - Director → ME
  • 14
    GENESIS SPECIALIST CARE FINANCE UK LIMITED
    09605652 11644752
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-11-14 ~ 2019-04-08
    IIF 4 - Director → ME
  • 15
    GENESIS SPECIALIST CARE HOLDING UK LIMITED
    09605635
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (29 parents, 5 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 16 - Director → ME
  • 16
    GENESIS SPECIALIST CARE UK LIMITED
    09542053 09542074
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 13 - Director → ME
  • 17
    GENESIS SPECIALIST CARE UK NO 2 LIMITED
    09542074 09542053
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2017-01-31 ~ 2019-04-08
    IIF 14 - Director → ME
  • 18
    HEADLINE TEACHER RECRUITMENT LTD
    04914626 06383037
    Microlink House Brickfield Lane, Chandler's Ford, Eastleigh, England
    Active Corporate (10 parents)
    Equity (Company account)
    79 GBP2024-08-31
    Officer
    2020-07-03 ~ now
    IIF 20 - Director → ME
  • 19
    HEADLINE TEACHER RECRUITMENT UK LIMITED
    - now 06383037 04914626
    HEADLINE TEACHER RECRUITMENT (LONDON) LIMITED - 2007-10-11
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -735,237 GBP2019-08-31
    Officer
    2020-06-02 ~ now
    IIF 21 - Director → ME
  • 20
    MERCHANT PLACE (WINCHESTER) MANAGEMENT COMPANY LIMITED
    03329666
    Pearsons Property Management, 2-4 New Road, Southampton, England
    Active Corporate (26 parents)
    Equity (Company account)
    13,573 GBP2024-03-31
    Officer
    1997-03-07 ~ 1999-02-23
    IIF 18 - Director → ME
  • 21
    MERCURIUS HEALTH UK LTD
    15450725
    Office 2.05, Clockwise, Old Town Hall, Tweedy Road, Bromley, England
    Active Corporate (7 parents)
    Officer
    2024-01-29 ~ 2024-10-21
    IIF 7 - Director → ME
  • 22
    MICHAEL ALLEN LIMITED
    12388869
    Annadell House Clatford Lodge, Anna Valley, Andover, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,049 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    MICROLINK PC (UK) LIMITED
    - now 03325643
    NOTEBOOK WAREHOUSE LIMITED - 2001-07-02
    MICROLINK P C LIMITED - 2000-08-14
    NOTEBOOK WAREHOUSE LIMITED - 1999-08-02
    Microlink House, Brickfield Lane, Chandlers Ford, Hampshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    15,409,147 GBP2024-07-31
    Officer
    2023-11-27 ~ now
    IIF 31 - Secretary → ME
  • 24
    MILITEC LTD.
    - now 03317741
    CANFILE LIMITED - 1997-03-11
    Unit 16 Cwm Cynon Business Park, Mountain Ash, Mid-glamorgan
    Active Corporate (9 parents)
    Equity (Company account)
    49,275 GBP2024-12-31
    Officer
    2021-08-20 ~ now
    IIF 22 - Director → ME
    2021-08-20 ~ now
    IIF 34 - Secretary → ME
  • 25
    NITOR GROUP LIMITED
    - now 02117905
    HALIOTIS LIMITED - 1987-08-17
    3 Bridge Court, River Lane, Wrecclesham, Farnham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-12-01 ~ 2013-07-01
    IIF 25 - Secretary → ME
  • 26
    OPTIMAL RENAL CARE UK LIMITED
    - now 03777311
    TOTAL RENAL CARE (DENHAM) LIMITED - 2005-01-18
    NOTTCOR 98 LIMITED - 1999-06-14
    Nunn Brook Road, Huthwaite, Sutton In Ashfield, Nottinghamshire
    Active Corporate (22 parents)
    Officer
    2005-01-21 ~ 2013-11-01
    IIF 1 - Director → ME
  • 27
    SPAICOL GERMANY LIMITED
    14525614
    5th Floor 15 Golden Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-01-09 ~ 2024-10-21
    IIF 9 - Director → ME
  • 28
    VOCALITY INTERNATIONAL LIMITED
    03722749
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2016-11-24 ~ 2019-07-31
    IIF 36 - Secretary → ME
  • 29
    VOCALITY LIMITED
    05617274
    Unit 3 Bridge Court, River Lane, Wrecclesham, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2016-11-24 ~ dissolved
    IIF 35 - Secretary → ME
  • 30
    WASTE GAS TECHNOLOGY UK LIMITED
    - now 03051278
    BELMEAD LIMITED - 1995-07-26
    Rsm Restructuring Advisory Llp Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (22 parents)
    Officer
    1995-12-01 ~ 2001-11-21
    IIF 17 - Director → ME
    1995-12-01 ~ 2001-11-21
    IIF 24 - Secretary → ME
  • 31
    WINDSOR DIAGNOSTICS & TREATMENT CENTRE LIMITED
    11208838
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2018-02-15 ~ 2019-04-08
    IIF 15 - Director → ME
  • 32
    WINDSOR ONCOLOGY CENTRE LIMITED
    10649878
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    2017-03-03 ~ 2017-10-13
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.