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.
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Allen, Thomas Alexander
Allen, Thomas Alexander
British director born in November 1977Resident in England
Registered addresses and corresponding companiesAllen, Thomas Alexander
English managing director born in November 1977Resident in England
Registered addresses and corresponding companies
IIF 6
160, Victoria Street, London, SW1E 5LB, England
Allen, Thomas Alexander
British director born in November 1977Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Thomas Alexander
British director born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 10 8-10 South Street, Epsom, Surrey, KT18 7PF, England
Mr Thomas Alexander Allen
British born in November 1977Resident in United Arab Emirates
Registered addresses and corresponding companies
IIF 11 8-10 South Street, Epsom, Surrey, KT18 7PF, England
- 1 8-10 South Street, Epsom, Surrey, EnglandCorporate (2 parents)Officer
2025-04-23 ~ nowIIF 10 - director → MEPerson with significant control 2025-04-23 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 1
ADVENT INTERNATIONAL LTD
- nowADVENT INTERNATIONAL PUBLIC LIMITED COMPANY - 2019-12-02OFFERNEW PUBLIC LIMITED COMPANY - 1989-07-13 160 Victoria Street, London, EnglandCorporate (6 parents, 1 offspring)Officer 2017-02-23 ~ 2024-12-31IIF 6 - director → ME - 2CRAEGMOOR GROUP (NO.4) LIMITED - 2015-06-24CRAEGMOOR ACQUISITIONS LIMITED - 2009-10-30MIRO ACQUISITIONS LIMITED - 2008-07-28WG&M SHELF COMPANY 184 LIMITED - 2008-06-27 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)Officer 2008-07-18 ~ 2011-04-14IIF 1 - director → ME
- 3CRAEGMOOR GROUP (NO.1) LIMITED - 2019-10-18CRAEGMOOR GUARANTEECO LIMITED - 2009-10-30MIRO GUARANTEECO LIMITED - 2008-07-28 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents)Officer 2008-07-18 ~ 2011-04-14IIF 4 - director → ME
- 4CRAEGMOOR MEZZ CLEANCO LIMITED - 2009-10-30MIRO MEZZ CLEANCO LIMITED - 2008-07-28WG&M SHELF COMPANY 179 LIMITED - 2008-06-27 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)Officer 2008-07-18 ~ 2011-04-14IIF 3 - director → ME
- 5CRAEGMOOR MEZZCO LIMITED - 2009-10-30MIRO MEZZCO LIMITED - 2008-07-28WG&M SHELF COMPANY 183 LIMITED - 2008-06-27 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 8 offsprings)Officer 2008-07-18 ~ 2011-04-14IIF 5 - director → ME
- 6
CRAEGMOOR GROUP LIMITED
- nowCRAEGMOOR TOPCO LIMITED - 2009-10-30MIRO TOPCO LIMITED - 2008-07-28WG&M SHELF COMPANY 178 LIMITED - 2008-06-27 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 2 offsprings)Officer 2008-07-18 ~ 2011-04-14IIF 2 - director → ME - 7CROWN NEWCO 1 LIMITED - 2011-06-21 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)Officer 2011-03-04 ~ 2016-02-16IIF 9 - director → ME
- 8CROWN NEWCO 2 LIMITED - 2011-05-31 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 1 offspring)Officer 2011-03-04 ~ 2016-02-16IIF 7 - director → ME
- 9PRIORY GROUP NO. 3 PLC - 2016-12-23CROWN NEWCO 3 PLC - 2011-05-31 Fifth Floor, 80 Hammersmith Road, LondonCorporate (3 parents, 17 offsprings)Officer 2011-03-04 ~ 2016-02-16IIF 8 - director → ME
