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
Individuals in focus
Allen, Charles Alexander
Allen, Charles Alexander
British company director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
Allen, Charles Alexander
British director born in August 1981Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD
IIF 3 IIF 4 Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, England
IIF 5 Mill House, Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
IIF 6 35, Brook Street, Ilkley, LS29 8AG, England
IIF 7 3rd Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, England
IIF 8 IIF 9 C/o Pkf Gm, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 10 C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London, E14 4HD
IIF 11 Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United Kingdom
IIF 12 IIF 13 Third Floor, 3 Old Burlington Street, London, W1S 3AE, England
IIF 14 Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE
IIF 15 IIF 16 IIF 17 (more) Third Floor, Queensberry House, 3 Old Burlington Street, London, W1S 3AE, United KingdomIIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68
IIF 69 Time & Life Building, 1 Bruton Street, London, W1J 6TL, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
68
- 1 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 3 offsprings)Officer
2022-07-01 ~ dissolvedIIF 58 - Director → ME - 2 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents)Profit/Loss (Company account)-13,305 GBP2023-04-01 ~ 2024-03-31Officer 2022-07-01 ~ nowIIF 60 - Director → ME
- 3 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 49 - Director → ME
- 4 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 56 - Director → ME
- 5 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 13 offsprings)Equity (Company account)86,709 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 18 - Director → ME
- 6 C/o Pkf Littlejohn Advisory Limited 15 Westferry Circus, Canary Wharf, LondonLiquidation Corporate (7 parents)Profit/Loss (Company account)-115,336 GBP2023-04-01 ~ 2024-03-31Officer 2019-11-07 ~ nowIIF 10 - Director → ME
- 7
BRUTON (MEMBER) LIMITED
- nowBRUTON (SKYWAYS) LIMITED - 2016-10-31BRUTON (WATERSIDE) LIMITED - 2018-08-13 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2022-07-01 ~ nowIIF 28 - Director → ME - 8 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-07-01 ~ nowIIF 62 - Director → ME
- 9
BRUTON LEGACY LIMITED
- nowPALMER LEGACY LIMITED - 2018-12-19 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (8 parents, 3 offsprings)Profit/Loss (Company account)204,645 GBP2018-12-13 ~ 2019-12-31Officer 2019-11-05 ~ dissolvedIIF 8 - Director → ME - 10 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (3 parents)Officer 2022-07-01 ~ dissolvedIIF 53 - Director → ME
- 11 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 67 - Director → ME
- 12 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 21 - Director → ME
- 13 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 12 offsprings)Equity (Company account)86,945 GBP2025-03-31Officer 2022-07-01 ~ nowIIF 51 - Director → ME
- 14 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents)Officer 2022-07-01 ~ dissolvedIIF 23 - Director → ME
- 15 Third Floor, 3 Old Burlington Street, London, EnglandActive Corporate (6 parents)Officer 2022-11-16 ~ nowIIF 13 - Director → ME
- 16 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 48 - Director → ME
- 17 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 33 - Director → ME
- 18 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 64 - Director → ME
- 19
DANESCROFT LAND LIMITED
- nowDANESCROFT COMMERCIAL DEVELOPMENTS LIMITED - 2013-11-04 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 28 offsprings)Equity (Company account)117,779 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 16 - Director → ME - 20 3rd Floor, Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-06-20 ~ nowIIF 7 - Director → ME
- 21PALMER CAPITAL EUROPE LIMITED - 2007-10-08PCP EUROPEAN HOLDINGS LIMITED - 2020-01-06 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-01 ~ nowIIF 43 - Director → ME
- 22 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Officer 2022-07-01 ~ dissolvedIIF 24 - Director → ME
- 23 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Officer 2023-01-12 ~ nowIIF 38 - Director → ME
- 24PALMER CAPITAL INVESTORS (INDIA) LIMITED - 2020-01-06 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents)Officer 2022-07-01 ~ nowIIF 27 - Director → ME
- 25WORKFREEZE LIMITED - 2003-11-20PALMER CAPITAL INVESTORS LIMITED - 2020-01-06 Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents)Officer 2022-07-01 ~ nowIIF 11 - Director → ME
- 26PALMER CAPITAL PARTNERS LIMITED - 2020-01-06TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19FUNWOOL LIMITED - 1981-12-31 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2022-08-03 ~ nowIIF 36 - Director → ME
- 27 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)1 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 29 - Director → ME
- 28 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2022-03-02 ~ nowIIF 52 - Director → ME
- 29 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-02-22 ~ nowIIF 25 - Director → ME
- 30 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2022-02-22 ~ nowIIF 45 - Director → ME
- 31PALMER GVA GENERAL PARTNERS II LIMITED - 2016-01-29PALMER CAPITAL INCOME (GENERAL PARTNER II) LIMITED - 2020-01-06 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 52 offsprings)Officer 2022-07-01 ~ nowIIF 17 - Director → ME
- 32PALMER GVA GENERAL PARTNERS LIMITED - 2016-01-29PALMER CAPITAL INCOME (GENERAL PARTNER) LIMITED - 2020-01-06 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (5 parents, 53 offsprings)Officer 2022-07-01 ~ nowIIF 63 - Director → ME
- 33 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)950 GBP2024-03-30Officer 2022-08-04 ~ nowIIF 1 - Director → ME
- 34PCDF IV (CO-INVESTMENT) LIMITED - 2020-01-09 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2022-07-01 ~ nowIIF 61 - Director → ME
- 35
FREOF IV (GP 2) LIMITED
- nowPCDF IV (GP NOMINEE 2) LIMITED - 2016-12-08PCDF IV (GP 2) LIMITED - 2020-01-06 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 55 - Director → ME - 36
FREOF IV (GP) LIMITED
- nowPCDF IV (GP) LIMITED - 2020-01-06PCDF IV (GP NOMINEE) LIMITED - 2016-12-08 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 66 - Director → ME - 37 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2022-07-01 ~ nowIIF 54 - Director → ME
- 38
FREOF V (GP 2) LIMITED
- nowFIERA REAL ESTATE UK OPPORTUNITIES V (GP 2) LIMITED - 2019-09-12 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 26 - Director → ME - 39
FREOF V (GP) LIMITED
- nowFIERA REAL ESTATE UK OPPORTUNITIES V (GP) LIMITED - 2019-09-12 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 68 - Director → ME - 40 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 4 offsprings)Equity (Company account)-135,786 GBP2025-03-31Officer 2022-11-01 ~ nowIIF 37 - Director → ME
- 41INVISTA REAL ESTATE HOLDINGS PLC - 2006-06-09INVISTA REAL ESTATE INVESTMENT MANAGEMENT HOLDINGS PLC - 2012-08-10 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer 2022-07-01 ~ nowIIF 57 - Director → ME
- 42 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 19 - Director → ME
- 43OPUS LAND (NORTHERN) LIMITED - 2008-07-30 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 8 offsprings)Equity (Company account)-40,962 GBP2025-03-31Officer 2022-07-01 ~ nowIIF 65 - Director → ME
- 44 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)-4,142 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 31 - Director → ME
- 45
OPUS LAND LIMITED
- nowOPUS LAND (MIDLANDS) LIMITED - 2012-05-16 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 18 offsprings)Equity (Company account)708,468 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 30 - Director → ME - 46 Third Floor, 3 Old Burlington Street, London, EnglandActive Corporate (7 parents)Equity (Company account)-389,728 GBP2025-03-31Officer 2022-07-01 ~ nowIIF 12 - Director → ME
- 47 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (7 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 34 - Director → ME
- 48 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 42 - Director → ME
- 49 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2021-03-31Officer 2022-07-01 ~ dissolvedIIF 35 - Director → ME
- 50 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)76,435 GBP2024-12-31Officer 2022-07-01 ~ nowIIF 32 - Director → ME
- 51
PACKAGED LIVING LIMITED
- nowPALMER CAPITAL (PRS) LIMITED - 2018-05-21 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (7 parents, 13 offsprings)Equity (Company account)60,206 GBP2024-12-31Officer 2022-07-01 ~ nowIIF 44 - Director → ME - 52 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2022-07-01 ~ nowIIF 22 - Director → ME
- 53FRONTIER ESTATES (CBX 3) LIMITED - 2003-01-08FRONTIER ESTATES (CBX3) LIMITED - 2009-01-06 C/o Pkf Gm 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (6 parents)Equity (Company account)2,260,571 GBP2021-03-31Officer 2022-07-01 ~ dissolvedIIF 9 - Director → ME
- 54 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2022-07-01 ~ nowIIF 47 - Director → ME
- 55 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents)Officer 2022-07-01 ~ nowIIF 20 - Director → ME
- 56 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer 2022-07-01 ~ nowIIF 39 - Director → ME
- 57 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (4 parents, 3 offsprings)Officer 2022-07-01 ~ dissolvedIIF 59 - Director → ME
- 58 35 Brook Street, Ilkley, EnglandDissolved Corporate (6 parents)Officer 2022-08-03 ~ dissolvedIIF 6 - Director → ME
- 59
SMART (MANSE 1) LIMITED
- nowMANSE (SM1) LIMITED - 2025-04-28 28 Cramond Road South, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2025-04-25 ~ nowIIF 14 - Director → ME - 60 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 41 - Director → ME
- 61 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 15 - Director → ME
- 62 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (9 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 50 - Director → ME
- 63 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)-5,395 GBP2023-03-31 ~ 2024-03-30Officer 2022-07-01 ~ nowIIF 46 - Director → ME
- 64 Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (7 parents)Equity (Company account)3 GBP2022-03-31Officer 2022-07-01 ~ dissolvedIIF 4 - Director → ME
- 65 Mill House Mill Court, Great Shelford, Cambridge, EnglandDissolved Corporate (8 parents)Equity (Company account)3 GBP2023-03-31Officer 2022-07-01 ~ dissolvedIIF 3 - Director → ME
- 66 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer 2022-07-01 ~ dissolvedIIF 40 - Director → ME
- 67
WRENBRIDGE LAND LIMITED
- nowFOILSTREAM LIMITED - 1993-12-20 Mill House, Mill Court, Great Shelford, Cambridge, United KingdomActive Corporate (9 parents, 56 offsprings)Equity (Company account)120,344 GBP2024-03-31Officer 2022-07-01 ~ nowIIF 5 - Director → ME - 68 Mill House Mill Court, Great Shelford, CambridgeDissolved Corporate (5 parents)Equity (Company account)-13,588 GBP2023-03-31Officer 2022-07-01 ~ dissolvedIIF 2 - Director → ME
Ceased
1
- 1PALMER CAPITAL PARTNERS LIMITED - 2020-01-06TEWIN ESTATE AND LAND CO. LIMITED - 2001-09-19FUNWOOL LIMITED - 1981-12-31 Third Floor Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer 2018-09-03 ~ 2019-04-03IIF 69 - Director → ME
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