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 John Richard Allen

    Related profiles found in government register
  • Mr John Richard Allen
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 1
  • Allen, John Richard
    British chartered surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 2

    • 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

      IIF 3

    • 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 4
  • Allen, John Richard
    British chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 5

    • 76, Hagley Road, Birmingham, B16 8LU, United Kingdom

      IIF 6

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 7 IIF 8

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 9

    • 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

      IIF 15 IIF 16 IIF 17

    • 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 18 IIF 19 IIF 20

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 21
  • Allen, John Richard
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • 76 Hagley Road, Birmingham, B16 8LU

      IIF 22

    • 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 23
  • Allen, John Richard
    British born in April 1947

    Registered addresses and corresponding companies

    • Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 24
  • Allen, John Richard
    British chartered surveryor born in April 1947

    Registered addresses and corresponding companies

    • Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 25
  • Allen, John Richard
    British chartered surveyor born in April 1947

    Registered addresses and corresponding companies

    • Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 26 IIF 27
  • Allen, John Richard
    British director born in April 1947

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 28
  • Allen, Richard John
    British builder born in June 1957

    Registered addresses and corresponding companies

    • Kitley House St Katherines Road, Torquay, TQ1 4DE

      IIF 29
  • Allen, John Richard

    Registered addresses and corresponding companies

    • 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,079 GBP2021-02-28
    Officer
    2013-02-25 ~ dissolved
    IIF 4 - Director → ME
    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
Ceased 28
  • 1
    FLOCOMP LIMITED - 2001-03-28
    76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2001-03-26 ~ 2012-09-30
    IIF 7 - Director → ME
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    2000-07-03 ~ 2012-09-30
    IIF 19 - Director → ME
  • 3
    76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    2005-12-08 ~ 2012-09-30
    IIF 22 - Director → ME
  • 4
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 10 - Director → ME
  • 5
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 12 - Director → ME
  • 6
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 14 - Director → ME
  • 7
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-03-24 ~ 2012-09-30
    IIF 13 - Director → ME
  • 8
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    2007-07-31 ~ 2012-09-30
    IIF 23 - Director → ME
  • 9
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2000-07-06 ~ 2012-09-30
    IIF 18 - Director → ME
  • 10
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2007-07-23 ~ 2012-09-30
    IIF 21 - Director → ME
  • 11
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ 2012-09-30
    IIF 11 - Director → ME
  • 12
    JEVEX PROPERTIES LIMITED - 1991-08-16
    76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    2001-03-19 ~ 2012-09-30
    IIF 8 - Director → ME
  • 13
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    2003-10-24 ~ 2012-09-30
    IIF 17 - Director → ME
  • 14
    76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-08-15 ~ 2012-09-30
    IIF 9 - Director → ME
  • 15
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    1997-11-07 ~ 2012-09-30
    IIF 2 - Director → ME
  • 16
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 parents)
    Officer
    2000-07-03 ~ 2012-09-30
    IIF 20 - Director → ME
  • 17
    CALTHORPE GROUP LIMITED - 2013-03-12
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    2008-01-16 ~ 2012-09-30
    IIF 6 - Director → ME
  • 18
    HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    359,203 GBP2024-04-05
    Officer
    1999-07-13 ~ 2000-02-04
    IIF 30 - Secretary → ME
  • 19
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-05-16 ~ 2010-09-02
    IIF 15 - Director → ME
  • 20
    76 Hagley Road, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,238,200 GBP2024-04-05
    Officer
    1999-03-30 ~ 1999-09-01
    IIF 3 - Director → ME
  • 21
    NIABAY LIMITED - 2002-03-27
    76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    2002-03-18 ~ 2012-09-30
    IIF 5 - Director → ME
  • 22
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    1994-03-17 ~ 1996-06-09
    IIF 27 - Director → ME
  • 23
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1996-06-09
    IIF 24 - Director → ME
  • 24
    FIELDCANE LIMITED - 1985-12-02
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    1994-03-17 ~ 1996-06-09
    IIF 25 - Director → ME
  • 25
    27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-06-09
    IIF 26 - Director → ME
  • 26
    Pact, 29 Peckham Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    1999-03-30 ~ 2001-05-26
    IIF 29 - Director → ME
  • 27
    71 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    2001-06-04 ~ 2001-12-14
    IIF 16 - Director → ME
  • 28
    STG (INVERNESS) LIMITED - 2003-01-24
    76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,743 GBP2020-04-06 ~ 2021-04-05
    Officer
    1999-07-21 ~ 1999-09-01
    IIF 28 - Director → ME

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