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.
Mr John Richard Allen
- British born in May 1947
Mr John Richard Allen
Resident in England
Registered addresses and corresponding companies4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
IIF 1
- British born in May 1947
Allen, John Richard
Resident in England
Registered addresses and corresponding companies76 Hagley Road, Birmingham, B16 8LU
IIF 276 Hagley Road Edgbaston, Birmingham, B16 8LU
IIF 376, Hagley Road, Birmingham, B16 8LU, United Kingdom
IIF 476 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 5 IIF 6 IIF 776 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 876, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
IIF 14 IIF 15 IIF 164 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England
IIF 1776 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 18 IIF 19 IIF 2076 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 21 IIF 22
- British chief executive born in May 1947
Allen, John Richard
Resident in England
Registered addresses and corresponding companies12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS
IIF 23
- British born in May 1947Registered addresses and corresponding companies
Allen, John Richard
76 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 24Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL
IIF 25 IIF 26 IIF 27 (more)(less)
- British Registered addresses and corresponding companies
Allen, John Richard
76 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 29
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CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Officer2005-12-08 ~ 2012-09-30IIF 2 - Director → ME - 476 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2012-09-30IIF 9 - Director → ME
- 576 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2011-03-24 ~ 2012-09-30IIF 11 - Director → ME
- 676 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2011-03-24 ~ 2012-09-30IIF 13 - Director → ME
- 776 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2011-03-24 ~ 2012-09-30IIF 12 - Director → ME
- 8
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Officer2007-07-31 ~ 2012-09-30IIF 22 - Director → ME - 9
- 10
- 11
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Officer2011-03-29 ~ 2012-09-30IIF 10 - Director → ME - 12JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Officer2001-03-19 ~ 2012-09-30IIF 6 - Director → ME
- 13EDGBASTON ESTATES SECURITY LIMITED - now
FIVE WAYS SECURITY LIMITED
- 2018-05-23 0368204876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (19 parents)Officer2003-10-24 ~ 2012-09-30IIF 15 - Director → ME - 14
GREENBROOK PROPERTIES (EDGBASTON) LIMITED
0551323276 Hagley Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (14 parents)Officer2005-08-15 ~ 2012-09-30IIF 8 - Director → ME - 15LINVALE NO 1 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-01-17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-22ASELAN LIMITED
- 1997-11-13 03443229Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (15 parents)Officer1997-11-07 ~ 2012-09-30IIF 7 - Director → ME - 16LINVALE NO 2 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2014-10-14CALTHORPE HOLDINGS LIMITED
- 2013-04-12 03983907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13MITCHELA LIMITED - 2000-06-09Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (14 parents)Officer2000-07-03 ~ 2012-09-30IIF 20 - Director → ME - 17LINVALE NO 3 LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-11-05CALTHORPE GROUP LIMITED
- 2013-03-12 06469873Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, GuildfordDissolved Corporate (16 parents)Officer2008-01-16 ~ 2012-09-30IIF 4 - Director → ME - 18MADAKET LIMITED - now
HEMISPHERE PROPERTY SERVICES LIMITED
- 2003-03-12 0378187576 Hagley Road, Birmingham, West MidlandsActive Corporate (7 parents)Officer1999-07-13 ~ 2000-02-04IIF 29 - Secretary → ME - 19
- 20
NEW CANAAN INVESTMENTS LIMITED
0374563276 Hagley Road, Birmingham, West MidlandsActive Corporate (6 parents, 3 offsprings)Officer1999-03-30 ~ 1999-09-01IIF 16 - Director → ME - 21
- 22STANDARD COMMERCIAL PROPERTY DEVELOPMENTS (TANGCOURT) LIMITED - now
BASS DEVELOPMENTS (TANGCOURT) LIMITED
- 2001-07-31 01086032CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09CORAL TANGCOURT LIMITED - 1980-12-31TANGCOURT LIMITED - 1976-12-3127 Fleet Street, Birmingham, West MidlandsDissolved Corporate (25 parents)Officer1994-03-17 ~ 1996-06-09IIF 26 - Director → ME - 23
- 24
- 25
STANDARD COMMERCIAL PROPERTY SECURITIES LIMITED
0168955827 Fleet Street, Birmingham, West MidlandsDissolved Corporate (30 parents, 1 offspring)Officer(before 1992-05-20) ~ 1996-06-09IIF 25 - Director → ME - 26
TOLKROFT LTD
084178234 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2013-02-25 ~ dissolvedIIF 17 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
WHEELEYS ROAD LIMITED
0422806171 Wheeleys Road, Birmingham, West MidlandsActive Corporate (9 parents)Officer2001-06-04 ~ 2001-12-14IIF 14 - Director → ME - 28WILTON REAL ESTATE LIMITED - now
STG (INVERNESS) LIMITED
- 2003-01-24 0373402476 Hagley Road, Birmingham, West MidlandsDissolved Corporate (9 parents)Officer1999-07-21 ~ 1999-09-01IIF 24 - Director → ME
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