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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

Allison, Charles James Edward

    Related profiles found in government register
  • Allison, Charles James Edward
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 1 IIF 2

    • Broadham House, Singleton, Chichester, West Sussex, PO18 0HH

      IIF 3

    • Broadham, House, Singleton, Chichester, West Sussex, PO18 0HH, United Kingdom

      IIF 4

    • 48a, Minster Road, London, NW2 3RD, England

      IIF 5

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, CV23 0UZ, England

      IIF 6
  • Allison, Charles James Edward
    British chartered surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Dyne Road, London, NW6 7XE, England

      IIF 7
  • Allison, Charles James Edward
    British property developer born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queripel House, 1 Duke Of York Square, London, SW3 4LY, England

      IIF 8
  • Allison, Charles James Edward
    British property director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Queripel House, Duke Of York Square Kings Road, London, SW3 4LY, England

      IIF 9
  • Allison, Charles James Edward
    British surveyor born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Trehaven, 24, Ives Street, London, SW3 2ND, United Kingdom

      IIF 10
  • Allison, Charles James Edward
    born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP

      IIF 11
  • Allison, Charles James Edward
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 12
  • Allison, Charles James Edward
    British chartered surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    British commercial property director born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queripel House, 1 Duke Of York Square, London, SW3 4LY

      IIF 16
  • Allison, Charles James Edward
    British surveyor born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Allison, Charles James Edward
    British born in December 1955

    Registered addresses and corresponding companies

    • 25 Sackville Street, London, W1S 3HQ

      IIF 27
  • Allison, Charles James Edward
    British chartered surveyor born in December 1955

    Registered addresses and corresponding companies
  • Mr Charles James Edward Allison
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 30

    • Broadham, House, Singleton, Chichester, West Sussex, PO18 0HH, United Kingdom

      IIF 31

    • 24, Ives Street, London, SW3 2ND, England

      IIF 32

    • 38, Dyne Road, London, NW6 7XE, England

      IIF 33

    • 48a, Minster Road, London, NW2 3RD, England

      IIF 34
  • Allison, Edward
    British student born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom

      IIF 35
  • Allison, Charles James Edward
    born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 8 Queripel House, 1 Duke Of York Sqaure Kings Road, London, SW3 4LY

      IIF 36
  • Allison, Edward Charles
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broadham House, Singleton, Chichester, PO18 0HH, England

      IIF 37

    • 29 Ewald Road, London, SW6 3NB, England

      IIF 38
  • Mr Edward Charles Allison
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 64 Elbe Street, London, SW6 2QP, England

      IIF 39
  • Allison, Edward Charles
    British co-founder born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Lady Margaret Road, London, NW5 2XS, England

      IIF 40
  • Allison, Edward Charles
    British surveyor born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Lady Margaret Road, London, NW5 2XS, England

      IIF 41
  • Mr Edward Charles Allison
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies

    • 14a, Lady Margaret Road, London, NW5 2XS, England

      IIF 42
  • Allison, Edward

    Registered addresses and corresponding companies

    • Edward Allison, Broadham House, Broadham House, Nr Chichester, PO18 0HH, United Kingdom

      IIF 43
child relation
Offspring entities and appointments 33
  • 1
    14 LADY MARGARET ROAD LTD
    09955154 03195018
    14 Lady Margaret Road, Kentish Town, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-01-18 ~ 2017-05-03
    IIF 10 - Director → ME
    2017-05-03 ~ 2020-11-23
    IIF 41 - Director → ME
    Person with significant control
    2017-04-03 ~ 2020-11-23
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2017-04-03
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32 HOLLAND PARK (RESIDENTS) LIMITED
    - now 03185585
    MARBLEVILLE PROPERTY MANAGEMENT LIMITED - 1996-05-01
    Old Mill Maltravers House, Petters Way, Yeovil, Somerset, United Kingdom
    Active Corporate (27 parents)
    Officer
    1997-01-10 ~ 2016-02-09
    IIF 18 - Director → ME
  • 3
    33 WANDSWORTH BRIDGE ROAD FREEHOLD LIMITED
    15548147
    Broadham House, Singleton, Chichester, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-03-08 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    38 DYNE ROAD LIMITED
    - now 13056238 04069831... (more)
    38 DYNE ROAD LIMITED LIMITED
    - 2021-11-03 13056238 04069831... (more)
    38 Dyne Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ 2023-01-20
    IIF 7 - Director → ME
    Person with significant control
    2020-12-02 ~ 2025-12-03
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    48 MINSTER ROAD LIMITED
    11936287 05273001... (more)
    48a Minster Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-04-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-04-10 ~ 2019-07-03
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 6
    ABCHURCH PROPERTIES LIMITED
    - now 00535213
    TREHAVEN BULLION LIMITED - 1986-12-19
    W.A.F.INVESTMENTS LIMITED - 1979-12-31
    24 Ives Street, London, England
    Dissolved Corporate (12 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 21 - Director → ME
  • 7
    BLACKJACK TEES LTD
    07661283
    Broadham House, Singleton, Nr Chichester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-06-07 ~ dissolved
    IIF 35 - Director → ME
    2011-06-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 8
    BRENTFORD COURT LIMITED
    07857313
    8 Queripel House, Duke Of York Square Kings Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 9 - Director → ME
  • 9
    BROADHAM PROPERTY LIMITED
    10151420
    Broadham House, Singleton, Chichester, England
    Active Corporate (3 parents)
    Officer
    2016-04-27 ~ now
    IIF 1 - Director → ME
    2025-03-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CHRISFYS PROPERTIES LIMITED
    05222796
    Magma House, Castle Mound Way, Rugby, England
    Active Corporate (9 parents)
    Officer
    2006-05-02 ~ now
    IIF 2 - Director → ME
  • 11
    CHRISFYS PROPERTIES NO 2 LIMITED
    05476064 06036139... (more)
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 19 - Director → ME
  • 12
    CHRISFYS PROPERTIES NO 3 LIMITED
    05476049 06036139... (more)
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 24 - Director → ME
  • 13
    CHRISFYS PROPERTIES NO 4 LIMITED
    06036139 05476064... (more)
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2006-12-21 ~ dissolved
    IIF 22 - Director → ME
  • 14
    CHRISFYS PROPERTIES NO 5 LIMITED
    06036141 05476064... (more)
    24 Ives Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-12-21 ~ dissolved
    IIF 20 - Director → ME
  • 15
    CHRISFYS ROSSETTI LIMITED
    - now 05853196
    ABCHURCH PROPERTIES (CAMDEN) LIMITED
    - 2010-11-19 05853196
    24 Ives Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ dissolved
    IIF 16 - Director → ME
  • 16
    CRYSTAL PALACE ROAD LIMITED
    08567930
    24 Ives Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-06-13 ~ dissolved
    IIF 8 - Director → ME
  • 17
    FARLOWS LAKE LLP
    OC331959
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-10-09 ~ dissolved
    IIF 36 - LLP Designated Member → ME
  • 18
    JAMESON PROPERTIES LIMITED
    02560117
    Broadham House, Singleton, Chichester, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-11-19) ~ dissolved
    IIF 3 - Director → ME
  • 19
    LINK PARK HEATHROW LLP
    OC404614
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-02-12 during the appointment or period of control
    Commencement of winding up on 2025-02-12 during the appointment or period of control
    Begbies Traynor, 2 Harcourt Way Meridian Business Park, Leicester
    Liquidation Corporate (7 parents)
    Officer
    2016-03-01 ~ now
    IIF 11 - LLP Designated Member → ME
  • 20
    NB FINANCE LIMITED
    - now 03882392
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2018-11-10
    LAW 2070 LIMITED - 2000-02-14
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2001-05-17 ~ 2001-09-06
    IIF 14 - Director → ME
  • 21
    NB REAL ESTATE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    NELSON BAKEWELL HOLDINGS LIMITED
    - 2007-06-07 04382842
    1 More London Place, London
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2002-10-01 ~ 2005-06-02
    IIF 27 - Director → ME
  • 22
    NB REAL ESTATE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-11
    Dissolved on 2019-12-05
    NELSON BAKEWELL LIMITED
    - 2007-06-06 02116907 02596510
    PINHAVEN CONSULTANTS LIMITED
    - 1987-07-31 02116907
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (92 parents)
    Officer
    (before 1992-12-31) ~ 2006-09-30
    IIF 29 - Director → ME
  • 23
    NEGRESCO HOLDINGS LIMITED
    15545924
    29 Ewald Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-03-07 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 24
    NELSON BAKEWELL LIMITED - now
    NB REAL ESTATE GROUP LIMITED - 2007-06-06
    NELSON BAKEWELL (PROFESSIONAL) LIMITED
    - 2007-05-15 02596510
    FOILWAY LIMITED
    - 1991-07-26 02596510
    17 Rochester Row, Westminster, London
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-03-28) ~ 2006-09-30
    IIF 28 - Director → ME
  • 25
    SCOREDAQ LTD
    08941854
    3rd Floor 207 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-03-17 ~ dissolved
    IIF 40 - Director → ME
  • 26
    SEAGROVE VENTURES LIMITED
    - now 03882403
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-01-11 during the appointment or period of control
    Dissolved on 2019-06-12 during the appointment or period of control
    NB VENTURES LIMITED
    - 2005-08-09 03882403
    LAW 2071 LIMITED - 2000-02-14
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved Corporate (14 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 15 - Director → ME
  • 27
    TGL 2015 LIMITED
    - now 05491162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    Dissolved on 2022-02-11 during the appointment or period of control
    TREHAVEN GROUP LIMITED
    - 2015-04-27 05491162 03328175
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-04-27 during the appointment or period of control
    TREHAVEN LIMITED
    - 2006-05-25 05491162 09554328
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 25 - Director → ME
  • 28
    TREHAVEN ABENGLEN LIMITED
    04340614
    8 Queripel House, 1 Duke Of York Square Kings Road, London
    Dissolved Corporate (9 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 26 - Director → ME
  • 29
    TREHAVEN ADVISERS LIMITED
    - now 01974394
    TREHAVEN FOX LIMITED - 2005-08-01
    TREHAVEN HOLDINGS LIMITED - 1991-04-03
    WRAPGATE LIMITED - 1986-05-21
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (15 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 30
    TREHAVEN LIMITED
    09554328 05491162
    Magma House, 16 Davy Court, Castle Mound Way, Rugby, England
    Active Corporate (4 parents)
    Officer
    2015-04-22 ~ now
    IIF 6 - Director → ME
  • 31
    TREHAVEN LONDON LIMITED
    - now 03328175
    TREHAVEN GROUP LIMITED
    - 2006-05-25 03328175 05491162
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (14 parents)
    Officer
    2006-05-02 ~ dissolved
    IIF 17 - Director → ME
  • 32
    TREHAVEN PORTFOLIO LIMITED
    - now 01596358
    BEWMAS LIMITED
    - 2008-11-27 01596358
    8 Queripel House, 1 Duke Of York Square, Kings Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-01-23 ~ dissolved
    IIF 13 - Director → ME
  • 33
    WILTSHIRE TRUST LIMITED
    - now 00293046
    TREHAVEN TRUST LIMITED
    - 2013-12-17 00293046
    Athenia House, 10-14 Andover Road, Winchester, Hampshire
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2006-04-11 ~ 2013-12-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.