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

Allatt, John Graham

    Related profiles found in government register
  • Allatt, John Graham
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Osb House, Quayside, Chatham Maritime, Chatham, ME4 4QZ, United Kingdom

      IIF 1
    • Reliance House, Sun Pier, Chatham, Kent, ME4 4ET

      IIF 2
  • Allatt, John Graham
    British non executive director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Charter Court, Broadlands, Wolverhampton, West Midlands, WV10 6TD

      IIF 3 IIF 4
  • Allatt, John Graham
    British none born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Broadgate, London, EC2M 2QS, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    UBS UK DONOR ADVISED FOUNDATION - 2018-12-20
    5 Broadgate, London, United Kingdom
    Corporate (11 parents)
    Officer
    2024-05-22 ~ now
    IIF 5 - director → ME
Ceased 4
  • 1
    CCFSG HOLDINGS PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
    CHARTER COURT FINANCIAL SERVICES GROUP LIMITED - 2017-09-27
    EXACT MORTGAGE GROUP LIMITED - 2010-04-01
    LCME (SUEDE) LIMITED - 2008-11-28
    ALNERY NO. 2817 LIMITED - 2008-10-31
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (5 parents, 4 offsprings)
    Officer
    2019-10-04 ~ 2020-06-01
    IIF 3 - director → ME
  • 2
    EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
    ALNERY NO. 2820 LIMITED - 2008-11-17
    2 Charter Court, Broadlands, Wolverhampton, West Midlands
    Corporate (11 parents)
    Officer
    2019-10-04 ~ 2023-05-11
    IIF 4 - director → ME
  • 3
    ONESAVINGS PLC - 2011-02-01
    ONESAVINGS LIMITED - 2010-10-08
    SEVCO 5067 LIMITED - 2010-08-03
    Reliance House, Sun Pier, Chatham, Kent
    Corporate (13 parents, 12 offsprings)
    Officer
    2014-05-06 ~ 2023-05-11
    IIF 2 - director → ME
  • 4
    PROJECT CAMBRIDGE SHELFCO PLC - 2020-03-03
    Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
    Corporate (12 parents, 1 offspring)
    Officer
    2020-02-28 ~ 2023-05-11
    IIF 1 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.