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

Allen, James Hardie

    Related profiles found in government register
  • Allen, James Hardie
    British chartered surveyor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 1

    • 3rd Floor Mitre House, 12-14 Mitre Street, London, EC3A 5BU, England

      IIF 2
  • Allen, James Hardie
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 3 IIF 4

    • 9-10, Carlos Place, London, W1K 3AT, England

      IIF 5

    • 9-10, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 6
  • Allen, James Hardie
    British divisional director invest born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Village, Milton Bryan, Buckinghamshire, MK17 9HS

      IIF 7
  • Allen, James Hardie
    British divisional director uk invest born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Village, Milton Bryan, Buckinghamshire, MK17 9HS

      IIF 8
  • Allen, James Hardie
    British divisional director uk investm born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 The Village, Milton Bryan, Buckinghamshire, MK17 9HS

      IIF 9 IIF 10
  • Allen, James Hardie
    British none born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Fulwood Place, London, WC1V 6AY

      IIF 11
  • Allen, James Hardie
    British surbeyor born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 12
  • Allen, James Hardie
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 13

    • 3rd Floor, The Monument Building, 11 Monument Street, London, EC3R 8AF, United Kingdom

      IIF 14

    • 7th, Floor, Marble Arch Tower 55 Bryanston Street, London, W1H 7AA, United Kingdom

      IIF 15

    • 9-10, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 16 IIF 17

    • 10, South End, Milton Bryan, Milton Keynes, Bedfordshire, MK17 9HS

      IIF 18
  • Mr James Hardie Allen
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 19

    • 9-10, Carlos Place, London, W1K 3AT, United Kingdom

      IIF 20
  • Allen, James
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10 Carlos Place, London, W1K 3AT, United Kingdom

      IIF 21
  • Allen, James Hardie

    Registered addresses and corresponding companies

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 22 IIF 23
  • Allen, James

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1AG, United Kingdom

      IIF 24

    • 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 12 - director → ME
    2013-12-04 ~ dissolved
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    314,802 GBP2024-03-31
    Officer
    2014-04-01 ~ now
    IIF 17 - llp-member → ME
  • 3
    9-10 Carlos Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2019-12-03 ~ dissolved
    IIF 21 - llp-member → ME
  • 4
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-11-11 ~ dissolved
    IIF 13 - llp-designated-member → ME
  • 5
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,400 GBP2023-12-31
    Officer
    2020-01-14 ~ now
    IIF 2 - director → ME
  • 6
    9-10 Carlos Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-05-31 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to surplus assets - 75% or more → OE
  • 7
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (11 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 14 - llp-member → ME
Ceased 12
  • 1
    Bradford Estates Office, Weston-under-lizard, Shifnal, England
    Corporate (3 parents)
    Officer
    2015-03-09 ~ 2023-03-31
    IIF 5 - director → ME
  • 2
    CONNECT 10 ESTATE MANAGEMENT LIMITED - 2008-07-31
    LAWGRA (NO.1486) LIMITED - 2008-06-27
    Cassidys Limited South Stour Offices, South Stour Road, Mersham, Ashford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    23,758 GBP2023-12-24
    Officer
    2013-04-26 ~ 2015-05-29
    IIF 3 - director → ME
    2013-04-26 ~ 2015-05-29
    IIF 22 - secretary → ME
  • 3
    CHANCERYGATE (WARRINGTON) MANAGEMENT COMPANY LIMITED - 2014-04-01
    28 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, England
    Corporate (1 parent)
    Officer
    2015-05-22 ~ 2018-11-26
    IIF 6 - director → ME
  • 4
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-02-28 ~ 2008-02-22
    IIF 9 - director → ME
  • 5
    WORDWEST LIMITED - 1995-05-15
    Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-01-02 ~ 2008-02-22
    IIF 7 - director → ME
  • 6
    EDIAL FARM MANAGEMENT COMPANY LIMITED - 2004-12-13
    KEELEX 283 LIMITED - 2003-11-26
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2008-02-22
    IIF 8 - director → ME
  • 7
    M7 ALTERNATIVE INVESTMENTS LLP - 2021-05-24
    M7 REAL ESTATE HOLDCO LLP - 2014-05-13
    M7 REAL ESTATE LLP - 2013-09-02
    M7 INVESTMENT MANAGEMENT LLP - 2009-10-13
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents, 3 offsprings)
    Equity (Company account)
    43,092 GBP2021-03-31
    Officer
    2008-11-06 ~ 2010-12-17
    IIF 18 - llp-member → ME
  • 8
    10 Queen Street Place, London, United Kingdom
    Dissolved corporate (9 parents)
    Officer
    2009-10-13 ~ 2012-12-03
    IIF 15 - llp-member → ME
  • 9
    DE FACTO 1135 LIMITED - 2004-11-08
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Officer
    2009-11-18 ~ 2010-12-17
    IIF 11 - director → ME
  • 10
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-02-23 ~ 2008-02-22
    IIF 10 - director → ME
  • 11
    NEWINCCO 597 LIMITED - 2006-10-02
    Lewis Ellis (cordatus) 13 Woodstock Street, Woodstock Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-25 ~ 2015-12-18
    IIF 4 - director → ME
    2013-10-25 ~ 2015-12-18
    IIF 23 - secretary → ME
  • 12
    INHOCO 3527 LIMITED - 2009-11-18
    40 Peter Street, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2018-12-31
    Officer
    2015-05-22 ~ 2016-03-10
    IIF 1 - director → ME
    2013-12-03 ~ 2016-03-10
    IIF 25 - secretary → ME

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