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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

Mr James Ryder Nash Allen

child relation
Offspring entities and appointments 28
  • 1
    101 FINBOROUGH ROAD LIMITED
    05368146 10227329... (more)
    Active Corporate (11 parents)
    Officer
    2005-02-17 ~ 2007-01-18
    IIF 23 - Director → ME
  • 2
    85 FINBOROUGH ROAD LIMITED
    04983826 10227329... (more)
    Active Corporate (9 parents)
    Officer
    2003-12-03 ~ 2019-06-23
    IIF 28 - Director → ME
    2003-12-03 ~ 2005-11-30
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2019-06-23
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AD VENTURE TV LIMITED
    08823283
    Dissolved Corporate (5 parents)
    Officer
    2013-12-20 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ALSOP ARCHITECTS LIMITED
    - now 04487729 03055181
    A MANAGEMENT LIMITED
    - 2004-06-10 04487729
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 20 - Director → ME
    2002-07-16 ~ dissolved
    IIF 39 - Secretary → ME
  • 5
    ALSOP LIMITED
    - now 03055181
    ALSOP ARCHITECTS LIMITED
    - 2004-04-06 03055181 04487729
    ALSOP & STORMER (ATLANTIC) LIMITED
    - 2001-01-02 03055181
    ALSOP & STORMER (UK) LIMITED
    - 1997-06-24 03055181
    Dissolved Corporate (17 parents)
    Officer
    1996-04-26 ~ dissolved
    IIF 21 - Director → ME
    1996-04-26 ~ 1998-04-30
    IIF 41 - Secretary → ME
    1998-11-16 ~ dissolved
    IIF 37 - Secretary → ME
  • 6
    AZ URBAN STUDIO LIMITED - now
    ALSOP ZOGOLOVITCH LIMITED
    - 1999-11-25 03072755
    ALSOP & ZOGOLOVITCH LIMITED
    - 1995-08-22 03072755
    Active Corporate (12 parents)
    Officer
    1995-07-21 ~ 1997-04-28
    IIF 35 - Director → ME
    1995-07-21 ~ 1997-04-28
    IIF 42 - Secretary → ME
  • 7
    DISTRICT SW9 LIMITED
    13668671
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    DOCKLEY LIMITED
    07882115
    Active Corporate (4 parents)
    Officer
    2011-12-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    GALLON HOUSE INVESTMENT LIMITED
    05445436
    Dissolved Corporate (10 parents)
    Officer
    2005-05-06 ~ 2007-03-06
    IIF 24 - Director → ME
  • 10
    GARBE HOLDINGS UK LIMITED
    - now 05107380
    DE FACTO 1124 LIMITED - 2004-07-16
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2006-01-06 ~ 2007-03-06
    IIF 27 - Director → ME
  • 11
    GARBE REAL ESTATE LIMITED
    - now 05316306
    DE FACTO 1184 LIMITED - 2005-02-17
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2005-03-04 ~ 2007-03-06
    IIF 22 - Director → ME
  • 12
    GARBE SOUTH LIMITED
    - now 05537528
    DE FACTO 1275 LIMITED
    - 2006-01-09 05537528 05544464... (more)
    Dissolved Corporate (13 parents)
    Officer
    2006-01-06 ~ 2007-03-06
    IIF 26 - Director → ME
  • 13
    INQB8R LIMITED
    06853001
    Dissolved Corporate (6 parents)
    Officer
    2014-10-10 ~ dissolved
    IIF 30 - Director → ME
  • 14
    JORI WHITE PUBLIC RELATIONS LIMITED
    03121208
    Active Corporate (6 parents)
    Officer
    1995-11-03 ~ 2005-04-14
    IIF 36 - Director → ME
  • 15
    LITTLE GERMANY DEVELOPMENT LTD
    05450688
    Dissolved Corporate (10 parents)
    Officer
    2005-05-12 ~ 2007-03-06
    IIF 19 - Director → ME
  • 16
    MATCHING GREEN LIMITED
    06047966
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-01-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    MATCHING GREEN PROPERTIES LIMITED
    - now 06047354
    ZORPLAN LIMITED - 2007-04-25
    Active Corporate (5 parents)
    Officer
    2011-02-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    OFFLEY (PENTHOUSE 1) LIMITED
    11186991
    Dissolved Corporate (2 parents)
    Officer
    2018-02-05 ~ dissolved
    IIF 43 - Director → ME
  • 19
    OFFLEY WORKS LIMITED
    06975340
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-07-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control → OE
  • 20
    PHEASANT PROPERTIES LIMITED
    14359955
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 21
    REDTILE LIMITED
    05950816
    Dissolved Corporate (6 parents)
    Officer
    2006-10-16 ~ 2008-10-14
    IIF 25 - Director → ME
    2006-10-16 ~ 2008-10-14
    IIF 38 - Secretary → ME
  • 22
    SHUCKBURGH ARMS LIMITED
    05480316
    Dissolved Corporate (10 parents)
    Officer
    2005-06-14 ~ 2007-03-06
    IIF 18 - Director → ME
  • 23
    SPA TERMINUS LIMITED
    07455305
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    SPA TERMINUS TWO LIMITED
    08682478
    Dissolved Corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 16 - Director → ME
  • 25
    SW9 LIMITED
    13668591
    Dissolved Corporate (1 parent)
    Officer
    2021-10-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-10-08 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 26
    THE FLATS 27-29 CLAPHAM ROAD LIMITED
    - now 05631411
    MINMAR (751) LIMITED - 2006-08-10
    Active Corporate (22 parents)
    Officer
    2023-05-31 ~ now
    IIF 31 - Director → ME
  • 27
    THE HONOR CHAPMAN FOUNDATION
    - now 07425523
    THE DUCKY FOUNDATION
    - 2013-06-28 07425523
    THE DUCKY CLUB
    - 2011-06-20 07425523
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 17 - Director → ME
  • 28
    WORLD TRADE CENTRE (LONDON) LIMITED
    07460900
    Dissolved Corporate (5 parents)
    Officer
    2010-12-06 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.