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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 William Hugh Wadham Allen

    Related profiles found in government register
  • Mr William Hugh Wadham Allen
    British born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 1
    • 1 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England

      IIF 2
  • Allen, William Hugh Wadham
    British managing director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor 9, Appold Street, London, EC2A 2AP

      IIF 3
  • Allen, William Hugh Wadham
    British born in March 1972

    Registered addresses and corresponding companies
    • 7 Polstead Road, Oxford, Oxfordshire, OX2 6TW

      IIF 4 IIF 5
  • Allen, William Hugh Wadham
    born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Prow, 6th Floor, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 6
  • Allen, William Hugh Wadham
    British born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Uxbridge Street, Notting Hill Gate, London, W8 7SY, United Kingdom

      IIF 7
    • 1 Holly House, Mill Street, Uppermill, Oldham, OL3 6LZ, England

      IIF 8
    • Greenshaw High School, Grennell Road, Sutton, SM1 3DY

      IIF 9
  • Allen, William Hugh Wadham
    British consultant born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 285, Woodstock Road, Oxford, Oxon, OX2 7NY

      IIF 10
  • Allen, William Hugh Wadham
    British director born in March 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Prow, 6th Floor, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 11
    • 285, Woodstock Road, Oxford, OX2 7NY

      IIF 12
  • Allen, William Hugh Wadham
    British

    Registered addresses and corresponding companies
    • 7 Polstead Road, Oxford, Oxfordshire, OX2 6TW

      IIF 13
child relation
Offspring entities and appointments 9
  • 1
    ALTIS CONSULTING LIMITED
    06251018
    Alton West, 1st Floor, Elcot Park, Marlborough, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-11-01 ~ 2013-06-03
    IIF 10 - Director → ME
  • 2
    BLENHEIM ADVISORS LIMITED
    - now 04655838
    GUISEALLEN & ASSOCIATES LIMITED
    - 2003-05-06 04655838
    83 Pall Mall, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-11 ~ 2009-04-20
    IIF 5 - Director → ME
    2003-02-04 ~ 2007-09-13
    IIF 4 - Director → ME
    2003-02-04 ~ 2007-09-13
    IIF 13 - Secretary → ME
  • 3
    CASSEY GROVE HOLDINGS LIMITED
    15353241
    1 Holly House Mill Street, Uppermill, Oldham, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    FUTURE BUILDERS FOUNDATION
    16784664
    2 Uxbridge Street, Notting Hill Gate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-14 ~ now
    IIF 7 - Director → ME
  • 5
    GREENSHAW LEARNING SERVICES LTD
    09176489
    Oru - Greenshaw Learning Trust, Throwley Way, Sutton, England
    Active Corporate (9 parents)
    Officer
    2021-06-01 ~ now
    IIF 9 - Director → ME
  • 6
    MARL PARTNERS LLP
    OC371652
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2012-01-20 ~ 2020-07-02
    IIF 6 - LLP Designated Member → ME
  • 7
    MARLBOROUGH PARTNERS LIMITED
    07118450
    Surrey House, 36-44 High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-11 ~ dissolved
    IIF 12 - Director → ME
  • 8
    MARLWOOD CAPITAL LIMITED
    07913101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-01-12 during the appointment or period of control
    Dissolved on 2016-04-11 during the appointment or period of control
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-01-17 ~ dissolved
    IIF 11 - Director → ME
  • 9
    MARLWOOD GRANGE ADVISORS LIMITED
    12977948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17 during the appointment or period of control
    Due to be dissolved on 2023-09-27 during the appointment or period of control
    6th Floor 9 Appold Street, London
    Dissolved Corporate (2 parents)
    Officer
    2020-10-27 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2020-10-27 ~ dissolved
    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

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