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, Adrian Edwin

    Related profiles found in government register
  • Allen, Adrian Edwin
    British company secretary born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 115, Shaftesbury Avenue, London, WC2H 8AF

      IIF 1
  • Allen, Adrian Edwin
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 37 Willow View, Merton Abbey, London, SW19 2UR

      IIF 2
  • Allen, Adrian Edwin
    British

    Registered addresses and corresponding companies
    • 115, Shaftesbury Avenue, London, WC2H 8AF, United Kingdom

      IIF 3
    • 37 Willow View, Merton Abbey, London, SW19 2UR

      IIF 4
  • Allen, Adrian Edwin
    British general manager

    Registered addresses and corresponding companies
    • 37 Willow View, Merton Abbey, London, SW19 2UR

      IIF 5
  • Mr Adrian Edwin Allen
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies
    • 115 Shaftesbury Avenue, Cambridge Circus, London, WC2H 8AF

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    115 Shaftesbury Avenue, Cambridge Circus, London
    Corporate (4 parents)
    Officer
    2010-09-22 ~ now
    IIF 1 - director → ME
    2004-06-28 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or controlOE
  • 2
    MCCABES LTD - 2002-05-30
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (9 parents)
    Officer
    2002-08-08 ~ dissolved
    IIF 2 - director → ME
Ceased 2
  • 1
    AKA BROADWAY LIMITED - 2010-07-26
    AKA PRODUCTIONS LIMITED - 2010-07-15
    115 Shaftesbury Avenue, Cambridge Circus, London
    Corporate (4 parents)
    Officer
    2005-06-27 ~ 2021-06-10
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-05-16
    IIF 7 - Has significant influence or control OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
    IIF 7 - Has significant influence or control as a member of a firm OE
  • 2
    Global House, Salisbury Road, Downton, Wilts
    Corporate (2 parents)
    Equity (Company account)
    1,532,923 GBP2024-03-31
    Officer
    2002-08-30 ~ 2003-12-31
    IIF 4 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.