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 Lewis

    Related profiles found in government register
  • Allen, James Lewis
    British company director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, James Lewis
    British director born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Asquith Villas, 17 Spencer Park, London, SW18 2SZ, England

      IIF 15
    • 58a Salcott Road, Battersea, London, SW11 6DE

      IIF 16
  • Mr James Lewis Allen
    British born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

      IIF 17 IIF 18
    • Allen Lane Properties Ltd., 33 King Street, London, SW1Y 6RJ, England

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    Tobin Associates Ltd, 4th Floor 63/66 Hatton Garden, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    853 GBP2021-10-31
    Officer
    2018-01-12 ~ dissolved
    IIF 15 - director → ME
  • 2
    Acre House, 11/15 William Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2018-11-29 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 9 - director → ME
  • 4
    ALLEN LANE HOLDINGS LIMITED - 2016-10-27
    Acre House 11-15 William Road, London
    Dissolved corporate (4 parents)
    Officer
    2008-01-21 ~ dissolved
    IIF 3 - director → ME
  • 5
    ALLEN LANE GROUP HOLDINGS LIMITED - 2016-10-27
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-03-11 ~ dissolved
    IIF 12 - director → ME
  • 6
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    8 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 7 - director → ME
  • 7
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,564,894 GBP2024-03-31
    Officer
    2016-03-12 ~ now
    IIF 10 - director → ME
  • 8
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,617 GBP2024-03-31
    Officer
    2016-03-11 ~ now
    IIF 5 - director → ME
  • 9
    ALLEN LANE PROPERTIES LIMITED - 2016-04-11
    Acre House 11-15 William Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    428,349 GBP2024-03-31
    Officer
    2008-01-21 ~ now
    IIF 14 - director → ME
  • 10
    ALLEN LANE RESIDENTIAL PROPERTIES LIMITED - 2016-04-11
    Acre House 11-15 William Road, London
    Corporate (3 parents)
    Officer
    2013-03-14 ~ now
    IIF 13 - director → ME
Ceased 8
  • 1
    10 Lindore Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -10,009 GBP2023-11-30
    Officer
    2014-11-14 ~ 2017-04-06
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-27
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    58 Salcott Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-10
    Officer
    2014-01-10 ~ 2015-04-08
    IIF 2 - director → ME
  • 3
    ALLEN LANE HOLDCO 2016 LIMITED - 2016-07-21
    ALL HOLDCO 2016 LIMITED - 2016-07-18
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,390 GBP2018-12-31
    Officer
    2016-06-30 ~ 2019-08-27
    IIF 6 - director → ME
  • 4
    33 King Street, St James's, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,582,147 GBP2023-12-31
    Officer
    2004-04-28 ~ 2019-08-27
    IIF 8 - director → ME
  • 5
    ALC TOPCO LIMITED - 2016-07-21
    ALLEN LANE TOPCO LIMITED - 2016-07-18
    Acre House, 11-15 William Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-06-30 ~ 2019-08-27
    IIF 11 - director → ME
  • 6
    Acre House, 11-15 William Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    276,041 GBP2023-12-31
    Person with significant control
    2018-01-16 ~ 2021-03-10
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    37 Tavistock Road, Basildon, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,027 GBP2016-03-31
    Officer
    2007-10-28 ~ 2013-06-07
    IIF 16 - director → ME
  • 8
    ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
    33 King Street, St James's, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,913,009 GBP2017-12-31
    Officer
    2013-02-08 ~ 2019-08-27
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.