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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Robert Charles

    Related profiles found in government register
  • Allen, Robert Charles
    British banker born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Eighth Floor Imperial House, 15-19 Kingsway, London, WC2B 6UN

      IIF 1
  • Allen, Robert Charles
    British director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Robert Charles
    British director born in October 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, England

      IIF 42

    • icon of address One Eleven, Edmund Street, Birmingham, B3 2HJ, United Kingdom

      IIF 43

    • icon of address Blythe Lea Barn Mill Farm, Packington Park, Meriden, Coventry, Warwickshire, CV7 7HE, United Kingdom

      IIF 44

    • icon of address Premier House, Wight Moss Way, Southport, PR8 4HQ

      IIF 45

    • icon of address 3rd Floor, Forum 4, Grenville Street, St Helier, JE4 8TQ, Jersey

      IIF 46 IIF 47 IIF 48
child relation
Offspring entities and appointments
Active 46
  • 1
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 18 - Director → ME
  • 2
    icon of address Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    116,506 GBP2020-03-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 31 - Director → ME
  • 3
    JANET COMRIE IFA LTD - 2020-09-28
    icon of address 19 Trinity Lane, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,167,478 GBP2021-09-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 41 - Director → ME
  • 4
    EQUERRY CAPITAL MANAGEMENT LIMITED - 2013-11-19
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    78,092 GBP2020-07-14
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 6 - Director → ME
  • 5
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    387,469 GBP2020-06-30
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 20 - Director → ME
  • 6
    CLAIRVILLE YORK FINANCIAL SERVICES LIMITED - 2001-11-15
    INDEPENDENT FINANCIAL DEVELOPMENT LIMITED - 1988-08-15
    YEARBOLD LIMITED - 1987-09-18
    icon of address 22-34 High Street, Cheam, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    535,171 GBP2020-06-30
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 40 - Director → ME
  • 7
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    258,992 GBP2020-03-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 10 - Director → ME
  • 9
    HOLMES WATCHORN INVESTMENTS LIMITED - 2008-05-16
    icon of address The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (3 parents)
    Equity (Company account)
    15,898 GBP2020-12-31
    Officer
    icon of calendar 2024-08-01 ~ now
    IIF 33 - Director → ME
  • 10
    HHDA LIMITED - 2006-04-20
    icon of address 216 Church Road, Hove, England
    Active Corporate (4 parents)
    Equity (Company account)
    622,760 GBP2020-04-30
    Officer
    icon of calendar 2022-11-30 ~ now
    IIF 29 - Director → ME
  • 11
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 22 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 24 - Director → ME
  • 12
    ENSCO 1360 LIMITED - 2020-05-07
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 14 - Director → ME
  • 13
    IWP INVESTMENT MANAGEMENT LIMITED - 2022-10-18
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (2 parents, 21 offsprings)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 22 - Director → ME
  • 14
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 48 - Director → ME
  • 15
    BEYOND FINANCIAL LIMITED - 2021-02-18
    BLACK STAR ASSET MANAGEMENT LIMITED - 2012-11-27
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    98,160 GBP2020-03-31
    Officer
    icon of calendar 2023-03-10 ~ now
    IIF 13 - Director → ME
  • 16
    IWP NEWCO 2 LIMITED - 2020-10-15
    EWM BIDCO LIMITED - 2020-01-16
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 15 - Director → ME
  • 17
    IWP NEWCO 1 LIMITED - 2020-10-15
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 7 - Director → ME
  • 19
    ENSCO 1404 LIMITED - 2021-04-01
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-19 ~ now
    IIF 42 - Director → ME
  • 20
    ENSCO 1387 LIMITED - 2020-12-14
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 16 - Director → ME
  • 21
    ALEXANDER GRACE LIMITED - 2024-01-23
    icon of address Blythe Lea Barn Mill Farm, Packington Park, Meriden, Warwickshire
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    373,506 GBP2020-03-31
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 25 - Director → ME
  • 23
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (6 parents)
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 47 - Director → ME
  • 24
    ENSCO 1374 LIMITED - 2020-08-14
    icon of address One Eleven, Edmund Street, Birmingham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-17 ~ now
    IIF 9 - Director → ME
  • 25
    icon of address Ifc 5, St Helier, Jersey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-01-27 ~ now
    IIF 46 - Director → ME
  • 26
    ENSCO 1414 LIMITED - 2021-10-20
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 23 - Director → ME
  • 27
    ENSCO 1388 LIMITED - 2020-12-17
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 26 - Director → ME
  • 28
    icon of address Blythe Lea Barn Mill Farm Packington Park, Meriden, Coventry, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-18 ~ now
    IIF 44 - Director → ME
  • 29
    ENSCO 1381 LIMITED - 2020-11-18
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 21 - Director → ME
  • 30
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 8 - Director → ME
  • 31
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    883,890 GBP2020-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 19 - Director → ME
  • 32
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (4 parents, 1 offspring)
    Equity (Company account)
    582,424 GBP2020-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 4 - Director → ME
  • 33
    icon of address Crafton House Rosebery Business Park, Mentmore Way, Poringland, Norwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    143,196 GBP2020-03-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 38 - Director → ME
  • 34
    MURDOCH PENNEY INVESTMENT MANAGEMENT LIMITED - 1998-08-12
    BANKHALL INVESTMENT MANAGEMENT (SOUTH) LIMITED - 1993-04-23
    RISEPLAN LIMITED - 1991-06-26
    icon of address 6 Oriel Court, Omega Park, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,416,959 GBP2020-03-31
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 3 - Director → ME
  • 35
    MAVEN WEALTH GROUP LIMITED - 2022-04-25
    BARTHOLOMEW HAWKINS GROUP LIMITED - 2019-11-06
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    585,477 GBP2020-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 11 - Director → ME
  • 36
    WEB FINANCIAL SERVICES LIMITED - 2015-06-24
    icon of address 6 Oriel Court, Omega Park, Alton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    689,880 GBP2021-03-31
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 2 - Director → ME
  • 37
    icon of address Premier House, Wight Moss Way, Southport
    Active Corporate (3 parents)
    Equity (Company account)
    931,602 GBP2021-04-30
    Officer
    icon of calendar 2024-02-27 ~ now
    IIF 45 - Director → ME
  • 38
    icon of address 1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Equity (Company account)
    78,373 GBP2020-06-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address 1 Lambton Road, Jesmond, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (3 parents)
    Equity (Company account)
    178,841 GBP2020-06-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 37 - Director → ME
  • 40
    icon of address 1 Lambton Road, Jesmond, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Equity (Company account)
    181,366 GBP2020-06-30
    Officer
    icon of calendar 2024-08-28 ~ now
    IIF 35 - Director → ME
  • 41
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 12 - Director → ME
  • 42
    icon of address One Eleven, Edmund Street, Birmingham, England
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    192,497 GBP2019-07-01 ~ 2020-04-30
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 5 - Director → ME
  • 43
    RHG CORPORATE SERVICES LIMITED - 2017-08-15
    icon of address Premier House, Argyle Way, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    25,843 GBP2020-04-30
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 39 - Director → ME
  • 44
    J.RIXON MATTHEWS & APPLEYARD LIMITED - 2003-09-16
    EXCHANGE COURT LIMITED - 1992-08-17
    J. RIXON MATHEWS & APPLEYARD LIMITED - 1992-01-22
    icon of address Exchange Court, Lowgate, Hull
    Active Corporate (4 parents)
    Equity (Company account)
    277,662 GBP2020-03-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 30 - Director → ME
  • 45
    icon of address 36 North Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    IIF 28 - Director → ME
  • 46
    THROGMORTON CORPORATE SERVICES LIMITED - 2015-06-10
    icon of address The Lodge North Drive, Wartnaby, Melton Mowbray, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    300,204 GBP2020-12-31
    Officer
    icon of calendar 2024-07-26 ~ now
    IIF 32 - Director → ME
Ceased 2
  • 1
    ENSCO 1414 LIMITED - 2021-10-20
    icon of address One Eleven, Edmund Street, Birmingham, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2024-06-18 ~ 2024-06-18
    IIF 43 - Director → ME
  • 2
    P TO M LIMITED - 2004-08-26
    TRUSHELFCO (NO. 1658) LIMITED - 1991-06-28
    icon of address 3rd Floor 86-90 Paul Street, London, England
    Active Corporate (12 parents)
    Net Assets/Liabilities (Company account)
    452,900 GBP2024-06-30
    Officer
    icon of calendar 2010-04-20 ~ 2015-01-12
    IIF 1 - Director → ME

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