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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 Michael Allen

    Related profiles found in government register
  • Mr Michael Allen
    British born in April 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 1
  • Allen, Michael
    British director born in April 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 16 Hollybush View, Hollybush, Cwmbran, Torfaen, NP44 7PN

      IIF 2
    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 3
  • Allen, Michael
    British manager born in April 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • 16 Hollybush View, Hollybush, Cwmbran, Torfaen, NP44 7PN

      IIF 4
  • Allen, Michael
    born in April 1969

    Resident in Wales

    Registered addresses and corresponding companies
    • C/o Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 5
    • C/o Tc Group, 6th Floor Kings House, 9-10 Haymarket, London, SW1Y 4BP, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    AMBIENT MANAGEMENT LLP
    OC404591
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-27 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    COOL-VENT-AIR HOLDINGS LLP
    OC371649
    C/o Leigh Saxton Green Llp Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2012-01-20 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 3
    VENT AIR SYSTEMS LIMITED
    03768113
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (7 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 4 - Director → ME
  • 4
    VENTAIR FABRICATIONS LIMITED
    06648473
    2 Sovereign Quay, Havannah Street, Cardiff
    Dissolved Corporate (3 parents)
    Officer
    2008-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 5
    VENTAIR MAINTAIN LIMITED
    09223965
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,908 GBP2024-09-30
    Officer
    2014-09-18 ~ 2014-12-08
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.