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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, John Richard

    Related profiles found in government register
  • Allen, John Richard
    British chartered surveyor born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 1

    • icon of address 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

      IIF 2

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 3
  • Allen, John Richard
    British chief executive born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 4

    • icon of address 76, Hagley Road, Birmingham, B16 8LU, United Kingdom

      IIF 5

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 6 IIF 7

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 8

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 9 IIF 10 IIF 11

    • icon of address 12 Cotters Croft, Fenny Compton, Southam, Warwickshire, CV47 2XS

      IIF 14 IIF 15 IIF 16

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 17 IIF 18 IIF 19

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 20
  • Allen, John Richard
    British director born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Birmingham, B16 8LU

      IIF 21

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 22
  • Allen, John Richard
    British born in April 1947

    Registered addresses and corresponding companies

    • icon of address Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 23
  • Allen, John Richard
    British chartered surveryor born in April 1947

    Registered addresses and corresponding companies

    • icon of address Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 24
  • Allen, John Richard
    British chartered surveyor born in April 1947

    Registered addresses and corresponding companies

    • icon of address Whispers, Bakers Lane Westborough, Newark, Nottinghamshire, NG23 5HL

      IIF 25 IIF 26
  • Allen, John Richard
    British director born in April 1947

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 27
  • Mr John Richard Allen
    British born in April 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, CV34 5LB, England

      IIF 28
  • Allen, John Richard

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 29
  • Allen, Richard John
    British builder born in June 1957

    Registered addresses and corresponding companies

    • icon of address Kitley House St Katherines Road, Torquay, TQ1 4DE

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 4 - 6 The Wharf Centre, Wharf Street, Warwick, Warwickshire, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,079 GBP2021-02-28
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    FLOCOMP LIMITED - 2001-03-28
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-03-26 ~ 2012-09-30
    IIF 6 - Director → ME
  • 2
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    icon of calendar 2000-07-03 ~ 2012-09-30
    IIF 18 - Director → ME
  • 3
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    icon of calendar 2005-12-08 ~ 2012-09-30
    IIF 21 - Director → ME
  • 4
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-30
    IIF 9 - Director → ME
  • 5
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-30
    IIF 11 - Director → ME
  • 6
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-30
    IIF 13 - Director → ME
  • 7
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-03-24 ~ 2012-09-30
    IIF 12 - Director → ME
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Officer
    icon of calendar 2007-07-31 ~ 2012-09-30
    IIF 22 - Director → ME
  • 9
    STOFORD (EDGBASTON) LIMITED - 2000-11-02
    BROOMCO (2181) LIMITED - 2000-06-19
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-06 ~ 2012-09-30
    IIF 17 - Director → ME
  • 10
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-23 ~ 2012-09-30
    IIF 20 - Director → ME
  • 11
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2012-09-30
    IIF 10 - Director → ME
  • 12
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    icon of calendar 2001-03-19 ~ 2012-09-30
    IIF 7 - Director → ME
  • 13
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    icon of calendar 2003-10-24 ~ 2012-09-30
    IIF 16 - Director → ME
  • 14
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-15 ~ 2012-09-30
    IIF 8 - Director → ME
  • 15
    CALTHORPE DEVELOPMENTS LIMITED - 2013-04-12
    ASELAN LIMITED - 1997-11-13
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-07 ~ 2012-09-30
    IIF 1 - Director → ME
  • 16
    CALTHORPE HOLDINGS LIMITED - 2013-04-12
    MITCHELA LIMITED - 2000-06-09
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-07-03 ~ 2012-09-30
    IIF 19 - Director → ME
  • 17
    CALTHORPE GROUP LIMITED - 2013-03-12
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2008-01-16 ~ 2012-09-30
    IIF 5 - Director → ME
  • 18
    HEMISPHERE PROPERTY SERVICES LIMITED - 2003-03-12
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    359,203 GBP2024-04-05
    Officer
    icon of calendar 1999-07-13 ~ 2000-02-04
    IIF 29 - Secretary → ME
  • 19
    CALTHORPE (DONNE HOUSE) LIMITED - 2007-07-23
    DRYBEAM PROPERTIES LIMITED - 2001-05-15
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2001-05-16 ~ 2010-09-02
    IIF 14 - Director → ME
  • 20
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    2,238,200 GBP2024-04-05
    Officer
    icon of calendar 1999-03-30 ~ 1999-09-01
    IIF 2 - Director → ME
  • 21
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    icon of calendar 2002-03-18 ~ 2012-09-30
    IIF 4 - Director → ME
  • 22
    BASS DEVELOPMENTS (TANGCOURT) LIMITED - 2001-07-31
    CORAL ESTATES (TANGCOURT) LIMITED - 1987-10-09
    CORAL TANGCOURT LIMITED - 1980-12-31
    TANGCOURT LIMITED - 1976-12-31
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1994-03-17 ~ 1996-06-09
    IIF 26 - Director → ME
  • 23
    BASS DEVELOPMENTS LIMITED - 2001-07-31
    ATKINSONS' BREWERY,LIMITED - 1982-10-13
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1996-06-09
    IIF 23 - Director → ME
  • 24
    FIELDCANE LIMITED - 1985-12-02
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1994-03-17 ~ 1996-06-09
    IIF 24 - Director → ME
  • 25
    icon of address 27 Fleet Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-06-09
    IIF 25 - Director → ME
  • 26
    icon of address Pact, 29 Peckham Road, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-03-31
    Officer
    icon of calendar 1999-03-30 ~ 2001-05-26
    IIF 30 - Director → ME
  • 27
    icon of address 71 Wheeleys Road, Birmingham, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-06-30
    Officer
    icon of calendar 2001-06-04 ~ 2001-12-14
    IIF 15 - Director → ME
  • 28
    STG (INVERNESS) LIMITED - 2003-01-24
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -3,743 GBP2020-04-06 ~ 2021-04-05
    Officer
    icon of calendar 1999-07-21 ~ 1999-09-01
    IIF 27 - Director → ME

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