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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

Allen, Jacquelyn

    Related profiles found in government register
  • Allen, Jacquelyn
    British accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3&4, Rood End House, Stortford Road, Dunmow, Essex, CM6 1DA, United Kingdom

      IIF 1
  • Allen, Jacquelyn
    British chartered accountant born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 2

    • Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 3

    • Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 4
  • Allen, Jacquelyn
    British director born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 5
  • Ms Jacquelyn Allen
    British born in February 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 6

    • Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, SG6 2HB, England

      IIF 7
  • Warman-freed, Simon
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex (eng), CM6 1DA, England

      IIF 8

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 9
  • Warman-freed, Simon
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Warbler Grove, Bedford, MK42 6DZ, United Kingdom

      IIF 10

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 11
  • Warman-freed, Simon
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
  • Warman-freed, Simon
    British non-executive director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 138, High Street, Crediton, Devon, EX17 3DX, United Kingdom

      IIF 13
  • Allen, Jacquelyn
    British

    Registered addresses and corresponding companies

    • 2 Cypress Court, Great Dunmow, Essex, CM6 1ZA

      IIF 14
  • Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 15
  • Warman-freed, Simon
    British business growth consultant born in May 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office F Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, United Kingdom

      IIF 16
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17
  • Ms Jacquelyn Allen
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies

    • Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 18

    • Office B Business Centre West, Avenue One, Letchworth Garden City, SG6 2HB, England

      IIF 19
  • Allen, Jacquelyn

    Registered addresses and corresponding companies

    • Suite 3&4, Rood End House, 6 Stortford Road, Great Dunmow, Essex, CM6 1DA

      IIF 20
  • Warman-freed, Simon
    British born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies
  • Warman-freed, Simon
    British consultant born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, SG6 2HB, United Kingdom

      IIF 23
  • Warman-freed, Simon
    British director born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 24

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 25
  • Mr Simon Warman-freed
    British born in February 1959

    Resident in Spain

    Registered addresses and corresponding companies

    • Heycroft Financial Management, Office F Business Centre West, Avenue One, Letchworth, Letchworth Garden City, SG6 2HB, England

      IIF 26

    • Office B, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, England

      IIF 27

    • Office F, Business Centre West, Avenue One, Letchworth, Hertfordshire, SG6 2HB, United Kingdom

      IIF 28

    • 37, Crogen, Chirk, Wrexham, LL14 5BN, Wales

      IIF 29 IIF 30
  • Warman-freed, Simon

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 18
  • 1
    123 PUBLISHING HOUSE LIMITED
    03883873
    12 London Road, Morden, England
    Active Corporate (8 parents)
    Officer
    2003-06-05 ~ 2004-11-05
    IIF 14 - Secretary → ME
  • 2
    ACCOUNTANCY PROFESSIONALS LIMITED
    04765162
    Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England
    Active Corporate (5 parents)
    Officer
    2003-05-15 ~ 2023-06-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-22
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 3
    ASHBY ACCOUNTANTS LIMITED
    08496583
    Suite 3&4 Rood End House, Stortford Road, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 1 - Director → ME
  • 4
    ASHDEN MANAGEMENT CONSULTANTS LIMITED
    10668694
    Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2017-03-14 ~ 2017-09-30
    IIF 4 - Director → ME
    Person with significant control
    2017-03-14 ~ 2017-09-30
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DIGITAL INFORMATION LTD
    11742912
    Office F Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-28 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 6
    DISABLED ADVENTURER CIC - now
    TALK MENTAL HEALTH CIC - 2024-06-21
    RACING MINDS CIC
    - 2022-08-09 11982783
    Flat 7 Leeson Court Flat 7 Leeson Court, Leeson Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-01-04 ~ 2022-01-18
    IIF 10 - Director → ME
  • 7
    DORMANT COMPANY 8554691 LTD - now
    ASHDEN ACCOUNTANTS (ESSEX) LIMITED
    - 2022-05-03 08554691
    ASHDEN ACCOUNTANTS LIMITED
    - 2021-12-10 08554691
    Business Centre West, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (2 parents)
    Officer
    2013-06-04 ~ 2022-01-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 8
    IBG INTERNATIONAL LIMITED
    10584393
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (2 parents)
    Officer
    2018-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    IBG WORLD LIMITED
    08669597
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (3 parents)
    Officer
    2013-08-30 ~ 2015-01-05
    IIF 8 - Director → ME
    2018-03-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-03-27 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    INTELLIGENT BUSINESS GROWTH LIMITED
    07373634
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 11
    INTELLIGENT BUSINESS RESOURCES LTD
    12367911
    Office B Business Centre West, Avenue One, Letchworth, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2019-12-17 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2019-12-17 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    ISMR WORLD LIMITED
    10619022
    Sg6 2hb, Heycroft Financial Management Office F Business Centre West, Avenue One, Letchworth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-02-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
  • 13
    MANDAD MEDIA LTD
    13035914
    138 High Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 14
    MANHEALTH CIC
    - now 09919518
    MAN HEALTH CIC - 2020-03-20
    LETS KICK THAT DOG C.I.C. - 2016-12-20
    Office 5 Shildon Business Centre Manhealth, 5 Shildon Business Centre, Dabble Duck Industrial, Shildon, County Durham, United Kingdom
    Active Corporate (15 parents)
    Officer
    2021-09-14 ~ 2022-02-21
    IIF 9 - Director → ME
  • 15
    MSM BUSINESS CONSULTANTS LIMITED
    03126643
    Thorncroft The Street, Takeley, Bishop's Stortford, England
    Active Corporate (9 parents)
    Officer
    2002-09-04 ~ 2013-02-05
    IIF 20 - Secretary → ME
  • 16
    SIMPLY VIZUAL LIMITED
    10479417
    Office F Business Centre West, Avenue One, Letchworth Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-11-15 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 17
    SMART INVESTMENTS INTERNATIONAL LTD
    13368549
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-30 ~ dissolved
    IIF 12 - Director → ME
    2021-04-30 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2021-04-30 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    THE UK VIRTUAL OFFICE LTD
    13495113
    Office B Business Centre West, Avenue One, Letcheworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE

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