logo
explain how to read the page

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, 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
Active 11
  • 1
    Suite 3&4 Rood End House, Stortford Road, Dunmow, Essex
    Dissolved Corporate (1 parent)
    Officer
    2013-04-19 ~ dissolved
    IIF 1 - Director → ME
  • 2
    Office F Business Centre West, Avenue One, Letchworth, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -475 GBP2020-12-31
    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 moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 3
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    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 moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directors as a member of a firmOE
  • 4
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    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 directorsOE
    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 firmOE
  • 5
    145-157 St John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 6
    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 directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 7
    Sg6 2hb, Heycroft Financial Management Office F Business Centre West, Avenue One, Letchworth, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-02-28
    Officer
    2017-02-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-02-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
    IIF 26 - Has significant influence or control as a member of a firmOE
  • 8
    138 High Street, Crediton, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,095 GBP2021-11-30
    Officer
    2021-05-07 ~ dissolved
    IIF 13 - Director → ME
  • 9
    Office F Business Centre West, Avenue One, Letchworth Garden City, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10 GBP2019-11-30
    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 firmOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 10
    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 moreOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 11
    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 moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    12 London Road, Morden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,181 GBP2024-12-31
    Officer
    2003-06-05 ~ 2004-11-05
    IIF 14 - Secretary → ME
  • 2
    Room 209 Lakes Innovation Centre, Lakes Road, Braintree, England
    Active Corporate (1 parent)
    Equity (Company account)
    251,556 GBP2025-05-31
    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
    Office F Business Centre West, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-03-31
    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
  • 4
    TALK MENTAL HEALTH CIC - 2024-06-21
    RACING MINDS CIC - 2022-08-09 Appointed
    Flat 7 Leeson Court Flat 7 Leeson Court, Leeson Road, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-01-04 ~ 2022-01-18
    IIF 10 - Director → ME
  • 5
    ASHDEN ACCOUNTANTS (ESSEX) LIMITED - 2022-05-03 Appointed
    ASHDEN ACCOUNTANTS LIMITED - 2021-12-10 Appointed
    Business Centre West, Avenue One, Letchworth Garden City, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-12-31
    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
  • 6
    37 Crogen, Chirk, Wrexham, Wales
    Active Corporate (1 parent)
    Officer
    2013-08-30 ~ 2015-01-05
    IIF 8 - Director → ME
  • 7
    MANHEALTH CIC
    - now Appointed
    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 (3 parents)
    Officer
    2021-09-14 ~ 2022-02-21
    IIF 9 - Director → ME
  • 8
    Thorncroft The Street, Takeley, Bishop's Stortford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    96 GBP2024-01-31
    Officer
    2002-09-04 ~ 2013-02-05
    IIF 20 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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