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.
Browning, Allen John, Mr.
- British born in September 1965
Browning, Allen John, Mr.
Resident in England
Registered addresses and corresponding companiesUnit E2, 18 Knowl Piece, Wilbury Way, Hitchin, SG4 0TY, England
IIF 1 IIF 2Unit 5, Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, RG10 9LT, England
IIF 3 IIF 4 IIF 5Unit 5,chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, RG10 9LT, England
IIF 6 IIF 7Mountwood, 6 The Drive, Rickmansworth, WD3 4EB, United Kingdom
IIF 8
- British director born in September 1965
Browning, Allen John, Mr.
Resident in England
Registered addresses and corresponding companies - British chairman born in September 1965Registered addresses and corresponding companies
Browning, Allen John
Mountwood 6 The Drive, Rickmansworth, Hertfordshire, WD34 4EB
IIF 17
- British born in September 1965
Mr. Allen John Browning
Resident in England
Registered addresses and corresponding companiesMountwood, 6 The Drive, Rickmansworth, WD3 4EB, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Browning, Allen John
Huckletree Shoreditch, Alphabeta Building, 18 Finsbury Square, London, EC2A 1AH, England
IIF 19
- British born in September 1965
Mr Allen John Browning
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Browning, Allen
Mountwood, 6 The Drive, Rickmansworth, WD3 4EB, United Kingdom
IIF 23
- 1
AGL DEVELOPMENT LTD
11451814Mountwood, 6 The Drive, Rickmansworth, United KingdomActive Corporate (1 parent)Officer2018-07-06 ~ nowIIF 8 - Director → ME2018-07-06 ~ nowIIF 23 - Secretary → MEPerson with significant control2018-07-06 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 2PITCOMP 375 LIMITED - 2006-11-22Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 6 offsprings)Officer2024-09-05 ~ nowIIF 3 - Director → ME
- 3BLUEGRASS CONSULTANCY LIMITED - 2011-04-27IT CONTRACTS LIMITED - 2004-05-25Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (13 parents)Officer2024-01-30 ~ 2024-07-05IIF 13 - Director → ME
- 4
BLUEGRASS GROUP LIMITED
09961882Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (11 parents, 3 offsprings)Officer2024-01-30 ~ 2024-07-05IIF 16 - Director → ME - 5BRIDGE PARTNERS LIMITED - 2014-05-20KINGSWAY PLACE LIMITED - 2001-11-02KINGSWAYPLACE LIMITED - 2001-08-09Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (16 parents, 2 offsprings)Officer2024-01-30 ~ 2024-07-05IIF 11 - Director → ME
- 6FORWARD PARTNERS GROUP LIMITED - now
FORWARD PARTNERS GROUP PLC
- 2024-03-20 1324437020 Garrick Street, London, EnglandActive Corporate (13 parents, 3 offsprings)Officer2021-03-04 ~ 2022-06-07IIF 19 - Secretary → MEPerson with significant control2021-03-04 ~ 2021-07-19IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 7
LGA ASSOCIATES LIMITED
11153516First Floor 6 The Drive, Mountwood, Rickmansworth, United KingdomDissolved Corporate (2 parents)Person with significant control2018-01-16 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8COMMEXCHANGE LIMITED - 2008-10-16DESIRED I.T. SOLUTIONS LIMITED - 2000-01-14Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, HertfordshireActive Corporate (14 parents)Officer2024-01-30 ~ 2024-07-05IIF 9 - Director → ME
- 9
RESPONSE I.T. SERVICES LIMITED
03880042Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, EnglandActive Corporate (14 parents)Officer2024-01-30 ~ 2024-07-05IIF 10 - Director → ME - 10SATURN 123 LIMITED - 2024-05-08Unit 5, Chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 4 - Director → ME
- 11SATURN 456 LIMITED - 2024-05-08Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 6 - Director → ME
- 12SATURN 789 LIMITED - 2024-05-08Unit 5,chancery Gate Business Centre Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (8 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 7 - Director → ME
- 13SMART CAPITAL TECHNOLOGY LIMITED - 2024-05-08Unit 5 Chancery Gate Business Centre, Ruscombe Park, Ruscombe, Reading, EnglandActive Corporate (12 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 5 - Director → ME
- 14FRANK GRIBBIN & SONS LIMITED - 2013-08-15Unit E2, 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (15 parents)Officer2023-12-08 ~ 2024-07-05IIF 12 - Director → ME
- 15Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (12 parents, 6 offsprings)Officer2024-01-30 ~ 2024-07-05IIF 15 - Director → ME
- 16
WESTGATE HOLDCO LIMITED
13122702Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (10 parents, 1 offspring)Officer2024-01-30 ~ 2024-07-05IIF 1 - Director → ME - 17Unit E2 18 Knowl Piece, Wilbury Way, Hitchin, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-01-30 ~ 2024-07-05IIF 14 - Director → ME
- 18
WESTGATE TOPCO LIMITED
13120864Fourth Floor, Unit 5b, The Parklands, BoltonDissolved Corporate (16 parents, 1 offspring)Officer2024-01-30 ~ 2024-07-05IIF 2 - Director → ME - 19
THE BROWNING CONSULTANCY LIMITED
- 2005-04-12 03996116Mountwood No 6 The Drive, Rickmansworth, HertsDissolved Corporate (4 parents)Officer2000-05-18 ~ 2010-01-05IIF 17 - Director → MEPerson with significant control2017-05-18 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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