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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, Alison Virginia

child relation
Offspring entities and appointments 79
  • 1
    161 NBS LIMITED - now
    O&H (NEW BOND STREET) LIMITED
    - 2022-05-09 11208874
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Liquidation Corporate (11 parents)
    Officer
    2018-02-15 ~ 2022-05-06
    IIF 18 - Director → ME
  • 2
    ACAI (AVENUE ROAD) LIMITED - now
    O&H (AVENUE ROAD) LIMITED
    - 2022-12-19 11208809
    8 Sackville Street, London, England
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ 2022-12-14
    IIF 66 - Director → ME
  • 3
    ACAI (BRUTON STREET) LTD - now
    O&H (GRAFTON 3) LIMITED
    - 2024-07-30 11208876 11208770... (more)
    8 Sackville Street, London, England
    Active Corporate (12 parents)
    Officer
    2018-02-15 ~ 2024-07-26
    IIF 68 - Director → ME
  • 4
    CABOCHON PROPCO LIMITED - now
    O&H (GRAFTON 2) LIMITED
    - 2026-02-18 11208770 11208876... (more)
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2026-02-13
    IIF 16 - Director → ME
  • 5
    CITY & ST JAMES PROPERTY HOLDINGS LIMITED
    - now 00216710
    HANSON PROPERTIES LIMITED
    - 1998-03-26 00216710
    SWEARS & WELLS LIMITED - 1992-10-23
    8 Sackville Street, London, United Kingdom
    Active Corporate (28 parents, 3 offsprings)
    Officer
    1996-01-01 ~ 1998-03-19
    IIF 81 - Director → ME
    2003-04-04 ~ 2003-04-07
    IIF 83 - Director → ME
  • 6
    ELA (1 CAVENDISH) LIMITED
    11210302
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 80 - Director → ME
  • 7
    ELA (289 HIGH HOLBORN) LIMITED
    11210218 11210332... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 50 - Director → ME
  • 8
    ELA (75 HIGH HOLBORN) LIMITED
    11210176 11210332... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 43 - Director → ME
  • 9
    ELA (80 HIGH HOLBORN) LIMITED
    11210332 11210176... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 42 - Director → ME
  • 10
    ELA (BEAZER HOUSE) LIMITED
    11210294
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 51 - Director → ME
  • 11
    ELA (MARLBOROUGH) LIMITED
    11210349
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 48 - Director → ME
  • 12
    ELA (MILL STREET) LIMITED
    11210189
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 55 - Director → ME
  • 13
    ELA (NORTH FINCHLEY) LIMITED
    11210345
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 57 - Director → ME
  • 14
    ELA (QG) LIMITED
    11212167
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-19 ~ 2025-04-15
    IIF 38 - Director → ME
  • 15
    ELA (ST GEORGE STREET) LIMITED
    11210137
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 39 - Director → ME
  • 16
    ELA (WORCESTER) LIMITED
    11210204
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 53 - Director → ME
  • 17
    FRANK (BHL) LIMITED
    11210243
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-02-16 ~ 2025-04-15
    IIF 52 - Director → ME
  • 18
    FRANK (BRUTON ST) LIMITED
    - now 11208888
    O&H (BRUTON) LIMITED
    - 2024-08-12 11208888
    7 Pollen Street, London, Greater London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2025-04-15
    IIF 67 - Director → ME
  • 19
    FRANK CAPITAL LIMITED
    11046750
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2018-05-15 ~ now
    IIF 1 - Director → ME
  • 20
    FRANK CONSTRUCTION SERVICES LTD
    13505603
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2021-10-28 ~ 2026-03-31
    IIF 2 - Director → ME
  • 21
    FRS (1 CAVENDISH) LIMITED
    11210028
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 46 - Director → ME
  • 22
    FRS (289 HIGH HOLBORN) LIMITED
    11209997 11210275... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 40 - Director → ME
  • 23
    FRS (75 HIGH HOLBORN) LIMITED
    11210035 11210275... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 19 - Director → ME
  • 24
    FRS (80 HIGH HOLBORN) LIMITED
    11210275 11209997... (more)
    7 Pollen Street, London, Greater London, England
    Active Corporate (11 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 41 - Director → ME
  • 25
    FRS (ACACIA ROAD) LIMITED
    11210013
    7 Pollen Street, London, Greater London, England
    Active Corporate (8 parents)
    Officer
    2018-08-06 ~ 2024-03-19
    IIF 47 - Director → ME
  • 26
    FRS (BEAZER HOUSE) LIMITED
    11210052
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 58 - Director → ME
  • 27
    FRS (BRENTWOOD) LIMITED
    11210058
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 59 - Director → ME
  • 28
    FRS (MILL STREET) LIMITED
    11210207
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 56 - Director → ME
  • 29
    FRS (NORTH FINCHLEY) LIMITED
    11210000
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 54 - Director → ME
  • 30
    FRS (QG) LIMITED
    11212173
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 45 - Director → ME
  • 31
    FRS (ST GEORGE STREET) LIMITED
    11209976
    7 Pollen Street, London, Greater London, England
    Active Corporate (10 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 44 - Director → ME
  • 32
    FRS (STAMFORD) LIMITED
    11210227
    7 Pollen Street, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2018-08-06 ~ 2025-04-15
    IIF 49 - Director → ME
  • 33
    GRAFTON ESTATE NO. 1 GP LIMITED
    07033542 08078765
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (12 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 21 - Director → ME
  • 34
    GRAFTON ESTATE NO 3 GP LIMITED
    08078765 07033542
    8 Sackville Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 24 - Director → ME
  • 35
    HAMPTON (PETERBOROUGH) MANAGEMENT LIMITED
    08401606
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2013-02-13 ~ 2020-12-16
    IIF 28 - Director → ME
  • 36
    INVOKESTAR 2 LIMITED
    10421729 03975968
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (10 parents)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 23 - Director → ME
  • 37
    INVOKESTAR LIMITED
    03975968 10421729
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Dissolved Corporate (17 parents, 3 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 20 - Director → ME
  • 38
    J F ASHTON LIMITED
    - now 00114709 00078026
    IMPERIAL TOBACCO OVERSEAS LIMITED - 1987-12-11
    JOHN L.GREEN,LIMITED - 1981-12-31
    8 Sackville Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2016-02-15 ~ 2019-05-17
    IIF 37 - Director → ME
  • 39
    O & H (BRUTON STREET) LIMITED
    - now 05889076
    O&H (SEVEN) LIMITED - 2006-08-23
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2014-12-15 ~ 2019-05-17
    IIF 32 - Director → ME
  • 40
    O & H DEVELOPMENTS HOLDINGS LIMITED
    12080884
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 26 - Director → ME
  • 41
    O & H WALTON (RESIDENTIAL) LIMITED
    05383307
    8 Sackville Street, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2007-03-22 ~ 2019-05-17
    IIF 75 - Director → ME
  • 42
    O&H (7 GRAFTON STREET) LIMITED
    11208851 09817537
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ now
    IIF 14 - Director → ME
  • 43
    O&H (ACACIA ROAD) LIMITED
    - now 11210285
    ELA (ACACIA ROAD) LIMITED
    - 2018-08-07 11210285
    8 Sackville Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2018-02-16 ~ 2019-05-17
    IIF 25 - Director → ME
    2019-08-12 ~ now
    IIF 17 - Director → ME
  • 44
    O&H (CAVENDISH PLACE) LIMITED
    - now 06291120
    O & H (EIGHT) LIMITED
    - 2012-05-15 06291120
    O&H WALTON (COMMERCIAL) LIMITED
    - 2008-01-23 06291120
    TROYBRIGHT LIMITED
    - 2007-08-02 06291120
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2007-08-02 ~ 2019-05-17
    IIF 79 - Director → ME
  • 45
    O&H (CROWNDEAN 1) LIMITED
    11208886
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ now
    IIF 3 - Director → ME
  • 46
    O&H (DRAPERY) LIMITED
    11208872
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (9 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 63 - Director → ME
  • 47
    O&H (FOUR) LIMITED
    05715467
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-27 ~ 2019-05-17
    IIF 35 - Director → ME
  • 48
    O&H (GRAFTON 1) LIMITED
    11208771 11208770... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 12 - Director → ME
  • 49
    O&H (GRAFTON 4) LIMITED
    11208869 11208876... (more)
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 4 - Director → ME
  • 50
    O&H (HOLNE CHASE) LIMITED
    11208820
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ now
    IIF 9 - Director → ME
  • 51
    O&H (LODGE) LIMITED
    11208849
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-02-15 ~ now
    IIF 15 - Director → ME
  • 52
    O&H (NORTH FINCHLEY) LIMITED
    10325554
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2016-10-26 ~ 2019-06-26
    IIF 30 - Director → ME
  • 53
    O&H (OBS 1) LIMITED
    11208871 11208863... (more)
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (10 parents)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 65 - Director → ME
  • 54
    O&H (OBS 2) LIMITED
    11208863 11208871... (more)
    Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, England
    Liquidation Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ 2024-03-01
    IIF 64 - Director → ME
  • 55
    O&H (QUEEN'S GATE) LIMITED
    - now 05715465
    O&H (THREE) LIMITED - 2007-12-14
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2016-10-27 ~ 2019-05-17
    IIF 34 - Director → ME
  • 56
    O&H (ST JOHNS WOOD) LIMITED
    - now 11209017
    ACAI (ST JOHNS WOOD) LIMITED
    - 2018-08-08 11209017
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-08-08 ~ now
    IIF 8 - Director → ME
  • 57
    O&H (STATION ROAD) LIMITED
    11208806
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 13 - Director → ME
  • 58
    O&H (SWALLOW 1) LIMITED
    11208861 11208811
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-02-15 ~ now
    IIF 10 - Director → ME
  • 59
    O&H (SWALLOW 2) LIMITED
    11208811 11208861
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-15 ~ now
    IIF 6 - Director → ME
  • 60
    O&H (WALTON 2) LIMITED
    11210556 05176292
    8 Sackville Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2018-02-16 ~ 2025-06-20
    IIF 61 - Director → ME
  • 61
    O&H (WALTON) HOLDINGS LIMITED
    11208823
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-02-15 ~ 2025-06-20
    IIF 60 - Director → ME
  • 62
    O&H COLCHESTER LTD
    - now 03251164
    REGENT NEW HOMES LIMITED - 2012-02-13
    COLCHESTER HOMES LIMITED - 1997-07-04
    8 Sackville Street, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2016-02-12 ~ 2019-05-17
    IIF 36 - Director → ME
  • 63
    O&H GRAFTON DEVELOPMENTS LIMITED
    11207979
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 7 - Director → ME
  • 64
    O&H HAMPTON LIMITED
    - now 02385983
    HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
    HANSON LAND LIMITED - 1998-03-27
    PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19
    PADTHRIVE LIMITED - 1989-10-10
    8 Sackville Street, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2007-03-22 ~ 2019-05-17
    IIF 70 - Director → ME
  • 65
    O&H LONDON DEVELOPMENTS LIMITED
    11208002
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 11 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 5 - Director → ME
  • 66
    O&H MAYFAIR DEVELOPMENTS LIMITED
    11207961
    8 Sackville Street, London, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2018-02-15 ~ now
    IIF 11 - Director → ME
  • 67
    O&H PROPERTIES LIMITED
    - now 01645445 03766536
    CITY & ST JAMES PROPERTY LIMITED
    - 2002-03-12 01645445
    LONDON BRICK PROPERTY LIMITED
    - 1998-03-20 01645445
    8 Sackville Street, London, United Kingdom
    Active Corporate (29 parents, 14 offsprings)
    Officer
    2007-02-05 ~ 2019-05-17
    IIF 69 - Director → ME
    1998-03-19 ~ 1998-12-31
    IIF 82 - Director → ME
  • 68
    O&H Q1 LIMITED
    - now 05277211 05277178... (more)
    QUICKFIRE 1 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 76 - Director → ME
  • 69
    O&H Q2 LIMITED
    - now 05277136 05277178... (more)
    QUICKFIRE 2 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 78 - Director → ME
  • 70
    O&H Q3 LIMITED
    - now 05277137 05277178... (more)
    QUICKFIRE 3 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 74 - Director → ME
  • 71
    O&H Q4 LIMITED
    - now 05277150 05277178... (more)
    QUICKFIRE 4 LIMITED - 2007-12-03
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 73 - Director → ME
    2019-08-13 ~ dissolved
    IIF 22 - Director → ME
  • 72
    O&H Q5 LIMITED
    - now 05277151 05277178... (more)
    QUICKFIRE 5 LIMITED - 2007-09-21
    2 Mill Street, London, United Kingdom
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 62 - Director → ME
  • 73
    O&H Q6 LIMITED
    - now 05277178 05277151... (more)
    QUICKFIRE 6 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 72 - Director → ME
  • 74
    O&H Q7 LIMITED
    - now 05277165 05277151... (more)
    QUICKFIRE 7 LIMITED - 2007-12-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2008-04-28 ~ 2019-05-17
    IIF 71 - Director → ME
  • 75
    O&H WALTON LIMITED
    - now 05176292 11210556
    COILGROVE LIMITED - 2004-08-05
    2 Mill Street, London, United Kingdom
    Liquidation Corporate (15 parents)
    Officer
    2007-03-22 ~ 2019-05-17
    IIF 77 - Director → ME
  • 76
    ST JAMES PROPERTY (GROSVENOR PLACE) LIMITED
    - now 03460239
    HOLAW (422) LIMITED - 1998-06-03
    8 Sackville Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-08-23 ~ 2019-05-17
    IIF 33 - Director → ME
  • 77
    STRAWBOAT LIMITED
    03045955
    8 Sackville Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2016-02-15 ~ 2019-05-17
    IIF 31 - Director → ME
  • 78
    SWALLOW STREET GENERAL PARTNER LIMITED
    - now 07034003
    SAILPOND LIMITED - 2009-10-14
    8 Sackville Street, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2021-05-07 ~ 2021-05-10
    IIF 27 - Director → ME
  • 79
    VALUE NATURE LIMITED
    08401621
    8 Sackville Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-02-13 ~ 2019-05-17
    IIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.