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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 Edward

    Related profiles found in government register
  • Allen, John Edward
    British c e o born in April 1954

    Registered addresses and corresponding companies

    • icon of address 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 1
  • Allen, John Edward
    British director born in April 1954

    Registered addresses and corresponding companies

    • icon of address 3 Woodhouse Eaves 32 Little Forest Road, Bournemouth, Dorset, BH4 9NW

      IIF 2 IIF 3

    • icon of address 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 4
  • Allen, John Edward
    British

    Registered addresses and corresponding companies

    • icon of address 5 Squires Cottage, The Street, Bury, West Sussex, RH20 1PA

      IIF 5

    • icon of address 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 6
  • Allen, John Edward
    British cfo

    Registered addresses and corresponding companies

    • icon of address Fromes Cottage, Pickhurst Road, Chiddingford, Surrey, GU8 4YD

      IIF 7 IIF 8
  • Allen, John Edward
    British chairman

    Registered addresses and corresponding companies

    • icon of address 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 9
  • Allen, John Edward
    British director

    Registered addresses and corresponding companies

    • icon of address 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 10

    • icon of address Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, United Kingdom

      IIF 11
  • Allen, John Edward
    born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 12
  • Allen, John Edward
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 3a, Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, DN9 3QZ, United Kingdom

      IIF 13 IIF 14

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 15

    • icon of address 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 16

    • icon of address Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 17 IIF 18 IIF 19

    • icon of address Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 22
  • Allen, John Edward
    British company director born in April 1954

    Resident in England

    Registered addresses and corresponding companies
  • Allen, John Edward
    British director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14, Weedon Lane, Amersham, HP6 5QS, England

      IIF 25

    • icon of address 35, New Bridge Street, London, EC4V 6BW, England

      IIF 26 IIF 27

    • icon of address Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 28
  • Allen, John Edward

    Registered addresses and corresponding companies

    • icon of address 5 Squires Cottages, The Street, Bury, West Sussex, RH20 1PA

      IIF 29

    • icon of address 1, East Poultry Avenue, London, EC1A 9PT, England

      IIF 30 IIF 31

    • icon of address Garth House, Bell Lane, Cocking, Midhurst, West Sussex, GU29 0HU, England

      IIF 32
  • Allen, John Edward
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 35, New Bridge Street, London, EC4V 6BW, United Kingdom

      IIF 33
  • Allen, John

    Registered addresses and corresponding companies

    • icon of address Garth House, Bell Lane, Cocking, Midhurst, GU29 0HU, England

      IIF 34
  • Mr John Edward Allen
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address 14 Weedon Lane, Amersham, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    icon of address Garth House Bell Lane, Cocking, Midhurst, West Sussex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,919 GBP2024-03-31
    Officer
    icon of calendar 2004-06-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    NKR IT LLP - 2018-11-09
    icon of address 1a Delahay House, 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    511,400 GBP2024-03-31
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 12 - LLP Member → ME
  • 5
    icon of address Pembury Grove Green Road, Weavering, Maidstone, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-01-24 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    icon of address 1a 15 Chelsea Embankment, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,533,704 GBP2024-06-30
    Officer
    icon of calendar 2021-03-01 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Garth House Bell Lane, Cocking, Midhurst, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    FOUR THREE TECHNOLOGY LIMITED - 2017-02-14
    icon of address Garth House Bell Lane, Cocking, Midhurst, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -321,905 GBP2024-03-31
    Officer
    icon of calendar 2013-10-15 ~ now
    IIF 16 - Director → ME
    icon of calendar 2013-10-15 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Garth House Bell Lane, Cocking, Midhurst, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-04-30
    Officer
    icon of calendar 2020-04-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-04-08 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Pembury Grove Green Road, Weavering, Maidstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-20 ~ now
    IIF 18 - Director → ME
  • 11
    icon of address Garth House Bell Lane, Cocking, Midhurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2023-06-05 ~ now
    IIF 19 - Director → ME
    icon of calendar 2023-06-05 ~ now
    IIF 34 - Secretary → ME
  • 12
    icon of address 1 East Poultry Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    icon of address Garth House Bell Lane, Cocking, Midhurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2020-06-17 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 1 East Poultry Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-10-28 ~ dissolved
    IIF 30 - Secretary → ME
  • 15
    icon of address Garth House Bell Lane, Cocking, Midhurst, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-10-25 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 1a 15 Chelsea Embankment, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -396,817 GBP2024-12-30
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 33 - Director → ME
  • 17
    icon of address Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    329,492 GBP2024-12-31
    Officer
    icon of calendar 2024-01-01 ~ now
    IIF 14 - Director → ME
  • 18
    icon of address Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 13 - Director → ME
  • 19
    icon of address Pembury Grove Green Road, Weavering, Maidstone, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address Weavers House, Stone Street, Cranbrook, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -8,463 GBP2022-03-31
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    IIF 32 - Secretary → ME
Ceased 11
  • 1
    42 CONSULTANCY SERVICES LIMITED - 2006-01-17
    icon of address 4385, 05136739 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-05-25 ~ 2007-06-29
    IIF 8 - Secretary → ME
  • 2
    icon of address 14 Weedon Lane, Amersham, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-04-06 ~ 2021-05-18
    IIF 25 - Director → ME
  • 3
    FERRARI DESIGN & DEVELOPMENT LIMITED - 1997-04-16
    CORNBUSH LIMITED - 1992-08-18
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-02-28 ~ 2008-05-31
    IIF 5 - Secretary → ME
  • 4
    BUSHCELL LIMITED - 1988-05-05
    AMIDA LIMITED - 1991-03-05
    icon of address Forest Edge, Hangersley Hill, Hangersley, Ringwood, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-07-19
    IIF 3 - Director → ME
  • 5
    icon of address 1 Orchard Gate Braefield, Hemingford Abbots, Huntingdon, Cambridgeshire
    Active Corporate (3 parents)
    Equity (Company account)
    -195,371 GBP2024-12-31
    Officer
    icon of calendar 2005-04-22 ~ 2008-10-13
    IIF 7 - Secretary → ME
  • 6
    icon of address The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2017-03-14
    IIF 24 - Director → ME
  • 7
    icon of address The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-04-22 ~ 2017-03-14
    IIF 23 - Director → ME
  • 8
    icon of address The Cecil Pashley Building 8 Cecil Pashley Way, Brighton City Airport, Shoreham-by-sea, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2008-10-27 ~ 2017-03-14
    IIF 27 - Director → ME
    icon of calendar 2005-07-06 ~ 2012-02-27
    IIF 10 - Secretary → ME
  • 9
    icon of address Grants Chartered Accountants, Moncrieff House 69, West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-01 ~ 2009-06-12
    IIF 1 - Director → ME
  • 10
    icon of address Unit 3a Aviator Court, First Avenue, Auckley, Doncaster, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    329,492 GBP2024-12-31
    Officer
    icon of calendar 2008-07-31 ~ 2009-04-08
    IIF 4 - Director → ME
    icon of calendar 2007-01-18 ~ 2009-04-08
    IIF 29 - Secretary → ME
  • 11
    icon of address 76 Namu Road Namu Road, Bournemouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,595 GBP2024-12-31
    Officer
    icon of calendar ~ 2001-03-13
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.