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
Individuals in focus
Allen, John Alexander
- New Zealander born in June 1956
Allen, John Alexander
Resident in England
Registered addresses and corresponding companies50, Leman Street, London, E1 8HQ, England
IIF 150, Leman Street, London, E1 8HQ, United Kingdom
IIF 2Ground Floor 50, Leman Street, London, E1 8HQ
IIF 3 IIF 4Ground Floor, 50 Leman Street, London, E1 8HQ, England
IIF 5Office 15, 272 Kensington High Street, London, W8 6ND, England
IIF 6 IIF 7 IIF 8 (more)
- New Zealander banker/consultant born in June 1956
Allen, John Alexander
Resident in England
Registered addresses and corresponding companies64 Oxford Gardens, London, W10 5UN
IIF 13
- New Zealander director born in June 1956
Allen, John Alexander
Resident in England
Registered addresses and corresponding companies50 Leman Street, Leman Street, London, E1 8HQ, England
IIF 14 IIF 1550, Leman Street, London, E1 8HQ, England
IIF 1664 Oxford Gardens, London, W10 5UN
IIF 17Marble Arch Tower, 8th Floor, 55 Bryanston Street, London, W1H 7AA, England
IIF 18 IIF 19 IIF 20 (more)Office 15, 272 Kensington High Street, London, W8 6ND, England
IIF 22 IIF 23 IIF 24 (more)Office 215, 272 Kensington High Street, London, W8 7JB, United Kingdom
IIF 30White Building, 1-4 Cumberland Place, Southampton, Hampshire, SO15 2NP
IIF 31
- New Zealander born in June 1956
Allen, John Alexander
Resident in United Kingdom
Registered addresses and corresponding companiesOffice 15, 272 Kensington High Street, London, W8 6ND
IIF 32
- New Zealander born in June 1956
Mr John Alexander Allen
Resident in England
Registered addresses and corresponding companies - New Zealander born in June 1956
Mr John Allen
Resident in England
Registered addresses and corresponding companiesOffice 15, 272 Kensington High Street, London, W8 6ND, England
IIF 43
- born in June 1956
Allen, John Alexander
Resident in England
Registered addresses and corresponding companiesOffice 15, 272 Kensington High Street, London, W8 6ND, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
ARC CAPITAL LIMITED
- nowBUYTONE LIMITED - 1999-10-271 Hale, Fordingbridge, EnglandActive Corporate (3 parents)Equity (Company account)126,275 GBP2024-12-31Officer1999-10-19 ~ nowIIF 11 - Director → ME - 2ARC PARTNERS NO 2 LIMITED - 2017-10-18ARC CORPORATION LIMITED - 2015-10-01SOLARIS POWER LIMITED - 2013-11-28Office 15 272 Kensington High Street, London, EnglandActive Corporate (2 parents)Equity (Company account)1,878 GBP2024-11-30Officer2010-12-08 ~ nowIIF 10 - Director → ME
- 3
ARC PARTNERS LIMITED
- nowMENSON LIMITED - 2006-10-10ARC PARTNERS LIMITED - 2006-09-28ARC CAPITAL LIMITED - 1994-02-23ARK CAPITAL LIMITED - 1993-10-07C/o James Cowper Kreston White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-215,665 GBP2015-09-30Officer1993-09-13 ~ dissolvedIIF 28 - Director → ME - 4Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent)Officer2006-09-28 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2025-12-01 ~ nowIIF 43 - Right to surplus assets - 75% or more → OE
- 5Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2024-06-30Officer2013-06-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Has significant influence or control → OE
- 661 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2013-06-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 715, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ dissolvedIIF 21 - Director → ME
- 815, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-06-30Officer2015-01-26 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Has significant influence or control → OE
- 915, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2015-01-26 ~ dissolvedIIF 22 - Director → ME
- 1015, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Officer2015-01-26 ~ dissolvedIIF 23 - Director → ME
- 11Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)Officer2019-05-16 ~ nowIIF 4 - Director → ME
- 12
EDL (COPSALE) LIMITED
- nowARC PROPERTIES NO.3 LTD - 2015-06-22Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Officer2013-06-18 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Has significant influence or control → OE - 13White Building, 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-31,004 GBP2016-06-30Officer2015-01-26 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
- 14Ground Floor 50 Leman Street, LondonActive Corporate (7 parents)Officer2019-05-16 ~ nowIIF 3 - Director → ME
- 15
HERE LODGES DROXFORD LTD
- nowEIDER HOMES (DROXFORD) LIMITED - 2017-10-1261 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-421,503 GBP2024-06-30Officer2019-10-09 ~ nowIIF 7 - Director → ME - 16
HERE MANAGEMENT LIMITED
- nowHERE LTD LIMITED - 2019-07-02ARC PROPERTIES NO.4 LTD - 2015-06-16Office 15 272 Kensington High Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)-16,098 GBP2024-06-30Officer2013-06-18 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Has significant influence or control → OE - 17
HSO FINANCE LIMITED
- nowHSO FINANCE PLC - 2021-05-2850 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)50,000 GBP2021-03-31Officer2016-09-30 ~ nowIIF 2 - Director → ME - 1850 Leman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer2019-05-16 ~ nowIIF 1 - Director → ME
- 1922 Elvaston Place, Kensington, LondonActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-29Officer2014-04-01 ~ nowIIF 9 - Director → ME
- 206 Drakes Meadow, Swindon, United KingdomActive Corporate (3 parents)Officer2025-04-09 ~ nowIIF 32 - Director → ME
- 21
SYNTURA GROUP LIMITED
- nowHIGHSPEED OFFICE LIMITED - 2024-10-29STUDYORDER LIMITED - 2000-04-07Ground Floor, 50 Leman Street, London, EnglandActive Corporate (6 parents, 5 offsprings)Officer2000-08-24 ~ nowIIF 5 - Director → MEPerson with significant control2017-02-28 ~ nowIIF 34 - Has significant influence or control → OE
Ceased
14
- 184 Kirkland Avenue, Clayhall, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)133 GBP2019-09-30Officer1997-05-06 ~ 2002-10-15IIF 13 - Director → ME
- 215, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control2016-04-06 ~ 2019-07-02IIF 39 - Has significant influence or control → OE
- 315, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-06-30Person with significant control2016-04-06 ~ 2019-07-02IIF 37 - Has significant influence or control → OE
- 4
BREAKINGVIEWS LIMITED
- nowBREAKINGVIEWS.COM LIMITED - 2002-02-22The Thomson Reuters Building 30 South Colonnade, Canary Wharf, LondonDissolved Corporate (3 parents)Officer1999-12-09 ~ 2006-12-21IIF 17 - Director → ME - 5Ground Floor, 50 Leman Street, LondonActive Corporate (7 parents)Officer2019-04-12 ~ 2019-05-15IIF 15 - Director → ME
- 6ARC PROPERTIES NO.5 LTD - 2014-05-1615, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-1,595 GBP2016-06-30Officer2013-06-18 ~ 2018-10-21IIF 30 - Director → ME
- 715, Office 15 272 Kensington High Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)17,196 GBP2015-06-30Officer2015-01-26 ~ 2015-08-03IIF 19 - Director → ME
- 8Mha Macintyre Hudson, 6th Floor 2 London Wall Place, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,874,465 GBP2015-06-30Officer2015-01-26 ~ 2015-08-03IIF 18 - Director → ME
- 910 Queen Street Place, LondonActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer2019-09-23 ~ 2023-05-05IIF 25 - Director → ME
- 10Ground Floor 50 Leman Street, LondonActive Corporate (7 parents)Officer2019-04-12 ~ 2019-05-15IIF 14 - Director → ME
- 11
GROWNDDED LTD
- nowASTON PRIME HOMES NO.2 LIMITED - 2016-12-3065a Wingletye Wingletye Lane, Hornchurch, EnglandDissolved Corporate (1 parent)Officer2015-01-26 ~ 2016-12-30IIF 29 - Director → ME - 12
HERE LODGES DROXFORD LTD
- nowEIDER HOMES (DROXFORD) LIMITED - 2017-10-1261 Bridge Street, Kington, Herefordshire, EnglandActive Corporate (2 parents)Equity (Company account)-421,503 GBP2024-06-30Officer2015-01-26 ~ 2015-08-03IIF 20 - Director → ME - 1350 Leman Street, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2020-03-31Officer2019-04-13 ~ 2019-05-15IIF 16 - Director → ME
- 14MASTERPAK ART LIMITED - 2017-03-17ASTON PRIME HOMES NO.1 LIMITED - 2017-02-2516 Great Queen Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-26 ~ 2017-07-20IIF 27 - Director → MEPerson with significant control2016-04-07 ~ 2017-07-20IIF 38 - Has significant influence or control → OE
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.