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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Doran, Maurice Shaun
    Deputy Managing Director born in September 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-03-12
    OF - Director → CIF 0
    Doran, Maurice Shaun
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1997-04-21
    OF - Secretary → CIF 0
  • 2
    Hutchings, Clive Owen
    Director born in October 1958
    Individual (11 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Grant, Peter James Stephen
    Property Director born in April 1966
    Individual (24 offsprings)
    Officer
    2000-01-28 ~ 2000-08-31
    OF - Director → CIF 0
  • 4
    Nethercott, Raymond Anthony
    Managing Director born in November 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1999-04-23
    OF - Director → CIF 0
  • 5
    Boot, Melanie
    Individual (4 offsprings)
    Officer
    2000-02-01 ~ 2001-02-07
    OF - Secretary → CIF 0
  • 6
    O'connor, Patrick Finbarr
    Individual (51 offsprings)
    Officer
    1997-04-21 ~ 2000-02-01
    OF - Secretary → CIF 0
  • 7
    Sevren, Malcolm Barry
    Marketing Director born in March 1951
    Individual (5 offsprings)
    Officer
    (before 1992-04-21) ~ 1998-04-30
    OF - Director → CIF 0
  • 8
    Pout, David John
    Finance & Mis Director born in June 1961
    Individual (16 offsprings)
    Officer
    1991-07-31 ~ 1998-08-19
    OF - Director → CIF 0
    Pout, David John
    Finance Director
    Individual (16 offsprings)
    Officer
    1991-07-31 ~ 1991-09-02
    OF - Secretary → CIF 0
  • 9
    Lee, Julian Francis Kaines
    Non Executive Chairman born in July 1945
    Individual (11 offsprings)
    Officer
    1999-07-07 ~ 2001-12-31
    OF - Director → CIF 0
    Lee, Julian Francis Kaines
    Individual (11 offsprings)
    Officer
    2001-02-07 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 10
    Bisquay, Pierre
    Finance Director born in July 1952
    Individual (4 offsprings)
    Officer
    2000-01-28 ~ 2000-10-06
    OF - Director → CIF 0
  • 11
    Harrison, Philip Vernon
    Marketing Director born in November 1952
    Individual (10 offsprings)
    Officer
    1998-03-12 ~ 1999-08-06
    OF - Director → CIF 0
  • 12
    Donegan, Raymond Francis Peter
    Accountant born in February 1958
    Individual (4 offsprings)
    Officer
    2001-02-07 ~ 2002-03-12
    OF - Director → CIF 0
    Donegan, Raymond Francis Peter
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Wright, Bruce
    Finance Director born in May 1944
    Individual (10 offsprings)
    Officer
    1998-12-18 ~ 1999-11-30
    OF - Director → CIF 0
  • 14
    Wattel, Jean Valere Serge
    Chief Operating Officer born in August 1953
    Individual (4 offsprings)
    Officer
    2001-12-31 ~ 2009-04-17
    OF - Director → CIF 0
  • 15
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    1991-04-02 ~ 1991-07-31
    OF - Nominee Director → CIF 0
  • 16
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    1991-04-02 ~ 1991-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLIED CARPETS PROPERTIES LIMITED

Period: 1994-04-21 ~ 2020-07-03
Company number: 02597105
Registered names
ALLIED CARPETS PROPERTIES LIMITED - Dissolved
SHELFCO (NO. 649) LIMITED - 1991-08-22 02415755... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • ALLIED CARPETS PROPERTIES LIMITED
    Info
    CARPETLAND PROPERTIES LIMITED - 1994-04-21
    SHELFCO (NO. 649) LIMITED - 1994-04-21
    Registered number 02597105
    Bdo Stoy Hayward Llp 6th Floor 3 Hardman Street, Spinningfields, Manchester M3 3AT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-02 and dissolved on 2020-07-03 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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