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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 5
  • 1
    Davies, Paul Michael
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Checketts, Warwick Martin
    Engineer born in July 1950
    Individual (2 offsprings)
    Officer
    2004-02-23 ~ 2011-09-06
    OF - Director → CIF 0
  • 3
    Checketts, Lyn Audrey
    Company Secretary born in August 1952
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Director → CIF 0
    Checketts, Lyn Audrey
    Company Secretary
    Individual (3 offsprings)
    Officer
    2004-02-23 ~ now
    OF - Secretary → CIF 0
    Lyn Audrey Checketts
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2017-02-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Secretary → CIF 0
  • 5
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2004-02-23 ~ 2004-02-23
    OF - Director → CIF 0
parent relation
Company in focus

ALLEN MARTIN LIMITED

Period: 2004-02-23 ~ 2022-03-01
Company number: 05052788
Registered name
ALLEN MARTIN LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALLEN MARTIN LIMITED
    Info
    Registered number 05052788
    Tudor House, 37a Birmingham New Road, Wolverhampton, West Midlands WV4 6BL
    PRIVATE LIMITED COMPANY incorporated on 2004-02-23 and dissolved on 2022-03-01 (18 years). 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 22 March 2026 and licensed under the Open Government Licence v3.0.