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
Active 0
  • Not found in our database.
parent relation
Company in focus

ALLEN GROUP LIMITED


Related profiles found in government register
  • ALLEN GROUP LIMITED
    S
    Registered number 134241c
    The Engine Room, 2nd Floor, 54-58 Athol Street, Douglas, Isle Of Man, IM1 1JD
    Limited Company in Isle Of Man Companies Register, Isle Of Man
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    Masons Landfill Site Stowmarket Road, Great Blakenham, Ipswich, Suffolk, England
    Corporate (4 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Erin Site Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 3
    Oxwell Mains, Oxwell Mains, Dunbar, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Right to appoint or remove directors as a member of a firmOE
  • 4
    Erin Mrf Markham Lane, Duckmanton, Chesterfield, Derbyshire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 5
    Foxhall Mrf Foxhall Road, Brightwell, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    Masons Mrf Stowmarket Road, Great Blakenham, Ipswich, Suffolk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 7
    Pilsworth Mrf Pilsworth Road, Pilsworth, Bury, Lancashire
    Corporate (2 parents)
    Person with significant control
    2024-02-16 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 8
    A B C SIDDALLS SKIP HIRE LIMITED - 2023-11-23
    Pioneer Yard Claypits Way, Kingsteignton, Newton Abbot, Devon, England
    Corporate (2 parents)
    Equity (Company account)
    266,357 GBP2023-11-30
    Person with significant control
    2023-11-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 6 - Right to appoint or remove directors as a member of a firmOE
  • 9
    PEDLARS SOLUTIONS LTD - 2024-04-03
    PEDLARS PROPERTIES NORFOLK LTD - 2024-03-14
    Pilsworth Site Pilsworth Road, Pilsworth, Bury, Lancashire, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-03-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    Shelford Farm Estate, Shalloak Road, Canterbury, England
    Corporate (2 parents)
    Person with significant control
    2024-02-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 11
    ALAN MALLONE LTD - 2024-04-03
    Shelford Farm Estate, Shalloak Road, Canterbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2024-03-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 12
    Trigon Mrf Bere Road, Coldharbour, Wareham, Dorset, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-23 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 13
    Walpole Mrf, Pawlett, Bridgewater, Somerset, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.