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, Paul Ross

    Related profiles found in government register
  • Allen, Paul Ross
    British chartered accountant born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 177, High Street, Offord Cluny, St. Neots, PE19 5RT, United Kingdom

      IIF 1
  • Allen, Paul Ross
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Court, Priory Business Park, Bedford, MK44 3JZ, England

      IIF 2

    • Franklin Court, Priory Business Park, Bedford, MK44 3JZ, United Kingdom

      IIF 3

    • 177, High Street, Offord Cluny, Cambridgeshire, PE19 5RT, England

      IIF 4
  • Allen, Paul Ross
    British finance director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 5 IIF 6 IIF 7

    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ, England

      IIF 8

    • Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, England

      IIF 9

    • Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 10 IIF 11
  • Allen, Paul Ross

    Registered addresses and corresponding companies

    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ, England

      IIF 12

    • 177, High Street, Offord Cluny, St. Neots, PE19 5RT, United Kingdom

      IIF 13
  • Allen, Paul

    Registered addresses and corresponding companies

    • Franklin Court, Priory Business Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 14 IIF 15

    • Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, MK44 3JZ, England

      IIF 16

    • Franklin Court, Priory Business, Park, Bedford, Bedfordshire, MK44 3JZ

      IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    177 High Street, Offord Cluny, St. Neots, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2018-02-22 ~ dissolved
    IIF 1 - Director → ME
    2018-02-22 ~ dissolved
    IIF 13 - Secretary → ME
  • 2
    BLUE CHIP GLOBAL SOLUTIONS LIMITED - 2012-02-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2017-09-30
    Officer
    2021-03-01 ~ dissolved
    IIF 11 - Director → ME
    2021-03-01 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 9
  • 1
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-03-01 ~ 2023-06-30
    IIF 7 - Director → ME
  • 2
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Officer
    2021-03-01 ~ 2023-06-30
    IIF 6 - Director → ME
    2021-03-01 ~ 2023-06-30
    IIF 15 - Secretary → ME
  • 3
    40 Kimbolton Road, Bedford, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2021-08-09 ~ 2023-06-30
    IIF 4 - Director → ME
  • 4
    1 Priory Business Park, Franklin Court, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,004,485 GBP2023-12-31
    Officer
    2021-09-03 ~ 2023-06-30
    IIF 3 - Director → ME
  • 5
    1 Priory Business Park, Franklin Court, Bedford, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    253,681 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-09-03 ~ 2023-06-30
    IIF 2 - Director → ME
  • 6
    HEROIX CORPORATION LIMITED - 2002-12-10
    Franklin Court, Priory Business Park, Bedford, Bedfordshire
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,402 GBP2023-01-01 ~ 2023-12-31
    Officer
    2021-03-01 ~ 2023-06-30
    IIF 5 - Director → ME
    2021-03-01 ~ 2023-06-30
    IIF 14 - Secretary → ME
  • 7
    Unit 1, Franklin Court, Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    108,454,000 GBP2023-12-31
    Officer
    2021-03-01 ~ 2023-06-30
    IIF 9 - Director → ME
    2021-03-01 ~ 2023-06-30
    IIF 16 - Secretary → ME
  • 8
    PACIFIC UK BIDCO LIMITED - 2021-12-17
    Franklin Court, Priory Business Park, Bedford, Bedfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-05-19 ~ 2023-06-30
    IIF 8 - Director → ME
    2021-05-19 ~ 2023-06-30
    IIF 12 - Secretary → ME
  • 9
    BLUE CHIP CUSTOMER ENGINEERING LIMITED - 2021-12-17
    Franklin Court, Priory Business, Park, Bedford, Bedfordshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,770,000 GBP2023-12-31
    Officer
    2021-03-01 ~ 2023-06-30
    IIF 10 - Director → ME
    2021-03-01 ~ 2023-06-30
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.