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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, Anne

    Related profiles found in government register
  • Allen, Anne
    United Kingdom co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 1
  • Allen, Anne
    United Kingdom podiatry born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willowbank, Hayes Lane, Slinford, West Sussex, RH13 0SA

      IIF 2
  • Allen, Anne
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 3
  • Allen, Peter
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 4

    • icon of address Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 5

    • icon of address 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 6

    • icon of address 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 7 IIF 8 IIF 9

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 11

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 12
  • Allen, Peter
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 21, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR, United Kingdom

      IIF 13
  • Allen, Peter
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 14

    • icon of address Joanland Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 15

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 16 IIF 17 IIF 18

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA, England

      IIF 22
  • Mrs Anne Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3/5, Black Horse Way, Horsham, West Sussex, RH12 1NU

      IIF 23

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 24
  • Allen, Peter
    British

    Registered addresses and corresponding companies
  • Allen, Peter
    British finance director

    Registered addresses and corresponding companies

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 32 IIF 33
  • Mr Peter Allen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 34 IIF 35 IIF 36

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 38

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 39

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, United Kingdom

      IIF 40
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Willowbank Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    463 GBP2024-07-31
    Officer
    icon of calendar 1999-03-31 ~ now
    IIF 3 - Director → ME
    icon of calendar 2008-02-25 ~ now
    IIF 12 - Director → ME
    icon of calendar 1997-07-03 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Blackhorse Way, Horsham, West Susex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    IIF 6 - Director → ME
    IIF 1 - Director → ME
  • 3
    icon of address Bury House, Bury Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 4 - Director → ME
  • 4
    icon of address Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -30,911 GBP2017-12-31
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-08
    icon of address 39 Little Woodcote Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,854 GBP2021-04-30
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 25 - Secretary → ME
Ceased 17
  • 1
    icon of address Carmanah Lodge August Lane, Albury, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,734,104 GBP2024-12-31
    Officer
    icon of calendar 2013-12-04 ~ 2023-09-30
    IIF 14 - Director → ME
  • 2
    URBANSAFE LIMITED - 1991-03-04
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,492 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 20 - Director → ME
    icon of calendar 2001-05-18 ~ 2003-08-29
    IIF 29 - Secretary → ME
  • 3
    BUTLER SERVICE GROUP-U.K. LTD - 2004-01-08
    JOGKAYO LIMITED - 1983-07-04
    icon of address Kings Mill, Kings Mill Lane South Nutfield, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1999-04-01
    IIF 31 - Secretary → ME
  • 4
    icon of address 3/5 Black Horse Way, Horsham, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    12,926 GBP2024-12-31
    Officer
    icon of calendar 2004-12-16 ~ 2024-02-12
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,337 GBP2025-03-31
    Officer
    icon of calendar 2010-12-31 ~ 2016-03-07
    IIF 15 - Director → ME
  • 6
    icon of address Carmanah Lodge August Lane, Albury, Guildford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2016-12-14 ~ 2023-09-30
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2020-06-30
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    CALIFORNIA FACTORS (LONDON ) LIMITED - 2000-02-10
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    56,065 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 16 - Director → ME
    icon of calendar 1999-08-31 ~ 2003-08-29
    IIF 26 - Secretary → ME
  • 8
    icon of address Garrards Cowfold Road, West Grinstead, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,210 GBP2016-12-31
    Officer
    icon of calendar 2012-02-21 ~ 2013-05-31
    IIF 13 - Director → ME
  • 9
    PELERIN CONSTRUCTION LTD - 2017-10-11
    icon of address 5 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-04-25 ~ 2017-09-08
    IIF 22 - Director → ME
  • 10
    NOR-CAL LIMITED - 1999-07-13
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    222,018 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 17 - Director → ME
    icon of calendar 1999-08-31 ~ 2003-08-29
    IIF 27 - Secretary → ME
  • 11
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -413,507 GBP2020-12-30
    Officer
    icon of calendar 2017-09-04 ~ 2019-10-09
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ 2018-06-30
    IIF 35 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2020-12-30
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-09
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-06-30
    IIF 36 - Has significant influence or control → OE
  • 13
    icon of address 9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    498,838 GBP2020-12-30
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-09
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-06-30
    IIF 34 - Has significant influence or control → OE
  • 14
    MAILDAY LIMITED - 1998-07-29
    SCP (UK) LIMITED - 2001-02-02
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    599,614 GBP2020-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 19 - Director → ME
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 33 - Secretary → ME
  • 15
    NORCAL LIMITED - 2001-02-02
    NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    2,093,884 GBP2020-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 21 - Director → ME
    icon of calendar 1999-08-31 ~ 2003-08-29
    IIF 30 - Secretary → ME
  • 16
    icon of address 9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,733 GBP2020-12-30
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-09
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-06-30
    IIF 37 - Has significant influence or control → OE
  • 17
    PRATTS' BUILDING SERVICES LIMITED - 1976-12-31
    PRATTS PLASTICS LIMITED - 1999-03-26
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    167,377 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 18 - Director → ME
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 32 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.