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

Mr Stephen James Allen

    Related profiles found in government register
  • Mr Stephen James Allen
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 1 IIF 2

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 3 IIF 4

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 5 IIF 6

    • Poplar Farm, Wisbech Road, Whittlesey, Peterborough, PE7 2DU, England

      IIF 7

    • Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 8 IIF 9

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 10
  • Allen, Stephen James
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 11

    • 8, Boyce Close, Whittlesey, Peterborough, PE7 1JF, United Kingdom

      IIF 12
  • Allen, Stephen James
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 13

    • 1, The Martins, Wharf Road, Peterborough, PE2 9PS, England

      IIF 14

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 15

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Poplar Farm, Wisbech Close, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 23

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, Cambridgeshire, PE7 2DU, United Kingdom

      IIF 24

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 25 IIF 26

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ

      IIF 30

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 31
  • Allen, Stephen James
    British managing director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 32 IIF 33

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 34
  • Allen, Stephen James
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 35
  • Allen, Stephen James
    British director born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 36
  • Allen, Stephen James
    British

    Registered addresses and corresponding companies

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 37 IIF 38
  • Allen, Stephen James
    British director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 23
  • 1
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    -37,404 GBP2024-12-31
    Officer
    ~ now
    IIF 32 - director → ME
  • 2
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 33 - director → ME
  • 3
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    2003-06-07 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 4
    DOUBLE P TRADING COMPANY LIMITED - 1992-01-16
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Corporate (3 parents)
    Equity (Company account)
    -162,548 GBP2024-12-31
    Officer
    1992-01-09 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED - 1985-06-11
    Rutland House, Minerva Business Park Lynch Wood, Peterborough
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,636,426 GBP2023-12-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 6
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 39 - secretary → ME
  • 7
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    APH (PARTS) LIMITED - 2015-12-22
    A.P.H. PARTS LIMITED - 2013-02-11
    A.P.H. INVESTMENT LIMITED - 2013-02-05
    A.P.H. (LEASING) LIMITED - 2003-11-07
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2022-08-11 ~ now
    IIF 13 - director → ME
  • 10
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-12-31
    Officer
    1998-02-16 ~ now
    IIF 21 - director → ME
  • 11
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -9,587 GBP2023-12-31
    Officer
    2016-04-06 ~ now
    IIF 36 - director → ME
  • 12
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    -20,328 GBP2024-11-30
    Officer
    2014-09-29 ~ now
    IIF 24 - director → ME
  • 13
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 37 - secretary → ME
  • 14
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -656,383 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 27 - director → ME
  • 15
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Corporate (2 parents)
    Officer
    2003-05-29 ~ now
    IIF 20 - director → ME
  • 16
    PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    156,728 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 25 - director → ME
  • 17
    Poplar Farm, Coates, Peterborough, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 12 - director → ME
  • 18
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -305,265 GBP2023-12-31
    Officer
    2017-08-24 ~ now
    IIF 29 - director → ME
  • 19
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2011-02-03 ~ now
    IIF 23 - director → ME
  • 20
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 6 - Has significant influence or control → OE
  • 21
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 26 - director → ME
  • 22
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Officer
    2011-02-03 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 23
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    -4,907 GBP2023-12-31
    Officer
    2022-01-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 9
  • 1
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-10-27
    IIF 15 - director → ME
  • 2
    HOPE FOR THE NATIONS (UK) LIMITED - 2003-07-02
    71-73 Mayors Walk, Peterborough, England
    Corporate (2 parents)
    Officer
    2002-11-05 ~ 2008-07-07
    IIF 11 - director → ME
  • 3
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
    Corporate (1 parent)
    Officer
    2006-08-18 ~ 2011-02-03
    IIF 40 - secretary → ME
  • 4
    2 Market Hill, Chatteris, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,217,788 GBP2020-12-31
    Officer
    2015-12-23 ~ 2021-02-08
    IIF 19 - director → ME
  • 5
    PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    156,728 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ 2021-01-01
    IIF 3 - Has significant influence or control → OE
  • 6
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2008-07-31 ~ 2011-02-03
    IIF 38 - secretary → ME
  • 7
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-12-05 ~ 2019-12-05
    IIF 4 - Has significant influence or control → OE
  • 8
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved corporate
    Officer
    2011-03-02 ~ 2011-03-04
    IIF 30 - director → ME
    2006-07-27 ~ 2011-03-02
    IIF 41 - secretary → ME
  • 9
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2017-09-19 ~ 2021-06-24
    IIF 14 - director → ME
    Person with significant control
    2017-09-19 ~ 2021-06-24
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.