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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Malcolm Allen

child relation
Offspring entities and appointments 41
  • 1
    ARTESIAN GROVE MANAGEMENT COMPANY LIMITED - now
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED
    - 1999-12-09 03175472
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    1996-03-20 ~ 1997-03-11
    IIF 24 - Secretary → ME
  • 2
    AVERY DOWN (HITHER GREEN) MANAGEMENT CO. LIMITED
    03086599
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (33 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 23 - Secretary → ME
  • 3
    BASKERVILLE COURT MANAGEMENT COMPANY (NEASDEN) LIMITED
    03421535
    179 Station Road, Edgware, England
    Active Corporate (31 parents)
    Officer
    1998-03-11 ~ 2004-10-01
    IIF 2 - Director → ME
  • 4
    BAYFORDBURY ESTATES (BROOKFIELD RIVERSIDE) LIMITED
    10098330
    Bayley Hall, Queens Road, Hertford, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-04-01 ~ dissolved
    IIF 8 - Director → ME
    2016-04-01 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    BAYFORDBURY ESTATES LIMITED
    02673516
    Bayley Hall, Queens Road, Hertford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1993-08-06 ~ 2023-09-14
    IIF 7 - Director → ME
  • 6
    BAYFORDBURY LIMITED
    - now 04465613
    BAYFORDBURY GROUP LIMITED
    - 2003-05-18 04465613
    IBIS (790) LIMITED
    - 2003-03-20 04465613 04465852... (more)
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2014-05-04 ~ dissolved
    IIF 5 - Director → ME
    2003-03-20 ~ dissolved
    IIF 45 - Secretary → ME
  • 7
    BAYFORDBURY PARTNERSHIPS LIMITED
    - now 04465687
    RIALTO PARTNERSHIPS LIMITED
    - 2004-03-11 04465687
    RIALTO NO.9 LIMITED - 2003-10-10
    RIALTO HOMES HOLDINGS LIMITED - 2003-05-18
    IBIS (789) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2014-05-04 ~ dissolved
    IIF 6 - Director → ME
    2004-02-05 ~ dissolved
    IIF 46 - Secretary → ME
  • 8
    BOW ARROW MANAGEMENT COMPANY LIMITED - now
    BOW ARROW MANAGEMENT CO. LIMITED
    - 2022-05-26 02430735
    The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (25 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 17 - Secretary → ME
  • 9
    BROAD OAKS MANAGEMENT CO. LIMITED
    02854012
    One, Station Approach, Harlow, Essex, England
    Active Corporate (21 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 31 - Secretary → ME
  • 10
    CALICO SERVICES LIMITED
    02093454
    8 Snells Mead, Buntingford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-11-08) ~ dissolved
    IIF 3 - Director → ME
    (before 1991-11-08) ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    CENTRAL BUSINESS COURT MANAGEMENT CO. LIMITED
    02566792
    Acorn House, 33 Churchfield Road, London
    Active Corporate (7 parents)
    Officer
    1995-10-23 ~ 1996-07-19
    IIF 18 - Secretary → ME
  • 12
    DANE COURT (HERTFORD) MANAGEMENT CO. LIMITED
    02854002
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (25 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 14 - Secretary → ME
  • 13
    DITCHIT LIMITED
    - now 04465635
    IBIS (788) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2014-05-04 ~ dissolved
    IIF 9 - Director → ME
    2004-02-05 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    FAIRVIEW NEW HOMES (MANAGEMENT COMPANY) LIMITED - now
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED
    - 2013-04-08 03006339
    50 Lancaster Road, Enfield, Middx
    Active Corporate (20 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 37 - Secretary → ME
  • 15
    FIRST OCEAN PARK MANAGEMENT CO. LIMITED
    02854038
    One, Station Approach, Harlow, Essex, England
    Active Corporate (21 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 29 - Secretary → ME
  • 16
    HOWARD PARK MANAGEMENT CO. LIMITED
    02674000
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (26 parents)
    Officer
    1995-10-23 ~ 1995-12-04
    IIF 36 - Secretary → ME
  • 17
    HUNTSMAN'S GATE (PUCKERIDGE) MANAGEMENT CO LIMITED
    03166145
    2 Tower Centre, Hoddesdon, England
    Active Corporate (22 parents)
    Officer
    1996-02-29 ~ 1997-03-11
    IIF 16 - Secretary → ME
  • 18
    KEATES LODGE (NORTH) MANAGEMENT CO. LIMITED
    03245658 03358797
    Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (19 parents)
    Officer
    1996-09-04 ~ 1997-03-11
    IIF 40 - Secretary → ME
  • 19
    KNOWLE HOUSE MANAGEMENT CO. LIMITED
    02180097
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-04-30) ~ 1991-07-23
    IIF 10 - Director → ME
    (before 1991-04-30) ~ 1991-07-23
    IIF 30 - Secretary → ME
  • 20
    LEE CLOSE (NEW BARNET) MANAGEMENT COMPANY LIMITED - now
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED
    - 2000-01-19 03277409
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-11-13 ~ 1997-03-11
    IIF 33 - Secretary → ME
  • 21
    LINWOOD MANAGEMENT CO. LIMITED
    02184763
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (42 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 20 - Secretary → ME
  • 22
    MONTAGUE COURT (SOUTH WOODFORD) MANAGEMENT CO LIMITED
    03116178
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    1995-10-31 ~ 1997-03-11
    IIF 28 - Secretary → ME
  • 23
    MOUNTSFIELD CLOSE (CATFORD) MANAGEMENT CO LIMITED
    02961679
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-10-23 ~ 1996-04-02
    IIF 27 - Secretary → ME
  • 24
    MYDDLETON GATE (ISLINGTON) MANAGEMENT CO. LIMITED
    03006295
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents)
    Officer
    1995-10-23 ~ 1996-04-11
    IIF 39 - Secretary → ME
  • 25
    RIALTO HOMES LIMITED
    - now 02698931 00694306... (more)
    BAYFORDBURY DEVELOPMENTS LIMITED
    - 2013-04-23 02698931
    BAYFORDBURY HOLDINGS LIMITED
    - 2010-07-15 02698931
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2010-07-22 ~ 2018-02-19
    IIF 4 - Director → ME
    2009-07-24 ~ 2018-02-19
    IIF 44 - Secretary → ME
  • 26
    RIVER WALK (OCEAN PARK) MANAGEMENT CO. LIMITED
    02849921
    Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 35 - Secretary → ME
  • 27
    RIVERSIDE GARDENS (HENDON) MANAGEMENT CO. LIMITED
    03149348
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (39 parents)
    Officer
    1996-01-22 ~ 1997-03-11
    IIF 11 - Secretary → ME
  • 28
    SECOND AVERY DOWN MANAGEMENT CO. LIMITED
    03251768
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (18 parents)
    Officer
    1996-09-19 ~ 1997-03-11
    IIF 38 - Secretary → ME
  • 29
    SECOND OCEAN PARK MANAGEMENT CO. LIMITED
    02854030
    Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
    Active Corporate (25 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 25 - Secretary → ME
  • 30
    SHERBOURNE GARDENS (SHEPPERTON) MANAGEMENT CO. LIMITED
    02978541
    89 Bridge Road, East Molesey, England
    Active Corporate (25 parents)
    Officer
    1995-10-23 ~ 1996-07-02
    IIF 32 - Secretary → ME
  • 31
    SPRINGLANDS (STREATHAM) MANAGEMENT CO. LIMITED
    03149016
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (27 parents)
    Officer
    1996-01-22 ~ 1997-03-11
    IIF 26 - Secretary → ME
  • 32
    ST. MARYS COURT (WILLESDEN) MANAGEMENT CO. LIMITED
    03050309
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1995-10-23 ~ 1996-03-14
    IIF 12 - Secretary → ME
  • 33
    TENNYSON PLACE MANAGEMENT CO. LIMITED
    02761147
    15 Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (34 parents)
    Officer
    1995-10-23 ~ 1995-11-29
    IIF 22 - Secretary → ME
  • 34
    THE WINDMILLS (MATTISHALL) MANAGEMENT CO. LIMITED
    02520739
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (19 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 34 - Secretary → ME
  • 35
    WEST END QUAY (COMMERCIAL) LIMITED
    04530146
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2012-06-14 during the appointment or period of control
    Dissolved on 2013-03-06 during the appointment or period of control
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 43 - Secretary → ME
  • 36
    WEST END QUAY LIMITED
    03918918
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-04-04 during the appointment or period of control
    Dissolved on 2013-07-19 during the appointment or period of control
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (24 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 48 - Secretary → ME
  • 37
    WINDSOR PARK (DEREHAM) MANAGEMENT COMPANY LIMITED - now
    CEMETERY ROAD MANAGEMENT CO. LIMITED
    - 2008-07-08 02530546
    45a Norwich Road, Dereham, England
    Active Corporate (27 parents)
    Officer
    1995-10-23 ~ 1996-10-12
    IIF 15 - Secretary → ME
  • 38
    WINGATE COURT (ALDERSHOT) MANAGEMENT CO. LIMITED
    03238079
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (17 parents)
    Officer
    1996-08-15 ~ 1997-03-11
    IIF 21 - Secretary → ME
  • 39
    WOOD FARM PARK MANAGEMENT CO. LIMITED
    02463531
    2 Tower Centre, Hoddesdon, England
    Active Corporate (17 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 13 - Secretary → ME
  • 40
    WOODLAND GROVE (EPPING) MANAGEMENT CO. LIMITED
    02866888
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 19 - Secretary → ME
  • 41
    WYCLIFFE COURT (BATTERSEA) MANAGEMENT CO. LIMITED
    03238085
    2 Tower Centre, Hoddesdon, England
    Active Corporate (24 parents)
    Officer
    1996-08-15 ~ 1997-03-11
    IIF 41 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.