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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

Allen, Stephen John

    Related profiles found in government register
  • Allen, Stephen John
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 1

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 2

    • 59 Penkridge Road, 59 Penkridge Road, Cannock, WS11 1HY, England

      IIF 3

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 4 IIF 5 IIF 6
  • Allen, Stephen John
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 19

    • 51, Old Penkridge Road, Cannock, WS11 1HY, England

      IIF 20

    • Pentlands, 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 21

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 22 IIF 23 IIF 24

    • Benson House, 33 Wellington Street, Leeds, LS1 4JP

      IIF 30 IIF 31

    • 1, Moss Road, Witham, Essex, CM8 3UQ, England

      IIF 32
  • Allen, Stephen John
    British distribution centre manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 33
  • Allen, Stephen John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Deards End Lane, Knebworth, Hertfordshire, SG3 6NL, England

      IIF 34

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 35 IIF 36

    • 14, Deards End Lane, Knedworth, Hertfordshire, SG3 6NL, England

      IIF 37

    • Conquest House, Church Street, Waltham Abbey, Essex, EN9 1DX

      IIF 38
  • Allen, Stephen John
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bruton Street, London, W1J 6QH

      IIF 52
  • Allen, Stephen John
    British corporate finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 53
  • Allen, Stephen John
    British financial director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 54 IIF 55
  • Allen, Stephen John
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bruton Street, London, W1J 6QH

      IIF 56
  • Mr Stephen John Allen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 57

    • Mey House, Bridport Road, Poundbury, Dorchester, DT1 3QY, England

      IIF 58
  • Allen, Stephen John
    British born in May 1953

    Registered addresses and corresponding companies

    • 25 Love Lane, Great Worley, Walsall, WS6 6NN

      IIF 59
  • Allen, Stephen John
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 60

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD, England

      IIF 61

    • 188, High Road, Loughton, Essex, IG10 1DN, England

      IIF 62

    • 24a, Southampton Road, Ringwood, BH24 1HY, England

      IIF 63
  • Allen, Stephen John
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bratton House, Church Lane, Wormley, Hertfordshire, EN10 7QG

      IIF 64
  • Allen, Stephen John
    British accountant born in November 1956

    Registered addresses and corresponding companies

    • 11 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ

      IIF 65
  • Allen, Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 66

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 67 IIF 68 IIF 69
  • Allen, Stephen
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 70 IIF 71
  • Allen, Stephen
    British finance director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 72
  • Allen, Stephen John
    British

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 73

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 74 IIF 75 IIF 76
  • Allen, Stephen John
    British accountant

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 89 IIF 90
  • Allen, Stephen John
    British financial director

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 91 IIF 92
  • Mr Stephen Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 93
  • Allen, Stephen John

    Registered addresses and corresponding companies

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 94

    • Millennium House, 1 Moss Road, Witham, Essex, CM8 3UQ, United Kingdom

      IIF 95
  • Mr Stephen John Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD

      IIF 96

    • 25, Bruton Street, London, W1J 6QH

      IIF 97
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 98
child relation
Offspring entities and appointments 69
  • 1
    ABBEY PERSONNEL LIMITED
    03544724
    166 The Broadway, Loughton, Essex, England
    Active Corporate (10 parents)
    Officer
    2004-09-15 ~ 2009-02-06
    IIF 65 - Director → ME
  • 2
    ABC5678 LIMITED
    - now 06864337 SC400725... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-17 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    APOLLO GROUP HOLDINGS LIMITED
    - 2012-05-02 06864337 04252778... (more)
    CONQUEST ACQUISITIONS LIMITED
    - 2009-08-26 06864337
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-05-22 06864337 06899061... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 53 - Director → ME
  • 3
    ABC678 LIMITED
    - now 06329630 06313851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    CONQUEST HOLDINGS LIMITED
    - 2009-08-26 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2009-04-09 06329630 06864337... (more)
    APOLLO HOLDCO LIMITED
    - 2007-11-05 06329630 04252778
    Conquest House, Church Street, Waltham Abbey, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 35 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 76 - Secretary → ME
  • 4
    ABC6789 LIMITED
    - now 06313851 06329630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    CONQUEST MIDCO LIMITED
    - 2009-08-26 06313851
    APOLLO MIDCO LIMITED
    - 2009-04-22 06313851
    DE FACTO 1510 LIMITED
    - 2007-08-01 06313851 06432794... (more)
    Conquest House, Church Street, Waltham Abbey, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 36 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 75 - Secretary → ME
  • 5
    AHM PROCUREMENT LIMITED
    - now 09716784
    PROCURE4LESS LTD - 2019-05-01
    Cornwall Villa Station Road, Honeybourne, Evesham, England
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-04-28
    IIF 3 - Director → ME
  • 6
    APOLLO EDUCATION LIMITED
    - now 04136799
    APOLLO IN EDUCATION LIMITED
    - 2007-01-16 04136799
    APOLLO LONDON SPECIAL WORKS LIMITED
    - 2006-07-03 04136799
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 48 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 78 - Secretary → ME
  • 7
    APOLLO HOLDCO LIMITED
    - now 04252778 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2007-11-05 04252778 06864337... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2012-08-17
    IIF 42 - Director → ME
    2001-08-07 ~ 2008-05-06
    IIF 74 - Secretary → ME
  • 8
    APOLLO HOUSING LIMITED
    - now 05385377
    CONQUEST ROOFING LIMITED
    - 2007-01-16 05385377
    LAWGRA (NO. 1149) LIMITED
    - 2005-04-12 05385377 05385043... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-11 ~ 2012-08-17
    IIF 54 - Director → ME
    2005-04-11 ~ 2008-05-06
    IIF 92 - Secretary → ME
  • 9
    APOLLO MAINTAIN LIMITED
    - now 06004297
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2007-11-02 06004297 01243933... (more)
    OVAL (2128) LIMITED - 2007-01-30
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-21 ~ 2012-08-17
    IIF 49 - Director → ME
    2007-02-21 ~ 2008-05-06
    IIF 80 - Secretary → ME
  • 10
    APOLLO RESPONSE LIMITED
    - now 04491115
    APOLLO SUPPORT SERVICES LIMITED
    - 2009-08-26 04491115
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2012-08-17
    IIF 44 - Director → ME
    2002-07-22 ~ 2008-05-06
    IIF 79 - Secretary → ME
  • 11
    APOLLO SUPPORT SERVICES GROUP LIMITED
    - now 05616427 06004297... (more)
    APOLLO GROUP HOLDINGS LIMITED
    - 2009-08-26 05616427 04252778... (more)
    OVAL (2076) LIMITED
    - 2009-04-09 05616427 05616345... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2012-08-17
    IIF 41 - Director → ME
    2006-04-21 ~ 2008-05-06
    IIF 83 - Secretary → ME
  • 12
    ARNVALE DEVELOPMENTS LIMITED
    12838327
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 69 - Director → ME
  • 13
    CHAPEL COFFEE LIMITED
    15140529
    United Reform Church The Green, Park Road, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2025-05-08
    IIF 2 - Director → ME
    2023-09-15 ~ 2025-05-08
    IIF 98 - Secretary → ME
  • 14
    CONQUEST BIDCO LIMITED
    - now 06296388
    APOLLO BIDCO LIMITED
    - 2009-04-22 06296388
    DE FACTO 1508 LIMITED
    - 2007-08-01 06296388 05907031... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-08-17
    IIF 40 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 84 - Secretary → ME
  • 15
    CRITERION HOMES LIMITED
    - now 07782903
    HAREFIELD HOMES LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ now
    IIF 34 - Director → ME
  • 16
    CROWN & CANVAS LTD
    11339748
    Unit 6 Wynns Venture Centre, Broad Street, Cannock, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 17
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2006-03-07
    IIF 17 - Director → ME
  • 18
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 16 - Director → ME
  • 19
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867 NF003101
    NFC UK LIMITED
    - 2000-03-01 00528867 NF003101
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    IIF 24 - Director → ME
  • 20
    DX FREIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2018-11-08
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 26 - Director → ME
  • 21
    EQUANS IN PARTNERSHIP LIMITED - now
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED
    - 2013-08-30 04136817 04136793
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 47 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 85 - Secretary → ME
  • 22
    EQUANS REGENERATION (APOLLO) LIMITED - now
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2013-08-30 01243933 06004297... (more)
    APOLLO LONDON LIMITED
    - 2007-11-02 01243933 07973095
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1993-01-01 ~ 2012-08-17
    IIF 50 - Director → ME
    1993-01-01 ~ 2009-01-13
    IIF 77 - Secretary → ME
  • 23
    EWENNY GROUP LIMITED
    - now 04126050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2013-12-06
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 22 - Director → ME
  • 24
    EWENNY HOLDINGS LIMITED
    - now 04126230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2013-12-06
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 27 - Director → ME
  • 25
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2013-12-06
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 28 - Director → ME
  • 26
    EWENNY LIMITED
    - now 04126056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 23 - Director → ME
  • 27
    EXEL EUROPE LIMITED
    - now NF003101 00528867
    NFC UK LIMITED
    - 2000-07-28 NF003101 00528867
    BRS LIMITED - 1995-09-20
    Mckinney Industrial Estate, Mallusk, Co. Antrim
    Converted / Closed Corporate (17 parents)
    Officer
    1999-03-15 ~ now
    IIF 59 - Director → ME
  • 28
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED
    - 2006-03-03 02072938 03076744
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2005-11-04
    IIF 10 - Director → ME
  • 29
    FUELSERV LIMITED - now
    SCOTS FUELS LIMITED
    - 2006-04-29 03076744
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-04-30 ~ 2005-11-09
    IIF 6 - Director → ME
  • 30
    FWA WEST LTD
    - now 00977092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2025-12-09
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2012-08-17
    IIF 38 - Director → ME
  • 31
    GOLDHALL ELECTRICAL LIMITED
    03863178
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2009-12-22 ~ 2012-08-17
    IIF 51 - Director → ME
  • 32
    INTERNATIONAL REGULATOR OF COACHING AND MENTORING CIC
    07861572
    Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-12
    IIF 18 - Director → ME
    Person with significant control
    2018-03-26 ~ 2019-07-12
    IIF 58 - Has significant influence or control → OE
  • 33
    ISLANDBRIDGE ALGERS LIMITED
    - now 11109782
    ISLANDBRIDGE PONSBOURNE LIMITED
    - 2018-08-07 11109782
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ now
    IIF 67 - Director → ME
  • 34
    ISLANDBRIDGE CHIGWELL LIMITED
    - now 10113529
    ISLANDBRIDGE REAL ESTATE LIMITED
    - 2016-12-17 10113529
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    IIF 60 - Director → ME
  • 35
    ISLANDBRIDGE LOUGHTON LIMITED
    10385374
    188 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 62 - Director → ME
  • 36
    ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
    - now 14670274
    HOUBLON HOUSE INTERIORS LIMITED - 2023-11-03
    188 High Street, Loughton, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 68 - Director → ME
  • 37
    ISLANDBRIDGE RIDINGS LIMITED
    - now 11580145
    ISLANDBRIDGE THEYDON LIMITED
    - 2020-02-21 11580145
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-20 ~ dissolved
    IIF 71 - Director → ME
  • 38
    ISLANDBRIDGE RIDINGS TWO LIMITED
    12481396
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 39
    LAKENHEATH INVESTMENTS LIMITED
    05229787
    E15 1dl Unit 2 Stratosphere Tower, Great Eastern Road, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2010-03-31
    IIF 45 - Director → ME
    2004-09-13 ~ 2010-03-31
    IIF 82 - Secretary → ME
  • 40
    LAPLOCK SECURITIES LIMITED
    - now 01813235
    Insolvency (Case 1) In administration
    Administration started on 2013-08-05 during the appointment or period of control
    Administration ended on 2014-07-28 during the appointment or period of control
    SLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 15 - Director → ME
    2008-04-02 ~ dissolved
    IIF 89 - Secretary → ME
  • 41
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED
    - 2010-01-07 01819505
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
    - 2004-12-14 01819505
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (32 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 11 - Director → ME
  • 42
    MARMAN LIMITED
    05574356
    Gatehouse Farm, Brightlingsea Road, Thorrington, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2010-12-16
    IIF 88 - Secretary → ME
  • 43
    MISSION LOGISTICS HOLDINGS LIMITED
    06528842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-18 during the appointment or period of control
    Commencement of winding up on 2013-12-02 during the appointment or period of control
    Conclusion of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2014-10-08 during the appointment or period of control
    Millenium House, Unit 1 Moss Road, Witham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 13 - Director → ME
    2008-03-10 ~ dissolved
    IIF 73 - Secretary → ME
  • 44
    MODUS PROPERTY SERVICES LIMITED
    - now 08055280
    MODUS DESIGN & BUILD LIMITED
    - 2018-02-01 08055280
    FX PROJECTS LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 37 - Director → ME
  • 45
    NEWGATE PARTNERS LIMITED
    09223128
    25 Bruton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ dissolved
    IIF 52 - Director → ME
  • 46
    NEWGATE PROPERTY DESIGN LLP
    OC384763
    25 Bruton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 97 - Has significant influence or control → OE
  • 47
    OPAL SOLUTIONS LIMITED
    - now 07066391
    TASK FORCE SOLUTIONS LIMITED
    - 2014-12-17 07066391
    59 Old Penkridge Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Officer
    2009-11-04 ~ now
    IIF 1 - Director → ME
    2009-11-04 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 48
    ORB LOGISTICS LIMITED
    - now 06788268
    Insolvency (Case 1) In administration
    Administration started on 2014-07-28 during the appointment or period of control
    Administration ended on 2015-08-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2022-12-16 during the appointment or period of control
    MISSION LOGISTICS LIMITED
    - 2014-01-20 06788268 06026769
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 32 - Director → ME
    2010-12-22 ~ 2013-08-01
    IIF 95 - Secretary → ME
  • 49
    ORCHARDTON MANAGEMENT SERVICES LIMITED
    08284876
    Park Springs Park Lane, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2012-11-07 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 50
    OWN SPACE LIMITED
    - now 04136793
    APOLLO NEW HOMES LIMITED
    - 2010-06-17 04136793
    APOLLO LONDON IN PARTNERSHIP LIMITED
    - 2006-09-06 04136793 04136817
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 43 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 87 - Secretary → ME
  • 51
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 29 - Director → ME
  • 52
    PORTABLE BOARD LIMITED
    10097557
    15 Ladbroke Hall Ladbroke, Southam, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-06-15
    IIF 21 - Director → ME
  • 53
    QYJ LIMITED
    - now 01959056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 25 - Director → ME
  • 54
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 5 - Director → ME
  • 55
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 12 - Director → ME
  • 56
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 8 - Director → ME
  • 57
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 9 - Director → ME
  • 58
    STUDLAND DENE FREEHOLD LIMITED
    11495955
    24a Southampton Road, Ringwood, England
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 63 - Director → ME
  • 59
    TASK FORCE MOVEMENT & STORAGE LIMITED
    - now 08614882 01483988... (more)
    ENSCO 998 LIMITED
    - 2013-08-12 08614882 04928652... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 19 - Director → ME
  • 60
    TEENS UNITE FIGHTING CANCER
    06111574
    Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2019-02-01 ~ 2021-05-01
    IIF 64 - Director → ME
  • 61
    TFMS REALISATIONS LIMITED
    - now 04928652
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-05 during the appointment or period of control
    Dissolved on 2016-03-24 during the appointment or period of control
    ENSCO 998 LIMITED
    - 2013-09-03 04928652 08614882... (more)
    TASK FORCE MOVEMENT & STORAGE LIMITED
    - 2013-08-12 04928652 08614882... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-05 during the appointment or period of control
    TASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 30 - Director → ME
    IIF 31 - Director → ME
    2008-04-02 ~ dissolved
    IIF 14 - Director → ME
    2008-04-02 ~ dissolved
    IIF 90 - Secretary → ME
  • 62
    THE APOLLO CHARITABLE TRUST
    - now 06014848
    THE APOLLO TRUST
    - 2007-04-26 06014848
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2006-12-22 ~ 2012-08-17
    IIF 39 - Director → ME
    2006-12-22 ~ 2012-08-17
    IIF 81 - Secretary → ME
  • 63
    THE CLEAN TECH BUSINESS GROUP LTD
    12929794
    Polemere Granary Polemere Granary, Yockleton, Shrewsbury, England
    Active Corporate (5 parents)
    Officer
    2020-10-05 ~ 2022-04-28
    IIF 20 - Director → ME
  • 64
    THE ROWAN ORGANISATION
    02783681
    Unit 7 Colliers Way, Arley, Coventry, England
    Active Corporate (94 parents)
    Officer
    1993-09-08 ~ 1996-03-19
    IIF 33 - Director → ME
  • 65
    THISTLE FUELS LIMITED
    02698888
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-04-30 ~ 2005-11-09
    IIF 4 - Director → ME
  • 66
    TOUCAN HOLDINGS LIMITED
    03326551
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    1997-03-04 ~ 2012-08-17
    IIF 55 - Director → ME
    1997-03-04 ~ 2008-05-06
    IIF 91 - Secretary → ME
  • 67
    TSA RECRUIT LIMITED
    14306857
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 66 - Director → ME
  • 68
    WARMER HOME FINANCE LIMITED - now
    APOLLO PUBLIC BUILDINGS LIMITED
    - 2013-11-06 06322371
    APOLLO PUBLIC & COMMERCIAL LIMITED
    - 2008-12-17 06322371
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2012-08-17
    IIF 46 - Director → ME
    2007-11-01 ~ 2008-05-06
    IIF 86 - Secretary → ME
  • 69
    WESTWOOD & MONTGOMERIE MANAGEMENT LIMITED
    11773398
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-05-25
    IIF 72 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-01-15
    IIF 93 - Has significant influence or control → OE

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