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 Adrian Bryan Allen

    Related profiles found in government register
  • Mr Adrian Bryan Allen
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northampton, NN7 1EH, England

      IIF 1
    • The Old Barn, Church Lane, Yardley Hastings, Northampton, Northamptonshire, NN7 1EH, England

      IIF 2
    • Unit 4 Pavilion Court, 600 Pavilion Drive, Northampton, NN4 7SL, England

      IIF 3
    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 4
  • Allen, Adrian Bryan
    British chartered surveyor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 4 Pavilion Court, 600 Pavilion Drive, Northampton Business Park, Northampton, NN4 7SL, England

      IIF 5
    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 6
  • Allen, Adrian Bryan
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northamptonshire, NN7 1EH

      IIF 7 IIF 8
  • Allen, Adrian Bryan
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • 40, Kimbolton Road, Bedford, Bedfordshire, MK40 2NR, United Kingdom

      IIF 9
  • Allen, Adrian Bryan
    British surveyor born in October 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northampton, Northam, NN7 1EH, England

      IIF 10
    • The Old Barn, Church Lane, Yardley Hastings, Northamptonshire, NN7 1EH

      IIF 11
  • Adrian Allen
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Kimbolton Road, Bedford, MK40 2NR, United Kingdom

      IIF 12
  • Allen, Adrian Bryan
    British

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northampton, Northam, NN7 1EH, England

      IIF 13
  • Allen, Adrian Bryan
    British company director

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northamptonshire, NN7 1EH

      IIF 14 IIF 15
  • Allen, Adrian Bryan
    British surveyor

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northamptonshire, NN7 1EH

      IIF 16
  • Allen, Adrian
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Barn, Church Lane, Yardley Hastings, Northamptonshire, NN7 1EH, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    81,989 GBP2020-05-31
    Officer
    2010-08-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    100 St James Road, Northampton
    Dissolved corporate (2 parents)
    Officer
    1997-07-14 ~ dissolved
    IIF 7 - director → ME
    2005-08-01 ~ dissolved
    IIF 14 - secretary → ME
  • 3
    Unit 4 Pavilion Court, 600 Pavilion Drive, Northampton, England
    Corporate (2 parents)
    Equity (Company account)
    53,143 GBP2023-12-31
    Officer
    2016-02-10 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    40 Kimbolton Road, Bedford, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    143,624 GBP2023-12-31
    Officer
    2020-08-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-08-12 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Right to appoint or remove directorsOE
  • 5
    NORTHALL DEVELOPMENTS LIMITED - 2020-11-12
    4 Pavilion Court, 600 Pavilion Drive Brackmills, Northampton, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    240,691 GBP2024-06-30
    Officer
    2004-06-03 ~ now
    IIF 10 - director → ME
    2004-06-03 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    4 Pavilion Court 600 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Officer
    2022-09-20 ~ dissolved
    IIF 17 - director → ME
Ceased 2
  • 1
    Eagle House, 28 Billing Road, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    11,308 GBP2022-03-31
    Officer
    1995-12-22 ~ 2020-09-21
    IIF 11 - director → ME
    1995-12-22 ~ 1997-09-01
    IIF 16 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    FENSHELF 212 LTD - 2003-05-23
    Robert Day And Company Limited The Old Library, The Walk, Winslow, Buckingham
    Dissolved corporate (3 parents)
    Equity (Company account)
    115,255 GBP2021-05-31
    Officer
    2004-05-05 ~ 2007-03-31
    IIF 8 - director → ME
    2004-05-05 ~ 2007-03-31
    IIF 15 - secretary → ME
© 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.