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 Gregory Raymond Allen

    Related profiles found in government register
  • Mr Gregory Raymond Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, The Tower, St. George Wharf, London, SW8 2DA, United Kingdom

      IIF 1

    • Apartment 146, The Tower, 1 St. George Wharf, London, SW8 2DA, United Kingdom

      IIF 2

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 3
  • Gregory Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gregory Raymond Allen
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Chelsea Park Gardens, London, SW3 6AE, England

      IIF 9 IIF 10 IIF 11

    • 68, Chelsea Park Gardens, London, SW3 6AE, Scotland

      IIF 12
  • Allen, Gregory Raymond
    British accountant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 13 IIF 14

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 15
  • Allen, Gregory Raymond
    British business consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Pershore Lane, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 16
  • Allen, Gregory Raymond
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 17

    • 20, Cursitor Street, London, EC4A 1LT, England

      IIF 18
  • Allen, Gregory Raymond
    British consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom

      IIF 19
  • Allen, Gregory Raymond
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Support Office, Breightmet Industrial Estate, Breightmet, Bolton, BL2 6PX, England

      IIF 20

    • Tpa Capital, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 21

    • C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 22

    • Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 23
  • Allen, Gregory Raymond
    British investment consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 24 IIF 25
  • Allen, Gregory Raymond
    British none born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Worcester, Worcestershire, WR3 8ZE, United Kingdom

      IIF 26
  • Allen, Gregory Raymond
    British partner born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 27

    • Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, England

      IIF 28 IIF 29
  • Allen, Gregory
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Greg
    British managing partner born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, United Kingdom

      IIF 35
  • Allen, Greg
    British partner born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 36

    • Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 37 IIF 38
  • Mr Greg Allen
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 39
  • Allen, Gregory Raymond
    British accountant born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 40
  • Allen, Gregory Raymond
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 40, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG

      IIF 41

    • 40, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, United Kingdom

      IIF 42
  • Allen, Gregory Raymond
    born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Chelsea Park Gardens, London, SW3 6AE, England

      IIF 43
  • Allen, Gregory

    Registered addresses and corresponding companies

    • Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 22 - director → ME
  • 2
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,124 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 23 - director → ME
  • 5
    Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 4 - Has significant influence or control → OE
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, England
    Corporate (7 parents)
    Officer
    2023-06-06 ~ now
    IIF 20 - director → ME
  • 7
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 33 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 37 - director → ME
  • 9
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 11
    Iba House, 7 The Crescent, Leatherhead, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2020-11-27 ~ 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
  • 13
    Spring Vale, Police Station Square, Mildenhall, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 19 - director → ME
    2014-07-16 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 27 - director → ME
  • 15
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 36 - director → ME
  • 16
    PALMAN NEWCO LIMITED - 2025-03-13
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 35 - director → ME
  • 17
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
    Corporate (2 parents, 13 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
    IIF 2 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to appoint or remove members as a member of a firm → OE
  • 18
    TPA CAPITAL LIMITED - 2018-03-21
    Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    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
Ceased 15
  • 1
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 2
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
  • 3
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to surplus assets - 75% or more → OE
  • 4
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-10-30
    IIF 42 - director → ME
  • 5
    BARWICK (EURO) LIMITED - 1988-05-13
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-10-30
    IIF 41 - director → ME
  • 6
    HAMSARD 3625 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2025-01-31
    IIF 13 - director → ME
  • 7
    HAMSARD 3624 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2025-01-31
    IIF 14 - director → ME
  • 8
    HAMSARD 3654 LIMITED - 2022-02-25
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2024-10-30
    IIF 28 - director → ME
  • 9
    HAMSARD 3653 LIMITED - 2022-02-25
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2024-10-30
    IIF 29 - director → ME
  • 10
    Iba House, 7 The Crescent, Leatherhead, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2024-03-20
    IIF 18 - director → ME
  • 11
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2015-10-12 ~ 2024-03-21
    IIF 17 - director → ME
  • 12
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2015-09-09 ~ 2018-10-08
    IIF 26 - director → ME
  • 13
    Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ 2021-11-15
    IIF 16 - director → ME
  • 14
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 25 - director → ME
  • 15
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.