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
Individuals in focus
Mr Paul Martin Allchin
- British born in December 1956
Mr Paul Martin Allchin
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies - British business owner born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 29
- British company director born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 304, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 314, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 32Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, England
IIF 33 IIF 34
- British director born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 35
- British born in December 1956
Mr Paul Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 36
- born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies - British company directorRegistered addresses and corresponding companies
Allchin, Paul Martin
4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 39
Related profiles found in government register
Offspring entities and appointments
18
- 1
PMA UK RETAIL LIMITED
- 2020-01-29 11172214HASTENS UK RETAIL LIMITED
- 2019-03-08 111722144 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 24 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 34 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 20 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 44 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 18 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 54 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 17 - Director → ME2024-09-16 ~ 2025-04-01IIF 22 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 64 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 16 - Director → ME2023-09-11 ~ 2025-04-01IIF 28 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 7
HAUS DEVELOPMENTS (CHESHIRE) LIMITED
126987614 Fermyn Close, Brigstock, Kettering, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ 2024-06-12IIF 31 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 8
LAVANTA ESTATES LLP
OC326652228 Wellingborough Road, Northampton, United KingdomDissolved Corporate (3 parents)Officer2006-03-12 ~ 2009-02-11IIF 38 - LLP Designated Member → ME - 9
LAVANTA GALLERIA (WEST LONDON) LLP
OC3368141053a Westfield Shopping Ariel Way, LondonDissolved Corporate (3 parents)Officer2008-04-23 ~ 2009-02-11IIF 37 - LLP Designated Member → ME - 10
MFOR ASSOCIATES LIMITED
0397239635/37 St. Leonards Road, Northampton, NorthamptonshireActive Corporate (8 parents)Officer2000-04-13 ~ 2008-12-16IIF 30 - Director → ME2000-04-13 ~ 2008-09-01IIF 39 - Secretary → ME - 11
OBJETS DU DESIR LIMITED
086806764 Fermyn Close, Brigstock, Kettering, Northamptonshire, EnglandActive Corporate (1 parent)Officer2013-09-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors → OE - 12
ROGUE'S GALLERY LIMITED
08174970Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-08-10 ~ 2016-06-10IIF 33 - Director → ME - 13
SASSO ASSET MANAGEMENT LIMITED
165843844 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 19 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SASSO ENTERPRISES LIMITED
06883872Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-10-07 ~ 2014-05-01IIF 32 - Director → ME2015-04-13 ~ 2015-10-01IIF 34 - Director → ME2010-04-05 ~ 2010-04-05IIF 35 - Director → ME2010-10-02 ~ 2010-12-31IIF 29 - Director → ME - 15
SOPORIFIC LIMITED
114854204 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 25 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 16
SOPORIFIQUE LIMITED
114854934 Fermyn Close, Brigstock, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 26 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 17
WALLIS MILL INTERIORS LIMITED
082253614 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 23 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE2016-09-04 ~ 2020-03-31IIF 2 - Ownership of shares – 75% or more → OE - 18
WALLIS MILL LIMITED
078706214 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-12-05 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 36 - Right to appoint or remove directors as a member of a firm → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE2016-12-05 ~ 2020-03-31IIF 1 - Has significant influence or control → OE
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Contains public sector information retrieved at 22 March 2026 and
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