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 Douglas Anthony James Allen

    Related profiles found in government register
  • Mr Douglas Anthony James Allen
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Radford Crescent, Billericay, Essex, CM12 0DW

      IIF 1

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 6
  • Allen, Douglas Anthony James
    British business development born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Radford Crescent, Billericay, Essex, CM12 0DW

      IIF 7

    • 11, Radford Crescent, Billericay, Essex, England, CM12 0DW, England

      IIF 8
  • Allen, Douglas Anthony James
    British company director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, George Square, Glasgow, G2 1AL, Scotland

      IIF 9

    • Windover House, St. Ann Street, Salisbury, SP1 2DR, England

      IIF 10
  • Allen, Douglas Anthony James
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom

      IIF 11 IIF 12 IIF 13

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, Scotland

      IIF 15

    • 11 Radford Crescent, Billericay, Essex, CM12 0DW

      IIF 16
  • Allen, Douglas Anthony James
    British none born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Radford Crescent, Billericay, Essex, CM12 0DW, United Kingdom

      IIF 17

    • Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR, United Kingdom

      IIF 18
  • Allen, Douglas Anthony James
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Quartermile One, 15 Lauriston Place, Edinburgh, EH3 9EP, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    AQUAHYDRA HOLDINGS LIMITED - 2021-11-25
    18 St Christopher's Way, Pride Park, Derby, Derbyshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,917 GBP2024-02-29
    Officer
    2022-04-25 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    Ringlewood, 7 Woodhall Road, Colington, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    -599 GBP2024-02-29
    Officer
    2021-09-13 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2021-09-13 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    Windover House, St. Ann Street, Salisbury, England
    Corporate (2 parents)
    Officer
    2023-05-16 ~ now
    IIF 10 - director → ME
    Person with significant control
    2023-05-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 4
    Quartermile One, 15 Lauriston Place, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-05 ~ dissolved
    IIF 19 - director → ME
  • 5
    FISHFROMGB LIMITED - 2018-02-05
    MM&S (5895) LIMITED - 2015-12-10
    227 West George Street, Glasgow
    Dissolved corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,835,686 GBP2019-12-31
    Officer
    2015-12-23 ~ dissolved
    IIF 8 - director → ME
Ceased 8
  • 1
    11 Radford Crescent, Billericay, Essex
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    707,406 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-04-28 ~ 2019-09-18
    IIF 7 - director → ME
    Person with significant control
    2016-11-01 ~ 2018-01-22
    IIF 1 - Has significant influence or control over the trustees of a trust → OE
  • 2
    SOLARTRANS LIMITED - 1996-03-14
    11 Radford Crescent, Billericay, Essex
    Corporate (5 parents)
    Equity (Company account)
    4,417,554 GBP2023-12-31
    Officer
    2018-11-30 ~ 2020-01-27
    IIF 16 - director → ME
  • 3
    1 George Square, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -289,288 GBP2022-11-30
    Officer
    2017-04-26 ~ 2017-11-19
    IIF 9 - director → ME
  • 4
    227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2020-05-05 ~ 2020-12-06
    IIF 15 - director → ME
  • 5
    Rastech, Eden Campus, By Chipping Yard Main Street, Guardbridge, St. Andrews, Fife, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -170,881 GBP2024-02-29
    Officer
    2021-09-13 ~ 2023-12-01
    IIF 12 - director → ME
    Person with significant control
    2021-09-13 ~ 2023-12-01
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    6 Station Road, Dairsie, Cupar, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-02-28
    Officer
    2021-10-14 ~ 2023-12-01
    IIF 11 - director → ME
    Person with significant control
    2021-10-15 ~ 2023-12-01
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 7
    Unit 8 Drove Road Industrial Estate, Gamlingay, Sandy, Bedfordshire
    Corporate (6 parents)
    Equity (Company account)
    1,701,986 GBP2023-09-30
    Officer
    2014-05-16 ~ 2020-01-24
    IIF 17 - director → ME
  • 8
    Windover House, St. Ann Street, Salisbury, Wiltshire
    Corporate (3 parents)
    Equity (Company account)
    157,299 GBP2024-03-31
    Officer
    2015-10-12 ~ 2017-10-16
    IIF 18 - director → ME

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