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

Allen, Paul James

    Related profiles found in government register
  • Allen, Paul James
    British company director born in August 1956

    Registered addresses and corresponding companies

    • 294b Queenstown Road, London, SW8 4LT

      IIF 1
  • Allen, Paul James
    British logistics director born in August 1956

    Registered addresses and corresponding companies
  • Allen, Paul James
    British ceo born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Greencroft Gardens, London, London, NW6 3PG, United Kingdom

      IIF 11
  • Allen, Paul James
    British chief executive born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Greencroft Gardens, London, NW6 3PG

      IIF 12 IIF 13 IIF 14

    • West Hill, West Hill, Putney, London, SW15 3SW, England

      IIF 16

    • 53, Victoria Street, St Albans, AL1 3UW, Uk

      IIF 17

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW

      IIF 18

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, Uk

      IIF 19 IIF 20 IIF 21

    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 22

    • Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, Uk

      IIF 23

    • 2, Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

      IIF 24

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW

      IIF 25

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, England

      IIF 26 IIF 27

    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 28

    • St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

      IIF 29 IIF 30
  • Allen, Paul James
    British chief executive officer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

      IIF 31
  • Allen, Paul James
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Greencroft Gardens, London, NW6 3PG, England

      IIF 32
  • Mr Paul James Allen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95, Greencroft Gardens, London, NW6 3PG, England

      IIF 33
child relation
Offspring entities and appointments
Active 15
  • 1
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 28 - director → ME
  • 2
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 27 - director → ME
  • 3
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 18 - director → ME
  • 4
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 26 - director → ME
  • 5
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 21 - director → ME
  • 6
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 20 - director → ME
  • 7
    Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 25 - director → ME
  • 8
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 23 - director → ME
  • 9
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 19 - director → ME
  • 10
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 13 - director → ME
  • 11
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 14 - director → ME
  • 12
    The Old Bakery, Blackborough Road, Reigate, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,441 GBP2023-06-30
    Officer
    2014-08-04 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 13
    West Hill, Putney, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2015-04-21 ~ now
    IIF 16 - director → ME
  • 14
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29
    53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 22 - director → ME
  • 15
    1a, Flat 4 Pensbury Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    260 GBP2023-06-30
    Officer
    2020-06-03 ~ now
    IIF 11 - director → ME
Ceased 17
  • 1
    St Peter's House, 2 Bricket Road, St Albans, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2014-05-31
    IIF 29 - director → ME
  • 2
    17-19 Hampton Lane, Solihull, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2012-01-10 ~ 2014-05-31
    IIF 30 - director → ME
  • 3
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-01 ~ 2014-05-31
    IIF 24 - director → ME
  • 4
    17-19 Hampton Lane, Solihull, England
    Corporate (9 parents, 12 offsprings)
    Officer
    2012-03-08 ~ 2014-05-31
    IIF 17 - director → ME
  • 5
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2009-04-28 ~ 2014-05-31
    IIF 12 - director → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2001-11-28 ~ 2004-07-20
    IIF 7 - director → ME
  • 7
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2002-06-01 ~ 2004-07-20
    IIF 2 - director → ME
  • 8
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 4 - director → ME
  • 9
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 3 - director → ME
  • 10
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 5 - director → ME
  • 11
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 10 - director → ME
  • 12
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2014-02-05 ~ 2014-05-30
    IIF 31 - director → ME
  • 13
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2002-01-01 ~ 2004-07-20
    IIF 9 - director → ME
  • 14
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 2001-12-31
    IIF 1 - director → ME
  • 15
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Corporate (2 parents)
    Officer
    2008-10-31 ~ 2014-05-31
    IIF 15 - director → ME
  • 16
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-03-18 ~ 2004-07-20
    IIF 8 - director → ME
  • 17
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2001-07-01 ~ 2004-07-20
    IIF 6 - director → ME

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