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, Phillip John

    Related profiles found in government register
  • Allen, Phillip John
    British company director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office 5, Airdrie Business Centre, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX, Scotland

      IIF 1

    • 5, Montague Road, Widnes, WA8 8FZ, United Kingdom

      IIF 2

    • Unit 4, Albright Road, Widnes, Cheshire, WA8 8FY, England

      IIF 3
  • Allen, Phillip John
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Albright Road, Widnes, Cheshire, WA8 8FY, England

      IIF 4

    • Unit 5, Montague Road, Widnes, Cheshire, WA8 8FZ, England

      IIF 5
  • Allen, Phillip John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Edenbridge Gardens, Pewterspear, Warrington, Cheshire, WA4 5FH

      IIF 6
  • Allen, Phillip John
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 163 Rylands Drive, Warrington, WA2 7DY, England

      IIF 7
  • Allen, Phillip John
    British director

    Registered addresses and corresponding companies

    • 20 Edenbridge Gardens, Pewterspear, Warrington, Cheshire, WA4 5FH

      IIF 8
  • Mr Phillip John Allen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • Office 5, Airdrie Business Centre, Chapel Lane, Airdrie, Lanarkshire, ML6 6GX, Scotland

      IIF 9

    • Suite 112 Newton House, 406 The Quadrant, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6FW, England

      IIF 10

    • 5, Montague Road, Widnes, WA8 8FZ, United Kingdom

      IIF 11

    • Unit 4, Albright Road, Widnes, Cheshire, WA8 8FY, England

      IIF 12

    • Unit 5, Montague Road, Widnes, Cheshire, WA8 8FZ, England

      IIF 13
  • Allen, Phillip John
    British director born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Newhaven Avenue, Leigh, WN7 1TZ, United Kingdom

      IIF 14

    • 332, Ranglet Road, Walton Summit Centre, Preston, PR5 8AR, England

      IIF 15
  • Allen, Phillip John
    British project manager born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit A3, Leigh Trading Estate, Norweb Way, Leigh, WN7 3AE, United Kingdom

      IIF 16
  • Mr Phillip John Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 20 Edenbridge Gardens, Appleton, Warrington, Cheshire, WA4 5FH, England

      IIF 17
  • Allen, Phillip John

    Registered addresses and corresponding companies

    • 163 Rylands Drive, Warrington, WA2 7DY, England

      IIF 18
  • Mr Phillip John Allen
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Newhaven Avenue, Leigh, WN7 1TZ, United Kingdom

      IIF 19

    • 332, Ranglet Road, Walton Summit Centre, Preston, PR5 8AR, England

      IIF 20
child relation
Offspring entities and appointments
Active 7
  • 1
    2 Newhaven Avenue, Leigh, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2018-11-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2018-11-23 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    Suite 112, Newton House, 406 The Quadrant Birchwood Park, Birchwood, Warrington, England
    Dissolved corporate (1 parent)
    Officer
    2015-08-10 ~ dissolved
    IIF 7 - director → ME
    2015-08-10 ~ dissolved
    IIF 18 - secretary → ME
  • 3
    Unit 4 Albright Road, Widnes, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    592,114 GBP2021-03-31
    Officer
    2018-11-30 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-11-30 ~ 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
  • 4
    Unit 4 Albright Road, Widnes, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,959,264 GBP2021-03-31
    Officer
    2009-03-09 ~ now
    IIF 3 - director → ME
  • 5
    Unit 5 Montague Road, Widnes, Cheshire, England
    Dissolved corporate (2 parents)
    Officer
    2018-11-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 6
    Unit A3, Leigh Trading Estate, Norweb Way, Leigh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-28 ~ dissolved
    IIF 16 - director → ME
  • 7
    332 Ranglet Road, Walton Summit Centre, Preston, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    309,442 GBP2024-04-30
    Officer
    2020-04-06 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-06 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 4
  • 1
    Unit 4 Albright Road, Widnes, Cheshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,959,264 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-06
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 2
    1 Po Box 30027, Glasgow, Scotland
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    286,397 GBP2023-12-31
    Officer
    2017-04-06 ~ 2019-04-30
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    2 Bothwell Street, Glasgow
    Corporate (1 parent)
    Officer
    2018-11-27 ~ 2019-04-30
    IIF 2 - director → ME
    Person with significant control
    2018-11-27 ~ 2019-04-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    20 Edenbridge Gardens, Appleton, Warrington, Cheshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -12,087 GBP2019-04-30
    Officer
    1999-05-27 ~ 2019-04-29
    IIF 6 - director → ME
    1999-05-27 ~ 2009-11-20
    IIF 8 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-04-29
    IIF 17 - Has significant influence or control → OE

qrcode

Privacy policy

© 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.