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.
Allan, Dennis
- British born in October 1953Registered addresses and corresponding companies
Allan, Dennis
14 Rykens Lane, Blockham Park, Betchworth, Surrey, RH3 7AB
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in October 1953
Allan, Dennis Francis
Resident in England
Registered addresses and corresponding companiesRapyd Suite 26, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
IIF 6Rapyd Suite 26, Weston Business Centre, Parsonage Road, Takeley, Bishop's Stortford, CM22 6PU, England
IIF 7 IIF 8119 Marylebone Road, Marylebone Road, London, NW1 5PU, England
IIF 937, Fillans Road, London, SE6 1DQ, England
IIF 1037 St Fillans Road, St. Fillans Road, London, SE6 1DQ, England
IIF 11Office 653 6th Floor, 2 Kingdom Street, London, W2 6JP, England
IIF 127, C/o G W Business Services Limited, Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 137 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 14
- British born in October 1953
Mr Dennis Allen
Resident in England
Registered addresses and corresponding companies7 Laureate Paddocks, Newmarket, Suffolk, CB8 0AP, England
IIF 15
- English born in October 1953
Allan, Dennis Francis
Resident in United Kingdom
Registered addresses and corresponding companies86-90, Paul Street, London, EC2A 4NE, England
IIF 16
- British born in October 1953
Mr Dennis Francis Allan
Resident in England
Registered addresses and corresponding companies
- 1
AXIUS SOLUTIONS LONDON LTD
1189107886-90 Paul St Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2020-03-01 ~ dissolvedIIF 11 - Director → ME - 2
CASHDASH UK LIMITED
10207686Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (8 parents)Officer2021-03-22 ~ 2026-02-17IIF 8 - Director → ME2016-09-29 ~ 2019-06-30IIF 10 - Director → ME - 3Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-12-22
Dissolved on 2010-07-16CHC-CONSULTING SERVICES LTD.
- 1999-12-24 03252878OPTIMA HORIZONS LIMITED - 1999-05-28CHC (EUROPE) LIMITED - 1999-03-15CHC INTERNATIONAL LIMITED - 1998-11-30CHC SOLUTIONS EUROPE LIMITED - 1998-01-16LAW 777 LIMITED - 1996-12-02Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (15 parents)Officer1999-12-21 ~ 2000-02-29IIF 5 - Director → ME - 4CONSONA LIMITED - now
ONYX SOFTWARE UK LIMITED
- 2007-06-15 02230947MARKET SOLUTIONS LIMITED - 2000-03-31Sanderson House, Poplar Way, Sheffield, South Yorkshire, United KingdomDissolved Corporate (27 parents)Officer2001-08-21 ~ 2004-03-26IIF 2 - Director → ME - 5
ENFINS PAYMENTS LTD.
11697187Office 653 6th Floor 2 Kingdom Street, London, EnglandDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 12 - Director → ME - 6
AXIUS GLOBAL LTD
- 2025-11-20 1251927586-90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2020-03-16 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-01 ~ 2025-01-29IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 7
GRAD TECHNOLOGIES LTD
097921347 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (2 parents)Officer2015-09-23 ~ 2016-09-01IIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2016-09-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 8SHELFGLOW LIMITED - 1981-12-3120 Eastbourne Terrace, Paddington, London, EnglandDissolved Corporate (25 parents)Officer2004-06-01 ~ 2006-02-09IIF 3 - Director → ME
- 9INSTANT PEOPLE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-01-15
Dissolved on 2012-04-23SPARGO CONSULTING PLC - 1998-11-30HOURSURE PUBLIC LIMITED COMPANY - 1989-03-2272 London Road, St. Albans, HertfordshireDissolved Corporate (23 parents)Officer1999-12-21 ~ 2000-02-29IIF 4 - Director → ME - 10
MELVEN CONSULTING LIMITED
077953717 Laureate Paddocks, Newmarket, Suffolk, EnglandDissolved Corporate (1 parent)Officer2011-10-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 11
RAPYD EMEA LTD
11468005119 Marylebone Road Marylebone Road, London, EnglandDissolved Corporate (3 parents)Officer2018-07-17 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-07-17 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
RAPYD IGSI LTD
13265849Rapyd Suite 26 Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents)Officer2023-01-15 ~ nowIIF 6 - Director → ME - 13VALITOR LIMITED - 2023-09-04VALITOR PAYMENT SERVICES LIMITED - 2018-11-15Rapyd Suite 26, Weston Business Centre Parsonage Road, Takeley, Bishop's Stortford, EnglandActive Corporate (22 parents)Officer2023-11-13 ~ nowIIF 7 - Director → ME
- 14
UNIVIRTUA LIMITED
03927114Sterling Partners Limited Unit 14, 7 Wenlock Road, London, EnglandActive Corporate (6 parents)Officer2006-05-01 ~ 2008-05-15IIF 1 - Director → ME
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