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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
parent relation
Individuals in focus

Allen, Richard Arthur

    Related profiles found in government register
  • Allen, Richard Arthur
    British

    Registered addresses and corresponding companies
    • The Garage, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR

      IIF 1
    • 18 Parkside, Belmont Park Avenue, Maidenhead, Berkshire, SL6 6JP

      IIF 2
    • Winter House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH

      IIF 3
  • Allen, Richard Arthur
    British company director born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

      IIF 4 IIF 5
    • The Garage, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR

      IIF 6
    • Winter House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH

      IIF 7
  • Mr Richard Arthur Allen
    British born in May 1952

    Resident in England

    Registered addresses and corresponding companies
    • The Garage, Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire, HP14 3RR, United Kingdom

      IIF 8
    • Winter House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH, United Kingdom

      IIF 9
  • Mr Richard Arthur Allen
    British born in May 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Winter House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 4
  • 1
    AIRSPARES LIMITED
    - now 06394027
    BEDFONT AEROSPARES LIMITED
    - 2007-11-23 06394027
    C/o Saffery Llp St John's Court, Easton Street, High Wycombe, Bucks, England
    Active Corporate (5 parents)
    Officer
    2007-10-09 ~ 2025-04-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 2
    STOKENCHURCH SERVICE CENTRE LIMITED
    - now 02478852
    PLANBASIC LIMITED
    - 1990-05-31 02478852
    The Garage Wycombe Road, Stokenchurch, High Wycombe, Buckinghamshire
    Active Corporate (5 parents)
    Officer
    ~ 2019-05-31
    IIF 6 - Director → ME
    ~ 2019-05-31
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-08-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    THAMESIDE AERO SPARES LIMITED
    00784177
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (6 parents)
    Officer
    ~ 2025-04-15
    IIF 5 - Director → ME
    ~ 2001-12-03
    IIF 2 - Secretary → ME
  • 4
    THAMESIDE HOLDINGS LIMITED
    01543135
    St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-09-21 ~ 2025-04-15
    IIF 4 - Director → ME
    ~ 2001-09-12
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.