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.
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Mr Richard Andrew Allen
Mr Richard Andrew Allen
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Andrew Allen
British born in May 1958Resident in England
Registered addresses and corresponding companiesAllen, Richard Andrew
British born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Richard Andrew
British born in May 1958Resident in England
Registered addresses and corresponding companiesAllen, Richard Andrew
British director born in May 1958Resident in England
Registered addresses and corresponding companiesAllen, Richard Andrew
British finance consultant born in May 1958Resident in England
Registered addresses and corresponding companies
IIF 20
Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG
- 1 Victoria House, 50-58 Victoria Road, Farnborough, HampshireActive Corporate (7 parents)Equity (Company account)16,168,728 GBP2024-02-29Officer
2015-12-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control over the trustees of a trust → OE - 2BOXHALL LIMITED - 1992-02-12 Victoria House, 50-58 Victoria Road, Farnborough, HampshireActive Corporate (5 parents)Equity (Company account)2,829,614 GBP2024-08-31Officer 2014-11-06 ~ nowIIF 9 - Director → MEPerson with significant control 2023-03-29 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 16 Commerce Road, Lynch Wood, Peterborough, United KingdomActive Corporate (3 parents)Officer 2025-05-28 ~ nowIIF 12 - Director → MEPerson with significant control 2025-05-28 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 4
CANTER HOLLAND LTD
- nowCANTOR HOLLAND LTD - 2001-11-09 16 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,299,895 GBP2024-10-31Officer 2001-10-30 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5 16 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)10,130 GBP2024-10-31Officer 2017-07-19 ~ nowIIF 11 - Director → ME
- 6CANTER HOLLAND ESTATES LIMITED - 2006-06-29 16 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)768,327 GBP2024-10-31Officer 2004-11-27 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 7CIRCLEFIRE LIMITED - 2023-07-05EXTINGUISHIRE LIMITED - 2011-09-26 16 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (3 parents)Equity (Company account)-36,452 GBP2025-03-31Officer 2025-10-09 ~ nowIIF 16 - Director → ME
- 8 16 Commerce Road, Lynchwood, Peterborough, United KingdomActive Corporate (2 parents)Equity (Company account)-880,927 GBP2024-03-31Officer 2017-03-10 ~ nowIIF 13 - Director → MEPerson with significant control 2017-03-10 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Victoria House, 50-58 Victoria Road, Farnborough, HampshireActive Corporate (7 parents)Equity (Company account)16,168,728 GBP2024-02-29Officer ~ 2010-12-08IIF 20 - Director → ME
- 2 16 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (4 parents)Equity (Company account)10,130 GBP2024-10-31Person with significant control 2017-07-19 ~ 2018-07-31IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 113-117 Farringdon Road, LondonDissolved Corporate (2 parents)Equity (Company account)28 GBP2018-07-31Officer 2007-07-31 ~ 2009-08-01IIF 19 - Director → ME
- 4 16 Commerce Road, Lynch Wood, Peterborough, EnglandActive Corporate (2 parents)Equity (Company account)1,522,920 GBP2024-09-30Officer 2015-11-07 ~ 2025-11-10IIF 17 - Director → MEPerson with significant control 2018-06-01 ~ 2021-05-12IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 16 Commerce Road, Lynch Wood, PeterboroughDissolved Corporate (1 parent)Equity (Company account)-21,461 GBP2023-10-31Officer 2009-10-31 ~ 2012-11-01IIF 18 - Director → ME
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