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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Lance Andrew Harry

    Related profiles found in government register
  • Allen, Lance Andrew Harry
    British born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 1
    • Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, United Kingdom

      IIF 2
    • Asset House 26-27, Thorpe Wood, Peterborough, PE3 6SR

      IIF 3
    • Carradale, 21 Old North Road, Wansford, Peterborough, Cambridgeshire, PE8 6LB, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Allen, Lance Andrew Harry
    British director born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Lance Andrew Harry
    born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Paddocks, 23 Old North Road, Wansford, PE8 6LB, England

      IIF 13
  • Mr Lance Andrew Harry Allen
    British born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Lance Andrew Harry

    Registered addresses and corresponding companies
    • Elm Manor, Main Road, Elm, Wisbech, PE14 0AG, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 10
  • 1
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,800 GBP2017-03-31
    Officer
    2016-03-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-09 ~ now
    IIF 2 - Director → ME
  • 3
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,620 GBP2016-09-30
    Officer
    2016-03-15 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
  • 4
    HEALTHCARE PREMISES CONSTRUCTION LTD - 2024-11-15
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-08-31
    Officer
    2025-10-22 ~ now
    IIF 5 - Director → ME
  • 5
    Asset House, 26-27 Thorpe Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100,409 GBP2024-01-31
    Officer
    2015-12-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Asset House 26-27 Thorpe Wood, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 3 - Director → ME
  • 7
    Asset House, 26-27 Thorpe Wood, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    Portland House, 11-13 Station Road, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    Portland House, 13 Sation Road, Kettering, Northants, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2016-03-15 ~ dissolved
    IIF 10 - Director → ME
  • 10
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2024-06-04 ~ now
    IIF 1 - Director → ME
Ceased 4
  • 1
    GRAFTON RAIL LIMITED - 2021-07-09
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -48,573 GBP2024-07-31
    Officer
    2020-03-18 ~ 2022-04-19
    IIF 11 - Director → ME
    Person with significant control
    2020-03-18 ~ 2021-07-10
    IIF 17 - Ownership of shares – 75% or more OE
  • 2
    AFM PROJECTS LTD - 2014-10-07
    3 Field Court, London
    Dissolved Corporate (1 parent)
    Officer
    2014-07-16 ~ 2014-12-15
    IIF 12 - Director → ME
    2014-07-16 ~ 2014-12-15
    IIF 22 - Secretary → ME
  • 3
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (1 parent)
    Equity (Company account)
    -141,061 GBP2024-05-29
    Officer
    2017-05-25 ~ 2020-03-17
    IIF 8 - Director → ME
    Person with significant control
    2017-05-25 ~ 2020-03-22
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 4
    Portland House, 13 Station Road, Kettering, Northants, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -128,950 GBP2022-08-31
    Person with significant control
    2020-01-20 ~ 2020-09-23
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE

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