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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

Mr Kevin Paul Allan

    Related profiles found in government register
  • Mr Kevin Paul Allan
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Regus Gerrards Cross, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 1

    • 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6 IIF 7 IIF 8

    • Bredon House, Office Suite G4, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 9

    • Central Offices, 1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, United Kingdom

      IIF 10

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, United Kingdom

      IIF 11
  • Allan, Kevin Paul
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Regus Gerrards Cross, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 12

    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, England

      IIF 13

    • 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17 IIF 18 IIF 19 IIF 20 IIF 21

    • 14, Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, England

      IIF 22

    • 14, Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, United Kingdom

      IIF 23 IIF 24

    • 14 Roundway Down, Perton, Wolverhampton, West Midlands, WV6 7SX

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31

    • Bredon House Office G4, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 32

    • Bredon House, Office Suite G4, 321 Tettenhall Road, Wolverhampton, WV6 0JZ, England

      IIF 33

    • Bredon House, Office Suite G4, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 34 IIF 35

    • Central Offices, 1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, United Kingdom

      IIF 36

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, England, WV6 0JZ, United Kingdom

      IIF 37

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ

      IIF 38

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 39

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, United Kingdom

      IIF 40 IIF 41
  • Allan, Kevin Paul
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, England

      IIF 42
  • Allan, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Allan, Kevin Paul

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 47

    • 14, Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, England

      IIF 48

    • 14, Roundway Down, Wolverhampton, West Midlands, WV6 7SX, England

      IIF 49

    • Hunters Lodge, 14 Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, England

      IIF 50
child relation
Offspring entities and appointments 25
  • 1
    AIM PROPERTY DEVELOPMENTS LIMITED
    06236630
    15 Longford Park, Longford Road, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 25 - Director → ME
  • 2
    BISHOPCROWN LIMITED
    05563608
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 20 - Director → ME
    2010-02-22 ~ 2015-09-10
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    BURFORD CAPITAL HOLDING LIMITED
    09378380
    38 Redesdale Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ 2015-02-14
    IIF 39 - Director → ME
  • 4
    CARRINGTON DEVEREAUX LIMITED - now
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
    - 2016-12-07 09052156
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2016-11-23
    IIF 13 - Director → ME
  • 5
    COMPANY TRUSTEES LIMITED
    - now 15107562
    CAL SUPPLIES LIMITED
    - 2025-06-16 15107562
    Central Offices 1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2023-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    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
  • 6
    CORPORATE EQUITY LIMITED
    09423385
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 15 - Director → ME
    2015-02-05 ~ 2019-08-14
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 7
    DIRECT FINANCE 4 BUSINESS LIMITED
    05574974
    Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-10-31
    IIF 27 - Director → ME
  • 8
    DISCOUNT DEALS LIMITED
    07563766
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2012-12-12 ~ 2019-08-14
    IIF 22 - Director → ME
    2011-03-15 ~ 2011-03-23
    IIF 23 - Director → ME
    2022-12-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    DOVEDALE PROPERTIES LIMITED
    06072981
    4 The Corner House, 4 Beaumont Road, Church Stretton, England
    Active Corporate (11 parents)
    Officer
    2009-05-22 ~ 2010-06-29
    IIF 28 - Director → ME
    2010-06-29 ~ 2015-07-31
    IIF 47 - Secretary → ME
  • 10
    GLUTTONS FOR NOURISHMENT (TETTENHALL) LIMITED
    - now 07230754
    GREENCOURT PROPERTIES LIMITED
    - 2016-09-19 07230754
    ROWANOAK PROPERTIES LIMITED
    - 2015-08-05 07230754
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2019-08-14
    IIF 19 - Director → ME
    2022-11-20 ~ now
    IIF 21 - Director → ME
    2010-04-21 ~ 2019-08-14
    IIF 48 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-12-31
    IIF 3 - Ownership of shares – 75% or more → OE
  • 11
    GRAPHOPRINT (CLWYD) LIMITED
    - now 02091837
    Insolvency (Case 1) In administration
    Administration started on 2007-06-15 during the appointment or period of control
    Administration ended on 2008-09-05 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-09-04 during the appointment or period of control
    Commencement of winding up on 2008-09-05 during the appointment or period of control
    Conclusion of winding up on 2012-01-11 during the appointment or period of control
    Dissolved on 2012-04-18 during the appointment or period of control
    PLANBROOK LIMITED - 1987-02-23
    Kpmg Llp, 4 Lakeside, Festival Way, Stoke On Trent
    Liquidation Corporate (15 parents)
    Officer
    2007-02-16 ~ 2014-12-15
    IIF 43 - Secretary → ME
  • 12
    GRAPHOPRINT LIMITED
    01808699
    C/o K P M G Llp, St James's Square, Manchester
    In Administration/Administrative Receiver Corporate (8 parents)
    Officer
    2007-02-16 ~ 2014-12-15
    IIF 44 - Secretary → ME
  • 13
    GREENHILL (LIFE AND PENSIONS) LIMITED
    - now 01982258
    GREENHILL (LIFE & PENSIONS BROKERS) LIMITED - 1991-10-25
    9 Millar Court 43, Station Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2018-02-28
    IIF 12 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-03-01
    IIF 1 - Has significant influence or control → OE
  • 14
    HAMPDEN CLOSE MANAGEMENT COMPANY LIMITED
    06064592
    4 The Corner House, 4 Beaumont Road, Church Stretton, England
    Active Corporate (6 parents)
    Officer
    2016-05-27 ~ 2016-07-13
    IIF 32 - Director → ME
  • 15
    HARCOURT CAPITAL HOLDINGS LIMITED
    - now 10313327
    CONISTON INVESTMENTS LIMITED
    - 2017-12-08 10313327
    38 Redesdale Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ 2019-09-02
    IIF 16 - Director → ME
    2016-08-04 ~ 2016-09-14
    IIF 40 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 16
    INTELLIGENT CAPITAL INVESTMENTS LLP
    OC393442 09052156
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ 2019-05-01
    IIF 42 - LLP Designated Member → ME
  • 17
    MEADOWDALE DEVELOPMENTS LIMITED
    06353761
    The Corner House, 4 Beaumont Road, Church Stretton, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-21 ~ 2010-08-17
    IIF 30 - Director → ME
    2010-08-17 ~ 2015-03-24
    IIF 49 - Secretary → ME
  • 18
    PORTLAND CAPITAL PARTNERS LIMITED
    - now 10397806
    PORTLAND CAPITAL PARTNERS PLC
    - 2021-04-28 10397806
    PORTLAND CAPITAL PARTNERS UK LIMITED
    - 2018-07-02 10397806
    PORTLAND CAPITAL PARTNERS LIMITED
    - 2018-07-02 10397806
    38 Redesdale Avenue, Coventry, England
    Active Corporate (8 parents)
    Officer
    2016-09-28 ~ 2019-09-02
    IIF 34 - Director → ME
    Person with significant control
    2016-09-28 ~ 2024-03-02
    IIF 9 - Ownership of shares – 75% or more → OE
  • 19
    PYRAMID PROPERTY FINANCE LIMITED
    - now 06028126
    F C PROPERTY FINANCE LIMITED
    - 2007-03-05 06028126
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2006-12-13 ~ 2019-08-14
    IIF 29 - Director → ME
    2022-11-17 ~ 2023-02-28
    IIF 14 - Director → ME
    2008-12-31 ~ 2019-08-14
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 5 - Ownership of shares – 75% or more → OE
  • 20
    PYRAMID PROPERTY FORUM LIMITED
    - now 05739389
    FC PROPERTY FORUM LTD
    - 2007-03-05 05739389
    34 Maurice Way, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Officer
    2006-03-10 ~ 2010-01-27
    IIF 26 - Director → ME
    2008-12-31 ~ 2019-09-02
    IIF 46 - Secretary → ME
  • 21
    QUEROS CAPITAL PARTNERS LTD - now
    QUEROS CAPITAL PARTNERS PLC - 2022-02-21
    BURFORD CAPITAL PARTNERS PLC
    - 2015-03-24 09294394
    BURFORD CAPITAL PARTNERS LIMITED
    - 2015-01-28 09294394
    9 Millar Court, 43 Station Road, Kenilworth, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ 2015-02-14
    IIF 37 - Director → ME
  • 22
    ROWANOAK WASTE SERVICES LIMITED
    08776898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-14
    Due to be dissolved on 2023-11-19
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ 2015-03-25
    IIF 24 - Director → ME
    2015-05-11 ~ 2015-07-31
    IIF 33 - Director → ME
  • 23
    SENIOR HOME CARE LIMITED
    08062404
    Hunters Lodge 14 Roundway Down, Perton, Wolverhampton, South Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 50 - Secretary → ME
  • 24
    SOUTH STAFFORDSHIRE PROPERTIES LIMITED
    05891144
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 17 - Director → ME
    2006-07-31 ~ 2019-08-14
    IIF 31 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WHITTIMERE QUARRY PRODUCTS LIMITED
    06869753
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-09-09 ~ 2014-11-01
    IIF 38 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.