logo
explain how to read the page

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 Richard John Goldsborough Allen

    Related profiles found in government register
  • Mr Richard John Goldsborough Allen
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • The Haven, Clive Road, Pattingham, Wolverhampton, WV6 7DJ, England

      IIF 1 IIF 2
  • Allen, Richard John Goldsborough
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, DE55 4QJ, United Kingdom

      IIF 3

    • Unit 1 Westway, West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, DE55 4QJ

      IIF 4

    • Unit D1, Old Brighton Road, Lowfield Heath, Crawley, RH11 0PR, England

      IIF 5

    • Unit 1, Westway, Cotes Park Industril Estate, Alfreton, Derbyshire, DE55 4QJ, United Kingdom

      IIF 6

    • Bridge St, Slaithwaite, Huddersfield, W. Yorks, HD7 5JN

      IIF 7

    • Bridge Street, Slaithwaite, Huddersfield, W. Yorks, HD7 5JN, England

      IIF 8

    • Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN

      IIF 9

    • Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire, HD7 5JN

      IIF 10

    • 19 Leyden Street, London, E1 7LE, England

      IIF 11

    • 2nd Floor Arcadia House, 15 Forlease Road, Maidenhead, SL6 1RX

      IIF 12

    • Arlington House, West Station Business Park, Spital Road, Maldon, Essex, CM9 6FF, England

      IIF 13

    • 1, Friar Street, Reading, RG1 1DA, England

      IIF 14 IIF 15

    • Trading Estate, Wallingford Road, Uxbridge, UB8 2RW, England

      IIF 16

    • The Haven, Clive Road, Pattingham, Wolverhampton, WV6 7DJ, England

      IIF 17 IIF 18
  • Allen, Richard John Goldsborough
    British executive chairman born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Quelch Wallingford Road, Wallingford Road, Uxbridge, UB8 2RW, England

      IIF 19
  • Allen, Richard John Goldsborough
    British managing director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 32 Clive Road, Pattingham, Wolverhampton, West Midlands, WV6 7BY, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    BOAT HOLDINGS LIMITED
    16573043
    1 Friar Street, Reading, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 15 - Director → ME
  • 2
    BOAT TOPCO LIMITED
    16567438
    1 Friar Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-08 ~ now
    IIF 14 - Director → ME
  • 3
    CITY SPECIAL METALS HOLDINGS LIMITED
    16338838
    19 Leyden Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-24 ~ now
    IIF 11 - Director → ME
  • 4
    CITY SPECIAL METALS LTD
    - now 04276827
    CITYTOWN LTD - 2001-10-18
    Arlington House West Station Business Park, Spital Road, Maldon, Essex, England
    Active Corporate (9 parents)
    Officer
    2025-04-05 ~ now
    IIF 13 - Director → ME
  • 5
    GRIFFIN BUSINESS TRANSFORMATION GROUP LIMITED
    13345060
    The Haven Clive Road, Pattingham, Wolverhampton, England
    Active Corporate (1 parent)
    Officer
    2021-04-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-04-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    PERMAGROUP HOLDINGS LIMITED
    13963410
    Unit 1, Westway Cotes Park Industril Estate, Alfreton, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 6 - Director → ME
  • 7
    PERMAGROUP LIMITED
    - now 10834446
    PERMA HOLDINGS LIMITED - 2020-12-04
    Unit 1 West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-12-05 ~ now
    IIF 3 - Director → ME
  • 8
    PERMAROOF (UK) LIMITED
    04109502
    Unit 1 Westway West Way Cotes Park Ind Estate, Somercotes, Alfreton, Derbyshire
    Active Corporate (10 parents)
    Officer
    2025-12-05 ~ now
    IIF 4 - Director → ME
  • 9
    QUELCH ENGINEERING HOLDINGS LIMITED
    12047376
    Quelch Wallingford Road, Wallingford Road, Uxbridge, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-01-01 ~ dissolved
    IIF 19 - Director → ME
  • 10
    QUELCH ENGINEERING LIMITED
    - now 00660660
    QUELCH ENGINEERING (SOUTHALL) LIMITED - 1994-09-28
    Menzies Llp 4th Floor, 95 Gresham Street, London
    In Administration Corporate (11 parents)
    Officer
    2020-01-01 ~ now
    IIF 16 - Director → ME
  • 11
    RADSHAPE SHEET METAL LIMITED
    01248311
    Cavendish House, 39-41 Waterloo Street, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2018-09-10 ~ 2019-10-08
    IIF 20 - Director → ME
  • 12
    SHAW PALLET LIMITED
    - now 01150422
    SHAW PALLET CONTROL LIMITED - 1992-12-23
    Shaw Pallet Building, Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Active Corporate (13 parents)
    Officer
    2024-01-02 ~ now
    IIF 10 - Director → ME
  • 13
    SHAW TIMBER (HOLDINGS) LIMITED
    - now 06677738
    DREAMWEB LIMITED - 2008-09-29
    Bridge Street, Slaithwaite, Huddersfield, West Yorkshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2023-09-06 ~ now
    IIF 9 - Director → ME
  • 14
    SHAW TIMBER GROUP LIMITED
    14722149
    Bridge Street, Slaithwaite, Huddersfield, W. Yorks, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-09-06 ~ now
    IIF 8 - Director → ME
  • 15
    SHAW TIMBER LIMITED
    01271632
    Bridge St, Slaithwaite, Huddersfield, W. Yorks
    Active Corporate (11 parents)
    Officer
    2023-09-06 ~ now
    IIF 7 - Director → ME
  • 16
    SOLENT BUTCHERS & CO LIMITED
    - now 12793940 01866754
    DEMERAN LIMITED - 2020-10-28
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (6 parents)
    Officer
    2022-03-23 ~ dissolved
    IIF 12 - Director → ME
  • 17
    TELCON INTERNATIONAL LIMITED
    11103968
    Unit D1 Old Brighton Road, Lowfield Heath, Crawley, England
    Active Corporate (6 parents)
    Officer
    2021-04-27 ~ now
    IIF 5 - Director → ME
  • 18
    WILD THING YACHTING LTD
    15126236
    The Haven Clive Road, Pattingham, Wolverhampton, England
    Active Corporate (2 parents)
    Officer
    2023-09-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.