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
Individuals in focus
Mr Richard Allen
Mr Richard Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesRichard Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Eric Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8
10, Bloomsbury Way, London, WC1A 2SL, England
IIF 9 IIF 10 IIF 11 (more) Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
IIF 13 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, NE200AD, England
IIF 14 IIF 15 IIF 16 (more) 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 19 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom
IIF 20 IIF 21 121, Lynn Road, Wisbech, PE13 3DQ, England
Allen, Richard Eric
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 IIF 23 IIF 24 (more) Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
IIF 31 Small Burn House, North Road, Ponteland, Newcastle, NE200AD, United Kingdom
IIF 32 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, NE200AD, England
IIF 33 IIF 34 IIF 35 (more) 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 38 IIF 39 IIF 40 121, Lynn Road, Wisbech, PE13 3DQ, England
IIF 41 314, Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4LF, England
Mr Richard Eric Allen
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 42 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Allen, Richard
English company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 43 Smallburn House, Smallburn, Newcastle Upon Tyne, NE20 0AD, United Kingdom
Allen, Richard
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Richard
English non executive director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Richard Allen
English born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 48 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Allen, Richard
English director born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Richard Eric
British director born in December 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
27
- 1 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)36,881 GBP2023-09-30Officer
2018-06-14 ~ dissolvedIIF 28 - Director → ME - 2 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)7,525 GBP2024-09-30Officer 2023-04-08 ~ nowIIF 46 - Director → MEPerson with significant control 2023-04-08 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (3 parents)Equity (Company account)5,789 GBP2024-08-31Officer 2020-08-31 ~ nowIIF 37 - Director → MEPerson with significant control 2020-08-31 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Equity (Company account)5,116 GBP2020-09-30Officer 2019-02-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE
- 5 Office 7 35-37 Ludgate Hill, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-383,976 GBP2024-09-30Officer 2019-07-18 ~ nowIIF 25 - Director → MEPerson with significant control 2019-08-31 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 6 Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)Officer 2011-06-13 ~ dissolvedIIF 54 - Director → ME
- 7 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-05-19 ~ nowIIF 45 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 8 121 Lynn Road, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,038 GBP2021-09-30Officer 2018-06-12 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 9 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (1 parent)Equity (Company account)200 GBP2021-09-30Officer 2019-02-01 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 14 - Ownership of shares – 75% or more as a member of a firm → OEIIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OE
- 10 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (3 parents)Equity (Company account)-1,039 GBP2024-09-30Officer 2019-07-18 ~ nowIIF 31 - Director → ME
- 11 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-09-30Officer 2023-08-03 ~ nowIIF 43 - Director → MEPerson with significant control 2023-08-03 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 12 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (2 parents)Equity (Company account)66,288 GBP2024-07-31Officer 2017-04-20 ~ nowIIF 29 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
- 13 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)16,542,330 GBP2023-09-30Officer 2019-02-20 ~ nowIIF 26 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-09-30Officer 2019-10-30 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 15 121 Lynn Road, Wisbech, EnglandDissolved Corporate (3 parents)Officer 2021-01-06 ~ dissolvedIIF 38 - Director → ME
- 16 121 Lynn Road, Wisbech, EnglandDissolved Corporate (2 parents)Officer 2022-09-28 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
- 17 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 18 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Equity (Company account)61 GBP2024-09-30Officer 2022-06-23 ~ nowIIF 30 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 19 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (2 parents)Equity (Company account)-5,132 GBP2024-09-30Officer 2022-02-24 ~ nowIIF 24 - Director → ME
- 20 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,695 GBP2024-09-30Officer 2020-08-10 ~ nowIIF 22 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 21 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (1 parent)Equity (Company account)-26,470 GBP2024-09-30Officer 2017-04-20 ~ nowIIF 34 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
- 22 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Equity (Company account)-8,522 GBP2024-09-30Officer 2020-02-07 ~ nowIIF 50 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 23 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (3 parents)Equity (Company account)-293,785 GBP2023-09-30Officer 2016-11-09 ~ dissolvedIIF 49 - Director → ME
- 24 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Equity (Company account)16 GBP2024-09-30Officer 2023-04-19 ~ nowIIF 44 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 25 121 Lynn Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 26 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Equity (Company account)247,829 GBP2024-09-30Officer 2024-08-22 ~ nowIIF 47 - Director → ME
- 27 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (2 parents)Equity (Company account)-353 GBP2023-09-30Officer 2017-04-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
Ceased
6
- 1 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (5 parents, 1 offspring)Equity (Company account)36,881 GBP2023-09-30Officer 2014-11-28 ~ 2016-04-29IIF 52 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-01IIF 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% → OEIIF 1 - Right to appoint or remove directors → OE
- 2 121 Lynn Road, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,038 GBP2021-09-30Officer 2014-11-28 ~ 2016-04-29IIF 53 - Director → ME
- 3 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)2,284 GBP2015-06-30Officer 2009-06-18 ~ 2011-11-08IIF 55 - Director → ME
- 4 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (3 parents)Equity (Company account)-293,785 GBP2023-09-30Person with significant control 2016-11-09 ~ 2018-04-30IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 1 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)8,242,071 GBP2023-12-31Officer 2015-02-27 ~ 2021-11-01IIF 41 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 6 60 Kings Walk, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2010-11-25 ~ 2012-01-01IIF 51 - Director → ME
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