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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

Allan, Stephen Tony

    Related profiles found in government register
  • Allan, Stephen Tony
    British

    Registered addresses and corresponding companies
    • 75, Main Road, Hackleton, Northampton, Northants, NN7 2AD, United Kingdom

      IIF 1
  • Allan, Stephen
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 2 IIF 3 IIF 4
  • Allan, Stephen
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, NN14 3ED, United Kingdom

      IIF 5
    • Verve House, 4 Squirrel Lane, Northampton, NN5 6JH, England

      IIF 6
    • 65, Robinson Road, Rushden, Northamptonshire, NN10 0EH, United Kingdom

      IIF 7
  • Allan, Stephen
    British office interiors born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • Verve House, Unit 4, Squirrel Lane, Northampton, NN5 6JH, United Kingdom

      IIF 8
  • Allan, Stephen Tony
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 9
  • Mr Stephen Allan
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • 4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, NN14 3ED, United Kingdom

      IIF 10
    • 31, St Giles Street, Northampton, Northamptonshire, NN1 1JF

      IIF 11
    • The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 12 IIF 13
    • 65, Robinson Road, Rushden, Northamptonshire, NN10 0EH, United Kingdom

      IIF 14
  • Mr Stephen Allan
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 15
  • Mr Stephen Tony Allan
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies
    • The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    BAROQUE ENTERTAINMENTS LIMITED
    12222303
    31 St Giles Street, Northampton, Northamptonshire
    Dissolved Corporate (5 parents)
    Officer
    2019-09-23 ~ 2020-02-11
    IIF 6 - Director → ME
    Person with significant control
    2019-09-23 ~ 2020-03-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE
  • 2
    OFFICE FURNITURE BOX LTD
    14709217
    The Stables Towcester Road, Milton Malsor, Northampton, England
    Active Corporate (1 parent)
    Officer
    2023-03-06 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 3
    VEE INTERIORS LTD
    09193737
    Verve House, Unit 4, Squirrel Lane, Northampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-08-29 ~ dissolved
    IIF 8 - Director → ME
  • 4
    VERTU SECURITY LIMITED - now
    VERVE SECURITY LIMITED
    - 2022-06-29 11490301
    65 Robinson Road, Rushden, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-07-30 ~ 2022-06-28
    IIF 7 - Director → ME
    Person with significant control
    2018-07-30 ~ 2022-06-28
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – More than 50% but less than 75% OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% OE
  • 5
    VERVE CREATIVE SPACES LTD
    11057270
    The Stables Towcester Road, Milton Malsor, Northampton, England
    Active Corporate (2 parents)
    Officer
    2017-11-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    VERVE HOMESPACE LTD
    13082043
    The Stables Towcester Road, Milton Malsor, Northampton, England
    Active Corporate (1 parent)
    Officer
    2020-12-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    VERVE WORKSPACE LTD
    - now 05183491
    EVOLUTION FURNITURE LTD
    - 2008-10-24 05183491
    EVOLUTION TRADING UK LIMITED
    - 2004-10-08 05183491
    The Stables Towcester Road, Milton Malsor, Northampton, England
    Active Corporate (4 parents)
    Officer
    2004-07-19 ~ now
    IIF 4 - Director → ME
    2004-07-20 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-21 ~ 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
    IIF 15 - Right to appoint or remove directors OE
  • 8
    WHITEBROW INDUSTRIES LTD
    11918016
    4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 10 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.