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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

Simon Davey Allen

    Related profiles found in government register
  • Simon Davey Allen
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 172 Hook Road, Surbiton, KT6 5BZ, England

      IIF 1
  • Mr Simon Davey Allen
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England

      IIF 2
  • Allen, Simon Davey
    British born in August 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 3
  • Mr Simon Davey Allen
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 24 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England

      IIF 4

    • 172 Hook Road, Surbiton, Surrey, KT6 5BZ, England

      IIF 5

    • 5 Coppergate Mews, Surbiton, Surrey, KT6 5NE, England

      IIF 6

    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, United Kingdom

      IIF 7
  • Allen, Simon Davey
    British born in August 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7 - 9 The Avenue, Eastbourne, East Sussex, BN21 3YA, United Kingdom

      IIF 8

    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 9 IIF 10

    • Unit 24 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England

      IIF 11

    • 172 Hook Road, Surbiton, Surrey, KT6 5BZ, England

      IIF 12 IIF 13

    • 5 Coppergate Mews, Surbiton, Surrey, KT6 5NE, England

      IIF 14
  • Allen, Simon Davey

    Registered addresses and corresponding companies

    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 15

    • Maple Works, 73 Maple Road, Surbiton, KT6 4AG, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 8
  • 1
    ALLEN FAMILY HOLDINGS LIMITED
    15825781
    C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 3 - Director → ME
    2024-07-08 ~ dissolved
    IIF 15 - Secretary → ME
    Person with significant control
    2024-07-08 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BUILD CONSULT (LONDON) LTD
    10298389
    5 Coppergate Mews, Surbiton, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-27 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    HUMAN RESOURCES CONSULT UK LTD
    09562717
    1 Hill Crescent, Surbiton, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-27 ~ 2016-08-17
    IIF 8 - Director → ME
  • 4
    NATURES HEALTH AND WELLBEING LIMITED
    - now 12090898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-22
    CBD SUPPLIES DIRECT LIMITED
    - 2020-07-29 12090898
    Mountview Court 1148 High Road, Whetstone, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-01 ~ 2023-10-26
    IIF 9 - Director → ME
  • 5
    PILE CONSULT LIMITED
    10297567
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2016-07-27 ~ 2021-05-07
    IIF 13 - Director → ME
    Person with significant control
    2016-07-27 ~ 2021-05-07
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    PILED SOLUTIONS LIMITED
    11753567
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (5 parents)
    Officer
    2019-01-07 ~ 2021-05-07
    IIF 12 - Director → ME
    Person with significant control
    2019-01-07 ~ 2021-05-07
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SOTERIA SKINCARE LIMITED
    12577432
    Unit 24 Capital Business Centre, 22 Carlton Road, South Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-04-29 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    STRUCTURE CONSULT LIMITED
    08393139
    C/o The Mccay Partnership 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (4 parents)
    Officer
    2013-02-07 ~ now
    IIF 10 - Director → ME
    2021-05-07 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE

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