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
parent relation
Individuals in focus

Mr Peter Richard Allen

    Related profiles found in government register
  • Mr Peter Richard Allen
    British born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN

      IIF 1

    • 25, King Edwards Gardens, London, W3 9RF

      IIF 2
  • Allen, Peter Richard
    British chartered accountant born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, England

      IIF 3 IIF 4

    • 2, Western Avenue Business Park, Mansfield Road Acton, London, W3 0BZ, United Kingdom

      IIF 5

    • 25 King Edwards Gardens, Acton Hill, London, W3 9RF

      IIF 6 IIF 7

    • 25, King Edwards Gardens, Acton Hill, London, W3 9RF, England

      IIF 8 IIF 9

    • 25, King Edwards Gardens, London, W3 9RF, England

      IIF 10
  • Allen, Peter Richard
    British company director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN

      IIF 11
  • Allen, Peter Richard
    British director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 25 King Edwards Gardens, Acton Hill, London, W3 9RF

      IIF 12
  • Allen, Peter Richard
    British finance director born in September 1959

    Resident in England

    Registered addresses and corresponding companies

    • 2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom

      IIF 13

    • 2, Villiers Court, Copse Drive, Meriden Business Park, Coventry, Warwickshire, CV5 9RN

      IIF 14

    • Unit 2, Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire, CV5 9RN

      IIF 15 IIF 16

    • Unti 2, Viliers Court, Meriden Business Park Copse Drive, Coventry, Warwickshire, CV5 9RN

      IIF 17

    • 25 King Edwards Gardens, Acton Hill, London, W3 9RF

      IIF 18 IIF 19 IIF 20

    • 25, King Edwards Gardens, London, W3 9RF, United Kingdom

      IIF 21
  • Allen, Peter Richard
    British

    Registered addresses and corresponding companies

    • 2 Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, England

      IIF 22

    • 2 Western Svenue Business Park, Mansfield Road, Acton, London, W3 0BZ

      IIF 23

    • 25 King Edwards Gardens, Acton Hill, London, W3 9RF

      IIF 24
  • Allen, Peter Richard
    British chartered accountant

    Registered addresses and corresponding companies

    • 25 King Edwards Gardens, Acton Hill, London, W3 9RF

      IIF 25
  • Allen, Peter Richard
    British director

    Registered addresses and corresponding companies

    • 25 King Edwards Gardens, Acton Hill, London, W3 9RF

      IIF 26
  • Allen, Peter Richard
    British finance director

    Registered addresses and corresponding companies
  • Allen, Peter Richard

    Registered addresses and corresponding companies

    • 2, Western Avenue Business Park, Mansfield Road, Acton, London, W3 0BZ, United Kingdom

      IIF 30 IIF 31

    • 25, King Edwards Gardens, Acton Hill, London, W3 9RF, England

      IIF 32

    • 25, King Edwards Gardens, London, W3 9RF, United Kingdom

      IIF 33
  • Allen, Peter

    Registered addresses and corresponding companies

    • 25, King Edwards Gardens, London, W3 9RF, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 8
  • 1
    25 King Edwards Gardens, London
    Corporate (1 parent)
    Equity (Company account)
    9,347 GBP2023-12-31
    Officer
    2012-12-12 ~ now
    IIF 21 - director → ME
    2012-12-12 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    BPIF PROPERTIES LIMITED - 2009-01-23
    Unit 2 Villiers Court, Meriden Business Park, Copse Drive, Coventry, Warwickshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2014-12-09 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 Villiers Court, Copse Drive, Meriden Business Park, Coventry, Warwickshire
    Dissolved corporate (7 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 14 - director → ME
  • 4
    Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2015-03-01 ~ dissolved
    IIF 11 - director → ME
  • 5
    Unti 2 Viliers Court, Meriden Business Park Copse Drive, Coventry, Warwickshire
    Corporate (5 parents)
    Officer
    2014-12-09 ~ now
    IIF 17 - director → ME
  • 6
    Unit 2 Villiers Court Meriden Business Park, Copse Drive, Coventry, Warwickshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2014-12-09 ~ now
    IIF 16 - director → ME
  • 7
    Hazlewoods Llp, Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (2 parents)
    Officer
    2007-09-05 ~ dissolved
    IIF 12 - director → ME
    2007-09-05 ~ dissolved
    IIF 26 - secretary → ME
  • 8
    25 King Edwards Gardens, Acton, London, England
    Corporate (2 parents)
    Equity (Company account)
    -9,738 GBP2022-02-28
    Officer
    2017-02-24 ~ now
    IIF 33 - secretary → ME
Ceased 11
  • 1
    LONDON GRAPHIC SUPPLIES LIMITED - 2017-01-11
    BARTEND LIMITED - 2000-08-14
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved corporate (3 parents)
    Officer
    ~ 2012-06-26
    IIF 7 - director → ME
    ~ 2012-06-26
    IIF 24 - secretary → ME
  • 2
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-01-12 ~ 2012-06-26
    IIF 19 - director → ME
    1998-01-12 ~ 2012-06-26
    IIF 27 - secretary → ME
  • 3
    Begbies Traynor (london) Llp, 40 Bank Street, 31st Floor, London, England
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2006-05-10 ~ 2012-06-30
    IIF 6 - director → ME
    2006-05-10 ~ 2012-06-30
    IIF 25 - secretary → ME
  • 4
    LONDON GRAPHIC CENTRE LIMITED - 2016-10-21
    DANTOR LIMITED - 2006-07-03
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2012-06-26
    IIF 18 - director → ME
    2006-06-28 ~ 2012-06-26
    IIF 29 - secretary → ME
  • 5
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ 2012-06-26
    IIF 3 - director → ME
    2011-09-02 ~ 2012-06-26
    IIF 22 - secretary → ME
  • 6
    TURNING POINT INTEGRATION LIMITED - 2016-02-10
    Building A Turnford Place, Great Cambridge Road, Cheshunt, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    734,885 GBP2023-05-31
    Officer
    2010-10-29 ~ 2012-06-26
    IIF 9 - director → ME
    2010-10-29 ~ 2012-06-26
    IIF 32 - secretary → ME
  • 7
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-02 ~ 2012-06-22
    IIF 5 - director → ME
    2011-09-02 ~ 2012-06-26
    IIF 31 - secretary → ME
  • 8
    SOLUTION CENTRE (THATCHAM) LIMITED - 1998-07-31
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2010-09-30 ~ 2012-06-26
    IIF 13 - director → ME
    2010-09-30 ~ 2012-06-26
    IIF 30 - secretary → ME
  • 9
    HC 1154 LIMITED - 2011-01-13
    Shaw House 2nd Floor, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,512 GBP2021-03-31
    Officer
    2011-01-27 ~ 2013-03-29
    IIF 10 - director → ME
    2011-01-05 ~ 2011-01-14
    IIF 8 - director → ME
  • 10
    LONDON GRAPHIC SYSTEMS LIMITED - 2016-02-10
    WISTMAN LIMITED - 2006-07-11
    16-18 Shelton Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2006-06-28 ~ 2012-06-26
    IIF 20 - director → ME
    2006-06-28 ~ 2012-06-26
    IIF 28 - secretary → ME
  • 11
    16-18 Shelton Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-03-31 ~ 2012-06-26
    IIF 4 - director → ME
    2011-03-31 ~ 2012-06-26
    IIF 23 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.