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

Allen, Jennifer Helen

    Related profiles found in government register
  • Allen, Jennifer Helen
    British accounts manager born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 234, Southchurch Road, Southend-on-sea, Essex, SS1 2EG

      IIF 1
  • Allen, Jennifer Helen
    British director born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh On Sea, Essex, SS9 1PE, England

      IIF 2

    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 3
  • Miss Jennifer Helen Allen
    British born in September 1978

    Resident in England

    Registered addresses and corresponding companies

    • 57a, Broadway, Leigh-on-sea, Essex, SS9 1PE, United Kingdom

      IIF 4
  • Allen, Jennifer Helen

    Registered addresses and corresponding companies
  • Allen, Jennifer Helen
    American senior vice president, general counsel & secretary born in January 1972

    Resident in United States

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    TRADE POINT BEE LIMITED - 2019-06-13
    ANCATOWN LIMITED - 2019-06-07
    57a Broadway, Leigh On Sea, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2018-12-31 ~ dissolved
    IIF 2 - director → ME
  • 2
    57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-09-21 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-09-21 ~ 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
  • 3
    AMBERLIGHT LIMITED - 2010-04-19
    SENSUM INTERIORS (UK) LTD - 2009-09-18
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    122,719 GBP2018-03-31
    Officer
    2018-10-11 ~ dissolved
    IIF 1 - director → ME
  • 4
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 18 - director → ME
    2019-03-06 ~ now
    IIF 10 - secretary → ME
  • 5
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS - UK, LTD. - 2014-07-02
    SAYGROVE LIMITED - 2009-07-23
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents)
    Officer
    2018-12-31 ~ now
    IIF 16 - director → ME
    2018-12-31 ~ now
    IIF 12 - secretary → ME
  • 6
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED - 2011-05-12
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents)
    Officer
    2018-12-31 ~ now
    IIF 17 - director → ME
    2019-03-06 ~ now
    IIF 8 - secretary → ME
  • 7
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 19 - director → ME
    2018-12-31 ~ now
    IIF 11 - secretary → ME
  • 8
    TRIUMPH CONTROLS - UK LTD - 2009-07-17
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2018-12-31 ~ now
    IIF 15 - director → ME
    2018-12-31 ~ now
    IIF 7 - secretary → ME
  • 9
    TRIUMPH ACTUATION & MOTION CONTROL SYSTEMS-UK LTD - 2009-07-23
    SAYGROVE DEFENCE & AEROSPACE GROUP LIMITED - 2009-03-23
    SAYGROVE GROUP LIMITED - 2008-03-19
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 13 - director → ME
    2018-12-31 ~ now
    IIF 6 - secretary → ME
  • 10
    PRIMUS (UK) HOLDINGS LIMITED - 2013-06-07
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-12-31 ~ now
    IIF 14 - director → ME
    2019-03-06 ~ now
    IIF 9 - secretary → ME
Ceased 1
  • 1
    TRUIMPH AEROSPACE OPERATIONS UK, LTD. - 2017-03-14
    TRIUMPH STRUCTURES - FARNBOROUGH, LTD. - 2017-02-13
    FARNBOROUGH COMPOSITE DIVISION LIMITED - 2013-05-30
    ST BERNARD COMPOSITES LIMITED - 2011-05-12
    ST.BERNARD PLASTICS LIMITED - 1994-10-20
    49 Parkway, Deeside Industrial Park, Deeside, Flintshire
    Corporate (5 parents)
    Officer
    2018-12-31 ~ 2018-12-31
    IIF 5 - secretary → ME

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