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, Stephen John

    Related profiles found in government register
  • Allen, Stephen John
    British consulting engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB

      IIF 1
  • Allen, Stephen John
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stansfield Farm, Witham Road, White Notley, Essex, CM8 1SD, United Kingdom

      IIF 2

    • Stanfields Farm, Witham Road, White Notley, Witham, Essex, CM8 1SD, United Kingdom

      IIF 3
  • Allen, Stephen John
    British director & engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB

      IIF 4
  • Allen, Stephen John
    British engineer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB

      IIF 5

    • Stanfields Farm, Witham Road, White Notley, Witham, CM8 1SD

      IIF 6
  • Allen, Stephen John
    British engineer/director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meadowcroft, Station Road, Earls Colne, Colchester, CO6 2ER, England

      IIF 7

    • Stansfield Farm, Witham Road, White Notley, Witham, Essex, CM8 1SD, Great Britain

      IIF 8

    • Stansfield Farm, Witham Road, White Notley, Witham, Essex, CM8 1SD, United Kingdom

      IIF 9 IIF 10
  • Allen, Stephen John
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 5, Earls Colne Airfield, Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom

      IIF 11
  • Allen, Stephen John
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Meadow Croft, Station Road, Earls Colne, Colchester, CO6 2ER, England

      IIF 12
  • Mr Stephen John Allen
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6/7, Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, England

      IIF 13 IIF 14

    • Stansfield Farm, Witham Road, White Notley, Witham, CM8 1SD, England

      IIF 15
  • Stephen John Allen
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hanger 5, Earls Colne Airfield, Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom

      IIF 16
  • Allen, Stephen John
    British

    Registered addresses and corresponding companies

    • 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB

      IIF 17 IIF 18
  • Mr Stephen John Allen
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6/7, Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, England

      IIF 19 IIF 20

    • Stanfields Farm, Witham Road, White Notley, Witham, CM8 1SD, England

      IIF 21
  • Mr Steve John Allen
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Unit 6/7, Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, England

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    CAVENDISH MARINE LTD - 2017-02-03
    ONAN TECHNOLOGIES LTD - 2016-02-16
    CAVENDISH ENERGY LTD - 2015-11-16
    DXELECTRICA LTD. - 2014-10-13
    DX COOLING LTD - 2009-05-16
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,259 GBP2024-03-31
    Officer
    2007-10-03 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 2
    CAVARA HOLDINGS LTD - 2024-03-16
    CAVENDISH PROPERTY UK LIMITED - 2006-03-17
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,430,424 GBP2024-03-31
    Officer
    2005-06-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-07-06 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    CAVENDISH (UK) LIMITED - 2024-02-23
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,054 GBP2023-08-31
    Officer
    1994-09-02 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    106,042 GBP2022-09-30
    Officer
    2005-06-03 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CAVENDISH FM LTD - 2008-08-01
    CAVENDISH (LONDON) LIMITED - 2005-07-25
    CAVENDISH INTERIORS (U.K.) LIMITED - 2000-07-18
    CAVENDISH ROSELAND LIMITED - 1996-07-19
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,706 GBP2024-03-31
    Officer
    1995-01-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 14 - Has significant influence or control → OE
  • 6
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-10-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Hanger 5 Earls Colne Airfield, Earls Colne, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-07-31 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2017-07-31 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    Meadow Croft Station Road, Earls Colne, Colchester, England
    Active Corporate (2 parents)
    Officer
    2024-01-05 ~ now
    IIF 12 - Director → ME
  • 9
    ALPI AVIATION UK LTD - 2020-04-14
    POINT CONTROL SYSTEMS LTD - 2017-01-13
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    69,471 GBP2024-03-31
    Officer
    2013-10-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 13 - Has significant influence or control → OE
Ceased 5
  • 1
    CAVENDISH (UK) LIMITED - 2024-02-23
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,054 GBP2023-08-31
    Officer
    1998-01-01 ~ 2004-11-16
    IIF 17 - Secretary → ME
  • 2
    CAVENDISH FM LTD - 2008-08-01
    CAVENDISH (LONDON) LIMITED - 2005-07-25
    CAVENDISH INTERIORS (U.K.) LIMITED - 2000-07-18
    CAVENDISH ROSELAND LIMITED - 1996-07-19
    Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    169,706 GBP2024-03-31
    Officer
    1998-11-24 ~ 2004-11-16
    IIF 18 - Secretary → ME
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2006-11-22 ~ 2009-07-13
    IIF 4 - Director → ME
  • 4
    WSP CONSULTANTS LIMITED - 1997-04-08
    GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15
    ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    1993-09-14 ~ 1994-08-10
    IIF 1 - Director → ME
  • 5
    OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18
    SPEED 1668 LIMITED - 1991-07-10
    Wsp House, 70 Chancery Lane, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    ~ 1999-03-16
    IIF 5 - Director → ME

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