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, Nicholas Dermott Vance

    Related profiles found in government register
  • Allen, Nicholas Dermott Vance

    Registered addresses and corresponding companies

    • Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ

      IIF 1 IIF 2 IIF 3

    • Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, NG11 6NZ

      IIF 6 IIF 7
  • Allen, Nicholas Dermott Vance
    British cfo born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Nicholas Dermott Vance
    British chief financial officer born in April 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 18
  • 1
    Samuel Ryder House Samuel Ryder House, Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    27,149 GBP2022-03-31
    Officer
    2023-04-30 ~ now
    IIF 32 - director → ME
  • 2
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,118 GBP2022-06-30
    Officer
    2023-04-30 ~ dissolved
    IIF 16 - director → ME
  • 3
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, England
    Corporate (2 parents)
    Officer
    2023-04-30 ~ now
    IIF 26 - director → ME
  • 4
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -1,313,193 GBP2021-04-30
    Officer
    2023-04-30 ~ now
    IIF 15 - director → ME
  • 5
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (2 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 17 - director → ME
  • 6
    HEALTHY FOR YOU LIMITED - 2015-05-01
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 25 - director → ME
  • 7
    VITAMIN WORLD LIMITED - 2015-04-16
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 22 - director → ME
  • 8
    GEHE HOLDINGS LIMITED - 1997-04-23
    WATERCAUSE LIMITED - 1996-11-22
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 21 - director → ME
  • 9
    NBTY EUROPE LIMITED - 2015-05-01
    HOLLAND & BARRETT EUROPE LIMITED - 2004-09-21
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 19 - director → ME
  • 10
    BOOKER HEALTH FOODS LIMITED - 1988-12-22
    HOLLAND & BARRETT LIMITED - 1976-12-31
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-30 ~ now
    IIF 18 - director → ME
  • 11
    VISIONSTATUS LIMITED - 1993-06-25
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (5 parents, 4 offsprings)
    Officer
    2023-04-30 ~ now
    IIF 23 - director → ME
  • 12
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 27 - director → ME
  • 13
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (10 parents)
    Officer
    2023-04-12 ~ now
    IIF 28 - director → ME
  • 14
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 30 - director → ME
  • 15
    22 Grenville Street, St Helier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 29 - director → ME
  • 16
    22 Grenville Street, St Hellier, Jersey, Channel Islands
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 31 - director → ME
  • 17
    LIFECYCLE LIMITED - 2018-08-02
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (3 parents)
    Officer
    2023-04-30 ~ now
    IIF 24 - director → ME
  • 18
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire
    Corporate (4 parents)
    Officer
    2023-04-30 ~ now
    IIF 20 - director → ME
Ceased 25
  • 1
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (4 parents, 214 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 38 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 4 - secretary → ME
  • 2
    DOUGLAS VE LIMITED - 2011-12-05
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (7 parents)
    Equity (Company account)
    646,000 GBP2023-12-31
    Officer
    2018-04-09 ~ 2018-08-31
    IIF 35 - director → ME
  • 3
    AYLESBURY V.E. LIMITED - 2007-04-24
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -56,000 GBP2022-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 37 - director → ME
  • 4
    KIRKCALDY V.E. LIMITED - 2011-07-07
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 44 - director → ME
  • 5
    BARROW IN FURNESS V.E. LIMITED - 1998-12-15
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 46 - director → ME
  • 6
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 47 - director → ME
  • 7
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 9 - director → ME
  • 8
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-06-30
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 40 - director → ME
  • 9
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 34 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 1 - secretary → ME
  • 10
    HARTLEPOOL V.E. LIMITED - 1999-06-23
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 43 - director → ME
  • 11
    Vision Express (uk) Limited Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Gb, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 33 - director → ME
  • 12
    SEATTLE COFFEE COMPANY (UK) LIMITED - 1998-09-01
    STRENDELL LIMITED - 1994-11-16
    Building 4 Chiswick Park Chiswick High Road, London
    Corporate (4 parents)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 8 - director → ME
  • 13
    SEATTLE COFFEE HOLDINGS LIMITED - 1998-09-01
    SEATTLE COFFEE COMPANY (HOLDINGS) LIMITED - 1997-05-14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 11 - director → ME
  • 14
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 12 - director → ME
  • 15
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 10 - director → ME
  • 16
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 14 - director → ME
  • 17
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2019-07-17 ~ 2022-08-05
    IIF 13 - director → ME
  • 18
    VISION EXPRESS LEASING LIMITED - 2003-09-01
    FORAY 933 LIMITED - 1996-08-21
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (4 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 42 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 5 - secretary → ME
  • 19
    COOLPACT LIMITED - 1988-07-14
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 48 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 6 - secretary → ME
  • 20
    FORAY 688 LIMITED - 1994-08-11
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 36 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 2 - secretary → ME
  • 21
    FORAY 736 LIMITED - 1995-04-04
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 50 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 7 - secretary → ME
  • 22
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 41 - director → ME
    2018-04-09 ~ 2019-04-24
    IIF 3 - secretary → ME
  • 23
    FOLDBRIDGE LIMITED - 1991-05-07
    Ruddington Fields Business Park Mere Way, Ruddington, Nottingham
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 49 - director → ME
  • 24
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 39 - director → ME
  • 25
    Mere Way Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2018-04-09 ~ 2019-04-24
    IIF 45 - director → ME

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