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
Individuals in focus
Mr Robert Anthony Allen
Mr Robert Anthony Allen
British born in January 1959Resident in England
Registered addresses and corresponding companiesAllen, Robert Anthony
British accountant born in January 1959Resident in England
Registered addresses and corresponding companiesAllen, Robert Anthony
British company director born in January 1959Resident in England
Registered addresses and corresponding companiesAllen, Robert Anthony
British director born in January 1959Resident in England
Registered addresses and corresponding companiesAllen, Robert Anthony
British finance director born in January 1959Resident in England
Registered addresses and corresponding companies
IIF 16
One In A Million Free School, Cliffe Terrace, Bradford, BD8 7DX, England
Allen, Robert Anthony
British accountant born in January 1959Registered addresses and corresponding companiesAllen, Robert Anthony
British company director born in January 1959Registered addresses and corresponding companiesAllen, Robert Anthony
British Registered addresses and corresponding companies
IIF 26 Hope For Justice, Po Box 15, Harrogate, North Yorkshire, HG3 4WE, England
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 The Lexicon 3rd Floor, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)154 GBP2021-03-31Officer
2020-05-07 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2020-05-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 Broom House, Littlethorpe, Ripon, EnglandActive Corporate (2 parents)Equity (Company account)114,872 GBP2024-09-30Officer 2011-09-05 ~ nowIIF 7 - Director → MEPerson with significant control 2016-09-05 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
Ceased
18
- 1
ANSTON TRUSTEES LIMITED
- nowBWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02FRESHQUEST LIMITED - 1996-04-26 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 1996-04-24 ~ 2008-05-15IIF 5 - Director → ME - 2ASSIMORT LIMITED - 1989-01-26ASSIMORT LIMITED - 1988-11-10 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (4 parents)Officer 1992-07-01 ~ 1999-10-01IIF 22 - Director → ME
- 3 Orchard House, Park Road, Elland, EnglandDissolved Corporate (1 parent)Equity (Company account)10 GBP2022-05-24Officer 2020-05-11 ~ 2021-12-30IIF 9 - Director → MEPerson with significant control 2020-05-11 ~ 2021-12-30IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 4
BWD PENSIONS LIMITED
- nowBWD MCDONALD LIMITED - 1994-09-06J. DOUGLAS MCDONALD LIMITED - 1991-06-25J.D. MCDONALD (PENSIONS) LIMITED - 1991-02-26J.D. MACDONALD (PENSIONS) LIMITED - 1987-11-30 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer ~ 1999-10-01IIF 25 - Director → ME - 5RENSBURG PEP NOMINEES LIMITED - 1991-12-24SEARCHWIDE LIMITED - 1987-06-03 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 1994-02-07 ~ 1999-10-01IIF 17 - Director → ME
- 6
BWD SECURITIES LIMITED
- nowRENSBURG LIMITED - 2004-05-28 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer 1995-11-30 ~ 1999-10-01IIF 23 - Director → ME - 7 Orchard House, Park Road, Elland, EnglandDissolved Corporate (1 parent)Equity (Company account)112 GBP2022-05-31Officer 2020-05-07 ~ 2021-12-27IIF 8 - Director → MEPerson with significant control 2020-05-20 ~ 2021-12-27IIF 4 - Has significant influence or control → OE
- 8 30 Old Bailey, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer 2009-04-09 ~ 2016-03-01IIF 14 - Director → ME 2008-04-11 ~ 2017-11-14IIF 26 - Secretary → ME
- 9 30 Old Bailey, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2015-02-16 ~ 2021-05-28IIF 15 - Director → ME
- 10W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30CARR SHEPPARDS LIMITED. - 1999-01-14INVERABLE LIMITED - 1987-07-29RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10 30 Gresham Street, London, EnglandActive Corporate (9 parents, 17 offsprings)Officer 2006-02-01 ~ 2008-05-15IIF 10 - Director → ME
- 11RENSBURG SHEPPARDS TRUSTEES LIMITED - 2011-05-31NORTHERN PENSION ADMINISTRATION LIMITED - 2002-07-09RENSBURG TRUSTEES LIMITED - 2005-12-01ALEYDAN LIMITED - 1988-07-11YORKSHIRE STOCKBROKERS LIMITED - 1996-01-26BWD RENSBURG TRUSTEES LIMITED - 2004-05-28 30 Gresham Street, London, EnglandActive Corporate (6 parents)Officer 2003-05-12 ~ 2008-05-15IIF 13 - Director → ME 1992-07-01 ~ 1999-10-01IIF 19 - Director → ME
- 12 The Lexicon, Mount Street, Manchester, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-03-31Officer 2013-09-16 ~ 2021-06-28IIF 12 - Director → ME
- 13 One In A Million Free School, Cliffe Terrace, BradfordActive Corporate (6 parents, 1 offspring)Officer 2011-10-12 ~ 2014-12-11IIF 16 - Director → ME
- 14YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26 30 Gresham Street, London, EnglandActive Corporate (5 parents)Officer 1996-03-01 ~ 1999-10-01IIF 20 - Director → ME
- 15BWD RENSBURG LIMITED - 2004-05-28BATTYE, WIMPENNY & DAWSON LIMITED - 1988-11-28RAPID 3618 LIMITED - 1987-09-11 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)Officer ~ 2008-05-15IIF 6 - Director → ME
- 16RENSBURG SHEPPARDS PLC - 2019-12-30RENSBURG PLC - 2005-05-06BWD SECURITIES PLC - 2004-05-28RAPID 3402 LIMITED - 1987-08-19 C/o K & W Recovery Limited Milton Park Innovation Centre, 99 Park Drive, Milton, AbingdonDissolved Corporate (3 parents, 2 offsprings)Officer 2002-05-24 ~ 2005-05-06IIF 24 - Director → ME
- 17RENSBURG UNIT TRUST MANAGEMENT LIMITED - 2004-02-27BATTYE, WIMPENNY & DAWSON (FINANCIAL SERVICES) LIMITED - 1996-01-25 Greyfriars Court, Paradise Square, OxfordDissolved Corporate (3 parents)Officer ~ 1999-10-01IIF 18 - Director → ME
- 18 The Wooden Barn, Barclay Farm, Little BaldonLiquidation Corporate (3 parents, 1 offspring)Officer 1994-02-07 ~ 1999-10-01IIF 21 - Director → ME
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