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 Stephen David Allen

    Related profiles found in government register
  • Mr Stephen David Allen
    British born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Blackborough Road, Reigate, Surrey, RH2 7BU, England

      IIF 1
  • Allen, Stephen David
    British chief financial officer born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Two Snowhill, Snow Hill Queensway, Birmingham, B4 6GA, England

      IIF 2
  • Allen, Stephen David
    British company director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Wincott Street, London, SE11 4NT, England

      IIF 3
  • Allen, Stephen David
    British consultant born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • The Old Bakery, Blackborough Road, Reigates, Surrey, RH2 7BU, England

      IIF 4
  • Allen, Stephen David
    British director of corporate finance born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wincott Street, London, SE11 4NT

      IIF 5
  • Allen, Stephen David
    British finance director born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Able & Young Ltd, Airport House, Purley Way, Croydon, Surrey, CR0 0XZ, England

      IIF 6

    • C/o Gordon Mcallister, Crowell & Moring Llp, Tower 42, 25 Broad Street, London, EC2N 1HQ, England

      IIF 7

    • Windsor House 42-50, 42-50 Victoria Street, London, SW1H 0TL

      IIF 8 IIF 9

    • Windsor House 42-50, Victoria Street, London, SW1H 0TL

      IIF 10 IIF 11 IIF 12

    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL, England

      IIF 15

    • St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

      IIF 16
  • Allen, Stephen David
    British managing director finance born in September 1966

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen David
    British managing director, finance born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • Windsor House, 42-50 Victoria Street, London, SW1H 0TL, United Kingdom

      IIF 20 IIF 21
  • Allen, Stephen David
    British md finance born in September 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Wincott Street, London, SE11 4NT

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Gordon Mcallister, Crowell & Moring Llp Tower 42, 25 Broad Street, London, England
    Dissolved corporate (12 parents)
    Equity (Company account)
    4,219 GBP2018-03-31
    Officer
    2019-12-23 ~ dissolved
    IIF 7 - director → ME
  • 2
    TUBE LINES (FINANCE) PLC - 2014-03-21
    Windsor House, 42-50 Victoria Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 15 - director → ME
  • 3
    TUBE LINES LIMITED - 2002-04-17
    2164TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-01-28
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (4 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 9 - director → ME
  • 4
    2167TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2001-12-19
    Windsor House 42-50 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-27 ~ dissolved
    IIF 8 - director → ME
  • 5
    The Old Bakery, Blackborough Road, Reigate, England
    Corporate (1 parent)
    Equity (Company account)
    5,689 GBP2023-12-31
    Officer
    2018-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 16
  • 1
    17-19 Hampton Lane, Solihull, England
    Corporate (9 parents, 12 offsprings)
    Officer
    2010-02-03 ~ 2016-07-21
    IIF 16 - director → ME
  • 2
    CREATEINPUT LIMITED - 2003-01-08
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-09-30
    IIF 13 - director → ME
  • 3
    CITY AIRPORT RAIL ENTERPRISES PLC - 2015-09-28
    ROCKETOPTION PUBLIC LIMITED COMPANY - 2003-01-02
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2015-09-30
    IIF 14 - director → ME
  • 4
    CROSS LONDON RAIL LINKS LIMITED - 2009-01-29
    HACKREMCO (NO.1811) LIMITED - 2001-07-31
    5 Endeavour Square, Stratford, London, England
    Corporate (8 parents)
    Officer
    2007-02-23 ~ 2008-08-01
    IIF 22 - director → ME
  • 5
    Kings Place Music Foundation, 90 York Way, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2012-09-19 ~ 2024-04-15
    IIF 6 - director → ME
  • 6
    GABRIELI LIMITED - 2006-01-25
    Kings Place Music Foundation, 90 York Way, London, England
    Corporate (3 parents)
    Equity (Company account)
    871 GBP2024-03-31
    Officer
    2018-10-01 ~ 2024-04-15
    IIF 3 - director → ME
  • 7
    Two Snowhill, Snow Hill Queensway, Birmingham, England
    Corporate (12 parents)
    Officer
    2015-10-29 ~ 2018-03-31
    IIF 2 - director → ME
  • 8
    PRECIS (2705) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2015-09-30
    IIF 19 - director → ME
  • 9
    PRECIS (2706) LIMITED - 2007-09-06
    5 Endeavour Square, London, United Kingdom
    Corporate (7 parents)
    Officer
    2007-09-06 ~ 2015-09-30
    IIF 17 - director → ME
  • 10
    TTL PROPERTIES LIMITED - 2023-07-03
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 12 offsprings)
    Officer
    2014-03-26 ~ 2015-09-30
    IIF 21 - director → ME
  • 11
    LRT PENSION FUND TRUSTEE COMPANY LIMITED - 2005-01-12
    Palestra 8th Floor, Green Zone, 197 Blackfriars Road, London, United Kingdom
    Corporate (21 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2007-06-01
    IIF 5 - director → ME
  • 12
    5 Endeavour Square, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-11-10 ~ 2015-09-30
    IIF 11 - director → ME
  • 13
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 19 offsprings)
    Officer
    2007-05-30 ~ 2015-09-30
    IIF 18 - director → ME
  • 14
    EARLS COURT VILLAGE PROPERTY LIMITED - 2014-03-21
    5 Endeavour Square, London, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2015-09-30
    IIF 20 - director → ME
  • 15
    PIMCO 2260 LIMITED - 2005-03-04
    Windsor House 42-50 Victoria Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-11-23 ~ 2015-09-30
    IIF 12 - director → ME
  • 16
    PIMCO 2261 LIMITED - 2005-03-04
    5 Endeavour Square, London, United Kingdom
    Corporate (5 parents)
    Officer
    2011-11-23 ~ 2015-09-30
    IIF 10 - director → ME

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