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.
Mr Stephen Charles Allen
Mr Stephen Charles Allen
Australian,british born in September 1965Resident in Australia
Registered addresses and corresponding companies
IIF 1
Octagon Point, Cheapside, London, EC2V 6AA, England
Allen, Stephen Charles
Australian,british company director born in September 1965Resident in Australia
Registered addresses and corresponding companies
IIF 2 5, Lentara Crescent, City Beach, Western Australia, 6015, Australia
Mr. Stephen Allen
Australian born in September 1965Resident in Australia
Registered addresses and corresponding companies
IIF 3 5 Lentara Cresent, City Beach, 6015, Western Australia
Allen, Stephen Charles
Australian corporate adviser born in September 1965Resident in Australia
Registered addresses and corresponding companiesAllen, Stephen Charles
Australian corporate advisor born in September 1965Resident in Australia
Registered addresses and corresponding companies
IIF 6 Condor House, 10 St Pauls Churchyard, London, EC4M 8AL
Allen, Stephen
Australian corporate adviser born in September 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Level 5, Condor House, 10 St Paul's Churchyard, London, EC4M 8AL, United Kingdom
- 1
AMBRIAN PARTNERS LIMITED
- nowRFC AMBRIAN LIMITED - 2012-05-01 Old Change House, 128 Queen Victoria Street, London, United KingdomDissolved corporate (2 parents)Officer
2011-11-23 ~ dissolvedIIF 5 - director → ME - 2
BALKAN ZINC PLC
- nowBIZINC HOLDINGS PLC - 2016-09-27 Pine House The Square, Stow On The Wold, Cheltenham, EnglandDissolved corporate (5 parents)Person with significant control 2016-09-23 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 3
RFC AMBRIAN LIMITED
- nowAMBRIAN PARTNERS LIMITED - 2012-05-01CAMBRIAN PARTNERS LIMITED - 2002-12-02ROCK INVESTORS LIMITED - 2001-12-04HILLGATE (239) LIMITED - 2001-07-12 Octagon Point, Cheapside, London, EnglandCorporate (3 parents)Officer 2012-03-30 ~ nowIIF 4 - director → MEPerson with significant control 2020-12-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Condor House, 10 St Pauls Churchyard, LondonDissolved corporate (3 parents)Officer 2014-01-06 ~ dissolvedIIF 6 - director → ME
- 1 42-44 Bishopsgate, London, EnglandCorporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer 2022-06-21 ~ 2023-11-30IIF 2 - director → ME
- 2
MONTENEGRO ZINC LIMITED
- nowBALKAN ZINC LIMITED - 2016-09-27 Stamford House, Regent Street, Cheltenham, EnglandDissolved corporate (1 parent)Officer 2016-08-18 ~ 2016-10-20IIF 7 - director → ME
