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.
Allen, Stephen
Allen, Stephen
British chief executive born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 1
33, Pomeroy Road, Great Barr, Birmingham, B43 7LX, England
Allen, Stephen
British company director born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 2 33, Wolverhampton Road, Cannock, Staffordshire, WS11 1AP, United Kingdom
Allen, Stephen
British director born in September 1964Resident in England
Registered addresses and corresponding companiesAllen, Stephen Bruce
British chief executive born in September 1964Resident in England
Registered addresses and corresponding companiesAllen, Stephen Bruce
British company director born in September 1964Resident in England
Registered addresses and corresponding companiesAllen, Stephen Bruce
British director born in September 1964Resident in England
Registered addresses and corresponding companiesAllen, Stephen Bruce
British healthcare consultant born in September 1964Resident in England
Registered addresses and corresponding companies
IIF 18 2, The Close, Fitzgerald Avenue, Seaford, East Sussex, BN25 1BA
Allen, Stephen
British director born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7, Foxes Close, Southwater, RH13 9GD, United Kingdom
Mr Stephen Allen
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Stephen Bruce Allen
British born in September 1964Resident in England
Registered addresses and corresponding companiesMr Stephen Allen
British born in September 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 7, Foxes Close, Southwater, RH13 9GD, United Kingdom
- 1 Suites 2 & 3 Marine Trade Centre Lockside, Brighton Marina Village, Brighton, United KingdomActive Corporate (2 parents)Equity (Company account)-12,604 GBP2024-04-30Officer
2013-01-29 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-12 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 2 7 Foxes Close, Southwater, United KingdomDissolved Corporate (1 parent)Officer 2018-09-06 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2018-09-06 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 3PRIME CARE HOLDINGS LIMITED - 2008-09-08PRIME CARE COMMUNITY PROJECTS LIMITED - 2008-09-03 7-9 The Avenue, Eastbourne, East SussexDissolved Corporate (1 parent)Officer 2005-01-10 ~ dissolvedIIF 14 - Director → ME
- 4 33 Pomeroy Road, Great Barr, Birmingham, EnglandActive Corporate (1 parent)Officer 2024-01-08 ~ nowIIF 1 - Director → MEPerson with significant control 2024-01-08 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 1LIME SODA ASHTREE LTD - 2020-05-20 33 Accountancy 4 Wealth Ltd Wolverhampton Road, Cannock, EnglandActive Corporate (1 parent)Equity (Company account)11,185 GBP2024-03-31Officer 2019-07-29 ~ 2019-07-29IIF 3 - Director → ME
- 2
COAST TO CAPITAL LIMITED
- nowCOAST TO CAPITAL - 2024-05-22 The Portland Building, 27 - 28 Church Street, Brighton, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2012-09-27 ~ 2019-05-31IIF 10 - Director → ME - 3 The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)10,000 GBP2024-03-31Officer 2014-06-26 ~ 2024-09-12IIF 7 - Director → MEPerson with significant control 2016-04-06 ~ 2024-09-12IIF 25 - Ownership of voting rights - 75% or more → OE
- 4HAYMARKET RISK MANAGEMENT LTD - 2019-04-04HAYMARKET MANAGEMENT SERVICES LTD. - 2011-09-22 3 Castle Court, Carnegie Campus, Dunfermline, FifeDissolved Corporate (1 parent)Equity (Company account)899,029 GBP2019-04-30Officer 2013-07-26 ~ 2017-01-06IIF 11 - Director → ME
- 5UNITED KINGDOM HOMECARE ASSOCIATION LIMITED - 2021-09-13 Mercury House, 117 Waterloo Road, London, EnglandActive Corporate (15 parents)Equity (Company account)-16,293 GBP2025-03-31Officer 2008-11-04 ~ 2015-10-21IIF 17 - Director → ME
- 6
IBS CANNOCK LIMITED
- nowLIME BRERETON LTD - 2019-08-15LIME SODA (BRERETON) LTD - 2021-10-27 33 Wolverhampton Road, Cannock, Staffordshire, EnglandActive Corporate (1 parent)Equity (Company account)2,572 GBP2025-01-31Officer 2019-03-15 ~ 2021-10-25IIF 4 - Director → MEPerson with significant control 2019-03-15 ~ 2021-10-25IIF 22 - Has significant influence or control → OE - 7 Maple Tree House Administrator For Insolvent Companies Re 11176196, 2 Windsor Street. (temporary), Bromsgrove, Worcestershire, United KingdomActive CorporateEquity (Company account)5,436 GBP2023-01-31Officer 2018-01-30 ~ 2023-11-13IIF 2 - Director → MEPerson with significant control 2018-01-30 ~ 2023-11-09IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Ownership of shares – More than 50% but less than 75% → OE
- 8 Suites 2 & 3 Marine Trade Centre Lockside, Brighton Marina Village, Brighton, United KingdomActive Corporate (2 parents)Equity (Company account)-12,604 GBP2024-04-30Officer 2011-04-11 ~ 2012-12-31IIF 18 - Director → ME
- 9 The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandActive Corporate (5 parents)Officer 2014-06-26 ~ 2024-08-31IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2024-08-31IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10PRIME CARE HOLDINGS LIMITED - 2008-09-03 Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2007-08-28 ~ 2011-03-25IIF 16 - Director → ME
- 11 Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Officer 2001-10-04 ~ 2011-03-25IIF 15 - Director → ME
- 12SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08 Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2008-08-11 ~ 2011-03-25IIF 12 - Director → ME
- 13BDE FRAUD RISK MANAGEMENT & TRAINING LIMITED - 2007-04-17BUSINESS DEFENSE EUROPE LIMITED - 2005-04-07INVERSION LIMITED - 2004-06-07 Windsor House, Bayshill Road, Cheltenham, GloucestershireDissolved Corporate (1 parent)Officer 2000-12-11 ~ 2011-03-25IIF 13 - Director → ME
- 14 Friars House 1st Floor, Friars House, Manor House Drive, Coventry, EnglandActive Corporate (13 parents)Equity (Company account)479,072 GBP2020-03-31Officer 2017-11-30 ~ 2020-11-26IIF 5 - Director → ME
- 15 The Bradbury Centre, Smiles Place, Woking, Surrey, EnglandActive Corporate (3 parents)Officer 2015-03-31 ~ 2024-08-31IIF 6 - Director → ME
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