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, Roy Malcolm

    Related profiles found in government register
  • Allen, Roy Malcolm
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Snells Mead, Buntingford, Hertfordshire, SG9 9JG

      IIF 1 IIF 2

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 3 IIF 4

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 5

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 6
  • Allen, Roy Malcolm
    British certified accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 7
  • Allen, Roy Malcolm
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, United Kingdom

      IIF 8
  • Mr Roy Malcolm Allen
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Snells Mead, Buntingford, SG9 9JG, England

      IIF 9
  • Allen, Roy Malcolm
    British accountant born in June 1943

    Registered addresses and corresponding companies

    • 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA

      IIF 10
  • Allen, Roy Malcolm
    British

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm
    British accountant

    Registered addresses and corresponding companies

    • 8 Snells Mead, Buntingford, Hertfordshire, SG9 9JG

      IIF 26

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 27 IIF 28

    • Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

      IIF 29
  • Allen, Roy Malcolm
    British corporate planner

    Registered addresses and corresponding companies
  • Allen, Malcolm Roy
    British

    Registered addresses and corresponding companies

    • 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

      IIF 34 IIF 35 IIF 36

    • Malindy Lodge 5 Crosswood Close, Loughborough, Leicestershire, LE11 0BP

      IIF 37
  • Allen, Malcolm Roy
    British accountant

    Registered addresses and corresponding companies

    • 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

      IIF 38
  • Allen, Malcolm Roy
    British director born in February 1953

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm

    Registered addresses and corresponding companies
  • Allen, Malcolm Roy

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    Bayley Hall, Queens Road, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 8 - director → ME
    2016-04-01 ~ dissolved
    IIF 57 - secretary → ME
  • 2
    BAYFORDBURY GROUP LIMITED - 2003-05-18
    IBIS (790) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-04 ~ dissolved
    IIF 3 - director → ME
    2003-03-20 ~ dissolved
    IIF 25 - secretary → ME
  • 3
    RIALTO PARTNERSHIPS LIMITED - 2004-03-11
    RIALTO NO.9 LIMITED - 2003-10-10
    RIALTO HOMES HOLDINGS LIMITED - 2003-05-18
    IBIS (789) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-04 ~ dissolved
    IIF 4 - director → ME
    2004-02-05 ~ dissolved
    IIF 27 - secretary → ME
  • 4
    8 Snells Mead, Buntingford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,186 GBP2020-03-31
    Officer
    ~ dissolved
    IIF 2 - director → ME
    ~ dissolved
    IIF 23 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IBIS (788) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-04 ~ dissolved
    IIF 6 - director → ME
    2004-02-05 ~ dissolved
    IIF 28 - secretary → ME
  • 6
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 26 - secretary → ME
  • 7
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 29 - secretary → ME
Ceased 44
  • 1
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,768 GBP2023-12-31
    Officer
    1996-03-20 ~ 1997-03-11
    IIF 18 - secretary → ME
  • 2
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    132,709 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 33 - secretary → ME
  • 3
    179 Station Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Officer
    1998-03-11 ~ 2004-10-01
    IIF 1 - director → ME
  • 4
    Bayley Hall, Queens Road, Hertford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,763,101 GBP2023-10-31
    Officer
    1993-08-06 ~ 2023-09-14
    IIF 5 - director → ME
  • 5
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 30 - secretary → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 20 - secretary → ME
  • 7
    Acorn House, 33 Churchfield Road, London
    Corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2024-03-31
    Officer
    1995-10-23 ~ 1996-07-19
    IIF 15 - secretary → ME
  • 8
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 13 - secretary → ME
  • 9
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-09-18
    IIF 39 - director → ME
    ~ 1998-09-18
    IIF 36 - secretary → ME
  • 10
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 53 - secretary → ME
  • 11
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 47 - secretary → ME
  • 12
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-09-18
    IIF 40 - director → ME
    1995-04-10 ~ 1998-09-18
    IIF 59 - secretary → ME
  • 13
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1995-12-04
    IIF 52 - secretary → ME
  • 14
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    4,794 GBP2021-12-31
    Officer
    1996-02-29 ~ 1997-03-11
    IIF 43 - secretary → ME
  • 15
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    38,351 GBP2023-12-31
    Officer
    1996-09-04 ~ 1997-03-11
    IIF 56 - secretary → ME
  • 16
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    251 GBP2024-10-31
    Officer
    ~ 1991-07-23
    IIF 10 - director → ME
    ~ 1991-07-23
    IIF 48 - secretary → ME
  • 17
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,357 GBP2023-12-31
    Officer
    1996-11-13 ~ 1997-03-11
    IIF 50 - secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    686 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 31 - secretary → ME
  • 19
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-09-25 ~ 1998-10-23
    IIF 61 - secretary → ME
  • 20
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,930 GBP2023-12-31
    Officer
    1995-10-31 ~ 1997-03-11
    IIF 46 - secretary → ME
  • 21
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-04-02
    IIF 45 - secretary → ME
  • 22
    STATPART LIMITED - 1996-02-05
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1995-11-08 ~ 1996-07-02
    IIF 38 - secretary → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-04-11
    IIF 55 - secretary → ME
  • 24
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    55,996 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-07-22 ~ 2018-02-19
    IIF 7 - director → ME
    2009-07-24 ~ 2018-02-19
    IIF 24 - secretary → ME
  • 25
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 51 - secretary → ME
  • 26
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-01-22 ~ 1997-03-11
    IIF 42 - secretary → ME
  • 27
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Officer
    1992-10-09 ~ 1996-07-26
    IIF 62 - secretary → ME
  • 28
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-09-25 ~ 1998-09-15
    IIF 60 - secretary → ME
  • 29
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 30 offsprings)
    Officer
    1996-01-11 ~ 1996-07-26
    IIF 58 - secretary → ME
  • 30
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1996-09-19 ~ 1997-03-11
    IIF 54 - secretary → ME
  • 31
    41 The Oval, Sidcup, England
    Corporate (3 parents)
    Equity (Company account)
    1,184 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 44 - secretary → ME
  • 32
    89 Bridge Road, East Molesey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-07-02
    IIF 49 - secretary → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Officer
    1996-01-22 ~ 1997-03-11
    IIF 19 - secretary → ME
  • 34
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-03-14
    IIF 11 - secretary → ME
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1995-11-29
    IIF 32 - secretary → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 21 - secretary → ME
  • 37
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1992-12-01 ~ 1997-04-30
    IIF 35 - secretary → ME
  • 38
    1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-09-18
    IIF 41 - director → ME
    ~ 1998-09-18
    IIF 34 - secretary → ME
  • 39
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 37 - secretary → ME
  • 40
    CEMETERY ROAD MANAGEMENT CO. LIMITED - 2008-07-08
    45a Norwich Road, Dereham, England
    Corporate (5 parents)
    Equity (Company account)
    4,880 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-10-12
    IIF 14 - secretary → ME
  • 41
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    1996-08-15 ~ 1997-03-11
    IIF 17 - secretary → ME
  • 42
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 12 - secretary → ME
  • 43
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    168,810 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 16 - secretary → ME
  • 44
    2 Tower Centre, Hoddesdon, England
    Corporate (6 parents)
    Officer
    1996-08-15 ~ 1997-03-11
    IIF 22 - secretary → ME

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