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 Richard
Allen, Stephen Richard
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
British director born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
British philatelic dealer born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 9
1, Aston Way, Poole, BH12 4FE, United Kingdom
Allen, Stephen Richard
born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Beacon House, 2 Martello Road, Poole, Dorset, BH13 7DH
Allen, Stephen Richard
British philatelic dealer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 288 House, 1 Aston Way, Poole, BH12 4FE, United Kingdom
Mr Stephen Richard Allen
British born in October 1959Resident in England
Registered addresses and corresponding companies
- 1HARRY ALLEN LIMITED - 2017-03-01 1 Aston Way, PooleDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer
2000-03-30 ~ dissolvedIIF 19 - Director → ME - 2
288 (SUTTON) LIMITED
- nowCASCO PHILATELIC SERVICES LIMITED - 2017-03-31SUMPF 248 LIMITED - 2007-07-12 1 Aston Way, Poole, DorsetDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 2007-07-06 ~ dissolvedIIF 3 - Director → ME - 3
288 GROUP LIMITED
- nowVILLANELLE LIMITED - 1987-04-02WORLD CUP MASTERFILE LIMITED - 1987-09-24THE WESTMINSTER COLLECTION LIMITED - 2006-06-09 Russell House, Oxford Road, BournemouthActive Corporate (4 parents, 3 offsprings)Officer ~ nowIIF 6 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE - 4 288 House 1 Aston Way, Poole, Dorset, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-6,139 GBP2016-10-31Officer 2015-10-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 288 House Aston Way, Poole, United KingdomActive Corporate (1 parent)Officer 2017-04-03 ~ nowIIF 4 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BEACON TRUSTEES LIMITED
- nowSUMPF 208 LIMITED - 2005-12-20 Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (2 parents)Officer 2005-12-13 ~ nowIIF 1 - Director → ME - 7 1 Aston Way, PooleActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 1999-03-17 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 8SUMPF 221 LIMITED - 2006-06-09 1 Aston Way, PooleActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2006-06-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 22 - Has significant influence or control as a member of a firm → OEIIF 22 - Has significant influence or control → OE
- 1 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-02-06 ~ 2018-08-13IIF 7 - Director → ME
- 2 41 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2007-07-13 ~ 2016-04-05IIF 16 - LLP Member → ME
- 3 41 Commercial Road, Poole, DorsetActive Corporate (13 parents)Net Assets/Liabilities (Company account)893,727 GBP2025-03-31Officer 2007-01-16 ~ 2016-04-05IIF 17 - LLP Member → ME
- 4
AQUA PEVERELL LLP
- nowLOCAL SPECIAL OPPORTUNITIES PARTNERSHIP LLP - 2010-03-01 41 Commercial Road, Poole, DorsetActive Corporate (12 parents)Net Assets/Liabilities (Company account)305,244 GBP2025-03-31Officer 2008-02-08 ~ 2009-03-30IIF 18 - LLP Member → ME - 5 41 Commercial Road, Poole, DorsetActive Corporate (29 parents)Net Assets/Liabilities (Company account)1,519,470 GBP2025-03-31Officer 2013-12-18 ~ 2016-04-05IIF 11 - LLP Member → ME
- 6 41 Commercial Road, Poole, DorsetActive Corporate (23 parents)Net Assets/Liabilities (Company account)668,468 GBP2024-03-31Officer 2006-12-15 ~ 2016-04-05IIF 13 - LLP Member → ME
- 7
AQUA TAMARISK LLP
- nowAQUA TAMERISK LLP - 2009-02-23 41 Commercial Road, Poole, DorsetActive Corporate (78 parents)Net Assets/Liabilities (Company account)5,635,599 GBP2024-03-31Officer 2009-04-02 ~ 2016-04-05IIF 15 - LLP Member → ME - 8 41 Commercial Road, Poole, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)93,213 GBP2025-03-31Officer 2007-05-21 ~ 2016-04-05IIF 14 - LLP Member → ME
- 9
NOVA LAUNCESTON 104 LLP
- nowNOVA 110 LLP - 2021-11-04 41 Commercial Road, Poole, Dorset, United KingdomActive Corporate (44 parents)Net Assets/Liabilities (Company account)2,480,585 GBP2024-03-31Officer 2022-02-21 ~ 2022-02-21IIF 12 - LLP Member → ME - 10 41 Commercial Road, Poole, DorsetActive Corporate (9 parents)Net Assets/Liabilities (Company account)394,682 GBP2025-03-31Officer 2014-01-09 ~ 2016-04-05IIF 10 - LLP Member → ME
- 11 6 Storm 85 Banks Road, Poole, EnglandActive Corporate (9 parents)Equity (Company account)17,240 GBP2024-06-24Officer 1996-05-25 ~ 2018-12-11IIF 5 - Director → ME
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