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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Geoffrey

    Related profiles found in government register
  • Allen, Geoffrey
    British company director born in November 1942

    Registered addresses and corresponding companies
    • 44 Tetney Lane, Holton Le Clay, Grimsby, North East Lincolnshire, DN36 5AT

      IIF 1
  • Allen, Geoffrey
    British company executive born in November 1942

    Registered addresses and corresponding companies
    • 44 Tetney Lane, Holton Le Clay, Grimsby, North East Lincolnshire, DN36 5AT

      IIF 2
  • Allen, Geoffrey
    British director born in November 1942

    Registered addresses and corresponding companies
    • 44 Tetney Lane, Holton Le Clay, Grimsby, North East Lincolnshire, DN36 5AT

      IIF 3
  • Allen, Geoffrey
    British

    Registered addresses and corresponding companies
    • 44 Tetney Lane, Holton Le Clay, Grimsby, North East Lincolnshire, DN36 5AT

      IIF 4
  • Allen, Steven Geoffrey
    British company director born in October 1974

    Registered addresses and corresponding companies
    • 56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE

      IIF 5 IIF 6
  • Allen, Steven Geoffrey
    British sales director born in October 1974

    Registered addresses and corresponding companies
    • 56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE

      IIF 7
  • Allen, Steven Geoffrey
    British

    Registered addresses and corresponding companies
    • 56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE

      IIF 8
  • Allen, Steven Geoffrey
    British sales director

    Registered addresses and corresponding companies
    • 81 Bradford Avenue, Cleethorpes, DN35 0BQ

      IIF 9
  • Allen, Paul Michael
    British company director born in April 1977

    Registered addresses and corresponding companies
    • 281 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7QZ

      IIF 10 IIF 11
  • Allen, Paul Michael
    British director born in April 1977

    Registered addresses and corresponding companies
    • 281 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7QZ

      IIF 12
  • Allen, Steve
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • Burlington House, 28 Dudley Street, Grimsby, DN31 2AB, England

      IIF 13
  • Allen, Steven Geoffrey
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 11a Tetney Lane, Holton-le-clay, Grimsby, N E Lincolnshire, DN36 5AS, England

      IIF 14
    • 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom

      IIF 15
  • Allen, Paul Michael

    Registered addresses and corresponding companies
    • 55, Nottingham Road, Codnor, Ripley, DE5 9RH, England

      IIF 16
  • Allen, Paul Michael
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Paul Michael
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 55, Nottingham Road, Codnor, Ripley, DE5 9RH, England

      IIF 22
  • Allen, Paul Michael
    British construction born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 5, Gayton Thorpe Close, Littleover, Derby, DE23 3HR, England

      IIF 23
  • Allen, Paul Michael
    British retail born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Bjb House, South Humberside Industrial Estate, Estate Road 1, Grimsby, DN31 2TB, England

      IIF 24
  • Allen, Steven Geoffrey
    British company director born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 116, Louth Road, Holton-le-clay, Grimsby, DN36 5AB, England

      IIF 25
  • Mr Steve Allen
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Burlington House, 28 Dudley Street, Grimsby, DN31 2AB, England

      IIF 26
  • Mr Steven Geoffrey Allen
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
    • 11a Tetney Lane, Holton-le-clay, Grimsby, N E Lincolnshire, DN36 5AS, England

      IIF 27
    • 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom

      IIF 28
  • Allen, Paul Michael
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Nottingham Road, Codnor, Ripley, DE5 9RH, England

      IIF 29
  • Mr Paul Michael Allen
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Michael Allen
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bjb House, South Humberside Industrial Estate, Estate Road 1, Grimsby, DN31 2TB, England

      IIF 34
    • 55, Nottingham Road, Codnor, Ripley, DE5 9RH, England

      IIF 35
child relation
Offspring entities and appointments 15
  • 1
    ALLEN GROUP HOLDINGS LIMITED
    10395312
    55 Nottingham Road, Codnor, Ripley, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Has significant influence or control OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
  • 2
    ALLEN UK PROPERTIES LTD
    14401031
    11b Tetney Lane, Holton-le-clay, Grimsby, England
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BADGER INTERNATIONAL LIMITED
    - now 03991477
    MAD ABOUT FISHING LIMITED
    - 2006-06-02 03991477 05980483
    BADGER INTERNATIONAL LIMITED
    - 2006-04-25 03991477
    BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29
    BADGER CLASSICS LIMITED - 2000-12-12
    Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, Grimsby
    Dissolved Corporate (9 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 6 - Director → ME
    2004-10-21 ~ dissolved
    IIF 12 - Director → ME
    2002-10-15 ~ dissolved
    IIF 3 - Director → ME
    2002-10-15 ~ 2003-11-14
    IIF 9 - Secretary → ME
  • 4
    BRINKLEY & CARTER LIMITED
    12510147
    11b Tetney Lane, Holton-le-clay, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2021-11-02 ~ now
    IIF 18 - Director → ME
    2020-03-11 ~ 2021-06-08
    IIF 21 - Director → ME
    2021-06-08 ~ 2022-03-26
    IIF 13 - Director → ME
    Person with significant control
    2020-03-11 ~ 2022-03-25
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of shares – 75% or more OE
    2022-04-25 ~ now
    IIF 30 - Right to appoint or remove directors as a member of a firm OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 5
    BRINKLEY AND CARTER CONSULTING LTD
    14282041
    11b Tetney Lane, Holton-le-clay, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2022-08-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 6
    GRAVIS LIMITED
    05017834
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 1 - Director → ME
    2004-01-16 ~ dissolved
    IIF 7 - Director → ME
    2006-10-16 ~ dissolved
    IIF 10 - Director → ME
  • 7
    HOUSES AND HOMES ESTATE AGENTS LTD
    - now 13135876
    NEVIS DIRECT LTD
    - 2022-08-08 13135876
    11b Tetney Lane, Holton-le-clay, Grimsby, England
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Ownership of voting rights - 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
  • 8
    IJS CONSTRUCTION LIMITED
    09624403 07392669
    Cazmin Humberston Road, Tetney, Grimsby, South Humberside, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2016-04-22
    IIF 23 - Director → ME
  • 9
    MAD ABOUT FISHING LIMITED
    05980483 03991477
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (2 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 5 - Director → ME
    2007-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 10
    NEVIS INTERNATIONAL LIMITED
    - now 09424372 10063438
    AIT LIMITED
    - 2020-10-19 09424372
    Fiveways Business Centre, 167 Park Street, Cleethorpes, England
    Active Corporate (6 parents)
    Officer
    2020-03-10 ~ 2022-04-25
    IIF 25 - Director → ME
    2015-02-05 ~ 2021-03-01
    IIF 24 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-03-01
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of shares – 75% or more OE
  • 11
    NEVIS PROPERTY DEVELOPMENT LTD
    - now 10063438
    NEVIS INTERNATIONAL LTD
    - 2020-10-16 10063438 09424372
    28 Dudley Street, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
  • 12
    PIE LTD
    13237306
    11a Tetney Lane Holton-le-clay, Grimsby, N E Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    SPPA LIMITED
    08591319
    55 Nottingham Road, Codnor, Ripley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 22 - Director → ME
    2013-07-01 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    SVITZER HUMBER LIMITED - now
    ADSTEAM HUMBER LIMITED
    - 2007-04-30 00524008
    ADSTEAM HUMBER LIMITED - 2001-10-08
    HOWARD SMITH (HUMBER) LIMITED
    - 2001-10-08 00524008
    HUMBER TUGS LIMITED
    - 1996-01-01 00524008 03124502
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-09-19) ~ 2003-12-31
    IIF 2 - Director → ME
    (before 1991-09-19) ~ 1993-07-01
    IIF 4 - Secretary → ME
  • 15
    ULTIMATE ANGLING LIMITED
    05628533
    Alexandra Dock Business Centre, Fishermans Wharf, Grimsby
    Dissolved Corporate (6 parents)
    Officer
    2005-12-01 ~ 2008-02-01
    IIF 8 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.