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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

Mr Gary Peter Allen

    Related profiles found in government register
  • Mr Gary Peter Allen
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlawn, Woodland Way, Kingswood, Surrey, KT20 6NU, United Kingdom

      IIF 1
  • Allen, Gary Peter
    British commercial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26 Tattenham Way, Tadworth, Surrey, KT20 5NJ

      IIF 2
  • Allen, Gary Peter
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • London Road, Fairford, Gloucestershire, GL7 4DS

      IIF 3
    • Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

      IIF 4
    • Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

      IIF 5
    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England

      IIF 6
  • Allen, Gary Peter
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodlawn, Woodland Way, Kingswood, Surrey, KT20 6NU, United Kingdom

      IIF 7
  • Allen, Gary Peter
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Unit A2 The Fleming Centre, Fleming Way, Crawley, RH10 9NF, England

      IIF 8
    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 9
  • Allen, Gary Peter
    British chief executive born in July 1968

    Resident in England

    Registered addresses and corresponding companies
    • Woodlawn, Woodland Way, Kingswood, Tadworth, KT20 6NU, England

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    ABTEST LIMITED
    - now 00620992
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (32 parents)
    Officer
    2011-03-22 ~ 2014-12-31
    IIF 5 - Director → ME
  • 2
    CHEMIGRAPHIC (TOPCO) LIMITED
    - now 12026472
    PROJECT CHEETAH (HOLDCO) LIMITED - 2019-07-05
    Unit A2 The Fleming Centre, Fleming Way, Crawley, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-09-01 ~ now
    IIF 8 - Director → ME
  • 3
    CHEMIGRAPHIC LIMITED
    01045772
    Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 9 - Director → ME
  • 4
    CICOR NEWPORT LTD - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED
    - 2024-04-26 00896672
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Active Corporate (51 parents)
    Officer
    2009-11-20 ~ 2014-12-31
    IIF 4 - Director → ME
  • 5
    KINGSWOOD HERITAGE COMPANY LIMITED
    12603726
    Ridgefield The Chase, Kingswood, Tadworth, England
    Active Corporate (8 parents)
    Officer
    2020-12-02 ~ 2024-11-14
    IIF 10 - Director → ME
  • 6
    LIBERATIO LIMITED
    12566943
    Woodlawn, Woodland Way, Kingswood, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    - now 02292621
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    4th Floor, 24 Old Bond Street, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2007-01-01 ~ 2009-09-25
    IIF 2 - Director → ME
  • 8
    TT ASIA HOLDINGS LIMITED - now
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED
    - 2012-07-11 02464046
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Active Corporate (37 parents)
    Officer
    2009-11-20 ~ 2011-04-05
    IIF 6 - Director → ME
  • 9
    TT ELECTRONICS FAIRFORD LIMITED - now
    NEW CHAPEL ELECTRONICS LIMITED
    - 2020-01-28 01352416
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Active Corporate (34 parents)
    Officer
    2013-07-19 ~ 2014-12-31
    IIF 3 - Director → ME

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