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
Individuals in focus
Allan, Stephen
- British born in November 1958Registered addresses and corresponding companies
Allan, Stephen
- British land buyer born in November 1958Registered addresses and corresponding companies
Allan, Stephen
Greengages, Rowan Walk, Sawbridgeworth, Hertfordshire, CM21 5NG
IIF 4
- British managing direct born in November 1958Registered addresses and corresponding companies
Allan, Stephen
42 Riverside House, Swan Walk, Shepperton, TW17 8LY
IIF 5
- British managing director born in November 1958Registered addresses and corresponding companies
Allan, Stephen
- British none born in November 1958Registered addresses and corresponding companies
Allan, Stephen
42 Riverside House, Swan Walk, Shepperton, TW17 8LY
IIF 9
- born in November 1958
Allan, Stephen Paul
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 10
- British born in November 1958
Allan, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Allan, Stephen Paul
Resident in England
Registered addresses and corresponding companies - British director born in November 1958
Allan, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies58a, High Street, Hoddesdon, Hertfordshire, EN11 8ET, United Kingdom
IIF 23
- British born in November 1958
Allan, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in November 1958
Allan, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ
IIF 27
- British land developer born in November 1958
Allan, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ
IIF 28
- British managing director born in November 1958
Allan, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ
IIF 29
- British none born in November 1958
Allan, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies5th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 30
- British property developer born in November 1958
Allan, Stephen Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1958
Mr Stephen Paul Allan
Resident in England
Registered addresses and corresponding companies - British born in November 2011
Mr Stephen Paul Allan
Resident in England
Registered addresses and corresponding companiesSuite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England
IIF 51
- British born in November 1958
Mr Stephen Paul Allan
Resident in United Kingdom
Registered addresses and corresponding companiesRoyal Star Arcade, Management Suite, High Street, Maidstone, ME14 1JL, England
IIF 52
Related profiles found in government register
Offspring entities and appointments
34
- 1
ANTLER ESTATES LIMITED
03943003Unit 7, Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (29 parents)Officer2003-09-08 ~ 2006-10-20IIF 31 - Director → ME - 2ANTLER LAND LIMITED - nowSGE GROUPE LIMITED - 2001-04-19FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25Portland House, Park Street, Bagshot, SurreyDissolved Corporate (24 parents)Officer2003-09-08 ~ 2006-10-20IIF 33 - Director → ME
- 3
ASHLEY PLACE RESIDENTS COMPANY LIMITED
04939095Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, EnglandActive Corporate (23 parents)Officer2003-10-21 ~ 2006-06-20IIF 29 - Director → ME - 4
STATUSTITAN LIMITED
- 2003-11-05 04679746158 High Street, Wealdstone, Harrow, MiddlesexDissolved Corporate (8 parents)Officer2003-10-17 ~ 2004-01-14IIF 34 - Director → ME - 5
COUNTRY COURTYARD ESTATES LIMITED
066826371 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2013-05-20 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Has significant influence or control → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of controlOPES GROUP HOLDINGS LIMITED - 2007-06-1988 Wood Street, LondonDissolved Corporate (12 parents)Officer2007-07-24 ~ dissolvedIIF 3 - Director → ME - 7
EC SANDRINGHAM LIMITED
06221536Insolvency (Case 1) In administration
Administration started on 2008-12-11
Administration ended on 2012-06-087 More London Riverside, LondonDissolved Corporate (7 parents)Officer2007-04-20 ~ 2008-08-08IIF 8 - Director → ME - 8
EC WOKING LIMITED
0619738410 Strathearn Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-08-08IIF 2 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2008-07-29 during the appointment or period of control
Administration ended on 2013-10-25 during the appointment or period of controlGEOMETER DEVELOPMENTS LIMITED - 2001-04-04LIMCOOMBE LIMITED - 1977-12-31C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (20 parents, 3 offsprings)Officer2006-10-24 ~ dissolvedIIF 7 - Director → ME - 10
FORTUITY LIMITED
077413785th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 30 - Director → ME - 11HOMES SOUTHERN LIMITED - nowANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06 01988451ANTLER HOMES WIMBLEDON PLC - 2002-06-07FASTSPOT LIMITED - 1990-05-25Knightway House, Park Street, Bagshot, EnglandActive Corporate (42 parents, 26 offsprings)Officer2003-09-08 ~ 2006-10-20IIF 36 - Director → ME - 12
LYNDHURST GATE MANAGEMENT COMPANY LIMITED
0514596269 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (11 parents)Officer2004-06-04 ~ 2006-02-22IIF 27 - Director → ME - 13PROPERTY SOUTHERN LIMITED - nowANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01Knightway House, Park Street, Bagshot, EnglandActive Corporate (36 parents)Officer2003-09-08 ~ 2006-10-20IIF 32 - Director → ME
- 14
RANALD JAMES LIMITED
092221761 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2015-10-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE - 15
RATHBONE CARE HOMES LIMITED
06778615The Courtyard, High Street, Ascot, BerkshireDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 23 - Director → ME - 16CHORDALE LIMITED - 1994-12-02First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, United KingdomDissolved Corporate (8 parents)Officer2009-11-25 ~ 2025-02-16IIF 22 - Director → ME
- 17
RENLAND HOMES LIMITED
09960654Suite 3, Falcon Court Business Centre, College Road, Maidstone, EnglandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RENLAND STURRY LIMITED
10391901Royal Star Arcade Management Suite, High Street, Maidstone, EnglandDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Has significant influence or control → OE - 19
RUSHEY GREEN LLP
OC388263Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-12-21 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 50 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20SHANLY HOMES (HERTFORDSHIRE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Due to be dissolved on 2020-03-13MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED
- 2008-05-16 04375069MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED
- 2003-05-02 04375069Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2002-03-01 ~ 2003-09-03IIF 28 - Director → ME - 21SHANLY HOMES LIMITED - nowMICHAEL SHANLY HOMES LIMITED - 2008-05-15TIDYSOLVE LIMITED - 1993-04-13Sorbon, Aylesbury End, Beaconsfield, BucksActive Corporate (30 parents, 2 offsprings)Officer1998-08-03 ~ 2000-12-31IIF 4 - Director → ME
- 22
SPELLBROOK NO. 1 LIMITED
098701411 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2017-02-13 ~ 2021-12-23IIF 12 - Director → ME2024-06-10 ~ nowIIF 24 - Director → MEPerson with significant control2017-02-13 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 23
STAFFORD HOUSE (BROXBOURNE) MANAGEMENT CO. LIMITED
01708134C/o Roberts & Co., 2 Tower House, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer(before 1992-01-14) ~ 1992-09-04IIF 1 - Director → ME - 24
HORIZON INVESTORS LTD
- 2016-09-16 086498911 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-08-14 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
STALLAN CHESHAM LIMITED
080948111 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2012-06-06 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 26
STALLAN DEVELOPMENTS LIMITED
067217261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2008-10-13 ~ 2021-12-23IIF 13 - Director → ME2024-06-10 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 27
COUNTRY COURTYARD LIMITED
- 2015-05-05 066773951 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-05-20 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Has significant influence or control → OE - 28
STALLAN NAZEING LIMITED
089064101 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 29
STALLAN ROYDON LTD
086543751 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-08-16 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
EARLCRAFT LIMITED
- 2017-05-24 033073881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 31
STALLAN STURRY LIMITED
083126151 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-04-07 ~ nowIIF 26 - Director → ME2012-11-29 ~ 2024-01-09IIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 32Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-13
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2010-09-27
Dissolved on 2014-09-27EMBRYO INVESTMENT TRUST LIMITED - 2002-01-3010 Strathearn Road, London, United KingdomDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-11-03IIF 5 - Director → ME - 33SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19Knightway House, Park Street, Bagshot, EnglandActive Corporate (37 parents, 9 offsprings)Officer2003-09-08 ~ 2006-10-20IIF 35 - Director → ME
- 34
WEYBRIDGE PROPERTY LIMITED
0619748610 Strathearn Road, London, United KingdomDissolved Corporate (5 parents)Officer2009-06-03 ~ dissolvedIIF 9 - Director → ME2007-04-02 ~ 2008-08-08IIF 6 - Director → ME
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