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, Pierre Clive

    Related profiles found in government register
  • Allen, Pierre Clive
    British co director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Mountbatten Close, Crawley, West Sussex, RH11 9PE, England

      IIF 1
  • Allen, Pierre Clive
    British director born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Canon Farm Cottages, Canons Lane, Tadworth, Surrey, KT20 6DW, Uk

      IIF 2 IIF 3 IIF 4
  • Allen, Pierre Clive
    British director secretary born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Canon Farm Cottages, Canons Lane, Burgh Heath, Tadworth, Surrey, KT20 6DW

      IIF 5

    • 1 Canon Farm Cottages, Canons Lane, Tadworth, Surrey, KT20 6DW, Uk

      IIF 6
  • Mr Pierre Clive Allen
    British born in November 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Canon Farm Cottages, Canons Lane, Tadworth, Surrey, KT20 6DW, United Kingdom

      IIF 7 IIF 8

    • 1 Canon Farm Cottages, Canons Lane, Tadworth, Tadworth, Surrey, KT20 6DW, United Kingdom

      IIF 9
  • Allen, Pierre Clive
    British director/secretary born in November 1961

    Registered addresses and corresponding companies

    • 44 Sunnymede Avenue, Carshalton Beeches, Surrey, SM5 4JF

      IIF 10
  • Allen, Pierre Clive
    British director/secretary

    Registered addresses and corresponding companies

    • 44 Sunnymede Avenue, Carshalton Beeches, Surrey, SM5 4JF

      IIF 11
  • Allen, Pierre Clive

    Registered addresses and corresponding companies

    • 1 Canon Farm Cottages, Canons Lane, Tadworth, Surrey, KT20 6DW, Uk

      IIF 12

    • 1 Canon Farm Cottages, Canons Lane, Tadworth, Surrey, KT20 6DW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    189,176 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,407 GBP2018-05-31
    Officer
    1999-01-04 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    MAIN CONTRACTORS DEVELOPMENT LIMITED - 2019-05-02
    Unit3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2022-11-30
    Officer
    2011-11-28 ~ 2019-08-08
    IIF 3 - director → ME
    2011-11-28 ~ 2019-08-08
    IIF 13 - secretary → ME
  • 2
    Unit 3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    189,176 GBP2023-11-30
    Officer
    1993-05-10 ~ 2016-12-08
    IIF 5 - director → ME
  • 3
    Unit3 Shannon Commercial Centre, Beverley Way, New Malden, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    141,002 GBP2023-11-30
    Officer
    2011-11-28 ~ 2016-11-29
    IIF 2 - director → ME
    2011-11-28 ~ 2016-11-29
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-11-29
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 4
    28 Burgh Wood, Banstead, England
    Corporate (4 parents)
    Equity (Company account)
    20,714 GBP2023-05-31
    Officer
    2016-03-17 ~ 2017-03-19
    IIF 4 - director → ME
  • 5
    5 Mountbatten Close, Crawley, West Sussex, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,160 GBP2016-07-31
    Officer
    2011-07-28 ~ 2017-05-04
    IIF 1 - director → ME
  • 6
    578 Kingston Road, Raynes Park, London
    Corporate (2 parents)
    Equity (Company account)
    1,271 GBP2023-05-31
    Officer
    1993-05-10 ~ 2000-02-05
    IIF 10 - director → ME
    1993-05-10 ~ 2000-02-05
    IIF 11 - secretary → ME

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