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, Kevin

    Related profiles found in government register
  • Allen, Kevin
    British chartered accountant born in September 1955

    Registered addresses and corresponding companies
  • Allen, Kevin
    British company director born in September 1955

    Registered addresses and corresponding companies

    • 103 Whitelands Avenue, Chorleywood, Herts, WD3 5RQ

      IIF 9

    • 33 Green Street, Chorleywood, Hertfordshire, WD3 5QS

      IIF 10 IIF 11
  • Allen, Kevin
    British director born in September 1955

    Registered addresses and corresponding companies
  • Allen, Kevin

    Registered addresses and corresponding companies

    • 103 Whitelands Avenue, Chorleywood, Herts, WD3 5RQ

      IIF 15
  • Allen, Kevin John
    British chartered accountant born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 82, St. John Street, London, EC1M 4JN

      IIF 16
  • Allen, Kevin John
    British company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 11, Laura Place, Bath, BA2 4BL, England

      IIF 17
  • Allen, Kevin John
    British commercial pilot born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Waveney Cottage, Hudnall Lane, Little Gaddesden, Berkhamsted, HP4 1QE, England

      IIF 18

    • 41, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JZ, United Kingdom

      IIF 19

    • Sandy Lodge Golf Club, Northwood, Middlesex, HA6 2JD

      IIF 20

    • Sandy Lodge Golf Club, Sandy Lodge Lane, Northwood, Middlesex, HA6 2JD, United Kingdom

      IIF 21
  • Allen, Kevin John
    British pilot born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JZ, England

      IIF 22
  • Mr Kevin John Allen
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • Waveney Cottage, Hudnall Lane, Little Gaddesden, Berkhamsted, HP4 1QE, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    FOREST SUPPORT SERVICES PLC - 2010-09-27
    TRANSPORT SYSTEMS PLC - 2006-10-09
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved corporate (5 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 10 - director → ME
  • 2
    41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 22 - director → ME
  • 3
    BOVINGDON AVIATION TRAINING LIMITED - 2020-10-01
    Waveney Cottage Hudnall Lane, Little Gaddesden, Berkhamsted, England
    Corporate (2 parents)
    Equity (Company account)
    28,997 GBP2023-09-30
    Officer
    2017-03-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    CEPS PLC.
    - now
    DINKIE HEEL PLC - 2005-06-27
    DINKIE HEEL PLC(THE) - 1982-08-19
    11 Laura Place, Bath, England
    Corporate (4 parents, 10 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 17 - director → ME
  • 5
    82 St. John Street, London
    Corporate (4 parents)
    Officer
    1994-11-08 ~ now
    IIF 16 - director → ME
  • 6
    41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-05-03 ~ dissolved
    IIF 19 - director → ME
Ceased 13
  • 1
    AVESCO PLC - 2016-12-23
    NEW AVESCO PLC - 2004-02-18
    APPLE197 PLC - 2003-12-23
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved corporate (5 parents)
    Officer
    2004-01-01 ~ 2004-03-31
    IIF 12 - director → ME
  • 2
    MINMAR (317) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 7 - director → ME
  • 3
    KELLOCK LIMITED - 1999-02-08
    KELLOCK FACTORS LIMITED - 1986-04-03
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-09-30
    IIF 11 - director → ME
  • 4
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED - 2011-04-07
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2010-08-11
    IIF 14 - director → ME
  • 5
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-14 ~ 2000-02-29
    IIF 3 - director → ME
  • 6
    ADMIRAL SERVICES EUROPE LIMITED - 1999-08-17
    DIAL SERVICES LIMITED - 1992-09-15
    Ty Admiral, David Street, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-10-03 ~ 1999-11-16
    IIF 1 - director → ME
  • 7
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    1995-03-16 ~ 1999-11-16
    IIF 6 - director → ME
  • 8
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Corporate (6 parents)
    Equity (Company account)
    80,984 GBP2024-12-31
    Officer
    2001-09-06 ~ 2010-02-10
    IIF 9 - director → ME
    2003-01-10 ~ 2010-02-10
    IIF 15 - secretary → ME
  • 9
    COUNTY DOWN LIMITED - 2013-09-09
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-14 ~ 2000-02-29
    IIF 2 - director → ME
  • 10
    Sandy Lodge Golf Club, Northwood, Middlesex
    Corporate (15 parents)
    Officer
    2017-11-25 ~ 2018-11-26
    IIF 21 - director → ME
    2013-11-30 ~ 2016-11-26
    IIF 20 - director → ME
    2004-05-23 ~ 2007-12-15
    IIF 13 - director → ME
  • 11
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC - 2000-10-16
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    1995-03-10 ~ 2000-02-29
    IIF 4 - director → ME
  • 12
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    1994-02-14 ~ 2000-02-29
    IIF 8 - director → ME
  • 13
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED - 2000-10-16
    MINMAR (318) LIMITED - 1995-12-06
    Tower Bridge House, St Katharines Way, London
    Dissolved corporate (1 parent)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 5 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.