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.
Mr David John Allen
Mr David John Allen
British born in January 1950Resident in United Kingdom
Registered addresses and corresponding companiesAllen, David John
British builder born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
6, Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EZ, United Kingdom
Allen, David John
British company director born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 25 Knoll Street, Cleethorpes, N E Lincolnshire, DN35 8LL, United Kingdom
Allen, David John
British consultant born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Park Farm House Church Street, Seagrave, Loughborough, Leicestershire, LE12 7LT
Allen, David John
British restauranteur born in January 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Marples Cafe, 6/8 Seaview Street, Cleethorpes, N E Lincolnshire, DN35 8EZ, United Kingdom
Allen, David John
British builder born in January 1950Registered addresses and corresponding companies
- 1JOHN BEVERLEY DEVELOPMENTS LTD - 2005-07-29 C/o Xeinadin Corporate Recovery, 100 Barbirolli Square, ManchesterLiquidation Corporate (2 parents)Equity (Company account)198,595 GBP2024-06-30Officer
2005-07-26 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 6/8 Seaview Street, Cleethorpes, N E LincolnshireActive Corporate (2 parents)Equity (Company account)199,725 GBP2024-06-30Officer 2010-04-12 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 1 25 Knoll Street, Cleethorpes, N E Lincolnshire, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer 2022-05-25 ~ 2025-02-18IIF 5 - Director → MEPerson with significant control 2022-05-25 ~ 2025-02-18IIF 1 - Has significant influence or control → OE
- 2 Lauriston House, Town Hall Square, Grimsby, North East LincolnshireActive Corporate (1 parent)Equity (Company account)-256 GBP2025-02-28Officer 2002-02-06 ~ 2003-08-21IIF 8 - Director → ME
- 3
HABROUGH ESTATES LIMITED
- nowLINDUM ESTATES LIMITED - 2005-06-08 Keigar Lodge, Canberra View, Barton-upon-humber, North Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-10,243 GBP2023-03-31Officer 2002-02-01 ~ 2002-09-03IIF 10 - Director → ME - 4
OLIVIA LOUISE LTD
- nowTITANIC EVENTS LTD - 2006-10-09 Trend House, Dallow Road, Luton, EnglandDissolved Corporate (1 parent)Officer 2009-03-04 ~ 2013-06-01IIF 6 - Director → ME - 5 Bg Solicitors Llp Lauriston House, Town Hall Square, Grimsby, N E Lincs, United KingdomActive Corporate (1 parent)Equity (Company account)1,254 GBP2024-06-30Officer 2001-06-15 ~ 2002-07-01IIF 9 - Director → ME
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