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

Mr Nicholas Robert Allen

    Related profiles found in government register
  • Mr Nicholas Robert Allen
    British born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, England

      IIF 1 IIF 2
  • Allen, Nicholas Robert
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Units 5d And I, South Hams Business Park, Churchstow, Devon, TQ7 3QH

      IIF 3 IIF 4

    • Unit 5d&i, South Hams Business Park, Churchstow, Kingsbridge, Devon, TQ7 3QH, United Kingdom

      IIF 5

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 6

    • 30, Greek Street, Stockport, Cheshire, SK3 8AD, United Kingdom

      IIF 7
  • Allen, Nicholas Robert
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, SK8 5AT, England

      IIF 8
  • Allen, Nicholas Robert
    British company director born in April 1960

    Registered addresses and corresponding companies

    • Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF

      IIF 9
  • Allen, Nicholas Robert
    British director born in April 1960

    Registered addresses and corresponding companies

    • Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF

      IIF 10 IIF 11

    • 33 Derby Road, Heaton Moor, Stockport, Cheshire, SK4 4NE

      IIF 12
  • Allen, Nicholas Robert
    British planning & control director born in April 1960

    Registered addresses and corresponding companies

    • Apartment 42, 42 44 Sackville Street, Manchester, Lancashire, M1 3NF

      IIF 13
  • Allen, Nicholas Robert
    British retail executive born in April 1960

    Registered addresses and corresponding companies
  • Ball, Robert Nicholas
    British company director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 16

    • 31 Buxton Lane, Marple, Stockport, Cheshire, SK6 7QL

      IIF 17
  • Ball, Robert Nicholas
    British director born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Britannia House, Junction Street, Darwen, Lancashire, BB3 2RB

      IIF 18

    • Cobaco House, North Florida Road, Haydock Industrial Estate, Haydock, Merseyside, WA11 9TP, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Westhaven House, Arleston Way, Shirley, Solihull, B90 4LH, England

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    VEHICLE PROTECTION SECURITY POSTS LIMITED - 2003-08-04
    FINESEARCH LIMITED - 1991-10-22
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (5 parents, 1 offspring)
    Officer
    2000-12-07 ~ now
    IIF 22 - director → ME
  • 2
    3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    11,699 GBP2024-03-31
    Officer
    2021-03-17 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    30 Greek Street, Stockport, Cheshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 7 - director → ME
  • 4
    3 Mellor Road, Cheadle Hulme, Cheadle, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,293 GBP2016-07-31
    Officer
    2011-07-13 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    Britannia House, Junction Street, Darwen, Lancashire
    Corporate (4 parents)
    Officer
    2020-07-04 ~ now
    IIF 18 - director → ME
Ceased 15
  • 1
    ATG ACCESS LIMITED - 2003-06-12
    BROOMCO (1957) LIMITED - 2000-02-15
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2000-03-03 ~ 2015-07-20
    IIF 21 - director → ME
  • 2
    ATG GATES LIMITED - 2009-02-26
    AT GATES LIMITED - 2001-07-30
    BROOMCO (2059) LIMITED - 2000-12-11
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ 2015-07-20
    IIF 20 - director → ME
  • 3
    AGHOCO 1134 LIMITED - 2013-05-03
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-01-25 ~ 2019-02-22
    IIF 16 - director → ME
  • 4
    MARPLACE (NUMBER 666) LIMITED - 2006-03-21
    Westhaven House Arleston Way, Shirley, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    2006-03-29 ~ 2015-07-20
    IIF 19 - director → ME
  • 5
    HALLCO 285 LIMITED - 1999-04-21
    Griffin House, 40 Lever Street, Manchester
    Corporate (4 parents)
    Officer
    2004-02-23 ~ 2008-02-06
    IIF 12 - director → ME
  • 6
    HARRODS (MANAGEMENT) LIMITED - 2023-04-25
    HARRODS (MANAGEMENT) LIMITED - 1987-02-27
    HARRODS (PROVINCIAL) LIMITED - 1987-02-27
    87-135 Brompton Road, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-05 ~ 2003-06-24
    IIF 14 - director → ME
  • 7
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1999-02-18 ~ 2000-02-25
    IIF 10 - director → ME
  • 8
    GRATTAN WAREHOUSES LIMITED - 1981-12-31
    66-70 Vicar Lane, Little Germany, Bradford, West Yorkshire
    Corporate (4 parents, 15 offsprings)
    Officer
    1995-07-01 ~ 2000-02-25
    IIF 13 - director → ME
  • 9
    87/135 Brompton Road, London
    Corporate (8 parents, 6 offsprings)
    Officer
    2002-06-05 ~ 2003-05-22
    IIF 15 - director → ME
  • 10
    Unit 418 Broadstone Mill Broadstone Road, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,180,000 GBP2016-03-31
    Officer
    2013-06-03 ~ 2014-09-19
    IIF 4 - director → ME
  • 11
    Unit 418 Broadstone Mill, Broadstone Road, Stockport, Cheshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,524,470 GBP2016-03-31
    Officer
    2013-06-03 ~ 2014-09-19
    IIF 5 - director → ME
  • 12
    Unit 470 Broadstone Mill Broadstone Road, Stockport, England
    Corporate (2 parents)
    Equity (Company account)
    3,707,012 GBP2024-03-31
    Officer
    2013-06-03 ~ 2014-09-19
    IIF 3 - director → ME
  • 13
    ZENDOR/GSI COMMERCE LIMITED - 2016-03-23
    ZENDOR.COM LIMITED - 2008-01-03
    26 Broadgate Chadderton, Middleton, Oldham, England
    Corporate (3 parents)
    Equity (Company account)
    -5,086,670 GBP2023-12-31
    Officer
    2004-03-04 ~ 2009-02-02
    IIF 11 - director → ME
  • 14
    BROOMCO (1660) LIMITED - 1999-02-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    1998-12-04 ~ 2000-02-25
    IIF 9 - director → ME
  • 15
    Westhaven House Arleston Way, Shirley, Solihull, England
    Dissolved corporate (3 parents)
    Officer
    2003-08-06 ~ 2015-07-20
    IIF 17 - director → ME

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