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
Individuals in focus
Richard Allen
Richard Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Allen
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Eric Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
10, Bloomsbury Way, London, WC1A 2SL, England
IIF 10 IIF 11 IIF 12 (more) Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
IIF 14 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, NE200AD, England
IIF 15 IIF 16 IIF 17 (more) 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 20 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom
IIF 21 IIF 22 121, Lynn Road, Wisbech, PE13 3DQ, England
Richard Allen
English born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 23 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Allen, Richard Eric
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 IIF 25 IIF 26 (more) Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
IIF 33 Small Burn House, North Road, Ponteland, Newcastle, NE200AD, United Kingdom
IIF 34 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, NE200AD, England
IIF 35 IIF 36 IIF 37 (more) 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 40 IIF 41 IIF 42 121, Lynn Road, Wisbech, PE13 3DQ, England
IIF 43 314, Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4LF, England
Allen, Richard
English company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 44 121, Lynn Road, Wisbech, PE13 3DQ, England
Allen, Richard
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Richard
English non executive director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 48 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Mr Richard Eric Allen
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Allen, Richard
British director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Smallburn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Allen, Richard
English director born in December 1972Resident in England
Registered addresses and corresponding companiesAllen, Richard Eric
British director born in December 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer
2018-06-14 ~ dissolvedIIF 30 - Director → ME - 2 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2023-04-08 ~ nowIIF 47 - Director → ME
- 3 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Officer 2020-08-31 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 5 Second Floor Shaw House, 3 Tunsgate, Guildford, SurreyDissolved Corporate (2 parents)Officer 2011-06-13 ~ dissolvedIIF 56 - Director → ME
- 6 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2023-05-19 ~ nowIIF 46 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 121 Lynn Road, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Officer 2018-06-12 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (1 parent)Officer 2019-02-01 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 15 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ nowIIF 33 - Director → ME
- 10 Smallburn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (2 parents)Officer 2025-07-30 ~ nowIIF 50 - Director → MEPerson with significant control 2025-08-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 11 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-04-20 ~ nowIIF 31 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 49 - Ownership of shares – 75% or more → OE
- 12 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-02-20 ~ nowIIF 28 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Officer 2019-10-30 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 121 Lynn Road, Wisbech, EnglandDissolved Corporate (3 parents)Officer 2021-01-06 ~ dissolvedIIF 40 - Director → ME
- 15 121 Lynn Road, Wisbech, EnglandDissolved Corporate (2 parents)Officer 2022-09-28 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 16 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 17 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Officer 2022-06-23 ~ nowIIF 32 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 18 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (2 parents)Officer 2022-02-24 ~ dissolvedIIF 26 - Director → ME
- 19 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2020-08-10 ~ nowIIF 24 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 20 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (1 parent)Officer 2017-04-20 ~ nowIIF 36 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OE
- 21 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Officer 2020-02-07 ~ nowIIF 52 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 22 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (3 parents)Officer 2016-11-09 ~ dissolvedIIF 51 - Director → ME
- 23 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 45 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 24 121 Lynn Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 25 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 48 - Director → ME
- 26 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (2 parents)Officer 2017-04-20 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-11-28 ~ 2016-04-29IIF 54 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-01IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2023-04-08 ~ 2025-08-19IIF 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
- 3 121 Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-383,976 GBP2024-09-30Officer 2019-07-18 ~ 2025-06-20IIF 27 - Director → MEPerson with significant control 2019-08-31 ~ 2025-06-20IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 4 121 Lynn Road, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Officer 2014-11-28 ~ 2016-04-29IIF 55 - Director → ME
- 5 121 Lynn Road, Wisbech, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-08-03 ~ 2025-06-20IIF 44 - Director → MEPerson with significant control 2023-08-03 ~ 2025-06-20IIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 6 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer 2009-06-18 ~ 2011-11-08IIF 57 - Director → ME
- 7 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-11-09 ~ 2018-04-30IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,241,967 GBP2023-12-31Officer 2015-02-27 ~ 2021-11-01IIF 43 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 60 Kings Walk, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2010-11-25 ~ 2012-01-01IIF 53 - Director → ME
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