logo
explain how to read the page

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

Samuel Richard Allpass

    Related profiles found in government register
  • Samuel Richard Allpass
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 1
  • Mr Samuel Richard Allpass
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 2
  • Mr Sam Richard Allpass
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Xen House, 336 Old York Road, Wandsworth, London, SW18 1SS

      IIF 3
  • Allpass, Samuel Richard
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 4 IIF 5
  • Allpass, Samuel Richard
    British chartered surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Xen House, 336 Old York Road, London, SW18 1SS, England

      IIF 6
  • Allpass, Samuel Richard
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Xen House, 336 Old York Road, Wandsworth, London, SW18 1SS

      IIF 7
  • Allpass, Samuel Richard
    British property manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 8
  • Allpass, Samuel Richard
    British surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Barn Elms Lodge, Queen Elizabeth Walk Barnes, London, SW13 9SA

      IIF 9
    • Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

      IIF 10
  • Allpass, Samuel Richard
    British property manager

    Registered addresses and corresponding companies
    • 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 11
  • Allpass, Samuel Richard

    Registered addresses and corresponding companies
    • 95 White Hart Lane, London, SW13 0PW

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    Xen House, 336 Old York Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,070 GBP2024-08-31
    Officer
    2006-01-17 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 2
    ANGLEBEAT LIMITED - 2000-03-03
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    1997-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    Xen House, 336 Old York Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 9 - Director → ME
  • 4
    NOUVO PROPERTY MANAGEMENT LTD - 2015-11-20
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,228 GBP2024-03-31
    Officer
    2014-09-17 ~ now
    IIF 4 - Director → ME
  • 5
    3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    961,313 GBP2023-09-30
    Officer
    1998-03-24 ~ dissolved
    IIF 8 - Director → ME
    1998-03-24 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – More than 50% but less than 75%OE
Ceased 3
  • 1
    ANGLEBEAT LIMITED - 2000-03-03
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    1993-09-22 ~ 1997-01-31
    IIF 12 - Secretary → ME
  • 2
    4 Olympic Mews, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    2012-06-13 ~ 2013-12-31
    IIF 6 - Director → ME
  • 3
    DEREK ALLPASS LIMITED - 2015-07-23
    Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    2014-09-17 ~ 2015-07-23
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.