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, Stephen John

    Related profiles found in government register
  • Allen, Stephen John
    British businessman born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Penkridge Road, 59 Penkridge Road, Cannock, WS11 1HY, England

      IIF 1
  • Allen, Stephen John
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 16

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 17

    • 51, Old Penkridge Road, Cannock, WS11 1HY, England

      IIF 18

    • Pentlands, 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 19

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 20 IIF 21 IIF 22

    • Benson House, 33 Wellington Street, Leeds, LS1 4JP

      IIF 28 IIF 29

    • 1, Moss Road, Witham, Essex, CM8 3UQ, England

      IIF 30
  • Allen, Stephen John
    British distribution centre manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 31
  • Mr Stephen John Allen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 32

    • Mey House, Bridport Road, Poundbury, Dorchester, DT1 3QY, England

      IIF 33
  • Allen, Stephen John
    British

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 34
  • Allen, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 35 IIF 36
  • Allen, Stephen John

    Registered addresses and corresponding companies

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 37

    • Millennium House, 1 Moss Road, Witham, Essex, CM8 3UQ, United Kingdom

      IIF 38
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 8
  • 1
    United Reform Church The Green, Park Road, Cannock, Staffordshire, England
    Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 2 - director → ME
    2023-09-15 ~ now
    IIF 39 - secretary → ME
  • 2
    Unit 6 Wynns Venture Centre, Broad Street, Cannock, England
    Corporate (2 parents)
    Equity (Company account)
    -22,470 GBP2023-03-31
    Officer
    2019-10-01 ~ now
    IIF 3 - director → ME
  • 3
    SLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 12 - director → ME
    2008-04-02 ~ dissolved
    IIF 35 - secretary → ME
  • 4
    Millenium House, Unit 1 Moss Road, Witham, Essex
    Dissolved corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 9 - director → ME
    2008-03-10 ~ dissolved
    IIF 34 - secretary → ME
  • 5
    TASK FORCE SOLUTIONS LIMITED - 2014-12-17
    59 Old Penkridge Road, Cannock, Staffordshire
    Corporate (1 parent)
    Equity (Company account)
    1,068 GBP2024-03-31
    Officer
    2009-11-04 ~ now
    IIF 17 - director → ME
    2009-11-04 ~ now
    IIF 37 - secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    MISSION LOGISTICS LIMITED - 2014-01-20
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 30 - director → ME
  • 7
    ENSCO 998 LIMITED - 2013-08-12
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 16 - director → ME
  • 8
    ENSCO 998 LIMITED - 2013-09-03
    TASK FORCE MOVEMENT & STORAGE LIMITED - 2013-08-12
    TASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01
    Benson House, 33 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 29 - director → ME
    IIF 28 - director → ME
    2008-04-02 ~ dissolved
    IIF 11 - director → ME
    2008-04-02 ~ dissolved
    IIF 36 - secretary → ME
Ceased 22
  • 1
    PROCURE4LESS LTD - 2019-05-01
    Cornwall Villa Station Road, Honeybourne, Evesham, England
    Corporate (1 parent)
    Equity (Company account)
    -16,405 GBP2023-08-31
    Officer
    2019-06-10 ~ 2022-04-28
    IIF 1 - director → ME
  • 2
    SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2006-03-07
    IIF 14 - director → ME
  • 3
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 13 - director → ME
  • 4
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Corporate (12 parents, 9 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    IIF 22 - director → ME
  • 5
    NIGHTFREIGHT (GB) LIMITED - 2013-07-31
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved corporate
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 24 - director → ME
  • 6
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 20 - director → ME
  • 7
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 25 - director → ME
  • 8
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 26 - director → ME
  • 9
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 21 - director → ME
  • 10
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    2001-11-12 ~ 2005-11-04
    IIF 6 - director → ME
  • 11
    Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-12
    IIF 15 - director → ME
    Person with significant control
    2018-03-26 ~ 2019-07-12
    IIF 33 - Has significant influence or control → OE
  • 12
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved corporate (2 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 7 - director → ME
  • 13
    MISSION LOGISTICS LIMITED - 2014-01-20
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2010-12-22 ~ 2013-08-01
    IIF 38 - secretary → ME
  • 14
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Corporate (2 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 27 - director → ME
  • 15
    15 Ladbroke Hall Ladbroke, Southam, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-04-01 ~ 2017-06-15
    IIF 19 - director → ME
  • 16
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved corporate (3 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 23 - director → ME
  • 17
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 10 - director → ME
  • 18
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 8 - director → ME
  • 19
    35-37 St. Peters Street, Ipswich
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 4 - director → ME
  • 20
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Corporate (2 parents)
    Equity (Company account)
    4,100 GBP2023-12-31
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 5 - director → ME
  • 21
    Polemere Granary Polemere Granary, Yockleton, Shrewsbury, England
    Corporate (3 parents)
    Total liabilities (Company account)
    2,340 GBP2023-10-31
    Officer
    2020-10-05 ~ 2022-04-28
    IIF 18 - director → ME
  • 22
    Unit 7 Colliers Way, Arley, Coventry, England
    Corporate (1 parent)
    Officer
    1993-09-08 ~ 1996-03-19
    IIF 31 - director → ME

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