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.
Allchin, Paul Martin
- born in December 1956
Allchin, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies4 Fermyn Close, Brigstock, Kettering, , NN14 3AJ,
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in December 1956
Allchin, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 6 IIF 7 IIF 84, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 9 IIF 10 IIF 11 (more)(less)4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, United Kingdom
IIF 20 IIF 214, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, England
IIF 224, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 23 IIF 24 IIF 254, Fermyn Close, Kettering, NN14 3AJ, United Kingdom
IIF 26Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, England
IIF 27 IIF 28Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, United Kingdom
IIF 2929, Regent Street, Knutsford, WA16 6GR, England
IIF 30
- British Registered addresses and corresponding companies
Allchin, Paul Martin
- British born in December 1956
Mr Paul Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 33
- British born in December 1956
Mr Paul Martin Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 34 IIF 35 IIF 36 (more)(less)4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, United Kingdom
IIF 44 IIF 454, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, England
IIF 464, Fermyn Close, Kettering, NN14 3AJ, United Kingdom
IIF 4761, Bridge Street, Kington, HR5 3DJ, England
IIF 48
- 1
PMA UK RETAIL LIMITED
- 2020-01-29 11172214HASTENS UK RETAIL LIMITED
- 2019-03-08 111722144 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 16 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 24 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 19 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE
- 34 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE
- 44 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 54 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 11 - Director → ME2024-09-16 ~ 2025-04-01IIF 17 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 661 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 10 - Director → ME2023-09-11 ~ 2025-04-01IIF 30 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OE
- 7
BUSINESS SYSTEMS PARTNERS LTD
172689734 Fermyn Close, Kettering, United KingdomActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 26 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OE - 8
HAUS DEVELOPMENTS (CHESHIRE) LIMITED
126987614 Fermyn Close, Brigstock, Kettering, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ 2024-06-12IIF 15 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 9
LAVANTA ESTATES LLP
OC326652228 Wellingborough Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2006-03-12 ~ 2009-02-11IIF 3 - LLP Designated Member → ME - 10
LAVANTA GALLERIA (BANKSIDE) LLP
OC336815228 Wellingborough Road, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer2008-04-23 ~ 2009-02-11IIF 2 - LLP Designated Member → ME - 11
LAVANTA GALLERIA (WEST LONDON) LLP
OC336814Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06
Commencement of winding up on 2010-06-24
Conclusion of winding up on 2012-05-25
Dissolved on 2012-08-291053a Westfield Shopping Ariel Way, LondonDissolved Corporate (4 parents)Officer2008-04-23 ~ 2009-02-11IIF 1 - LLP Designated Member → ME - 12
LAVANTA GALLERIA LLP
OC3266534 Fermyn Close, Brigstock, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer2007-03-12 ~ 2009-02-11IIF 5 - LLP Designated Member → ME - 13
LAVANTA LIMITED
040395804 Fermyn Close, Brigstock, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2010-06-01 ~ 2010-06-01IIF 29 - Director → ME2000-07-24 ~ 2007-09-01IIF 8 - Director → ME2010-10-01 ~ 2011-01-01IIF 24 - Director → ME2000-07-24 ~ 2010-06-01IIF 32 - Secretary → ME - 14
MFOR ASSOCIATES LIMITED
0397239635/37 St. Leonards Road, Northampton, NorthamptonshireActive Corporate (8 parents)Officer2000-04-13 ~ 2008-12-16IIF 7 - Director → ME2000-04-13 ~ 2008-09-01IIF 31 - Secretary → ME - 15
OBJETS DU DESIR LIMITED
086806764 Fermyn Close, Brigstock, Kettering, Northamptonshire, EnglandActive Corporate (1 parent)Officer2013-09-06 ~ nowIIF 22 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 16
ROGUE'S GALLERY LIMITED
08174970Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-08-10 ~ 2016-06-10IIF 27 - Director → ME - 17
SASSO ASSET MANAGEMENT LIMITED
165843844 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 18
SASSO ENTERPRISES LIMITED
06883872Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-04-05 ~ 2010-04-05IIF 6 - Director → ME2012-10-07 ~ 2014-05-01IIF 23 - Director → ME2015-04-13 ~ 2015-10-01IIF 28 - Director → ME2010-10-02 ~ 2010-12-31IIF 25 - Director → ME - 19
SOPORIFIC LIMITED
114854204 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 20
SOPORIFIQUE LIMITED
114854934 Fermyn Close, Brigstock, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 21 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 21
STORE IT (MIDLANDS) LLP
OC3266514 Fermyn Close, Brigstock, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 4 - LLP Designated Member → ME - 22
WALLIS MILL INTERIORS LIMITED
082253614 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 18 - Director → MEPerson with significant control2016-09-04 ~ 2020-03-31IIF 35 - Ownership of shares – 75% or more → OE2022-01-17 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 23
WALLIS MILL LIMITED
078706214 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 33 - Right to appoint or remove directors as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE2016-12-05 ~ 2020-03-31IIF 34 - Has significant influence or control → OE
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