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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, David

    Related profiles found in government register
  • Allen, David
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 21b, Paynes Lane, Rugby, CV21 2UH, England

      IIF 1
  • Allen, David
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 30, Woodhorn Villas, Ashington, Northumberland, NE63 9JD

      IIF 2
    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 3
    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 4 IIF 5
    • 1, Harthope, Ellington, Morpeth, NE61 5ET, United Kingdom

      IIF 6
  • Allen, David
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 7 IIF 8
  • Allen, David
    British co. director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET

      IIF 9
  • Allen, David
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET, England

      IIF 10 IIF 11 IIF 12
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 13
  • Allen, David
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET

      IIF 14
  • Mr David Allen
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 15
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 16
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 17
    • 21b, Paynes Lane, Rugby, CV21 2UH, England

      IIF 18
  • Allen, David
    British

    Registered addresses and corresponding companies
    • 170 Harbour Way, Shoreham By Sea, BN43 5HJ

      IIF 19
  • Allen, David
    British director

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET

      IIF 20
  • Allen, David

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET, England

      IIF 21
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 22
    • 29, Cromwell Road, Rugby, Warwickshire, CV22 5LY, England

      IIF 23
  • Mr David Allen
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, Northumberland, NE61 5ET

      IIF 24
    • 1, Harthope, Ellington, Morpeth, NE61 5ET, United Kingdom

      IIF 25
child relation
Offspring entities and appointments 14
  • 1
    A45 LEASING LIMITED
    07192121
    1 Harthope, Ellington, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-16 ~ 2010-03-20
    IIF 10 - Director → ME
    2011-04-01 ~ dissolved
    IIF 11 - Director → ME
    2010-03-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 2
    AUTOSTYLE LIMITED
    08051401
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-04-30 ~ 2025-01-03
    IIF 7 - Director → ME
    2012-04-30 ~ 2015-04-27
    IIF 22 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-01-01
    IIF 16 - Ownership of voting rights - 75% or more OE
    IIF 16 - Ownership of shares – 75% or more OE
  • 3
    BEACH HUT RADIO LIMITED
    11195701
    Nelson House, Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 4
    CLASSIC RESTORATIONS LIMITED
    12412255
    2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (1 parent)
    Officer
    2020-01-20 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 5
    EUROPEAN AIRWAYS LIMITED
    07005426
    1 Harthope, Ellington, Northumberland
    Dissolved Corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
  • 6
    KOAST RADIO LIMITED
    08354242
    30 Woodhorn Villas, Ashington, Northumberland
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-08-01 ~ 2018-07-22
    IIF 2 - Director → ME
  • 7
    KUDOS AUTOMOTIVE LIMITED
    05602505
    1 Harthope, Ellington, Morpeth, Northumberland, England
    Dissolved Corporate (4 parents)
    Officer
    2005-10-25 ~ 2007-08-01
    IIF 19 - Secretary → ME
  • 8
    MOTOR MAKEOVER LIMITED
    07182974
    29 Cromwell Road, Rugby, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-09 ~ 2010-04-10
    IIF 12 - Director → ME
    2010-03-09 ~ 2013-01-01
    IIF 23 - Secretary → ME
  • 9
    PLANE SOLUTIONS LIMITED
    - now 03266795
    EUROPEAN AIRWAYS (GREAT BRITAIN) LIMITED
    - 2001-03-02 03266795
    SUREKEY SECURITY LIMITED
    - 1997-04-25 03266795
    1 Harthope, Ellington, Northumberland, England
    Dissolved Corporate (8 parents)
    Officer
    1997-04-21 ~ dissolved
    IIF 14 - Director → ME
    1997-04-21 ~ dissolved
    IIF 20 - Secretary → ME
  • 10
    REGENT HOUSE (RUGBY) LIMITED
    10113243
    2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-04-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 11
    RUGBY CONSTRUCTION LIMITED
    11801509
    2 Hamilton Terrace, Leamington Spa, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 12
    SIRIC (MARKET PLACE) LIMITED
    10519277
    2 Hamilton Terrace, Leamington Spa, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-09 ~ dissolved
    IIF 4 - Director → ME
  • 13
    SIRIC CONSTRUCTION LIMITED
    10524050
    2 Hamilton Terrace, Leamington Spa, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-14 ~ dissolved
    IIF 3 - Director → ME
  • 14
    VRMR LIMITED
    08672034
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Active Corporate (3 parents)
    Officer
    2013-09-02 ~ now
    IIF 8 - Director → ME

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