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.

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

Allen, Richard

    Related profiles found in government register
  • Allen, Richard
    British born in July 1949

    Registered addresses and corresponding companies
  • Allen, Richard
    British chartered accountant born in July 1949

    Registered addresses and corresponding companies
    • Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

      IIF 5 IIF 6 IIF 7
  • Allen, Richard
    British company director born in July 1949

    Registered addresses and corresponding companies
    • Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

      IIF 8
  • Allen, Richard
    British director born in July 1949

    Registered addresses and corresponding companies
    • Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

      IIF 9 IIF 10
  • Allen, Richard
    British managing director born in July 1949

    Registered addresses and corresponding companies
  • Allen, Richard
    British managing director acal electro born in July 1949

    Registered addresses and corresponding companies
    • Upper Bowden Farm, Pangbourne, Reading, Berkshire, RG8 8PT

      IIF 14
  • Allen, Richard
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Meadow Croft, Drighlington, Bradford, BD11 1AZ, England

      IIF 15
  • Allen, Richard
    British mananer born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 57, Hill End Crescent, Leeds, LS12 3PW, England

      IIF 16
  • Mr Richard Allen
    British born in June 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Meadow Croft, Drighlington, Bradford, BD11 1AZ, England

      IIF 17
    • 57, Hill End Crescent, Leeds, LS12 3PW, England

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ABA UTILITIES LTD
    13584635
    57 Hill End Crescent, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2021-08-25 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
  • 2
    ACAL BFI CENTRAL PROCUREMENT UK LIMITED - now
    ACAL CENTRAL PROCUREMENT LIMITED - 2010-09-13
    WAYCOM LIMITED
    - 2008-03-06 00967025
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (32 parents)
    Officer
    2004-08-12 ~ 2004-11-05
    IIF 13 - Director → ME
  • 3
    ACAL BFI UK LIMITED - now
    ACAL TECHNOLOGY LIMITED
    - 2010-10-07 01803787
    ALPHACOM LIMITED - 2003-03-25
    3 The Business Centre, Molly Millars Lane, Wokingham, Berkshire
    Active Corporate (41 parents)
    Officer
    2004-07-19 ~ 2005-10-25
    IIF 5 - Director → ME
  • 4
    ACAL ELECTRONIC SERVICES LIMITED
    - now 01843829 02382062... (more)
    COSSMIC TECHNOLOGIES LIMITED
    - 2003-09-17 01843829
    PLUTRON LIMITED - 1984-09-21
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2003-09-05 ~ 2004-11-04
    IIF 3 - Director → ME
  • 5
    ACAL ELECTRONICS LIMITED - now
    DISCOVERIE GROUP LIMITED - 2017-11-28
    ACAL ELECTRONICS LIMITED
    - 2017-08-08 01882927 02382062... (more)
    DEAN MICROSYSTEMS LIMITED - 1990-04-10
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    1999-06-15 ~ 2004-11-05
    IIF 12 - Director → ME
  • 6
    AMEGA ELECTRONICS LIMITED
    - now 02179018 02158386
    ZQR NO.8 LIMITED - 1998-04-24
    ML DISTRIBUTION LIMITED - 1997-03-25
    ML ELECTRONIC ENGINEERING AND COMPONENT DISTRIBUTION LIMITED - 1990-03-01
    M L DISTRIBUTION LIMITED - 1988-07-22
    ITEMSTATE LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    2000-09-12 ~ 2004-11-05
    IIF 11 - Director → ME
  • 7
    AMEGA GROUP LIMITED
    - now 02158386
    AMEGA ELECTRONICS LIMITED - 1998-04-09
    GLENBOARD LIMITED - 1987-11-18
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    1999-12-01 ~ 2004-11-05
    IIF 10 - Director → ME
  • 8
    AMEGA NETWORKS LIMITED
    03550968
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-09-12 ~ 2004-11-05
    IIF 4 - Director → ME
  • 9
    AMEGA TECHNOLOGY LIMITED
    03551019
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Dissolved Corporate (13 parents)
    Officer
    2000-09-12 ~ 2004-11-05
    IIF 1 - Director → ME
  • 10
    AVEL PROPERTIES LTD
    15479191
    12 Meadow Croft, Drighlington, Bradford, England
    Active Corporate (2 parents)
    Officer
    2024-02-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2004-11-05
    IIF 9 - Director → ME
  • 12
    DISCOVERIE GROUP PLC - now
    ACAL PLC
    - 2017-11-28 02008246
    SPURFAME LIMITED - 1987-03-20
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Active Corporate (36 parents, 9 offsprings)
    Officer
    2000-05-08 ~ 2004-11-05
    IIF 14 - Director → ME
  • 13
    MACDERMID EUROPE LIMITED - now
    MACDERMID EUROPE PLC - 2009-07-20
    W CANNING PLC
    - 1999-06-01 00167927
    W.CANNING & COMPANY LIMITED
    - 1976-12-31 00167927
    Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
    Active Corporate (27 parents, 5 offsprings)
    Officer
    ~ 1994-08-09
    IIF 6 - Director → ME
  • 14
    MYOB UK LIMITED
    - now 03201120
    SYSTEMFAST COMPUTERS LIMITED - 1996-05-30
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (15 parents)
    Officer
    2007-03-14 ~ 2007-10-26
    IIF 2 - Director → ME
  • 15
    STORTECH ELECTRONICS LIMITED
    02217300
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (26 parents)
    Officer
    2004-07-12 ~ 2004-11-05
    IIF 7 - Director → ME
  • 16
    THE ELECTRONIC COMPONENTS SUPPLY NETWORK LTD - now
    ASSOCIATION OF FRANCHISED DISTRIBUTORS OF ELECTRONIC COMPONENTS(A.F.D.E.C.)LIMITED
    - 2009-04-01 00977242
    The Manor House, High Street, Buntingford, Hertfordshire
    Active Corporate (38 parents)
    Officer
    1995-09-28 ~ 1999-06-24
    IIF 8 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.