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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, Stuart James

    Related profiles found in government register
  • Allen, Stuart James
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 1 IIF 2 IIF 3
    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, United Kingdom

      IIF 6
  • Allen, Stuart James
    British company director born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33a, Milton House, 33a Milton Road, Hampton, Middx, TW12 2LL, United Kingdom

      IIF 7
  • Mr Stuart James Allen
    British born in June 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33a, Milton House, 33a Milton Road, Hampton, Middx, TW12 2LL, United Kingdom

      IIF 8
    • 4, Priory Road, Hampton, TW12 2NT, England

      IIF 9
    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, England

      IIF 10
    • Units 8/9 Parsons Court, Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, DL5 6ZE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    INFRAME 051 LIMITED
    - now 12836321 13564082
    HSH GROUP LIMITED
    - 2021-11-22 12836321
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (7 parents)
    Officer
    2020-08-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    INFRAME 052 LIMITED
    13564082 12836321
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-13 ~ dissolved
    IIF 1 - Director → ME
  • 3
    INFRAME DEVELOP LIMITED
    13560181
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2021-08-11 ~ dissolved
    IIF 3 - Director → ME
  • 4
    INFRAME GROUP LIMITED
    13548957
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2021-08-05 ~ dissolved
    IIF 4 - Director → ME
  • 5
    INFRAME SPACE LTD
    12600823
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, England
    Active Corporate (5 parents)
    Officer
    2020-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-05-13 ~ 2021-05-29
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    SYON DEVELOPMENT GROUP LTD
    11334209
    33a Milton House, 33a Milton Road, Hampton, Middx, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-04-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-04-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
  • 7
    SYON GROUP LTD
    - now 10406152
    OPTIMISE PROPERTY LIMITED
    - 2020-07-04 10406152
    Units 8/9 Parsons Court Welbury Way, Aycliffe Business Park, Newton Aycliffe, Durham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.