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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Richard Allen

    Related profiles found in government register
  • Richard Allen
    English born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 1
  • Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 2

    • icon of address Smallburn House, Smallburn, Newcastle Upon Tyne, NE20 0AD, United Kingdom

      IIF 3 IIF 4
  • Allen, Richard
    English director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 5 IIF 6
  • Mr Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 7

    • icon of address 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 8

    • icon of address 6, Westry Close, Wisbech, PE14 7BU, England

      IIF 9
  • Allen, Richard Eric
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 60, Kings Walk, Gloucester, GL1 1LA, United Kingdom

      IIF 10

    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 11 IIF 12

    • icon of address Allens Nurseries, Barton Rd, Wisbech, Cambs, PE13 4TG, United Kingdom

      IIF 13

    • icon of address Laurel Cottage, 172 Barton Road, Wisbech, Cambs, PE13 4TG, Uk

      IIF 14
  • Mr Richard Allen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 15

    • icon of address Smallburn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 16
  • Mr Richard Eric Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Richard Eric
    English director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Richard
    English company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 51
  • Allen, Richard
    English director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 52

    • icon of address Smallburn House, Smallburn, Newcastle Upon Tyne, NE20 0AD, United Kingdom

      IIF 53 IIF 54
  • Allen, Richard
    English non executive director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 55
  • Mr Richard Eric Allen
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 56
  • Allen, Richard
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Smallburn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,881 GBP2023-09-30
    Officer
    icon of calendar 2018-06-14 ~ dissolved
    IIF 37 - Director → ME
  • 2
    icon of address Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2024-09-30
    Officer
    icon of calendar 2023-04-08 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address 121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,789 GBP2024-08-31
    Officer
    icon of calendar 2020-08-31 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,116 GBP2020-09-30
    Officer
    icon of calendar 2019-02-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    IIF 26 - Right to appoint or remove directors as a member of a firm → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    icon of address Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-05-19 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,038 GBP2021-09-30
    Officer
    icon of calendar 2018-06-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2019-02-01 ~ dissolved
    IIF 23 - Right to appoint or remove directors as a member of a firm → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
  • 9
    icon of address 121 Lynn Road, Wisbech, Cambs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,039 GBP2024-09-30
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 40 - Director → ME
  • 10
    icon of address Smallburn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2025-08-08 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,288 GBP2024-07-31
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    15,324,016 GBP2025-03-31
    Officer
    icon of calendar 2019-02-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-02-20 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2019-10-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-10-30 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 121 Lynn Road, Wisbech, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-06 ~ dissolved
    IIF 47 - Director → ME
  • 15
    icon of address 121 Lynn Road, Wisbech, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-09-28 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2022-09-28 ~ dissolved
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61 GBP2024-09-30
    Officer
    icon of calendar 2022-06-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-06-23 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,132 GBP2024-09-30
    Officer
    icon of calendar 2022-02-24 ~ dissolved
    IIF 33 - Director → ME
  • 19
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,695 GBP2024-09-30
    Officer
    icon of calendar 2020-08-10 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2020-08-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 121 Lynn Road, Wisbech, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,470 GBP2024-09-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,522 GBP2024-09-30
    Officer
    icon of calendar 2020-02-07 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,785 GBP2023-09-30
    Officer
    icon of calendar 2016-11-09 ~ dissolved
    IIF 5 - Director → ME
  • 23
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    icon of calendar 2023-04-19 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 121 Lynn Road, Wisbech, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-11-30 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 25
    icon of address First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,829 GBP2024-09-30
    Officer
    icon of calendar 2024-08-22 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353 GBP2023-09-30
    Officer
    icon of calendar 2017-04-20 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,881 GBP2023-09-30
    Officer
    icon of calendar 2014-11-28 ~ 2016-04-29
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-01
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-04-08 ~ 2025-08-19
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 121 Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -383,976 GBP2024-09-30
    Officer
    icon of calendar 2019-07-18 ~ 2025-06-20
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-08-31 ~ 2025-06-20
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    icon of address 121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,038 GBP2021-09-30
    Officer
    icon of calendar 2014-11-28 ~ 2016-04-29
    IIF 12 - Director → ME
  • 5
    icon of address 121 Lynn Road, Wisbech, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2023-08-03 ~ 2025-06-20
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-08-03 ~ 2025-06-20
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 6
    icon of address 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,284 GBP2015-06-30
    Officer
    icon of calendar 2009-06-18 ~ 2011-11-08
    IIF 14 - Director → ME
  • 7
    icon of address Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,785 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-11-09 ~ 2018-04-30
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,242,071 GBP2023-12-31
    Officer
    icon of calendar 2015-02-27 ~ 2021-11-01
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 60 Kings Walk, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-25 ~ 2012-01-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.