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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

Mr Richard Allen

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Allen
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom

      IIF 20
  • Mr Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21

    • 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 22

    • 6, Westry Close, Wisbech, PE14 7BU, England

      IIF 23
  • Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Allen, Richard Eric
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom

      IIF 25
  • Allen, Richard
    British 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

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

      IIF 46 IIF 47 IIF 48

    • 314, Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4LF, England

      IIF 49
  • Allen, Richard
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • Allen, Richard
    English company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 51
  • Allen, Richard Eric
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Kings Walk, Gloucester, GL1 1LA, United Kingdom

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57
child relation
Offspring entities and appointments 31
  • 1
    A3 HOLDING SOLUTIONS LIMITED
    09333289
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2016-04-29
    IIF 53 - Director → ME
    2018-06-14 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    ALLEN LIVING LIMITED
    14787139
    Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-08 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2023-04-08 ~ 2025-08-19
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    ALLSHIP LIMITED
    12848908
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BIODASH LIMITED
    11837666
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    BWH VENTURES LIMITED
    09089861
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-06-20
    IIF 47 - Director → ME
    Person with significant control
    2019-08-31 ~ 2025-06-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    CURTZY LTD
    07666949
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 7
    DORMLIFE SOLUTIONS LIMITED
    14882251
    Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    F3 IMPORTERS LIMITED
    09333295
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2014-11-28 ~ 2016-04-29
    IIF 54 - Director → ME
    2018-06-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    F3 TRADING LIMITED
    11801784
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    GOMENZO LIMITED
    11227425
    121 Lynn Road, Wisbech, Cambs, England
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 25 - Director → ME
  • 11
    HONEY HIVE GROUP LTD
    15046418
    121 Lynn Road, Wisbech, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-03 ~ 2025-06-20
    IIF 51 - Director → ME
    Person with significant control
    2023-08-03 ~ 2025-06-20
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 12
    MACALLEN IMPORTERS LIMITED
    06938444
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ 2011-11-08
    IIF 56 - Director → ME
  • 13
    MEXI ONE LTD
    16615384
    Smallburn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    MEXIPARK LIMITED
    10688593
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 15
    RABH HOLDINGS LIMITED
    11836946
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
  • 16
    RABH MONEY LIMITED
    12289659
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    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
  • 17
    RABH PRINTING LIMITED
    13115282
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 43 - Director → ME
  • 18
    REA GROUP LTD
    14383272
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    REA LAND INVESTMENTS LIMITED
    14516619
    Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    SEVITA HOLDINGS LIMITED
    14190167
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 21
    SEVITA HOLIDAY VILLAGES LIMITED
    13938490
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 22
    SEVITA HOLIDAYS LIMITED
    12801646
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 23
    SEVITA INVESTMENTS LIMITED
    10688602
    121 Lynn Road, Wisbech, Cambs, England
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    SEVITA PROPERTIES LIMITED
    12450018
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 25
    SHADOW PARTNERSHIP LTD
    10471250
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-04-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SMALLBURN LAND LIMITED
    14815508
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 27
    TARMAC AND TURF LIMITED
    14516509
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 28
    TINYYO LIMITED
    09462584
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2021-11-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 29
    WALLID.CO LTD
    14342264
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 50 - Director → ME
  • 30
    WEDDING DIRECT INTERNET LIMITED
    07451941
    60 Kings Walk, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2012-01-01
    IIF 52 - Director → ME
  • 31
    WELLOR INVESTMENTS LIMITED
    10529667
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE

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