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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

Allan, Phillip

    Related profiles found in government register
  • Allan, Phillip
    Uk born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 1
  • Allan, Phillip John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham

      IIF 2

    • Three Farthings, Medbourne Road Hallaton Market, Harborough, LE16 8UH

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • 1.7 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 7 IIF 8

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13 IIF 14

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, LE16 8UH, England

      IIF 15

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, Leics, LE16 8UH, England

      IIF 16

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, Leics, LE16 8UH, Uk

      IIF 17
  • Allan, Phillip
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 18
  • Allan, Phillip John
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Elder House, 500 Elder Gate, Milton Keynes, MK9 1LR, England

      IIF 19
  • Allan, Phillip John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 106a High Street, Chesham, Buckinghamshire, HP5 1EB, United Kingdom

      IIF 20

    • 1.8, Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, United Kingdom

      IIF 21

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 22

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 23

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

      IIF 24

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 25 IIF 26

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 27

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 28

    • Norfolk House East, 499 Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 29
  • Allan, Philip John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Phillip John Allan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.7 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 34 IIF 35
  • Mr Phillip John Allan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 36 IIF 37 IIF 38
  • Mr Phillip Allan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 39
  • Mr Philip John Allan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phillip John Allan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1.8, Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, United Kingdom

      IIF 43

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 44

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 45

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

      IIF 46

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, LE16 8UH, England

      IIF 52

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, Leics, LE16 8UH, England

      IIF 53 IIF 54

    • Norfolk House East, 499 Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 32
  • 1
    ALLAN ACCESS HIRE LIMITED
    - now 03766420
    Insolvency (Case 1) In administration
    Administration started on 2009-06-30 during the appointment or period of control
    Administration ended on 2010-07-13 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-05-20 during the appointment or period of control
    Commencement of winding up on 2009-07-01 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-13 during the appointment or period of control
    Dissolved on 2011-12-28 during the appointment or period of control
    GSR (UK) LIMITED
    - 2007-09-21 03766420
    Bridge House, Riverside North, Bewdley, Worcestershire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ALLAN ACCESS LIMITED
    - now 03766426
    Insolvency (Case 1) In administration
    Administration started on 2008-09-12 during the appointment or period of control
    Administration ended on 2009-08-12 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-08-12 during the appointment or period of control
    Dissolved on 2012-09-20 during the appointment or period of control
    PJ ALLAN SALES & SERVICE LIMITED
    - 2005-07-11 03766426
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 4 - Director → ME
  • 3
    ALLAN ACCESS PLATFORM SERVICES LIMITED
    06887956
    Welham Lane, Great Bowden, Market Harborough, Leics
    Liquidation Corporate (4 parents)
    Officer
    2009-04-27 ~ 2009-07-09
    IIF 3 - Director → ME
  • 4
    ALLAN ACCESS SALES LIMITED
    06887917
    Three Farthings Medbourne Road, Hallaton, Market Harborough, Leics, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 16 - Director → ME
    2009-04-27 ~ 2009-07-09
    IIF 6 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    ALTR-ECO HOLDINGS LTD
    15215202
    1.8 Morwick Hall, Mortec Park, York Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-10-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2023-10-17 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    AUGMENT ENERGY LTD
    14766199
    1.7 Morwick Hall Mortec Park, York Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BIOGREEN RECYCLING LIMITED
    08190441
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (3 parents)
    Officer
    2012-08-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BROOKFIELD ENERGY LIMITED
    11365784
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (3 parents)
    Officer
    2018-05-16 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CAPSOLA LTD
    14766229 07433083
    1.7 Morwick Hall Mortec Park, York Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    E GEN LTD
    11358010
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-05-12 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENERGY RECOVERY SERVICES LIMITED
    15401249
    Park House, 37 Clarence Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    FEED WORLDWIDE LIMITED
    08377776
    8 Castlegate, Tickhill, Doncaster, South Yorkshire
    Active Corporate (2 parents)
    Officer
    2013-02-03 ~ 2014-01-18
    IIF 17 - Director → ME
  • 13
    HALLATON PROPERTIES LIMITED
    10432708
    Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 14
    J S JEX LIMITED
    - now 11034798
    JEX FARM (2017) LTD - 2017-11-07
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2018-10-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-06 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    JEX FARM MANAGEMENT SERVICES LIMITED
    13247135
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-03-05 ~ dissolved
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 16
    KINETIC RENEWABLE ENERGY LIMITED
    09143926
    C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 1 - Director → ME
  • 17
    KINETIC TECHNOLOGY LLP - now
    KINETIC ENERGY LLP
    - 2019-02-12 OC413608
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-03-24
    IIF 19 - LLP Designated Member → ME
  • 18
    MICRO ENERGY INC LTD
    - now 14259356
    GSM-ENERGY LIMITED
    - 2025-01-13 14259356
    107 Lees Road, Oldham, England
    Active Corporate (2 parents)
    Officer
    2025-01-13 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 19
    MICROGRID ENERGY LTD
    - now 10978754 13746929
    JEX FARM LTD - 2017-12-06
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-09-24 ~ dissolved
    IIF 27 - Director → ME
  • 20
    MICROGRID ENERGY LTD
    13746929 10978754
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-11-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 21
    MICROGRID ENERGY SERVICES LIMITED
    12498450
    2 Colton Square, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    NATIONAL ORGANICS LTD
    10979295
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 23
    PROJECT AFRICA LTD - now
    REI-WHG HOLDINGS LIMITED
    - 2025-10-21 16053526 14018033
    WHG-REI HOLDINGS LIMITED
    - 2025-01-13 16053526 14018033
    107 Lees Road, Oldham, England
    Active Corporate (3 parents)
    Officer
    2024-10-31 ~ 2025-10-01
    IIF 31 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-10-01
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 24
    RENEWABLE ENERGY INTERNATIONAL LTD
    11027666
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-23 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 25
    RESIDUAL WASTE 2 ENERGY LTD
    12716567
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SUSTAINABLE POWER SOURCES LTD
    12275720
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE GREEN COMPOSTING COMPANY (WELDON) LIMITED
    09746890
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ 2016-10-13
    IIF 20 - Director → ME
  • 28
    WARM HOME GROUP LIMITED
    12621619 11584329
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Active Corporate (4 parents)
    Officer
    2025-01-01 ~ now
    IIF 30 - Director → ME
  • 29
    WASTE POWER TECH LIMITED
    - now 12330165
    WELLS WASTE LIMITED
    - 2020-01-06 12330165
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    WASTE TO ENERGY SOLUTIONS LTD
    11664920
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    2019-05-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 31
    WELHAM WASTE RECYCLING LIMITED
    07078912
    Three Farthings Medbourne Road, Hallaton, Market Harborough, England
    Dissolved Corporate (4 parents)
    Officer
    2013-02-26 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 32
    WHG-REI HOLDINGS LIMITED
    - now 14018033 16053526... (more)
    RESILIENCE SOLAR LTD
    - 2025-01-13 14018033
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Officer
    2025-01-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.