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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, Kevin

    Related profiles found in government register
  • Allen, Kevin
    British born in September 1955

    Registered addresses and corresponding companies
  • Allen, Kevin
    British company director born in September 1955

    Registered addresses and corresponding companies
    • 103 Whitelands Avenue, Chorleywood, Herts, WD3 5RQ

      IIF 21
  • Allen, Kevin
    British company director

    Registered addresses and corresponding companies
    • 103 Whitelands Avenue, Chorleywood, Herts, WD3 5RQ

      IIF 22
  • Allen, Kevin John
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • 11, Laura Place, Bath, BA2 4BL, England

      IIF 23
    • 82, St. John Street, London, EC1M 4JN

      IIF 24
  • Allen, Kevin John
    British born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Waveney Cottage, Hudnall Lane, Little Gaddesden, Berkhamsted, HP4 1QE, England

      IIF 25
    • 41, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JZ, England

      IIF 26
    • 41, Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire, HP3 0JZ, United Kingdom

      IIF 27
    • Sandy Lodge Golf Club, Northwood, Middlesex, HA6 2JD

      IIF 28
    • Sandy Lodge Golf Club, Sandy Lodge Lane, Northwood, Middlesex, HA6 2JD, United Kingdom

      IIF 29
  • Mr Kevin John Allen
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies
    • Waveney Cottage, Hudnall Lane, Little Gaddesden, Berkhamsted, HP4 1QE, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    A.J.R.G. LIMITED
    - now 03396760
    A.J.R. GUIDELINE LIMITED - 2001-02-02
    Forest House, Broad Quay Road Felnex, Industrial Estate Newport
    Dissolved Corporate (16 parents)
    Officer
    2003-02-26 ~ 2010-08-11
    IIF 2 - Director → ME
  • 2
    ASSURITY (HOLDINGS) LIMITED
    - now 03625935
    WB CO (1182) LTD - 1999-01-13
    Servo House Oakwell Way, Oakwell Business Park, Birstall, West Yorkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-11-10 ~ 2001-05-17
    IIF 6 - Director → ME
  • 3
    AVESCO LIMITED - now
    AVESCO PLC
    - 2016-12-23 04982392 01788363... (more)
    NEW AVESCO PLC
    - 2004-02-18 04982392
    APPLE197 PLC - 2003-12-23
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley
    Dissolved Corporate (16 parents)
    Officer
    2004-01-01 ~ 2004-03-31
    IIF 7 - Director → ME
  • 4
    BAKABO PLC
    - now 03179975
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2013-04-03 during the appointment or period of control
    FOREST SUPPORT SERVICES PLC
    - 2010-09-27 03179975 07309940
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-10 during the appointment or period of control
    TRANSPORT SYSTEMS PLC
    - 2006-10-09 03179975
    Windsor House Barnett Way, Barnwood, Gloucester
    Dissolved Corporate (15 parents)
    Officer
    2002-10-23 ~ dissolved
    IIF 14 - Director → ME
  • 5
    BOVINGDON AVIATION LIMITED
    08297161 10677220
    41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-19 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BOVINGDON AVIATION LIMITED
    - now 10677220 08297161
    BOVINGDON AVIATION TRAINING LIMITED
    - 2020-10-01 10677220
    Waveney Cottage Hudnall Lane, Little Gaddesden, Berkhamsted, England
    Active Corporate (2 parents)
    Officer
    2017-03-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-17 ~ now
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 7
    BROCKBANK HOLDINGS LIMITED
    - now 03108438
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2014-05-13
    MINMAR (317) LIMITED
    - 1995-12-06 03108438 02136562... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (27 parents)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 16 - Director → ME
  • 8
    BROCKBANK PERSONAL LINES LIMITED
    - now 01224970
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2010-03-10
    ZENITH UNDERWRITING AGENCY LTD - 1994-01-14
    HAYTER BROCKBANK (UK) LIMITED - 1992-12-21
    JOHN HAYTER MOTOR UNDERWRITING AGENCIES LIMITED - 1990-10-01
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    1995-02-22 ~ 2000-02-29
    IIF 19 - Director → ME
  • 9
    BROCKBANK SYNDICATE SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2010-03-10
    ZENITH POLICY SERVICES LIMITED
    - 2000-01-04 01776350
    ZENITH MOTOR INSURANCE SERVICES LIMITED - 1990-10-11
    WELDMETRE LIMITED - 1984-01-18
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (19 parents)
    Officer
    1995-12-28 ~ 1999-11-23
    IIF 15 - Director → ME
  • 10
    CAPITAL BANK CASHFLOW FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-31
    Dissolved on 2014-12-12
    KELLOCK LIMITED
    - 1999-02-08 01243683 13738666... (more)
    KELLOCK FACTORS LIMITED
    - 1986-04-03 01243683
    1 More London Place, London
    Dissolved Corporate (43 parents)
    Officer
    (before 1992-05-02) ~ 1993-09-30
    IIF 18 - Director → ME
  • 11
    CASSIDY BROCKBANK LIMITED
    - now 02725828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-03-31
    Dissolved on 2010-03-10
    MINMAR (196) LIMITED - 1992-10-26
    Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (22 parents)
    Officer
    1996-02-16 ~ 2000-02-28
    IIF 17 - Director → ME
  • 12
    CEPS PLC.
    - now 00507461
    DINKIE HEEL PLC - 2005-06-27
    DINKIE HEEL PLC(THE) - 1982-08-19
    11 Laura Place, Bath, England
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2024-08-01 ~ now
    IIF 23 - Director → ME
  • 13
    CHELVERTON GROWTH TRUST PLC
    02989519
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-24 during the appointment or period of control
    Commencement of winding up on 2023-11-27 during the appointment or period of control
    82 St. John Street, London
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    1994-11-08 ~ now
    IIF 24 - Director → ME
  • 14
    CORE HIGHWAYS HOLDINGS LIMITED - now
    CORE HIGHWAYS (PROJECTS) LIMITED - 2026-03-17
    FOREST TRAFFIC SERVICES LIMITED - 2024-01-10
    FOREST TRAFFIC SIGNALS LIMITED
    - 2011-04-07 01664145 02970409
    F.T.S. PLANT LIMITED - 1989-04-07
    FOREST TRAFFIC SIGNALS LIMITED - 1989-01-24
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2003-03-26 ~ 2010-08-11
    IIF 10 - Director → ME
  • 15
    DORNOCH LIMITED
    - now 03087772
    TRUSHELFCO (NO. 2114) LIMITED - 1995-10-24
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (33 parents)
    Officer
    1997-11-14 ~ 2000-02-29
    IIF 5 - Director → ME
  • 16
    ELEPHANT INSURANCE SERVICES LIMITED
    - now 02686620
    ADMIRAL SERVICES EUROPE LIMITED
    - 1999-08-17 02686620
    DIAL SERVICES LIMITED - 1992-09-15
    Ty Admiral, David Street, Cardiff, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1995-10-03 ~ 1999-11-16
    IIF 3 - Director → ME
  • 17
    EUI LIMITED - now
    ADMIRAL INSURANCE SERVICES LIMITED
    - 2006-07-31 02686904 04080051
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    Ty Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Officer
    1995-03-16 ~ 1999-11-16
    IIF 12 - Director → ME
  • 18
    FLYCO LIMITED
    04282862
    Martin Mcclelland, White House, Little Missenden, Amersham, Buckinghamshire, England
    Active Corporate (11 parents)
    Officer
    2001-09-06 ~ 2010-02-10
    IIF 21 - Director → ME
    2003-01-10 ~ 2010-02-10
    IIF 22 - Secretary → ME
  • 19
    FOREST HIGHWAYS LIMITED
    - now 04053056
    A.J.R. GUIDELINE LIMITED - 2003-01-23
    RJT 285 LIMITED - 2001-02-02
    Forest House, Broad Quay Road Felnex, Industrial Estate Newport
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2003-02-26 ~ 2010-08-11
    IIF 13 - Director → ME
  • 20
    FOREST TRAFFIC SIGNALS LIMITED - now
    FOREST TRAFFIC SERVICES LIMITED
    - 2011-04-07 02970409 01664145... (more)
    TOPMARKS (UK) LIMITED
    - 2007-03-15 02970409
    LUDGATE EIGHTY SEVEN LIMITED - 1994-10-17
    Forest House Broad Quay Road, Felnex Industrial Estate, Newport, Wales
    Dissolved Corporate (17 parents)
    Officer
    2003-02-26 ~ 2010-08-11
    IIF 1 - Director → ME
  • 21
    GRACECHURCH UTG NO. 201 LIMITED - now
    COUNTY DOWN LIMITED
    - 2013-09-09 03087770
    TRUSHELFCO (NO. 2113) LIMITED - 1995-10-25
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    1997-11-14 ~ 2000-02-29
    IIF 4 - Director → ME
  • 22
    JETSTAR AVIATION ACADEMY LIMITED
    08056553
    41 Green Lane, Bovingdon, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 27 - Director → ME
  • 23
    SANDY LODGE GOLF CLUB LIMITED
    00238265
    Sandy Lodge Golf Club, Northwood, Middlesex
    Active Corporate (132 parents)
    Officer
    2017-11-25 ~ 2018-11-26
    IIF 29 - Director → ME
    2004-05-23 ~ 2007-12-15
    IIF 8 - Director → ME
    2013-11-30 ~ 2016-11-26
    IIF 28 - Director → ME
  • 24
    XL LONDON MARKET GROUP LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-08
    Dissolved on 2022-12-26
    XL LONDON MARKET GROUP PLC - 2006-12-22
    XL BROCKBANK GROUP PLC - 2002-01-02
    THE BROCKBANK GROUP PLC
    - 2000-10-16 01844295
    HAYTER BROCKBANK PLC - 1993-01-01
    JOHN HAYTER HOLDINGS LIMITED - 1988-10-28
    INKULU LIMITED - 1984-10-24
    30 Finsbury Square, London
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    1995-03-10 ~ 2000-02-29
    IIF 9 - Director → ME
  • 25
    XL LONDON MARKET LTD - now
    XL BROCKBANK LTD - 2002-01-02
    BROCKBANK SYNDICATE MANAGEMENT LIMITED
    - 2000-10-16 01515647
    ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
    TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (71 parents)
    Officer
    1994-02-14 ~ 2000-02-29
    IIF 20 - Director → ME
  • 26
    XL LONDON MARKET SERVICES LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-05
    Dissolved on 2014-05-13
    XL BROCKBANK UNDERWRITING LTD - 2002-01-02
    BROCKBANK UNDERWRITING LIMITED
    - 2000-10-16 03108265
    MINMAR (318) LIMITED
    - 1995-12-06 03108265 03063061... (more)
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (33 parents)
    Officer
    1995-11-29 ~ 2000-02-29
    IIF 11 - Director → ME

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