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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 George Frank Paul Allen

    Related profiles found in government register
  • Mr George Frank Paul Allen
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, George Frank Paul
    British born in December 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, George Frank Paul
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 6
  • 1
    ALLEN CONSTRUCTION CONSULTANCY LIMITED
    07095163 03272746
    Active Corporate (4 parents)
    Officer
    2009-12-04 ~ 2009-12-22
    IIF 6 - Director → ME
    2010-01-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ALLEN CONSTRUCTION MANAGEMENT LIMITED
    - now 05080134 03272746
    ALLEN GROUP INTERNATIONAL LIMITED
    - 2004-06-14 05080134 03272746
    Dissolved Corporate (6 parents)
    Officer
    2004-03-22 ~ dissolved
    IIF 3 - Director → ME
    2005-04-20 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    ALLEN GROUP INTERNATIONAL LIMITED
    - now 03272746 05080134
    ALLEN CONSTRUCTION MANAGEMENT LTD
    - 2004-06-14 03272746 05080134
    ALLEN CONSTRUCTION CONSULTANCY LTD
    - 1998-12-31 03272746 07095163
    BRITTAIN HADLEY CONSTRUCTION MANAGEMENT LIMITED
    - 1998-11-19 03272746
    Dissolved Corporate (11 parents)
    Officer
    1996-11-01 ~ dissolved
    IIF 4 - Director → ME
    2005-02-18 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    RED INNOVATION LIMITED
    04985776
    Dissolved Corporate (6 parents)
    Officer
    2003-12-05 ~ dissolved
    IIF 5 - Director → ME
    2005-12-31 ~ dissolved
    IIF 8 - Secretary → ME
  • 5
    S & A STONE LIMITED
    - now 02225842
    S & A STONE ENGINEERING SERVICES LIMITED - 1998-02-05
    PLANPRIOR LIMITED - 1988-03-30
    Active Corporate (6 parents)
    Officer
    2007-07-04 ~ 2014-12-23
    IIF 2 - Director → ME
  • 6
    WHITE HART INVESTMENTS (NO.2) LIMITED
    04766980
    Dissolved Corporate (7 parents)
    Officer
    2003-05-16 ~ 2006-03-14
    IIF 11 - Secretary → ME

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