logo
explain how to read the page

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, Samuel Mark

    Related profiles found in government register
  • Allen, Samuel Mark
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Allen, Samuel Mark
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 4

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 5
  • Allen, Samuel Mark
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Samuel Mark
    British management born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 13
  • Allen, Samuel Mark
    British management consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 14
  • Allen, Samuel Mark
    British managing director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 15
  • Allen, Samuel Mark
    British sales and marketing born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 46, Bloomfield Avenue, Luton, LU2 0PU, England

      IIF 16
  • Allen, Samual Mark
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 17
  • Allen, Samuel Mark
    English management consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 18
  • Allen, Sam
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 19

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 20
  • Allen, Samuel Mark
    British Virgin Islander born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 21
  • Mr Samuel Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 46, Bloomfield Avenue, Luton, LU2 0PU, England

      IIF 22
  • Mr Samuel Mark Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 23

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 29

    • 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 30

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 31

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 32

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 33
  • Mr Sam Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 34
  • Mr Samual Mark Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 35
  • Mr Samuel Mark Allen
    English born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 36
child relation
Offspring entities and appointments 21
  • 1
    A W GROUP LIMITED
    - now 02884388
    LUTON TRUCK STOP LIMITED - 2005-08-04
    Aw House - 6-8, Stuart Street, Luton, Bedfordshire
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 3 - Director → ME
  • 2
    A.W. HOUSE PROPERTY INVESTMENTS LIMITED
    16789460
    Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 2 - Director → ME
  • 3
    A.W. SECURITIES LIMITED
    - now 01086073
    A.W. REMOVALS LIMITED - 1982-09-27
    Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 1 - Director → ME
  • 4
    ALLEN & BARROW BUILDING SERVICES LIMITED
    10844381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Due to be dissolved on 2024-01-30 during the appointment or period of control
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ALLEN&BARROW PROJECTS LIMITED
    11214341
    Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ 2019-03-04
    IIF 12 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-01-01
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BEYOND CAREERS LIMITED
    16852849
    6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 21 - Director → ME
  • 7
    BEYOND HEALTH & BEAUTY LTD
    16728213
    Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 4 - Director → ME
  • 8
    BOUNCE 'N' SLIDE LTD
    10269955
    40 Epping Way, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ 2017-09-15
    IIF 16 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 22 - Has significant influence or control over the trustees of a trust → OE
    IIF 22 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    FLOTEC SCREEDS LIMITED
    15081426
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HARPENDEN BUILDS LTD
    15436571
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 11
    HARPENDEN CAR PARKS LTD
    15382361
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-02 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    HARPENDEN CORPORATION LIMITED
    14381457
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    HARPENDEN DRY LINING LTD
    14425305
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HARPENDEN GROUP LTD
    15383287
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-01-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HARPENDEN LANSCAPES LTD
    14425316
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 16
    HARPENDEN PLASTERERS LIMITED
    15081096
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    INNPULSE LTD
    16473179
    Aw House Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 18
    INSTINCT SPORTS MANAGEMENT LTD
    13129351
    6-8 Stuart Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-31 ~ 2022-03-21
    IIF 14 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-21
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LIMITLESS CONSTRUCTION AND MAINTENANCE LTD
    13848922
    6-8 Aw House, Stuart Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    S.ALLEN CONSULTANCY LTD
    12781410
    6-8 Aw House, Stuart Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    THE BEARDED COACH LIMITED
    14518122
    7 Reedsdale, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.