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.
Allen, Samuel Mark
- British born in November 1995
Allen, Samuel Mark
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1995
Allen, Samuel Mark
Resident in England
Registered addresses and corresponding companiesC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 4Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
IIF 5 IIF 6 IIF 7 (more)(less)46, Bloomfield Avenue, Luton, LU2 0PU, England
IIF 106-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 116-8, Stuart Street, Luton, LU1 2SJ, England
IIF 12 IIF 137, Reedsdale, Luton, LU2 9TG, England
IIF 14Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England
IIF 15Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 16Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 17
- British born in November 1995
Allen, Samual Mark
Resident in England
Registered addresses and corresponding companiesHeath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
IIF 18
- English born in November 1995
Allen, Samuel Mark
Resident in England
Registered addresses and corresponding companies6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 19
- British born in November 1995
Allen, Sam
Resident in England
Registered addresses and corresponding companies - British Virgin Islander born in November 1995
Allen, Samuel Mark
Resident in England
Registered addresses and corresponding companies6-8, Stuart Street, Luton, LU1 2SJ, England
IIF 22
- British born in November 1995
Mr Samuel Allen
Resident in England
Registered addresses and corresponding companies46, Bloomfield Avenue, Luton, LU2 0PU, England
IIF 23
- British born in November 1995
Mr Samuel Mark Allen
Resident in England
Registered addresses and corresponding companiesC/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 24Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
IIF 25 IIF 26 IIF 27 (more)(less)6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 306-8, Stuart Street, Luton, LU1 2SJ, England
IIF 317, Reedsdale, Luton, LU2 9TG, England
IIF 32Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 33Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 34
- British born in November 1995
Mr Sam Allen
Resident in England
Registered addresses and corresponding companies7, Reedsdale, Luton, LU2 9TG, England
IIF 35
- British born in November 1995
Mr Samual Mark Allen
Resident in England
Registered addresses and corresponding companiesHeath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
IIF 36
- English born in November 1995
Mr Samuel Mark Allen
Resident in England
Registered addresses and corresponding companies6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 37
- 1LUTON TRUCK STOP LIMITED - 2005-08-04Aw House - 6-8, Stuart Street, Luton, BedfordshireActive Corporate (12 parents, 3 offsprings)Officer2020-08-01 ~ nowIIF 3 - Director → ME
- 2
A.W. HOUSE PROPERTY INVESTMENTS LIMITED
16789460Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Officer2025-10-16 ~ nowIIF 2 - Director → ME - 3A.W. REMOVALS LIMITED - 1982-09-27Aw House, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (8 parents, 1 offspring)Officer2020-08-01 ~ nowIIF 1 - Director → ME
- 4
ALLEN & BARROW BUILDING SERVICES LIMITED
10844381Insolvency (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 controlC/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (3 parents)Officer2017-06-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2017-06-30 ~ dissolvedIIF 24 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 24 - Right to appoint or remove directors → OE - 5
ALLEN&BARROW PROJECTS LIMITED
11214341Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (2 parents)Officer2018-02-20 ~ 2019-03-04IIF 16 - Director → MEPerson with significant control2018-02-20 ~ 2019-01-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OE - 6
BEYOND CAREERS LIMITED
168528496-8 Stuart Street, Luton, EnglandActive Corporate (3 parents)Officer2025-11-13 ~ nowIIF 22 - Director → ME - 7
BEYOND HEALTH & BEAUTY LTD
16728213Aw House, 6-8 Stuart Street, Luton, EnglandActive Corporate (3 parents)Officer2025-09-18 ~ nowIIF 15 - Director → ME - 8
BEYOND HEALTH & BEAUTY REDBOURN LTD
172559016-8 Stuart Street, Luton, EnglandActive Corporate (2 parents)Officer2026-06-02 ~ nowIIF 12 - Director → ME - 9
BOUNCE 'N' SLIDE LTD
1026995540 Epping Way, Luton, United KingdomDissolved Corporate (2 parents)Officer2016-07-08 ~ 2017-09-15IIF 10 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OEIIF 23 - Has significant influence or control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Has significant influence or control → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
FLOTEC SCREEDS LIMITED
15081426Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE - 11
HARPENDEN BUILDS LTD
15436571Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents)Officer2024-01-23 ~ dissolvedIIF 20 - Director → ME - 12
HARPENDEN CAR PARKS LTD
15382361Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents)Officer2024-01-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2024-01-02 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE - 13
HARPENDEN CORPORATION LIMITED
14381457Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2022-09-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-09-27 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
HARPENDEN DRY LINING LTD
14425305Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (4 parents)Officer2022-10-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HARPENDEN GROUP LTD
15383287Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2024-01-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2024-01-03 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OE - 16
HARPENDEN LANSCAPES LTD
14425316Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents)Officer2022-10-17 ~ dissolvedIIF 8 - Director → MEPerson with significant control2022-10-17 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 17
HARPENDEN PLASTERERS LIMITED
15081096Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (2 parents)Officer2023-08-18 ~ dissolvedIIF 18 - Director → MEPerson with significant control2023-08-18 ~ dissolvedIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 18
INNPULSE LTD
16473179Aw House Aw House, 6-8 Stuart Street, Luton, Bedfordshire, EnglandActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 17 - Director → MEPerson with significant control2025-09-15 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 19
INSTINCT SPORTS MANAGEMENT LTD
131293516-8 Stuart Street, Luton, EnglandDissolved Corporate (5 parents)Officer2021-08-31 ~ 2022-03-21IIF 13 - Director → MEPerson with significant control2022-02-22 ~ 2022-03-21IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 20
LIMITLESS CONSTRUCTION AND MAINTENANCE LTD
138489226-8 Aw House, Stuart Street, Luton, EnglandDissolved Corporate (3 parents)Officer2022-01-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-01-14 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 21
S.ALLEN CONSULTANCY LTD
127814106-8 Aw House, Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer2020-07-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-07-30 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 22
THE BEARDED COACH LIMITED
145181227 Reedsdale, Luton, EnglandDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.