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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Douglas Walter

    Related profiles found in government register
  • Allen, Douglas Walter
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woodhouse Lane, Boningale, Albrighton, Shropshire, WV7 3BZ, United Kingdom

      IIF 1
  • Allen, Douglas Walter
    British value stream leader born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Woodhouse Lane, Boningale, Shropshire, WV7 3BZ, United Kingdom

      IIF 2

    • 4, Woodhouse Lane, Wolverhampton, WV7 3BZ, United Kingdom

      IIF 3

    • 6, Gilbert Close, Wolverhampton, WV11 3EQ, United Kingdom

      IIF 4
  • Allen, Douglas Walter
    English chief executive born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Cjm Associates, Floor 2 Lakeside Point, Lakeside Business Park, Walkmill Lane, Cannock, Staffs, WS11 0XE, United Kingdom

      IIF 5

    • Ht Brigham & Co Limited, Station Road, Coleshill, Warwickshire, B46 1JQ, United Kingdom

      IIF 6
  • Allen, Douglas Walter
    English consultant born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Allen, Douglas Walter
    English director born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o H.t. Brigham & Company Limited, Station Road, Birmingham, B46 1JQ, United Kingdom

      IIF 8

    • Station Road, Coleshill, Birmingham, B46 1JQ

      IIF 9

    • Station Road, Station Road, Coleshill, Birmingham, B46 1JQ, England

      IIF 10

    • St Thomas House, 83 Wolverhampton Road, Cannock, WS11 1AR, United Kingdom

      IIF 11 IIF 12
  • Allen, Douglas Walter
    English partner born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Ht Brigham & Co Ltd, Station Road, Coleshill, Warwickshire, B46 1JQ, United Kingdom

      IIF 13
  • Allen, Douglas Walter
    English value stream leader born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • 4, Woodhouse Lane, Wolverhampton, WV7 3BZ, United Kingdom

      IIF 14
  • Mr Douglas Walter Allen
    English born in December 1973

    Resident in England

    Registered addresses and corresponding companies

    • Station Road, Station Road, Coleshill, Birmingham, B46 1JQ, England

      IIF 15

    • C/o Cjm Associates, Floor 2 Lakeside Point, Lakeside Business Park, Walkmill Lane, Cannock, Staffs, WS11 0XE, United Kingdom

      IIF 16

    • St Thomas House, 83 Wolverhampton Road, Cannock, WS11 1AR, United Kingdom

      IIF 17 IIF 18

    • Ht Brigham & Co Limited, Station Road, Coleshill, Warwickshire, B46 1JQ, United Kingdom

      IIF 19

    • Ht Brigham & Co Ltd, Station Road, Coleshill, Warwickshire, B46 1JQ, United Kingdom

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21

    • 3 The Courtyard, Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 22

    • 4, Woodhouse Lane, Albrighton, Wolverhampton, WV7 3BZ, England

      IIF 23

    • 4, Woodhouse Lane, Wolverhampton, WV7 3BZ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 12
  • 1
    MIDAERO LIMITED - 2022-09-06
    Floor 2, Lakeside Point C/o Cjm Associates, Lakeside Business Park, Cannock, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,208 GBP2023-11-30
    Officer
    2021-11-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-23 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    Station Road Station Road, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    2022-02-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Ht Brigham & Co Limited, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Ht Brigham & Co Ltd, Station Road, Coleshill, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 5
    RECAUDIT LIMITED - 2015-06-18
    4 Woodhouse Lane, Albrighton, Wolverhampton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2014-12-02 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-12-02 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 6
    Station Road, Coleshill, Birmingham
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    556,783 GBP2024-04-30
    Officer
    2022-05-20 ~ now
    IIF 9 - Director → ME
  • 7
    C/o H.t. Brigham & Company Limited, Station Road, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -622 GBP2024-04-30
    Officer
    2022-05-20 ~ now
    IIF 8 - Director → ME
  • 8
    St Thomas House, 83 Wolverhampton Road, Cannock, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-01-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 9
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,510 GBP2019-12-31
    Officer
    2013-12-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 10
    4 Woodhouse Lane, Wolverhampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 11
    C/o Cjm Associates, Floor 2 Lakeside Point Lakeside Business Park, Walkmill Lane, Cannock, Staffs, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-01-14 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2019-03-18 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-03-18 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    Guy & Co, 12 Johnson Street, Bilston, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-08-31
    Officer
    2016-08-03 ~ 2019-07-10
    IIF 3 - Director → ME
  • 2
    Stanmore House, 64-68 Blackburn Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    24,753 GBP2021-03-31
    Officer
    2017-07-26 ~ 2020-01-16
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.