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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, Russell Peter

    Related profiles found in government register
  • Allen, Russell Peter
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 18, Camp Road, Gerrards Cross, SL9 7PE, England

      IIF 1 IIF 2 IIF 3
    • 18a Camp Road, 18a Camp Road, Gerrards Cross, SL9 7PE, England

      IIF 4
    • Thatchets, Camp Road, Gerrards Cross, Bucks, SL9 7PE

      IIF 5 IIF 6 IIF 7 (more)(less)
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 9
    • Dakota House, Lake View Drive, Annesley, Nottingham, NG15 0EA, England

      IIF 10
  • Mr Russell Allen
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 11
  • Allen, Russell Peter
    British

    Registered addresses and corresponding companies
    • Floor 2, 10 Wellington Place, Leeds, LS1 4AP

      IIF 12
  • Mr Russell Peter Allen
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 18, Camp Road, Gerrards Cross, SL9 7PE, England

      IIF 13 IIF 14 IIF 15
    • 18a Camp Road, 18a Camp Road, Gerrards Cross, SL9 7PE, England

      IIF 16
    • Dakota House, Lake View Drive, Annesley, Nottingham, NG15 0EA, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    AMOUR CAPITAL LTD
    17149891
    18 Camp Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2026-04-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-04-10 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
  • 2
    LATE BREAKS LTD
    13267503
    18 Camp Road Gerrards Cross, 18 Camp Road, Gerrards Cross, England
    Active Corporate (1 parent)
    Officer
    2021-03-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-15 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 3
    MOUR HOTEL LIMITED
    10625770 06758782
    18 Camp Road, Gerrards Cross, England
    Active Corporate (2 parents)
    Officer
    2017-02-17 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-17 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 4
    MOUR HOTELS LTD
    06758782 10625770
    Staffordshire House, Beechdale Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-11-26 ~ dissolved
    IIF 7 - Director → ME
  • 5
    PETER POLO LIMITED
    10389669
    Dakota House Lake View Drive, Annesley, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    PP NOTTINGHAM LIMITED
    10389569
    18a Camp Road 18a Camp Road, Gerrards Cross, England
    Dissolved Corporate (2 parents)
    Officer
    2016-09-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    R.R.L. LIMITED
    02972813
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-27 during the appointment or period of control
    Dissolved on 2012-12-03 during the appointment or period of control
    Olympia House, Armitage Road, London
    Dissolved Corporate (5 parents)
    Officer
    1994-09-30 ~ dissolved
    IIF 6 - Director → ME
  • 8
    SEYMOUR CAPITAL LIMITED
    - now 02871510
    Insolvency (Case 1) In administration
    Administration started on 2026-03-18 during the appointment or period of control
    TOLLGATE HOTELS LIMITED
    - 2008-11-12 02871510
    ETCHCO (NUMBER 1) LIMITED
    - 1993-11-24 02871510
    Floor 2 10 Wellington Place, Leeds
    In Administration Corporate (10 parents)
    Officer
    1993-11-19 ~ 2026-03-19
    IIF 9 - Director → ME
    1997-09-16 ~ 2026-03-19
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 9
    SIGNATURE HOTELS LIMITED
    03092397
    Staffordshire House, Beechdale Road, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1995-08-17 ~ dissolved
    IIF 5 - Director → ME
  • 10
    TVOI HOTELS LTD
    06737486
    Staffordshire House Ref Sf, Beechdale Road, Nottingham
    Dissolved Corporate (1 parent)
    Officer
    2008-10-30 ~ dissolved
    IIF 8 - Director → ME

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