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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Richard

    Related profiles found in government register
  • Allen, Richard

    Registered addresses and corresponding companies
  • Allen, Richard
    British accountant born in September 1973

    Registered addresses and corresponding companies
    • icon of address 14 Clapham Common North Side, London, SW4 0RF

      IIF 10
  • Allen, Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spindleberry, Chalk Lane, East Horsley, Surrey, KT24 6TH, United Kingdom

      IIF 11
  • Allen, Richard
    British chartered accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, Eccleston Street, London, SW1W 9LX, England

      IIF 12
  • Allen, Richard Paul
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spindleberry, Chalk Lane, East Horsley, Uk, KT24 6TH, England

      IIF 13
  • Mr Richard Paul Allen
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Spindleberry, Chalk Lane, East Horsley, KT24 6TH, England

      IIF 14
    • icon of address Spindleberry, Chalk Lane, East Horsley, Surrey, KT24 6TH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Spindleberry, Chalk Lane, East Horsley, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Spindleberry, Chalk Lane, East Horsley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    33,012 GBP2024-09-30
    Officer
    icon of calendar 2007-03-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2020-09-01
    IIF 12 - Director → ME
    icon of calendar 2017-10-31 ~ 2020-09-01
    IIF 1 - Secretary → ME
  • 2
    icon of address Flat 3 14 Clapham Common North Side, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,277 GBP2024-07-31
    Officer
    icon of calendar 2000-02-28 ~ 2002-02-16
    IIF 10 - Director → ME
  • 3
    INGLEBY (1933) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 4 - Secretary → ME
  • 4
    INGLEBY (1934) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 9 - Secretary → ME
  • 5
    INGLEBY (1854) LIMITED - 2010-10-29
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 7 - Secretary → ME
  • 6
    EVER 1777 LIMITED - 2002-08-28
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 6 - Secretary → ME
  • 7
    INGLEBY (1932) LIMITED - 2014-03-20
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 8 - Secretary → ME
  • 8
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    icon of address 7a Howick Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 5 - Secretary → ME
  • 9
    HS 431 LIMITED - 2007-07-06
    icon of address 7a Howick Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 3 - Secretary → ME
  • 10
    ATHERA LIMITED - 2015-10-28
    icon of address 5 Eccleston Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-09-01 ~ 2020-09-01
    IIF 2 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.