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.
Mr Peter Allen
- British born in March 1954
Mr Peter Allen
Resident in United Kingdom
Registered addresses and corresponding companies9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England
IIF 1 IIF 2 IIF 3 (more)(less)Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA
IIF 5Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England
IIF 6Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, United Kingdom
IIF 7
- British born in March 1957
Allen, Anne
Resident in United Kingdom
Registered addresses and corresponding companiesWillowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England
IIF 8
- British born in March 1954
Allen, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British co director born in March 1954
Allen, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesBury House, Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom
IIF 19Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England
IIF 205, Blackhorse Way, Horsham, West Susex, RH12 1NU, England
IIF 219a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England
IIF 22Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England
IIF 23
- British director born in March 1954
Allen, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 21, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR, United Kingdom
IIF 24
- British finance director born in March 1954
Allen, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesCarmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England
IIF 25Joanland Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL, United Kingdom
IIF 26Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA
IIF 27 IIF 28 IIF 29 (more)(less)Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA, England
IIF 32
- British born in March 1957
Mrs Anne Allen
Resident in England
Registered addresses and corresponding companies - United Kingdom co director born in March 1957
Allen, Anne
Resident in England
Registered addresses and corresponding companies5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England
IIF 35
- United Kingdom podiatry born in March 1957
Allen, Anne
Resident in England
Registered addresses and corresponding companiesWillowbank, Hayes Lane, Slinford, West Sussex, RH13 0SA
IIF 36
- British Registered addresses and corresponding companies
Allen, Peter
Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA
IIF 37 IIF 38 IIF 39 (more)(less)
- British finance directorRegistered addresses and corresponding companies
Allen, Peter
- 1
APPIA HEALTHCARE LIMITED
07765876Carmanah Lodge August Lane, Albury, Guildford, EnglandActive Corporate (5 parents)Officer2013-12-04 ~ 2023-09-30IIF 25 - Director → ME - 2URBANSAFE LIMITED - 1991-03-04Church Road, Lowfield Heath, Crawley, West SussexActive Corporate (18 parents)Officer2003-04-10 ~ 2003-08-29IIF 31 - Director → ME2001-05-18 ~ 2003-08-29IIF 43 - Secretary → ME
- 3CBS BUTLER LIMITED - now
BUTLER SERVICE GROUP-U.K. LTD
- 2004-01-08 01654251JOGKAYO LIMITED - 1983-07-04Kings Mill, Kings Mill Lane South Nutfield, Redhill, SurreyDissolved Corporate (19 parents, 1 offspring)Officer1996-09-30 ~ 1999-04-01IIF 46 - Secretary → ME - 4
CELESTIA LIMITED
03397823Willowbank Hayes Lane, Slinfold, Horsham, West SussexActive Corporate (4 parents)Officer1999-03-31 ~ nowIIF 8 - Director → ME2008-02-25 ~ nowIIF 18 - Director → ME1997-07-03 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 5
CLOCKHOUSE PODIATRY LIMITED
053151423/5 Black Horse Way, Horsham, West SussexActive Corporate (8 parents)Officer2004-12-16 ~ 2024-02-12IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2024-02-12IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 6
CLOCKHOUSE SHOES LIMITED
072526145 Blackhorse Way, Horsham, West Susex, EnglandDissolved Corporate (1 parent)Officer2010-05-13 ~ dissolvedIIF 35 - Director → MEIIF 21 - Director → ME - 7
COAST NETWORKS LIMITED
05690700Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, EnglandActive Corporate (6 parents)Officer2010-12-31 ~ 2016-03-07IIF 26 - Director → ME - 8
- 9
- 10
DINELI FURNITURE LIMITED
08947314Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, EnglandDissolved Corporate (2 parents)Officer2014-03-19 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-30
Dissolved on 2010-07-15SHAPE DATA COMPUTER LIMITED - 1988-03-31EVANS & SUTHERLAND COMPUTER LIMITED - 1986-10-10WHITEWASH LIMITED - 1984-02-215-6 The Courtyard East Park, Crawley, West SussexDissolved Corporate (19 parents)Officer2004-09-28 ~ 2005-03-23IIF 17 - Director → ME2004-09-28 ~ 2005-03-23IIF 47 - Secretary → ME - 12
- 13
- 14
INTERHIVA UK LIMITED
07958182Garrards Cowfold Road, West Grinstead, Horsham, West SussexDissolved Corporate (4 parents)Officer2012-02-21 ~ 2013-05-31IIF 24 - Director → ME - 15MONTREAUX BUILD LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-20PELERIN CONSTRUCTION LTD
- 2017-10-11 1014428815 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (5 parents)Officer2016-04-25 ~ 2017-09-08IIF 32 - Director → ME - 16NOR-CAL LIMITED - 1999-07-13Church Road, Lowfield Heath, Crawley, West SussexActive Corporate (17 parents)Officer2003-04-10 ~ 2003-08-29IIF 28 - Director → ME1999-08-31 ~ 2003-08-29IIF 41 - Secretary → ME
- 17AFL FILTRATION LIMITED - 2003-01-24AMETEK FILTERS LIMITED - 2002-05-16CASAMARINA LIMITED - 1992-07-317 Pilgrim Street, LondonDissolved Corporate (27 parents)Officer2006-10-04 ~ 2007-06-01IIF 14 - Director → ME2005-12-31 ~ 2007-06-01IIF 44 - Secretary → ME
- 18
PIRON GROUP LIMITED
10943611Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, SurreyLiquidation Corporate (9 parents, 4 offsprings)Officer2017-09-04 ~ 2019-10-09IIF 22 - Director → MEPerson with significant control2017-09-04 ~ 2018-06-30IIF 2 - Ownership of shares – 75% or more → OE - 19
PIRON RECYCLING LIMITED
109476809a Burns Way Holmbush Potteries Estate, Faygate, Horsham, EnglandActive Corporate (5 parents)Officer2017-09-05 ~ 2019-10-09IIF 10 - Director → MEPerson with significant control2017-09-05 ~ 2018-06-30IIF 3 - Has significant influence or control → OE - 20
PIRON TELECOM LIMITED
109476439a Burns Way Holmbush Potteries Estate, Faygate, Horsham, EnglandActive Corporate (6 parents, 1 offspring)Officer2017-09-05 ~ 2019-10-09IIF 9 - Director → MEPerson with significant control2017-09-05 ~ 2018-06-30IIF 1 - Has significant influence or control → OE - 21SCP (UK) LIMITED - 2001-02-02MAILDAY LIMITED - 1998-07-29Church Road, Lowfield Heath, Crawley, West SussexActive Corporate (20 parents)Officer2003-04-10 ~ 2003-08-29IIF 30 - Director → ME2003-04-10 ~ 2003-08-29IIF 49 - Secretary → ME
- 22NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16Church Road, Lowfield Heath, Crawley, West SussexActive Corporate (24 parents)Officer2003-04-10 ~ 2003-08-29IIF 16 - Director → ME1999-08-31 ~ 2003-08-29IIF 45 - Secretary → ME
- 23SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-0839 Little Woodcote Lane, Purley, SurreyDissolved Corporate (4 parents)Officer2008-05-20 ~ dissolvedIIF 38 - Secretary → ME
- 24CORNOAK LIMITED - 1983-03-317 Pilgrim Street, LondonDissolved Corporate (14 parents)Officer2006-10-04 ~ 2007-06-01IIF 13 - Director → ME2005-12-31 ~ 2007-06-01IIF 39 - Secretary → ME
- 25
SHURFLO LIMITED
026293627 Pilgrim Street, LondonDissolved Corporate (18 parents)Officer2006-10-04 ~ 2007-06-01IIF 12 - Director → ME2005-12-31 ~ 2007-06-01IIF 37 - Secretary → ME - 26
TELECOMS ONLINE UK LIMITED
109476879a Burns Way Holmbush Potteries Estate, Faygate, Horsham, EnglandActive Corporate (5 parents)Officer2017-09-05 ~ 2019-10-09IIF 11 - Director → MEPerson with significant control2017-09-05 ~ 2018-06-30IIF 4 - Has significant influence or control → OE - 27PRATTS PLASTICS LIMITED - 1999-03-26PRATTS' BUILDING SERVICES LIMITED - 1976-12-31Church Road, Lowfield Heath, Crawley, West SussexActive Corporate (18 parents)Officer2003-04-10 ~ 2003-08-29IIF 29 - Director → ME2003-04-10 ~ 2003-08-29IIF 48 - Secretary → ME
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