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
Individuals in focus
Allen, Stephen John
- British born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesOne Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom
IIF 1751, Old Penkridge Road, Cannock, WS11 1HY, England
IIF 18Pentlands, 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom
IIF 19Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
IIF 20 IIF 21 IIF 22 (more)Benson House, 33 Wellington Street, Leeds, LS1 4JP
IIF 28 IIF 291, Moss Road, Witham, Essex, CM8 3UQ, England
IIF 30
- British distribution centre manager born in May 1953
Allen, Stephen John
Resident in United Kingdom
Registered addresses and corresponding companiesWhitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
IIF 31
- British born in May 1953
Mr Stephen John Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Stephen John
Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
IIF 34
- British company directorRegistered addresses and corresponding companies
Allen, Stephen John
- Registered addresses and corresponding companies
Allen, Stephen John
- Registered addresses and corresponding companies
Allen, Stephen
59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom
IIF 39
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1Unit 6 Wynns Venture Centre, Broad Street, Cannock, EnglandDissolved Corporate (2 parents)Equity (Company account)-22,470 GBP2023-03-31Officer2019-10-01 ~ dissolvedIIF 5 - Director → ME
- 2SLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2008-04-02 ~ dissolvedIIF 13 - Director → ME2008-04-02 ~ dissolvedIIF 35 - Secretary → ME
- 3Millenium House, Unit 1 Moss Road, Witham, EssexDissolved Corporate (2 parents)Officer2008-03-10 ~ dissolvedIIF 11 - Director → ME2008-03-10 ~ dissolvedIIF 34 - Secretary → ME
- 4
OPAL SOLUTIONS LIMITED
- nowTASK FORCE SOLUTIONS LIMITED - 2014-12-1759 Old Penkridge Road, Cannock, StaffordshireActive Corporate (1 parent)Equity (Company account)1,068 GBP2024-03-31Officer2009-11-04 ~ nowIIF 1 - Director → ME2009-11-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-11-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5
ORB LOGISTICS LIMITED
- nowMISSION LOGISTICS LIMITED - 2014-01-20 06026769Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2013-07-31 ~ dissolvedIIF 30 - Director → ME - 6One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 17 - Director → ME
- 7TASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01 01483988Benson House, 33 Wellington Street, LeedsDissolved Corporate (2 parents)Officer2013-08-06 ~ dissolvedIIF 28 - Director → MEIIF 29 - Director → ME2008-04-02 ~ dissolvedIIF 12 - Director → ME2008-04-02 ~ dissolvedIIF 36 - Secretary → ME
Ceased
23
- 1
AHM PROCUREMENT LIMITED
- nowPROCURE4LESS LTD - 2019-05-01Cornwall Villa Station Road, Honeybourne, Evesham, EnglandActive Corporate (1 parent)Equity (Company account)-13,779 GBP2024-08-31Officer2019-06-10 ~ 2022-04-28IIF 3 - Director → ME - 2United Reform Church The Green, Park Road, Cannock, Staffordshire, EnglandActive Corporate (2 parents)Equity (Company account)-36,577 GBP2024-09-30Officer2023-09-15 ~ 2025-05-08IIF 2 - Director → ME2023-09-15 ~ 2025-05-08IIF 39 - Secretary → ME
- 3SECURICOR OMEGA HOLDINGS LIMITED - 2004-11-30Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (3 parents, 4 offsprings)Officer2001-11-02 ~ 2006-03-07IIF 15 - Director → ME
- 4SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07CARTCO OF DISS LIMITED - 1990-06-13PRETTY SEVENTY NINE LIMITED - 1987-11-13Lynton House 7-12 Tavistock Square, LondonDissolved Corporate (2 parents)Officer2001-11-07 ~ 2006-03-07IIF 14 - Director → ME
- 5
DHL SUPPLY CHAIN LIMITED
- nowEXEL EUROPE LIMITED - 2012-10-02NFC UK LIMITED - 2000-03-01BRS LIMITED - 1994-12-15 00974361BRITISH ROAD SERVICES LIMITED - 1991-04-22 00974361251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (11 parents, 9 offsprings)Officer1999-03-15 ~ 2001-06-13IIF 22 - Director → ME - 6
DX FREIGHT LIMITED
- nowNIGHTFREIGHT (GB) LIMITED - 2013-07-31NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20 02780856FRAMDOWN LIMITED - 1989-07-2515 Canada Square, LondonDissolved CorporateOfficer2006-05-31 ~ 2007-07-12IIF 24 - Director → ME - 7
EWENNY GROUP LIMITED
- nowDE FACTO 902 LIMITED - 2001-01-24 07735988, 07735992, 07749223... (more)Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-07-12IIF 20 - Director → ME - 8
EWENNY HOLDINGS LIMITED
- nowNIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03 01959056EWENNY HOLDINGS LIMITED - 2001-05-02DE FACTO 904 LIMITED - 2001-01-08 05874696, 05874699, 05874707... (more)Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-07-12IIF 25 - Director → ME - 9DE FACTO 905 LIMITED - 2001-01-08 05874696, 05874699, 05874707... (more)Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (1 parent)Officer2006-05-31 ~ 2007-07-12IIF 26 - Director → ME
- 10
EWENNY LIMITED
- nowEWENNY PLC - 2004-06-14DE FACTO 906 LIMITED - 2001-01-08 05874696, 05874699, 05874707... (more)5th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-05-31 ~ 2007-07-12IIF 21 - Director → ME - 11RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01 06966851FUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents, 3 offsprings)Officer2001-11-12 ~ 2005-11-04IIF 8 - Director → ME
- 12Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-03-26 ~ 2019-07-12IIF 16 - Director → MEPerson with significant control2018-03-26 ~ 2019-07-12IIF 33 - Has significant influence or control → OE
- 13DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (2 parents)Officer2001-11-07 ~ 2006-03-07IIF 9 - Director → ME
- 14
ORB LOGISTICS LIMITED
- nowMISSION LOGISTICS LIMITED - 2014-01-20 06026769Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (2 parents)Officer2010-12-22 ~ 2013-08-01IIF 38 - Secretary → ME - 15Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (2 parents)Officer2006-05-31 ~ 2007-07-12IIF 27 - Director → ME
- 1615 Ladbroke Hall Ladbroke, Southam, United KingdomDissolved Corporate (1 parent)Officer2016-04-01 ~ 2017-06-15IIF 19 - Director → ME
- 17
QYJ LIMITED
- nowNIGHTFREIGHT LIMITED - 2005-07-15NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17 04126230ALLKNOCK LIMITED - 1986-07-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (3 parents)Officer2006-05-31 ~ 2007-07-12IIF 23 - Director → ME - 18GAYLANE LIMITED - 1995-10-19Menzies Llp 4th Floor, 95 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer2004-02-17 ~ 2006-03-07IIF 4 - Director → ME
- 19
ROSIER TANKERS LIMITED
- nowCHEMIC-HAUL LIMITED - 1997-10-30OVAL (451) LIMITED - 1988-12-23Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (2 parents)Officer2004-02-17 ~ 2006-03-07IIF 10 - Director → ME - 2035-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer2004-02-17 ~ 2006-03-07IIF 6 - Director → ME
- 21FELGATE TRANSPORT LIMITED - 1989-07-2635-37 St. Peters Street, IpswichActive Corporate (2 parents)Equity (Company account)4,100 GBP2024-12-31Officer2004-02-17 ~ 2006-03-07IIF 7 - Director → ME
- 22Polemere Granary Polemere Granary, Yockleton, Shrewsbury, EnglandActive Corporate (3 parents)Total liabilities (Company account)47,883 GBP2024-10-31Officer2020-10-05 ~ 2022-04-28IIF 18 - Director → ME
- 23Unit 7 Colliers Way, Arley, Coventry, EnglandActive Corporate (4 parents)Officer1993-09-08 ~ 1996-03-19IIF 31 - Director → ME
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