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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Anne

    Related profiles found in government register
  • Allen, Anne
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 1
  • Allen, Peter
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bury House, Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 2

    • icon of address Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 3

    • icon of address 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 4

    • icon of address 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 5 IIF 6 IIF 7

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 9

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 10
  • Allen, Peter
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 21, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR, United Kingdom

      IIF 11
  • Allen, Peter
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 12

    • icon of address Joanland Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 13

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 14 IIF 15 IIF 16

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA, England

      IIF 20
  • Mr Peter Allen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 21 IIF 22 IIF 23

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 25

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 26

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, United Kingdom

      IIF 27
  • Allen, Anne
    United Kingdom co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 28
  • Allen, Anne
    United Kingdom podiatry born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Willowbank, Hayes Lane, Slinford, West Sussex, RH13 0SA

      IIF 29
  • Allen, Peter
    British

    Registered addresses and corresponding companies
  • Allen, Peter
    British finance director

    Registered addresses and corresponding companies

    • icon of address Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 37 IIF 38
  • Mrs Anne Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3/5, Black Horse Way, Horsham, West Sussex, RH12 1NU

      IIF 39

    • icon of address Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 40
  • Allen, Peter

    Registered addresses and corresponding companies

    • icon of address Land And Water Group, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 41
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Willowbank Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (1 parent)
    Officer
    icon of calendar 1999-03-31 ~ now
    IIF 1 - Director → ME
    icon of calendar 2008-02-25 ~ now
    IIF 10 - Director → ME
    icon of calendar 1997-07-03 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 5 Blackhorse Way, Horsham, West Susex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-13 ~ dissolved
    IIF 28 - Director → ME
    IIF 4 - Director → ME
  • 3
    icon of address Bury House, Bury Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-15 ~ dissolved
    IIF 2 - Director → ME
  • 4
    icon of address Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-03-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-08
    icon of address 39 Little Woodcote Lane, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-20 ~ dissolved
    IIF 30 - Secretary → ME
Ceased 18
  • 1
    icon of address Carmanah Lodge August Lane, Albury, Guildford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,724,104 GBP2024-12-31
    Officer
    icon of calendar 2013-12-04 ~ 2023-09-30
    IIF 12 - Director → ME
  • 2
    URBANSAFE LIMITED - 1991-03-04
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -52,492 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 18 - Director → ME
    icon of calendar 2001-05-18 ~ 2003-08-29
    IIF 34 - Secretary → ME
  • 3
    BUTLER SERVICE GROUP-U.K. LTD - 2004-01-08
    JOGKAYO LIMITED - 1983-07-04
    icon of address Kings Mill, Kings Mill Lane South Nutfield, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-09-30 ~ 1999-04-01
    IIF 36 - Secretary → ME
  • 4
    icon of address 3/5 Black Horse Way, Horsham, West Sussex
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-16 ~ 2024-02-12
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-12
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-12-31 ~ 2016-03-07
    IIF 13 - Director → ME
  • 6
    icon of address Carmanah Lodge August Lane, Albury, Guildford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-12-14 ~ 2023-09-30
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ 2020-06-30
    IIF 27 - Ownership of shares – 75% or more → OE
  • 7
    CALIFORNIA FACTORS (LONDON ) LIMITED - 2000-02-10
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,065 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 14 - Director → ME
    icon of calendar 1999-08-31 ~ 2003-08-29
    IIF 31 - Secretary → ME
  • 8
    icon of address Garrards Cowfold Road, West Grinstead, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-21 ~ 2013-05-31
    IIF 11 - Director → ME
  • 9
    PELERIN CONSTRUCTION LTD - 2017-10-11
    icon of address 5 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-04-25 ~ 2017-09-08
    IIF 20 - Director → ME
  • 10
    NOR-CAL LIMITED - 1999-07-13
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    221,568 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 15 - Director → ME
    icon of calendar 1999-08-31 ~ 2003-08-29
    IIF 32 - Secretary → ME
  • 11
    icon of address Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -414,607 GBP2020-12-30
    Officer
    icon of calendar 2017-09-04 ~ 2019-10-09
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-09-04 ~ 2018-06-30
    IIF 22 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,218 GBP2020-12-30
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-09
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-06-30
    IIF 23 - Has significant influence or control → OE
  • 13
    icon of address 9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,738 GBP2020-12-30
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-09
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-06-30
    IIF 21 - Has significant influence or control → OE
  • 14
    SCP (UK) LIMITED - 2001-02-02
    MAILDAY LIMITED - 1998-07-29
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,295,622 GBP2020-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 17 - Director → ME
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 38 - Secretary → ME
  • 15
    NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16
    NORCAL LIMITED - 2001-02-02
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,003,884 GBP2020-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 19 - Director → ME
    icon of calendar 1999-08-31 ~ 2003-08-29
    IIF 35 - Secretary → ME
  • 16
    icon of address Land And Water Group Weston Yard, Albury, Guildford, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42 GBP2024-05-31
    Officer
    icon of calendar 2010-12-31 ~ 2012-05-14
    IIF 41 - Secretary → ME
  • 17
    icon of address 9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,633 GBP2020-12-30
    Officer
    icon of calendar 2017-09-05 ~ 2019-10-09
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ 2018-06-30
    IIF 24 - Has significant influence or control → OE
  • 18
    PRATTS PLASTICS LIMITED - 1999-03-26
    PRATTS' BUILDING SERVICES LIMITED - 1976-12-31
    icon of address Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,877 GBP2024-12-31
    Officer
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 16 - Director → ME
    icon of calendar 2003-04-10 ~ 2003-08-29
    IIF 37 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.