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.
Allen, Samuel Mark
Allen, Samuel Mark
British born in November 1995Resident in England
Registered addresses and corresponding companiesAllen, Samuel Mark
British company director born in November 1995Resident in England
Registered addresses and corresponding companiesAllen, Samuel Mark
British management born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 10
C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Allen, Samuel Mark
British management consultant born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 11 6-8, Stuart Street, Luton, LU1 2SJ, England
Allen, Samuel Mark
British managing director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 12 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
Allen, Samuel Mark
British sales and marketing born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 13 46, Bloomfield Avenue, Luton, LU2 0PU, England
Allen, Samual Mark
British company director born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 14 Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
Allen, Samuel Mark
English management consultant born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 15 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
Allen, Sam
British company director born in November 1995Resident in England
Registered addresses and corresponding companiesAllen, Samuel Mark
British born in November 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Samuel Allen
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 21 46, Bloomfield Avenue, Luton, LU2 0PU, England
Mr Samuel Mark Allen
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 22 C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
IIF 23 IIF 24 IIF 25 (more) Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
IIF 28 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
IIF 29 6-8, Stuart Street, Luton, LU1 2SJ, England
IIF 30 7, Reedsdale, Luton, LU2 9TG, England
IIF 31 Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom
IIF 32 Aw House, Stuart Street, Luton, LU1 2SJ, England
Mr Sam Allen
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 33 7, Reedsdale, Luton, LU2 9TG, England
Mr Samual Mark Allen
British born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 34 Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England
Mr Samuel Mark Allen
English born in November 1995Resident in England
Registered addresses and corresponding companies
IIF 35 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England
- 1
A W GROUP LIMITED
- nowLUTON TRUCK STOP LIMITED - 2005-08-04 Aw House - 6-8, Stuart Street, Luton, BedfordshireActive Corporate (7 parents, 1 offspring)Equity (Company account)5,504,433 GBP2024-10-31Officer
2020-08-01 ~ nowIIF 20 - Director → ME - 2 Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, United KingdomActive Corporate (4 parents)Officer 2025-10-16 ~ nowIIF 19 - Director → ME
- 3
A.W. SECURITIES LIMITED
- nowA.W. REMOVALS LIMITED - 1982-09-27 Aw House, 6-8 Stuart Street, Luton, BedfordshireActive Corporate (5 parents, 1 offspring)Equity (Company account)539,363 GBP2024-10-31Officer 2020-08-01 ~ nowIIF 18 - Director → ME - 4 C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireDissolved Corporate (2 parents)Officer 2017-06-30 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-06-30 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors → OE
- 5 Aw House, 6-8 Stuart Street, Luton, EnglandActive Corporate (3 parents)Officer 2025-09-18 ~ nowIIF 1 - Director → ME
- 6 40 Epping Way, Luton, United KingdomDissolved Corporate (2 parents)Person with significant control 2016-07-08 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Has significant influence or control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Has significant influence or control → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors as a member of a firm → OEIIF 21 - Has significant influence or control as a member of a firm → OE
- 7 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (2 parents)Officer 2023-08-18 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE
- 8 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents)Officer 2024-01-23 ~ dissolvedIIF 16 - Director → ME
- 9 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents)Officer 2024-01-02 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2024-01-02 ~ dissolvedIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Right to appoint or remove directors → OE
- 10 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer 2022-09-27 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2022-09-27 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (4 parents)Officer 2022-10-17 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2024-01-03 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2024-01-03 ~ dissolvedIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (3 parents)Officer 2022-10-17 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2022-10-17 ~ dissolvedIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Heath Farm The Heath, Breachwood Green, Hitchin, EnglandDissolved Corporate (2 parents)Officer 2023-08-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2023-08-18 ~ dissolvedIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 110 Plaiters Way, Bidwell, Dunstable, EnglandActive Corporate (1 parent)Officer 2025-07-09 ~ nowIIF 2 - Director → MEPerson with significant control 2025-09-15 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 16 6-8 Aw House, Stuart Street, Luton, EnglandDissolved Corporate (3 parents)Officer 2022-01-14 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-01-14 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 6-8 Aw House, Stuart Street, Luton, EnglandDissolved Corporate (1 parent)Officer 2020-07-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-07-30 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 18 7 Reedsdale, Luton, EnglandDissolved Corporate (1 parent)Officer 2022-12-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 1 Aw House, 6-8 Stuart Street, Luton, United KingdomDissolved Corporate (1 parent)Officer 2018-02-20 ~ 2019-03-04IIF 9 - Director → MEPerson with significant control 2018-02-20 ~ 2019-01-01IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 40 Epping Way, Luton, United KingdomDissolved Corporate (2 parents)Officer 2016-07-08 ~ 2017-09-15IIF 13 - Director → ME
- 3 6-8 Stuart Street, Luton, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2024-01-29Officer 2021-08-31 ~ 2022-03-21IIF 11 - Director → MEPerson with significant control 2022-02-22 ~ 2022-03-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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