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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Stephen John

    Related profiles found in government register
  • Allen, Stephen John
    British

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 1

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 2
  • Allen, Stephen John
    British accountant

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British company director

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 15 IIF 16
  • Allen, Stephen John
    British financial director

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 17 IIF 18
  • Allen, Stephen John
    British accountant born in November 1956

    Registered addresses and corresponding companies

    • 11 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ

      IIF 19
  • Allen, Stephen John

    Registered addresses and corresponding companies

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 20

    • Millennium House, 1 Moss Road, Witham, Essex, CM8 3UQ, United Kingdom

      IIF 21
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 22
  • Allen, Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 23

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 24 IIF 25 IIF 26
  • Allen, Stephen
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 27 IIF 28
  • Allen, Stephen
    British finance director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 29
  • Allen, Stephen John
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 30

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD, England

      IIF 31

    • 188, High Road, Loughton, Essex, IG10 1DN, England

      IIF 32

    • 24a, Southampton Road, Ringwood, BH24 1HY, England

      IIF 33
  • Allen, Stephen John
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Bratton House, Church Lane, Wormley, Hertfordshire, EN10 7QG

      IIF 34
  • Allen, Stephen John
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bruton Street, London, W1J 6QH

      IIF 35
  • Allen, Stephen John
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 36

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 37

    • 59 Penkridge Road, 59 Penkridge Road, Cannock, WS11 1HY, England

      IIF 38

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 39
  • Allen, Stephen John
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 52

    • 51, Old Penkridge Road, Cannock, WS11 1HY, England

      IIF 53

    • Pentlands, 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 54

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 55 IIF 56 IIF 57

    • Benson House, 33 Wellington Street, Leeds, LS1 4JP

      IIF 63 IIF 64

    • 1, Moss Road, Witham, Essex, CM8 3UQ, England

      IIF 65
  • Allen, Stephen John
    British distribution centre manager born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 66
  • Allen, Stephen John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Deards End Lane, Knebworth, Hertfordshire, SG3 6NL, England

      IIF 67

    • 14, Deards End Lane, Knedworth, Hertfordshire, SG3 6NL, England

      IIF 68

    • Conquest House, Church Street, Waltham Abbey, Essex, EN9 1DX

      IIF 69
  • Allen, Stephen John
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bruton Street, London, W1J 6QH

      IIF 83
  • Allen, Stephen John
    British corporate finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 84
  • Allen, Stephen John
    British financial director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 85 IIF 86
  • Mr Stephen Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 87
  • Mr Stephen John Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD

      IIF 88

    • 25, Bruton Street, London, W1J 6QH

      IIF 89
  • Mr Stephen John Allen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 90

    • Mey House, Bridport Road, Poundbury, Dorchester, DT1 3QY, England

      IIF 91
child relation
Offspring entities and appointments 64
  • 1
    ABBEY PERSONNEL LIMITED
    03544724
    166 The Broadway, Loughton, Essex, England
    Active Corporate (10 parents)
    Officer
    2004-09-15 ~ 2009-02-06
    IIF 19 - Director → ME
  • 2
    ABC5678 LIMITED
    - now 06864337 06329630... (more)
    APOLLO GROUP HOLDINGS LIMITED
    - 2012-05-02 06864337 04252778... (more)
    CONQUEST ACQUISITIONS LIMITED
    - 2009-08-26 06864337
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-05-22 06864337 06310842... (more)
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 84 - Director → ME
  • 3
    AHM PROCUREMENT LIMITED
    - now 09716784
    PROCURE4LESS LTD - 2019-05-01
    Cornwall Villa Station Road, Honeybourne, Evesham, England
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-04-28
    IIF 38 - Director → ME
  • 4
    APOLLO EDUCATION LIMITED
    - now 04136799
    APOLLO IN EDUCATION LIMITED
    - 2007-01-16 04136799
    APOLLO LONDON SPECIAL WORKS LIMITED
    - 2006-07-03 04136799
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 79 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 4 - Secretary → ME
  • 5
    APOLLO HOLDCO LIMITED
    - now 04252778 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2007-11-05 04252778 06864337... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2012-08-17
    IIF 73 - Director → ME
    2001-08-07 ~ 2008-05-06
    IIF 2 - Secretary → ME
  • 6
    APOLLO HOUSING LIMITED
    - now 05385377
    CONQUEST ROOFING LIMITED
    - 2007-01-16 05385377
    LAWGRA (NO. 1149) LIMITED
    - 2005-04-12 05385377 05385043... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-11 ~ 2012-08-17
    IIF 85 - Director → ME
    2005-04-11 ~ 2008-05-06
    IIF 18 - Secretary → ME
  • 7
    APOLLO MAINTAIN LIMITED
    - now 06004297
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2007-11-02 06004297 01243933... (more)
    OVAL (2128) LIMITED - 2007-01-30
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-21 ~ 2012-08-17
    IIF 80 - Director → ME
    2007-02-21 ~ 2008-05-06
    IIF 6 - Secretary → ME
  • 8
    APOLLO RESPONSE LIMITED
    - now 04491115
    APOLLO SUPPORT SERVICES LIMITED
    - 2009-08-26 04491115
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2012-08-17
    IIF 75 - Director → ME
    2002-07-22 ~ 2008-05-06
    IIF 5 - Secretary → ME
  • 9
    APOLLO SUPPORT SERVICES GROUP LIMITED
    - now 05616427 01243933... (more)
    APOLLO GROUP HOLDINGS LIMITED
    - 2009-08-26 05616427 04252778... (more)
    OVAL (2076) LIMITED
    - 2009-04-09 05616427 05278489... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2012-08-17
    IIF 72 - Director → ME
    2006-04-21 ~ 2008-05-06
    IIF 9 - Secretary → ME
  • 10
    ARNVALE DEVELOPMENTS LIMITED
    12838327
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 26 - Director → ME
  • 11
    CHAPEL COFFEE LIMITED
    15140529
    United Reform Church The Green, Park Road, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2025-05-08
    IIF 37 - Director → ME
    2023-09-15 ~ 2025-05-08
    IIF 22 - Secretary → ME
  • 12
    CONQUEST BIDCO LIMITED
    - now 06296388
    APOLLO BIDCO LIMITED
    - 2009-04-22 06296388
    DE FACTO 1508 LIMITED
    - 2007-08-01 06296388 06281830... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-08-17
    IIF 71 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 10 - Secretary → ME
  • 13
    CRITERION HOMES LIMITED
    - now 07782903
    HAREFIELD HOMES LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ now
    IIF 67 - Director → ME
  • 14
    CROWN & CANVAS LTD
    11339748
    Unit 6 Wynns Venture Centre, Broad Street, Cannock, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 15
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (49 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2006-03-07
    IIF 50 - Director → ME
  • 16
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (39 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 49 - Director → ME
  • 17
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867
    NFC UK LIMITED
    - 2000-03-01 00528867
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    IIF 57 - Director → ME
  • 18
    DX FREIGHT LIMITED - now
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate (31 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 59 - Director → ME
  • 19
    EQUANS IN PARTNERSHIP LIMITED - now
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED
    - 2013-08-30 04136817 04136793
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 78 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 11 - Secretary → ME
  • 20
    EQUANS REGENERATION (APOLLO) LIMITED - now
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2013-08-30 01243933 06004297... (more)
    APOLLO LONDON LIMITED
    - 2007-11-02 01243933 07973095
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1993-01-01 ~ 2012-08-17
    IIF 81 - Director → ME
    1993-01-01 ~ 2009-01-13
    IIF 3 - Secretary → ME
  • 21
    EWENNY GROUP LIMITED
    - now 04126050
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 55 - Director → ME
  • 22
    EWENNY HOLDINGS LIMITED
    - now 04126230
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 60 - Director → ME
  • 23
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 61 - Director → ME
  • 24
    EWENNY LIMITED
    - now 04126056
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 56 - Director → ME
  • 25
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED
    - 2006-03-03 02072938
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2005-11-04
    IIF 43 - Director → ME
  • 26
    FWA WEST LTD
    - now 00977092
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2010-05-27 ~ 2012-08-17
    IIF 69 - Director → ME
  • 27
    GOLDHALL ELECTRICAL LIMITED
    03863178
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2009-12-22 ~ 2012-08-17
    IIF 82 - Director → ME
  • 28
    INTERNATIONAL REGULATOR OF COACHING AND MENTORING CIC
    07861572
    Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-12
    IIF 51 - Director → ME
    Person with significant control
    2018-03-26 ~ 2019-07-12
    IIF 91 - Has significant influence or control → OE
  • 29
    ISLANDBRIDGE ALGERS LIMITED
    - now 11109782
    ISLANDBRIDGE PONSBOURNE LIMITED
    - 2018-08-07 11109782
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ now
    IIF 24 - Director → ME
  • 30
    ISLANDBRIDGE CHIGWELL LIMITED
    - now 10113529
    ISLANDBRIDGE REAL ESTATE LIMITED
    - 2016-12-17 10113529
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    IIF 30 - Director → ME
  • 31
    ISLANDBRIDGE LOUGHTON LIMITED
    10385374
    188 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 32 - Director → ME
  • 32
    ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
    - now 14670274
    HOUBLON HOUSE INTERIORS LIMITED - 2023-11-03
    188 High Street, Loughton, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 25 - Director → ME
  • 33
    ISLANDBRIDGE RIDINGS LIMITED
    - now 11580145
    ISLANDBRIDGE THEYDON LIMITED
    - 2020-02-21 11580145
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-20 ~ dissolved
    IIF 28 - Director → ME
  • 34
    ISLANDBRIDGE RIDINGS TWO LIMITED
    12481396
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 27 - Director → ME
  • 35
    LAKENHEATH INVESTMENTS LIMITED
    05229787
    E15 1dl Unit 2 Stratosphere Tower, Great Eastern Road, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2010-03-31
    IIF 76 - Director → ME
    2004-09-13 ~ 2010-03-31
    IIF 8 - Secretary → ME
  • 36
    LAPLOCK SECURITIES LIMITED
    - now 01813235
    SLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 48 - Director → ME
    2008-04-02 ~ dissolved
    IIF 15 - Secretary → ME
  • 37
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED
    - 2010-01-07 01819505
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
    - 2004-12-14 01819505
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (32 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 44 - Director → ME
  • 38
    MARMAN LIMITED
    05574356
    Gatehouse Farm, Brightlingsea Road, Thorrington, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2010-12-16
    IIF 14 - Secretary → ME
  • 39
    MISSION LOGISTICS HOLDINGS LIMITED
    06528842
    Millenium House, Unit 1 Moss Road, Witham, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 46 - Director → ME
    2008-03-10 ~ dissolved
    IIF 1 - Secretary → ME
  • 40
    MODUS PROPERTY SERVICES LIMITED
    - now 08055280
    MODUS DESIGN & BUILD LIMITED
    - 2018-02-01 08055280
    FX PROJECTS LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 68 - Director → ME
  • 41
    NEWGATE PARTNERS LIMITED
    09223128
    25 Bruton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 42
    NEWGATE PROPERTY DESIGN LLP
    OC384763
    25 Bruton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 89 - Has significant influence or control → OE
  • 43
    OPAL SOLUTIONS LIMITED
    - now 07066391
    TASK FORCE SOLUTIONS LIMITED
    - 2014-12-17 07066391
    59 Old Penkridge Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Officer
    2009-11-04 ~ now
    IIF 36 - Director → ME
    2009-11-04 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 44
    ORB LOGISTICS LIMITED
    - now 06788268
    MISSION LOGISTICS LIMITED
    - 2014-01-20 06788268 06026769
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (6 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 65 - Director → ME
    2010-12-22 ~ 2013-08-01
    IIF 21 - Secretary → ME
  • 45
    ORCHARDTON MANAGEMENT SERVICES LIMITED
    08284876
    Park Springs Park Lane, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2012-11-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    OWN SPACE LIMITED
    - now 04136793
    APOLLO NEW HOMES LIMITED
    - 2010-06-17 04136793
    APOLLO LONDON IN PARTNERSHIP LIMITED
    - 2006-09-06 04136793 04136817
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 74 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 13 - Secretary → ME
  • 47
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 62 - Director → ME
  • 48
    PORTABLE BOARD LIMITED
    10097557
    15 Ladbroke Hall Ladbroke, Southam, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-06-15
    IIF 54 - Director → ME
  • 49
    QYJ LIMITED
    - now 01959056
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (33 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 58 - Director → ME
  • 50
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (28 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 39 - Director → ME
  • 51
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 45 - Director → ME
  • 52
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 41 - Director → ME
  • 53
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 42 - Director → ME
  • 54
    STUDLAND DENE FREEHOLD LIMITED
    11495955
    24a Southampton Road, Ringwood, England
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 33 - Director → ME
  • 55
    TASK FORCE MOVEMENT & STORAGE LIMITED
    - now 08614882 04928652... (more)
    ENSCO 998 LIMITED
    - 2013-08-12 08614882 04928652... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 52 - Director → ME
  • 56
    TEENS UNITE FIGHTING CANCER
    06111574
    Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2019-02-01 ~ 2021-05-01
    IIF 34 - Director → ME
  • 57
    TFMS REALISATIONS LIMITED
    - now 04928652
    ENSCO 998 LIMITED
    - 2013-09-03 04928652 08614882... (more)
    TASK FORCE MOVEMENT & STORAGE LIMITED
    - 2013-08-12 04928652 01483988... (more)
    TASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 64 - Director → ME
    IIF 63 - Director → ME
    2008-04-02 ~ dissolved
    IIF 47 - Director → ME
    2008-04-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 58
    THE APOLLO CHARITABLE TRUST
    - now 06014848
    THE APOLLO TRUST
    - 2007-04-26 06014848
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2006-12-22 ~ 2012-08-17
    IIF 70 - Director → ME
    2006-12-22 ~ 2012-08-17
    IIF 7 - Secretary → ME
  • 59
    THE CLEAN TECH BUSINESS GROUP LTD
    12929794
    Polemere Granary Polemere Granary, Yockleton, Shrewsbury, England
    Active Corporate (5 parents)
    Officer
    2020-10-05 ~ 2022-04-28
    IIF 53 - Director → ME
  • 60
    THE ROWAN ORGANISATION
    02783681
    Unit 7 Colliers Way, Arley, Coventry, England
    Active Corporate (94 parents)
    Officer
    1993-09-08 ~ 1996-03-19
    IIF 66 - Director → ME
  • 61
    TOUCAN HOLDINGS LIMITED
    03326551
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    1997-03-04 ~ 2012-08-17
    IIF 86 - Director → ME
    1997-03-04 ~ 2008-05-06
    IIF 17 - Secretary → ME
  • 62
    TSA RECRUIT LIMITED
    14306857
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 23 - Director → ME
  • 63
    WARMER HOME FINANCE LIMITED - now
    APOLLO PUBLIC BUILDINGS LIMITED
    - 2013-11-06 06322371
    APOLLO PUBLIC & COMMERCIAL LIMITED
    - 2008-12-17 06322371
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2012-08-17
    IIF 77 - Director → ME
    2007-11-01 ~ 2008-05-06
    IIF 12 - Secretary → ME
  • 64
    WESTWOOD & MONTGOMERIE MANAGEMENT LIMITED
    11773398
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-05-25
    IIF 29 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-01-15
    IIF 87 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.