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
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
29
- 1PROCURE4LESS LTD - 2019-05-01Cornwall Villa Station Road, Honeybourne, Evesham, EnglandActive Corporate (4 parents)Officer2019-06-10 ~ 2022-04-28IIF 3 - Director → ME
- 2
CHAPEL COFFEE LIMITED
15140529United Reform Church The Green, Park Road, Cannock, Staffordshire, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ 2025-05-08IIF 2 - Director → ME2023-09-15 ~ 2025-05-08IIF 39 - Secretary → ME - 3
CROWN & CANVAS LTD
11339748Unit 6 Wynns Venture Centre, Broad Street, Cannock, EnglandDissolved Corporate (2 parents)Officer2019-10-01 ~ dissolvedIIF 5 - Director → ME - 4
SECURICOR OMEGA HOLDINGS LIMITED
- 2004-11-30 00192571SECURICOR GROUP LIMITED - 1999-06-16Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, EnglandActive Corporate (49 parents, 4 offsprings)Officer2001-11-02 ~ 2006-03-07IIF 15 - Director → ME - 5
SECURICOR OMEGA LOGISTICS LIMITED
- 2004-11-30 02174873RUSSELL 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 (39 parents)Officer2001-11-07 ~ 2006-03-07IIF 14 - Director → ME - 6DHL SUPPLY CHAIN LIMITED - now
EXEL EUROPE LIMITED
- 2012-10-02 00528867NFC UK LIMITED
- 2000-03-01 00528867BRS LIMITED - 1994-12-15BRITISH ROAD SERVICES LIMITED - 1991-04-22251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (102 parents, 14 offsprings)Officer1999-03-15 ~ 2001-06-13IIF 22 - Director → ME - 7DX FREIGHT LIMITED - now
NIGHTFREIGHT (GB) LIMITED
- 2013-07-31 02402927NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20FRAMDOWN LIMITED - 1989-07-2515 Canada Square, LondonDissolved Corporate (31 parents)Officer2006-05-31 ~ 2007-07-12IIF 24 - Director → ME - 8DE FACTO 902 LIMITED - 2001-01-24Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2006-05-31 ~ 2007-07-12IIF 20 - Director → ME
- 9NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03EWENNY HOLDINGS LIMITED - 2001-05-02DE FACTO 904 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (14 parents)Officer2006-05-31 ~ 2007-07-12IIF 25 - Director → ME
- 10DE FACTO 905 LIMITED - 2001-01-08Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterDissolved Corporate (12 parents)Officer2006-05-31 ~ 2007-07-12IIF 26 - Director → ME
- 11EWENNY PLC - 2004-06-14DE FACTO 906 LIMITED - 2001-01-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (23 parents, 1 offspring)Officer2006-05-31 ~ 2007-07-12IIF 21 - Director → ME
- 12FLEETCOR FUEL CARDS EUROPE LIMITED - nowRED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
FUELSERV LIMITED
- 2006-03-03 02072938SECURICOR FUELSERV LIMITED
- 2004-01-06 02072938PCS 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 (42 parents, 4 offsprings)Officer2001-11-12 ~ 2005-11-04IIF 8 - Director → ME - 13
INTERNATIONAL REGULATOR OF COACHING AND MENTORING CIC
07861572Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, EnglandActive Corporate (13 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 - 14SLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24Benson House, 33 Wellington Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2008-04-02 ~ dissolvedIIF 13 - Director → ME2008-04-02 ~ dissolvedIIF 35 - Secretary → ME
- 15MARITIME CONTAINER LOGISTICS LIMITED - now
DHL CONTAINER LOGISTICS (UK) LIMITED
- 2010-01-07 01819505SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
- 2004-12-14 01819505RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20Martitime House, Haven Exchange, Felixstowe, SuffolkDissolved Corporate (32 parents)Officer2001-11-07 ~ 2006-03-07IIF 9 - Director → ME - 16
MISSION LOGISTICS HOLDINGS LIMITED
06528842Millenium House, Unit 1 Moss Road, Witham, EssexDissolved Corporate (2 parents)Officer2008-03-10 ~ dissolvedIIF 11 - Director → ME2008-03-10 ~ dissolvedIIF 34 - Secretary → ME - 17
TASK FORCE SOLUTIONS LIMITED
- 2014-12-17 0706639159 Old Penkridge Road, Cannock, StaffordshireActive Corporate (2 parents)Officer2009-11-04 ~ nowIIF 1 - Director → ME2009-11-04 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-11-04 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 18Bamfords Trust House, 85-89 Colmore Row, BirminghamDissolved Corporate (6 parents)Officer2013-07-31 ~ dissolvedIIF 30 - Director → ME2010-12-22 ~ 2013-08-01IIF 38 - Secretary → ME
- 19
PENGLAIS INVESTMENTS LIMITED
05509039Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, ManchesterLiquidation Corporate (13 parents)Officer2006-05-31 ~ 2007-07-12IIF 27 - Director → ME - 20
PORTABLE BOARD LIMITED
1009755715 Ladbroke Hall Ladbroke, Southam, United KingdomDissolved Corporate (5 parents)Officer2016-04-01 ~ 2017-06-15IIF 19 - Director → ME - 21NIGHTFREIGHT LIMITED - 2005-07-15NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17ALLKNOCK LIMITED - 1986-07-085th Floor Grove House, 248a Marylebone Road, LondonDissolved Corporate (33 parents)Officer2006-05-31 ~ 2007-07-12IIF 23 - Director → ME
- 22GAYLANE LIMITED - 1995-10-19Menzies Llp 4th Floor, 95 Gresham Street, LondonDissolved Corporate (28 parents)Officer2004-02-17 ~ 2006-03-07IIF 4 - Director → ME
- 23CHEMIC-HAUL LIMITED - 1997-10-30OVAL (451) LIMITED - 1988-12-23Orbital Park, 178-188 Great South West Road, Hounslow, MiddlesexDissolved Corporate (21 parents)Officer2004-02-17 ~ 2006-03-07IIF 10 - Director → ME
- 24
RUSSELL DAVIES LIMITED
0113505335-37 St. Peters Street, IpswichActive Corporate (19 parents)Officer2004-02-17 ~ 2006-03-07IIF 6 - Director → ME - 25FELGATE TRANSPORT LIMITED - 1989-07-2635-37 St. Peters Street, IpswichActive Corporate (18 parents)Officer2004-02-17 ~ 2006-03-07IIF 7 - Director → ME
- 26One Eleven, Edmund Street, Birmingham, West Midlands, United KingdomDissolved Corporate (5 parents)Officer2013-08-06 ~ dissolvedIIF 17 - Director → ME
- 27TASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01Benson House, 33 Wellington Street, LeedsDissolved Corporate (9 parents)Officer2013-08-06 ~ dissolvedIIF 29 - Director → MEIIF 28 - Director → ME2008-04-02 ~ dissolvedIIF 12 - Director → ME2008-04-02 ~ dissolvedIIF 36 - Secretary → ME
- 28
THE CLEAN TECH BUSINESS GROUP LTD
12929794Polemere Granary Polemere Granary, Yockleton, Shrewsbury, EnglandActive Corporate (5 parents)Officer2020-10-05 ~ 2022-04-28IIF 18 - Director → ME - 29
THE ROWAN ORGANISATION
02783681Unit 7 Colliers Way, Arley, Coventry, EnglandActive Corporate (94 parents)Officer1993-09-08 ~ 1996-03-19IIF 31 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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