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

Allan, James Paul

    Related profiles found in government register
  • Allan, James Paul
    British builder born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Clifford Street, Carlisle, Cumbria, CA3 8XD, England

      IIF 1
    • 139, Warwick Road, Carlisle, Cumbria, CA1 1LU, England

      IIF 2
    • 139, Warwick Road, Carlisle, Cumbria, CA1 1LU, United Kingdom

      IIF 3
    • Mill Eden, Plains Road, Wetheral, Carlisle, CA4 8LA, United Kingdom

      IIF 4
  • Mr James Paul Allan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom

      IIF 5
  • Allan, Stephen James
    British builder born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Eden, Plains Road, Wetheral, Carlisle, CA4 8LA, United Kingdom

      IIF 6
    • Mill-eden, Plains Road Wetheral, Carlisle, Cumbria, CA4 8LA

      IIF 7 IIF 8 IIF 9
  • Allan, Stephen James
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-32, Lonsdale Street, Carlisle, CA1 1DB, United Kingdom

      IIF 11
  • Allan, Stephen James
    British estate agent born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 26-32, Lonsdale Street, Carlisle, Cumbria, CA1 1DB

      IIF 12
    • Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom

      IIF 13
  • Mr James Allan
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Parklands, Plains Road, Wetheral, Carlisle, CA4 8LE, United Kingdom

      IIF 14
  • Mr Stephen James Allan
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, United Kingdom

      IIF 15 IIF 16
    • Parklands, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, United Kingdom

      IIF 17 IIF 18
  • Allan, James
    British builder born in June 1935

    Resident in England

    Registered addresses and corresponding companies
    • Parklands, Plains Road, Wetheral, Carlisle, CA4 8LE, England

      IIF 19
    • Parklands Plains Road, Wetheral, Carlisle, Cumbria, CA14 8LQ

      IIF 20
  • Allan, Stephen James
    British builder born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Lonning End, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, England

      IIF 21
    • Parklands, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, United Kingdom

      IIF 22
  • Allan, Stephen James
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 3-4 Citadel Row, Carlisle, Cumbria, CA3 8SQ, England

      IIF 23
    • Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 24
    • Parklands, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, United Kingdom

      IIF 25
  • Allan, Stephen James
    British estate agent born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26-32, Lonsdale Street, Carlisle, Cumbria, CA1 1DF, United Kingdom

      IIF 26
  • James Allan
    British born in June 1935

    Resident in England

    Registered addresses and corresponding companies
    • The Mill, Station Road, Wigton, Cumbria, CA7 9BA, England

      IIF 27
  • Mr Stephen James Allan
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • 26-32, Lonsdale Street, Carlisle, Cumbria, CA1 1DB

      IIF 28
    • Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 29
    • Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, England

      IIF 30
    • Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, United Kingdom

      IIF 31
  • Allan, James

    Registered addresses and corresponding companies
    • Mill Eden, Plains Road, Wetheral, Carlisle, CA4 8LA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 14
  • 1
    MILLFELL - 2011-01-12
    26-32 Lonsdale Street, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Bute House, Montgomery Way Rosehill, Carlisle, Cumbria
    Dissolved corporate (2 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 20 - director → ME
    IIF 2 - director → ME
  • 3
    Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-05-31
    Officer
    2015-05-07 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 4
    ALLAN LETTINGS - 2015-02-02
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (4 parents)
    Officer
    2010-11-09 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    C/o Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 9 - director → ME
  • 6
    C/o Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 7 - director → ME
  • 7
    Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 8 - director → ME
  • 8
    Wiza House, Station Road, Wigton, Cumbria, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    3-4 Citadel Row, Carlisle, Cumbria
    Corporate (3 parents)
    Equity (Company account)
    293,394 GBP2024-01-31
    Officer
    2021-11-01 ~ now
    IIF 23 - director → ME
  • 10
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,661 GBP2023-11-30
    Officer
    2016-11-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 15 - Has significant influence or controlOE
  • 11
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (2 parents)
    Officer
    2015-11-26 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
  • 12
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (3 parents)
    Officer
    2012-03-30 ~ now
    IIF 3 - director → ME
    2012-02-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved corporate (1 parent)
    Officer
    2009-08-06 ~ dissolved
    IIF 10 - director → ME
  • 14
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,003 GBP2023-10-31
    Officer
    2010-10-11 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
Ceased 2
  • 1
    Helm Wynd, Cumrew, Brampton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,843 GBP2022-04-30
    Officer
    2015-04-21 ~ 2016-08-22
    IIF 4 - director → ME
    IIF 6 - director → ME
    2015-04-21 ~ 2016-08-22
    IIF 32 - secretary → ME
  • 2
    Wiza House, Station Road, Wigton, Cumbria, England
    Corporate (3 parents)
    Officer
    ~ 2021-04-09
    IIF 19 - director → ME
    2008-05-13 ~ 2024-02-23
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2021-04-09
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.