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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

Mr Samuel Mark Allen

    Related profiles found in government register
  • Mr Samuel Mark Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 1

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5 IIF 6

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 7

    • 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 8

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 9

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 10

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 11
  • Mr Samual Mark Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 12
  • Mr Samuel Mark Allen
    English born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 13
  • Mr Samuel Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 46, Bloomfield Avenue, Luton, LU2 0PU, England

      IIF 14
  • Mr Sam Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 15
  • Allen, Samuel Mark
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 16

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20 IIF 21

    • 46, Bloomfield Avenue, Luton, LU2 0PU, England

      IIF 22

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 23

    • 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 24 IIF 25

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 26

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 27

    • Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 28

    • Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 29
  • Allen, Samual Mark
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 30
  • Allen, Samuel Mark
    English born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 31
  • Allen, Sam
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 32

    • 7, Reedsdale, Luton, LU2 9TG, England

      IIF 33
  • Allen, Samuel Mark
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Allen, Samuel Mark
    British Virgin Islander born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 37
child relation
Offspring entities and appointments 22
  • 1
    A W GROUP LIMITED
    - now 02884388
    LUTON TRUCK STOP LIMITED - 2005-08-04
    Aw House - 6-8, Stuart Street, Luton, Bedfordshire
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2020-08-01 ~ now
    IIF 36 - Director → ME
  • 2
    A.W. HOUSE PROPERTY INVESTMENTS LIMITED
    16789460
    Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-10-16 ~ now
    IIF 35 - Director → ME
  • 3
    A.W. SECURITIES LIMITED
    - now 01086073
    A.W. REMOVALS LIMITED - 1982-09-27
    Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-08-01 ~ now
    IIF 34 - Director → ME
  • 4
    ALLEN & BARROW BUILDING SERVICES LIMITED
    10844381
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-11-28 during the appointment or period of control
    Due to be dissolved on 2024-01-30 during the appointment or period of control
    C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    ALLEN&BARROW PROJECTS LIMITED
    11214341
    Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-20 ~ 2019-03-04
    IIF 28 - Director → ME
    Person with significant control
    2018-02-20 ~ 2019-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 6
    BEYOND CAREERS LIMITED
    16852849
    6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-11-13 ~ now
    IIF 37 - Director → ME
  • 7
    BEYOND HEALTH & BEAUTY LTD
    16728213
    Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Officer
    2025-09-18 ~ now
    IIF 27 - Director → ME
  • 8
    BEYOND HEALTH & BEAUTY REDBOURN LTD
    17255901
    6-8 Stuart Street, Luton, England
    Active Corporate (2 parents)
    Officer
    2026-06-02 ~ now
    IIF 24 - Director → ME
  • 9
    BOUNCE 'N' SLIDE LTD
    10269955
    40 Epping Way, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-07-08 ~ 2017-09-15
    IIF 22 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FLOTEC SCREEDS LIMITED
    15081426
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    HARPENDEN BUILDS LTD
    15436571
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 32 - Director → ME
  • 12
    HARPENDEN CAR PARKS LTD
    15382361
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2024-01-02 ~ dissolved
    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 5 - Right to appoint or remove directors → OE
  • 13
    HARPENDEN CORPORATION LIMITED
    14381457
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2022-09-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2022-09-27 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    HARPENDEN DRY LINING LTD
    14425305
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (4 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HARPENDEN GROUP LTD
    15383287
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-01-03 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2024-01-03 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 16
    HARPENDEN LANSCAPES LTD
    14425316
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    2022-10-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-10-17 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HARPENDEN PLASTERERS LIMITED
    15081096
    Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-08-18 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    INNPULSE LTD
    16473179
    Aw House Aw House, 6-8 Stuart Street, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-09-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 19
    INSTINCT SPORTS MANAGEMENT LTD
    13129351
    6-8 Stuart Street, Luton, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-31 ~ 2022-03-21
    IIF 25 - Director → ME
    Person with significant control
    2022-02-22 ~ 2022-03-21
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    LIMITLESS CONSTRUCTION AND MAINTENANCE LTD
    13848922
    6-8 Aw House, Stuart Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    2022-01-14 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-01-14 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    S.ALLEN CONSULTANCY LTD
    12781410
    6-8 Aw House, Stuart Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    THE BEARDED COACH LIMITED
    14518122
    7 Reedsdale, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.