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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, Richard Eric

    Related profiles found in government register
  • Allen, Richard Eric
    English director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 314, Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4LF, England

      IIF 4
  • Allen, Richard Eric
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom

      IIF 5
  • Allen, Richard
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 6
  • Allen, Richard
    English company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 7
  • Allen, Richard
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 28

    • 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 29

    • 6, Westry Close, Wisbech, PE14 7BU, England

      IIF 30
  • Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smallburn House, Smallburn, Newcastle Upon Tyne, NE20 0AD, United Kingdom

      IIF 31
  • Allen, Richard Eric
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Kings Walk, Gloucester, GL1 1LA, United Kingdom

      IIF 32

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 33 IIF 34

    • Allens Nurseries, Barton Rd, Wisbech, Cambs, PE13 4TG, United Kingdom

      IIF 35

    • Laurel Cottage, 172 Barton Road, Wisbech, Cambs, PE13 4TG, Uk

      IIF 36
  • Mr Richard Allen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Richard
    English director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 56
  • Mr Richard Allen
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom

      IIF 57
child relation
Offspring entities and appointments 31
  • 1
    A3 HOLDING SOLUTIONS LIMITED
    09333289
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-06-14 ~ dissolved
    IIF 3 - Director → ME
    2014-11-28 ~ 2016-04-29
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    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
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    ALLEN LIVING LIMITED
    14787139
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-04-08 ~ 2025-08-19
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 3
    ALLSHIP LIMITED
    12848908
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (4 parents)
    Officer
    2020-08-31 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    BIODASH LIMITED
    11837666
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
  • 5
    BWH VENTURES LIMITED
    09089861
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (7 parents)
    Officer
    2019-07-18 ~ 2025-06-20
    IIF 2 - Director → ME
    Person with significant control
    2019-08-31 ~ 2025-06-20
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 6
    CURTZY LTD
    07666949
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 35 - Director → ME
  • 7
    DORMLIFE SOLUTIONS LIMITED
    14882251
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-05-19 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-05-19 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 8
    F3 IMPORTERS LIMITED
    09333295
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-06-12 ~ dissolved
    IIF 1 - Director → ME
    2014-11-28 ~ 2016-04-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    F3 TRADING LIMITED
    11801784
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    GOMENZO LIMITED
    11227425
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-18 ~ now
    IIF 5 - Director → ME
  • 11
    HONEY HIVE GROUP LTD
    15046418
    121 Lynn Road, Wisbech, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-08-03 ~ 2025-06-20
    IIF 7 - Director → ME
    Person with significant control
    2023-08-03 ~ 2025-06-20
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 12
    MACALLEN IMPORTERS LIMITED
    06938444
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (3 parents)
    Officer
    2009-06-18 ~ 2011-11-08
    IIF 36 - Director → ME
  • 13
    MEXI ONE LTD
    16615384
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-07-30 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    MEXIPARK LIMITED
    10688593
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-04-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 57 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    RABH HOLDINGS LIMITED
    11836946
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    RABH MONEY LIMITED
    12289659
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Officer
    2019-10-30 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RABH PRINTING LIMITED
    13115282
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 25 - Director → ME
  • 18
    REA GROUP LTD
    14383272
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 19
    REA LAND INVESTMENTS LIMITED
    14516619
    Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 20
    SEVITA HOLDINGS LIMITED
    14190167
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 21
    SEVITA HOLIDAY VILLAGES LIMITED
    13938490
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-02-24 ~ dissolved
    IIF 8 - Director → ME
  • 22
    SEVITA HOLIDAYS LIMITED
    12801646
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-08-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 23
    SEVITA INVESTMENTS LIMITED
    10688602
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-04-20 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 24
    SEVITA PROPERTIES LIMITED
    12450018
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-02-07 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 25
    SHADOW PARTNERSHIP LTD
    10471250
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-09 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-04-30
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    SMALLBURN LAND LIMITED
    14815508
    C/o Ablm Associates Ltd, Regus Stuart House, St Johns Street, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 27
    TARMAC AND TURF LIMITED
    14516509
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 28
    TINYYO LIMITED
    09462584
    125 Kingsway, London, Greater London, England
    Active Corporate (9 parents)
    Officer
    2015-02-27 ~ 2021-11-01
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 29
    WALLID.CO LTD
    14342264
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 6 - Director → ME
  • 30
    WEDDING DIRECT INTERNET LIMITED
    07451941
    60 Kings Walk, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-25 ~ 2012-01-01
    IIF 32 - Director → ME
  • 31
    WELLOR INVESTMENTS LIMITED
    10529667
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-04-20 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE

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