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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, Lance Andrew Harry

    Related profiles found in government register
  • Allen, Lance Andrew Harry
    British born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 1
    • Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, PE3 6SR, United Kingdom

      IIF 2 IIF 3
    • Asset House 26-27, Thorpe Wood, Peterborough, PE3 6SR

      IIF 4
    • Carradale, 21 Old North Road, Wansford, Peterborough, Cambridgeshire, PE8 6LB, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Allen, Lance Andrew Harry
    British director born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Lance Andrew Harry
    born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Paddocks, 23 Old North Road, Wansford, PE8 6LB, England

      IIF 14
  • Mr Lance Andrew Harry Allen
    British born in April 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Lance Andrew Harry

    Registered addresses and corresponding companies
    • Elm Manor, Main Road, Elm, Wisbech, PE14 0AG, United Kingdom

      IIF 23
child relation
Offspring entities and appointments 15
  • 1
    A & L DEVELOPMENTS LTD
    10086579
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    AGP MIDLANDS 1 HOLDCO LIMITED
    17021773
    Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-02-09 ~ now
    IIF 3 - Director → ME
  • 3
    AGP MIDLANDS 1 PROPCO LIMITED
    17023004
    Asset House, 26-27 Thorpe Wood, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2026-02-10 ~ now
    IIF 2 - Director → ME
  • 4
    ALLEN PRIMARY CARE PREMISES ONE LIMITED
    07760587 06871035... (more)
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
    IIF 17 - Ownership of voting rights - 75% or more OE
  • 5
    GALAXY 100 LTD
    - now 15056049 05564963... (more)
    HEALTHCARE PREMISES CONSTRUCTION LTD - 2024-11-15
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2025-10-22 ~ now
    IIF 6 - Director → ME
  • 6
    GRAFTON CIVILS & CONSTRUCTION LIMITED
    - now 12524849
    GRAFTON RAIL LIMITED
    - 2021-07-09 12524849
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-03-18 ~ 2022-04-19
    IIF 12 - Director → ME
    Person with significant control
    2020-03-18 ~ 2021-07-10
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    GRAFTON VENTURES LIMITED
    09914599
    Asset House, 26-27 Thorpe Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-12-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    GV DEVCO 1 LIMITED
    15759695
    Asset House 26-27 Thorpe Wood, Peterborough
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 4 - Director → ME
  • 9
    GV MANCO LTD
    15706624
    Asset House, 26-27 Thorpe Wood, Peterborough, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-05-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-05-07 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    PRIMCO CONSTRUCTION LIMITED
    - now 09133282
    AFM PROJECTS LTD
    - 2014-10-07 09133282
    3 Field Court, London
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ 2014-12-15
    IIF 13 - Director → ME
    2014-07-16 ~ 2014-12-15
    IIF 23 - Secretary → ME
  • 11
    PRIMCO VEHICLE & PLANT LLP
    OC412088
    Portland House, 11-13 Station Road, Kettering, England
    Dissolved Corporate (2 parents)
    Officer
    2016-06-02 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% OE
  • 12
    PRIMECARE PROPERTIES LIMITED
    09322729
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (3 parents)
    Officer
    2017-05-25 ~ 2020-03-17
    IIF 9 - Director → ME
    Person with significant control
    2017-05-25 ~ 2020-03-22
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 13
    UKBM LIMITED
    09471726
    Portland House, 13 Sation Road, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 11 - Director → ME
  • 14
    WATERFIELD (RED ROOFS) LTD
    12010047
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (5 parents)
    Officer
    2024-06-04 ~ now
    IIF 1 - Director → ME
  • 15
    WATERFIELD DUDLEY LIMITED
    09459618
    Portland House, 13 Station Road, Kettering, Northants, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2020-01-20 ~ 2020-09-23
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE

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