logo
explain how to read the page

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, Stephen

    Related profiles found in government register
  • Allen, Stephen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 11

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD, England

      IIF 12

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 13 IIF 14 IIF 15

    • 188 High Road, Loughton, Essex, IG10 1DN, United Kingdom

      IIF 16

    • 24a, Southampton Road, Ringwood, BH24 1HY, England

      IIF 17

    • Bratton House, Church Lane, Wormley, Hertfordshire, EN10 7QG

      IIF 18
  • Allen, Stephen John
    British born in November 1956

    Registered addresses and corresponding companies

    • 11 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ

      IIF 19
  • Mr Stephen Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 20
  • Allen, Stephen John
    British

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British born in May 1953

    Registered addresses and corresponding companies

    • 25 Love Lane, Great Worley, Walsall, WS6 6NN

      IIF 41
  • Allen, Stephen John
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bruton Street, London, W1J 6QH

      IIF 42
  • Allen, Stephen John
    British born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Stephen John Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD

      IIF 65

    • 25, Bruton Street, London, W1J 6QH

      IIF 66
  • Allen, Stephen John

    Registered addresses and corresponding companies

    • 51, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 67

    • Millennium House, 1 Moss Road, Witham, Essex, CM8 3UQ, United Kingdom

      IIF 68
  • Allen, Stephen John
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY, United Kingdom

      IIF 102
  • Mr Stephen John Allen
    British born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59, Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

      IIF 103

    • Mey House, Bridport Road, Poundbury, Dorchester, DT1 3QY, England

      IIF 104
child relation
Offspring entities and appointments 75
  • 1
    ABBEY PERSONNEL LIMITED
    03544724
    166 The Broadway, Loughton, Essex, England
    Active Corporate (10 parents)
    Officer
    2004-09-15 ~ 2009-02-06
    IIF 19 - Director → ME
  • 2
    ABC5678 LIMITED
    - now 06864337 06329630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-05-17 during the appointment or period of control
    Dissolved on 2016-10-19 during the appointment or period of control
    APOLLO GROUP HOLDINGS LIMITED
    - 2012-05-02 06864337 05616427... (more)
    CONQUEST ACQUISITIONS LIMITED
    - 2009-08-26 06864337
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2009-05-22 06864337 06981711... (more)
    1 More London Place, London
    Dissolved Corporate (16 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 51 - Director → ME
  • 3
    ABC678 LIMITED
    - now 06329630 06313851... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    CONQUEST HOLDINGS LIMITED
    - 2009-08-26 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2009-04-09 06329630 04252778... (more)
    APOLLO HOLDCO LIMITED
    - 2007-11-05 06329630 04252778
    Conquest House, Church Street, Waltham Abbey, Essex
    Dissolved Corporate (12 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 52 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 30 - Secretary → ME
  • 4
    ABC6789 LIMITED
    - now 06313851 06329630... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-27 during the appointment or period of control
    Dissolved on 2011-02-05 during the appointment or period of control
    CONQUEST MIDCO LIMITED
    - 2009-08-26 06313851
    APOLLO MIDCO LIMITED
    - 2009-04-22 06313851
    DE FACTO 1510 LIMITED
    - 2007-08-01 06313851 06432794... (more)
    Conquest House, Church Street, Waltham Abbey, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 55 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 29 - Secretary → ME
  • 5
    AHM PROCUREMENT LIMITED
    - now 09716784
    PROCURE4LESS LTD - 2019-05-01
    Cornwall Villa Station Road, Honeybourne, Evesham, England
    Active Corporate (4 parents)
    Officer
    2019-06-10 ~ 2022-04-28
    IIF 74 - Director → ME
  • 6
    APOLLO EDUCATION LIMITED
    - now 04136799
    APOLLO IN EDUCATION LIMITED
    - 2007-01-16 04136799
    APOLLO LONDON SPECIAL WORKS LIMITED
    - 2006-07-03 04136799
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 58 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 27 - Secretary → ME
  • 7
    APOLLO HOLDCO LIMITED
    - now 04252778 06329630
    APOLLO GROUP HOLDINGS LIMITED
    - 2007-11-05 04252778 05616427... (more)
    AXELCREST LIMITED
    - 2005-01-24 04252778
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2012-08-17
    IIF 48 - Director → ME
    2001-08-07 ~ 2008-05-06
    IIF 24 - Secretary → ME
  • 8
    APOLLO HOUSING LIMITED
    - now 05385377
    CONQUEST ROOFING LIMITED
    - 2007-01-16 05385377
    LAWGRA (NO. 1149) LIMITED
    - 2005-04-12 05385377 05385043... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-04-11 ~ 2012-08-17
    IIF 47 - Director → ME
    2005-04-11 ~ 2008-05-06
    IIF 35 - Secretary → ME
  • 9
    APOLLO MAINTAIN LIMITED
    - now 06004297
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2007-11-02 06004297 01243933... (more)
    OVAL (2128) LIMITED - 2007-01-30
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2007-02-21 ~ 2012-08-17
    IIF 59 - Director → ME
    2007-02-21 ~ 2008-05-06
    IIF 31 - Secretary → ME
  • 10
    APOLLO RESPONSE LIMITED
    - now 04491115
    APOLLO SUPPORT SERVICES LIMITED
    - 2009-08-26 04491115
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2012-08-17
    IIF 50 - Director → ME
    2002-07-22 ~ 2008-05-06
    IIF 28 - Secretary → ME
  • 11
    APOLLO SUPPORT SERVICES GROUP LIMITED
    - now 05616427 01243933... (more)
    APOLLO GROUP HOLDINGS LIMITED
    - 2009-08-26 05616427 04252778... (more)
    OVAL (2076) LIMITED
    - 2009-04-09 05616427 05656969... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2012-08-17
    IIF 46 - Director → ME
    2006-04-21 ~ 2008-05-06
    IIF 34 - Secretary → ME
  • 12
    ARNVALE DEVELOPMENTS LIMITED
    12838327
    188 High Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Officer
    2020-08-26 ~ now
    IIF 8 - Director → ME
  • 13
    CHAPEL COFFEE LIMITED
    15140529
    United Reform Church The Green, Park Road, Cannock, Staffordshire, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ 2025-05-08
    IIF 72 - Director → ME
    2023-09-15 ~ 2025-05-08
    IIF 102 - Secretary → ME
  • 14
    CONQUEST BIDCO LIMITED
    - now 06296388
    APOLLO BIDCO LIMITED
    - 2009-04-22 06296388
    DE FACTO 1508 LIMITED
    - 2007-08-01 06296388 06495548... (more)
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-08-17
    IIF 45 - Director → ME
    2007-08-01 ~ 2008-05-06
    IIF 36 - Secretary → ME
  • 15
    CRITERION HOMES LIMITED
    - now 07782903
    HAREFIELD HOMES LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2012-11-29 ~ now
    IIF 43 - Director → ME
  • 16
    CROWN & CANVAS LTD
    11339748
    Unit 6 Wynns Venture Centre, Broad Street, Cannock, England
    Dissolved Corporate (2 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 73 - Director → ME
  • 17
    DHL DISTRIBUTION HOLDINGS (UK) LIMITED
    - now 00192571
    SECURICOR OMEGA HOLDINGS LIMITED
    - 2004-11-30 00192571
    SECURICOR GROUP LIMITED - 1999-06-16
    Southern Hub, Unit 1, Horton Road, Colnbrook, Berkshire, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-11-02 ~ 2006-03-07
    IIF 97 - Director → ME
  • 18
    DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED
    - now 02174873
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-05
    SECURICOR OMEGA LOGISTICS LIMITED
    - 2004-11-30 02174873
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (41 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 96 - Director → ME
  • 19
    DHL SUPPLY CHAIN LIMITED - now
    EXEL EUROPE LIMITED
    - 2012-10-02 00528867 NF003101
    NFC UK LIMITED
    - 2000-03-01 00528867 NF003101
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (102 parents, 14 offsprings)
    Officer
    1999-03-15 ~ 2001-06-13
    IIF 87 - Director → ME
  • 20
    DX FREIGHT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-10
    Dissolved on 2018-11-08
    NIGHTFREIGHT (GB) LIMITED
    - 2013-07-31 02402927
    NIGHTFREIGHT (GREAT BRITAIN) LIMITED - 2004-08-20
    FRAMDOWN LIMITED - 1989-07-25
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 89 - Director → ME
  • 21
    EQUANS IN PARTNERSHIP LIMITED - now
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED
    - 2013-08-30 04136817 04136793
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (24 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 56 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 37 - Secretary → ME
  • 22
    EQUANS REGENERATION (APOLLO) LIMITED - now
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED
    - 2013-08-30 01243933 06004297... (more)
    APOLLO LONDON LIMITED
    - 2007-11-02 01243933 07973095
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (33 parents, 8 offsprings)
    Officer
    1993-01-01 ~ 2012-08-17
    IIF 60 - Director → ME
    1993-01-01 ~ 2009-01-13
    IIF 26 - Secretary → ME
  • 23
    EWENNY GROUP LIMITED
    - now 04126050
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2013-12-06
    DE FACTO 902 LIMITED - 2001-01-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 83 - Director → ME
  • 24
    EWENNY HOLDINGS LIMITED
    - now 04126230
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2013-12-06
    NIGHTFREIGHT HOLDINGS LIMITED - 2004-08-03
    EWENNY HOLDINGS LIMITED - 2001-05-02
    DE FACTO 904 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 90 - Director → ME
  • 25
    EWENNY INTERMEDIATE LIMITED
    - now 04126227
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-12-12
    Dissolved on 2013-12-06
    DE FACTO 905 LIMITED - 2001-01-08
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 91 - Director → ME
  • 26
    EWENNY LIMITED
    - now 04126056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    EWENNY PLC - 2004-06-14
    DE FACTO 906 LIMITED - 2001-01-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 84 - Director → ME
  • 27
    EXEL EUROPE LIMITED
    - now NF003101 00528867
    NFC UK LIMITED
    - 2000-07-28 NF003101 00528867
    BRS LIMITED - 1995-09-20
    Mckinney Industrial Estate, Mallusk, Co. Antrim
    Converted / Closed Corporate (17 parents)
    Officer
    1999-03-15 ~ now
    IIF 41 - Director → ME
  • 28
    FLEETCOR FUEL CARDS EUROPE LIMITED - now
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED
    - 2006-03-03 02072938 03076744
    SECURICOR FUELSERV LIMITED
    - 2004-01-06 02072938
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Active Corporate (43 parents, 4 offsprings)
    Officer
    2001-11-12 ~ 2005-11-04
    IIF 78 - Director → ME
  • 29
    FUELSERV LIMITED - now
    SCOTS FUELS LIMITED
    - 2006-04-29 03076744
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2002-04-30 ~ 2005-11-09
    IIF 92 - Director → ME
  • 30
    FWA WEST LTD
    - now 00977092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-03
    Dissolved on 2025-12-09
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark, St Peter's Square, 1 Oxford Street, Manchester, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2010-05-27 ~ 2012-08-17
    IIF 63 - Director → ME
  • 31
    GOLDHALL ELECTRICAL LIMITED
    03863178
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    2009-12-22 ~ 2012-08-17
    IIF 64 - Director → ME
  • 32
    INTERNATIONAL REGULATOR OF COACHING AND MENTORING CIC
    07861572
    Watcombe Priors Lodge, Teignmouth Road, Torquay, Devon, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-03-26 ~ 2019-07-12
    IIF 98 - Director → ME
    Person with significant control
    2018-03-26 ~ 2019-07-12
    IIF 104 - Has significant influence or control → OE
  • 33
    ISLANDBRIDGE ALGERS LIMITED
    - now 11109782
    ISLANDBRIDGE PONSBOURNE LIMITED
    - 2018-08-07 11109782
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-01-23 ~ now
    IIF 3 - Director → ME
  • 34
    ISLANDBRIDGE CHIGWELL LIMITED
    - now 10113529
    ISLANDBRIDGE REAL ESTATE LIMITED
    - 2016-12-17 10113529
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-04-08 ~ now
    IIF 11 - Director → ME
  • 35
    ISLANDBRIDGE LOUGHTON LIMITED
    10385374
    188 High Road, Loughton, Essex, England
    Active Corporate (4 parents)
    Officer
    2016-09-27 ~ now
    IIF 15 - Director → ME
  • 36
    ISLANDBRIDGE PROPERTY HOLDINGS LIMITED
    - now 14670274
    HOUBLON HOUSE INTERIORS LIMITED - 2023-11-03
    188 High Street, Loughton, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-06-05 ~ now
    IIF 6 - Director → ME
  • 37
    ISLANDBRIDGE RIDINGS LIMITED
    - now 11580145
    ISLANDBRIDGE THEYDON LIMITED
    - 2020-02-21 11580145
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-20 ~ dissolved
    IIF 9 - Director → ME
  • 38
    ISLANDBRIDGE RIDINGS TWO LIMITED
    12481396
    188 High Road, Loughton, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 39
    LAKENHEATH INVESTMENTS LIMITED
    05229787
    E15 1dl Unit 2 Stratosphere Tower, Great Eastern Road, London, Greater London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-09-13 ~ 2010-03-31
    IIF 53 - Director → ME
    2004-09-13 ~ 2010-03-31
    IIF 33 - Secretary → ME
  • 40
    LAPLOCK SECURITIES LIMITED
    - now 01813235
    Insolvency (Case 1) In administration
    Administration started on 2013-08-05 during the appointment or period of control
    Administration ended on 2014-07-28 during the appointment or period of control
    SLADE TRANSPORT (STREETLY) LIMITED - 1986-11-24
    Benson House, 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2008-04-02 ~ dissolved
    IIF 94 - Director → ME
    2008-04-02 ~ dissolved
    IIF 21 - Secretary → ME
  • 41
    LEWIS & SCOTT COMMUNITY HOUSING LIMITED
    15838235
    188 High Road, Loughton, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    IIF 16 - Director → ME
  • 42
    LEWIS & SCOTT HOMES LIMITED
    15861051
    188 High Road, Loughton, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2026-06-01 ~ now
    IIF 14 - Director → ME
  • 43
    LEWIS & SCOTT HOMES WOODROLFE LTD
    15968857
    188 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    IIF 13 - Director → ME
  • 44
    LEWIS & SCOTT RETIREMENT LIVING HALSTEAD LTD
    14241726
    188 High Road, Loughton, Essex, England
    Active Corporate (5 parents)
    Officer
    2026-06-01 ~ now
    IIF 10 - Director → ME
  • 45
    LEWIS & SCOTT RETIREMENT LIVING LTD
    - now 12566966
    ALLIUM LIVING LTD - 2020-07-19
    188 High Road, Loughton, Essex, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2026-06-01 ~ now
    IIF 4 - Director → ME
  • 46
    LEWIS & SCOTT RETIREMENT LIVING TOLLESBURY LTD
    14241741
    188 High Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Officer
    2026-06-01 ~ now
    IIF 7 - Director → ME
  • 47
    MARITIME CONTAINER LOGISTICS LIMITED - now
    DHL CONTAINER LOGISTICS (UK) LIMITED
    - 2010-01-07 01819505
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED
    - 2004-12-14 01819505
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (32 parents)
    Officer
    2001-11-07 ~ 2006-03-07
    IIF 79 - Director → ME
  • 48
    MARMAN LIMITED
    05574356
    Gatehouse Farm, Brightlingsea Road, Thorrington, Essex
    Dissolved Corporate (6 parents)
    Officer
    2005-09-26 ~ 2010-12-16
    IIF 40 - Secretary → ME
  • 49
    MISSION LOGISTICS HOLDINGS LIMITED
    06528842
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-10-18 during the appointment or period of control
    Commencement of winding up on 2013-12-02 during the appointment or period of control
    Conclusion of winding up on 2014-06-30 during the appointment or period of control
    Dissolved on 2014-10-08 during the appointment or period of control
    Millenium House, Unit 1 Moss Road, Witham, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 82 - Director → ME
    2008-03-10 ~ dissolved
    IIF 22 - Secretary → ME
  • 50
    MODUS PROPERTY SERVICES LIMITED
    - now 08055280
    MODUS DESIGN & BUILD LIMITED
    - 2018-02-01 08055280
    FX PROJECTS LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2012-10-10 ~ now
    IIF 61 - Director → ME
  • 51
    NEWGATE PARTNERS LIMITED
    09223128
    25 Bruton Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-08-01 ~ dissolved
    IIF 62 - Director → ME
  • 52
    NEWGATE PROPERTY DESIGN LLP
    OC384763
    25 Bruton Street, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 53
    OPAL SOLUTIONS LIMITED
    - now 07066391
    TASK FORCE SOLUTIONS LIMITED
    - 2014-12-17 07066391
    59 Old Penkridge Road, Cannock, Staffordshire
    Active Corporate (2 parents)
    Officer
    2009-11-04 ~ now
    IIF 70 - Director → ME
    2009-11-04 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 54
    ORB LOGISTICS LIMITED
    - now 06788268
    Insolvency (Case 1) In administration
    Administration started on 2014-07-28 during the appointment or period of control
    Administration ended on 2015-08-03 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-03 during the appointment or period of control
    Dissolved on 2022-12-16 during the appointment or period of control
    MISSION LOGISTICS LIMITED
    - 2014-01-20 06788268 06026769
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 101 - Director → ME
    2010-12-22 ~ 2013-08-01
    IIF 68 - Secretary → ME
  • 55
    ORCHARDTON MANAGEMENT SERVICES LIMITED
    08284876
    Park Springs Park Lane, Old Knebworth, Knebworth, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2012-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    OWN SPACE LIMITED
    - now 04136793
    APOLLO NEW HOMES LIMITED
    - 2010-06-17 04136793
    APOLLO LONDON IN PARTNERSHIP LIMITED
    - 2006-09-06 04136793 04136817
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 49 - Director → ME
    2001-01-08 ~ 2008-05-06
    IIF 39 - Secretary → ME
  • 57
    PENGLAIS INVESTMENTS LIMITED
    05509039
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Liquidation Corporate (13 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 95 - Director → ME
  • 58
    PORTABLE BOARD LIMITED
    10097557
    15 Ladbroke Hall Ladbroke, Southam, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-04-01 ~ 2017-06-15
    IIF 75 - Director → ME
  • 59
    QYJ LIMITED
    - now 01959056
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23
    Dissolved on 2023-05-28
    NIGHTFREIGHT LIMITED - 2005-07-15
    NIGHTFREIGHT (HOLDINGS) LIMITED - 1993-06-17
    ALLKNOCK LIMITED - 1986-07-08
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (35 parents)
    Officer
    2006-05-31 ~ 2007-07-12
    IIF 88 - Director → ME
  • 60
    ROSIER DISTRIBUTION LIMITED
    - now 02846954
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-11-21
    Due to be dissolved on 2026-02-25
    GAYLANE LIMITED - 1995-10-19
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Dissolved Corporate (30 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 86 - Director → ME
  • 61
    ROSIER TANKERS LIMITED
    - now 02295236
    CHEMIC-HAUL LIMITED - 1997-10-30
    OVAL (451) LIMITED - 1988-12-23
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex
    Dissolved Corporate (21 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 80 - Director → ME
  • 62
    RUSSELL DAVIES LIMITED
    01135053
    35-37 St. Peters Street, Ipswich
    Active Corporate (19 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 76 - Director → ME
  • 63
    RUSSELL DAVIES PROPERTIES LIMITED
    - now 00187091
    FELGATE TRANSPORT LIMITED - 1989-07-26
    35-37 St. Peters Street, Ipswich
    Active Corporate (18 parents)
    Officer
    2004-02-17 ~ 2006-03-07
    IIF 77 - Director → ME
  • 64
    STUDLAND DENE FREEHOLD LIMITED
    11495955
    24a Southampton Road, Ringwood, England
    Active Corporate (6 parents)
    Officer
    2019-08-15 ~ now
    IIF 17 - Director → ME
  • 65
    TASK FORCE MOVEMENT & STORAGE LIMITED
    - now 08614882 04928652... (more)
    ENSCO 998 LIMITED
    - 2013-08-12 08614882 04928652... (more)
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 69 - Director → ME
  • 66
    TEENS UNITE FIGHTING CANCER
    06111574
    Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (29 parents)
    Officer
    2019-02-01 ~ 2021-05-01
    IIF 18 - Director → ME
  • 67
    TFMS REALISATIONS LIMITED
    - now 04928652
    Insolvency (Case 1) In administration
    Administration ended on 2014-08-05 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-08-05 during the appointment or period of control
    Dissolved on 2016-03-24 during the appointment or period of control
    ENSCO 998 LIMITED
    - 2013-09-03 04928652 08614882... (more)
    TASK FORCE MOVEMENT & STORAGE LIMITED
    - 2013-08-12 04928652 01483988... (more)
    Insolvency (Case 1) In administration
    Administration started on 2013-08-05 during the appointment or period of control
    TASK FORCE PROPERTIES & INVESTMENTS LIMITED - 2004-04-01
    Benson House, 33 Wellington Street, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2013-08-06 ~ dissolved
    IIF 99 - Director → ME
    IIF 100 - Director → ME
    2008-04-02 ~ dissolved
    IIF 93 - Director → ME
    2008-04-02 ~ dissolved
    IIF 23 - Secretary → ME
  • 68
    THE APOLLO CHARITABLE TRUST
    - now 06014848
    THE APOLLO TRUST
    - 2007-04-26 06014848
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (14 parents)
    Officer
    2006-12-22 ~ 2012-08-17
    IIF 44 - Director → ME
    2006-12-22 ~ 2012-08-17
    IIF 32 - Secretary → ME
  • 69
    THE CLEAN TECH BUSINESS GROUP LTD
    12929794
    Polemere Granary Polemere Granary, Yockleton, Shrewsbury, England
    Active Corporate (5 parents)
    Officer
    2020-10-05 ~ 2022-04-28
    IIF 71 - Director → ME
  • 70
    THE ROWAN ORGANISATION
    02783681
    Unit 7 Colliers Way, Arley, Coventry, England
    Active Corporate (94 parents)
    Officer
    1993-09-08 ~ 1996-03-19
    IIF 85 - Director → ME
  • 71
    THISTLE FUELS LIMITED
    02698888
    Red House, Cemetery Pales, Brookwood, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2002-04-30 ~ 2005-11-09
    IIF 81 - Director → ME
  • 72
    TOUCAN HOLDINGS LIMITED
    03326551
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Active Corporate (17 parents)
    Officer
    1997-03-04 ~ 2012-08-17
    IIF 57 - Director → ME
    1997-03-04 ~ 2008-05-06
    IIF 25 - Secretary → ME
  • 73
    TSA RECRUIT LIMITED
    14306857
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-19 ~ dissolved
    IIF 1 - Director → ME
  • 74
    WARMER HOME FINANCE LIMITED - now
    APOLLO PUBLIC BUILDINGS LIMITED
    - 2013-11-06 06322371
    APOLLO PUBLIC & COMMERCIAL LIMITED
    - 2008-12-17 06322371
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved Corporate (11 parents)
    Officer
    2007-11-01 ~ 2012-08-17
    IIF 54 - Director → ME
    2007-11-01 ~ 2008-05-06
    IIF 38 - Secretary → ME
  • 75
    WESTWOOD & MONTGOMERIE MANAGEMENT LIMITED
    11773398
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Active Corporate (5 parents)
    Officer
    2019-01-17 ~ 2022-05-25
    IIF 2 - Director → ME
    Person with significant control
    2019-01-17 ~ 2025-01-15
    IIF 20 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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