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

Allen, Simon James

    Related profiles found in government register
  • Allen, Simon James
    British business manager born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 1, Harthope, Ellington, Morpeth, Northumberland, NE61 5ET, United Kingdom

      IIF 1
  • Allen, Simon James
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 29, Cromwell Road, Rugby, Warwickshire, CV22 5LY

      IIF 2

    • 29, Cromwell Road, Rugby, Warwickshire, CV22 5LY, England

      IIF 3
  • Allen, Simon James
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 4
  • Allen, Simon James
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43, Beechwood Road, Fishponds, Bristol, BS16 3TP, England

      IIF 5 IIF 6

    • 43, Beechwood Road, Fishponds, Bristol, BS16 3TP, United Kingdom

      IIF 7
  • Allen, Simon James
    British fashion distributor born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43, Beechwood Road, Fishponds, Bristol, BS16 3TP, United Kingdom

      IIF 8
  • Allen, Simon James
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • Baypoint Sports Club, Ramsgate Road, Sandwich, Kent, CT13 9QL, United Kingdom

      IIF 9
  • Allen, Simon
    British company director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 10
  • Allen, Simon
    British director born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • Roma Torni, Elmcroft Road, North Kilworth, Lutterworth, LE17 6HX, England

      IIF 11
  • Mr Simon Allen
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 12

    • Roma Torni, Elmcroft Road, North Kilworth, Lutterworth, LE17 6HX, England

      IIF 13
  • Allen, Simon
    British director born in October 1977

    Resident in Spain

    Registered addresses and corresponding companies

    • Studio 5, 2nd Floor, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 14
  • Mr Simon James Allen
    British born in October 1977

    Resident in England

    Registered addresses and corresponding companies

    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 15
  • Allen, Simon James
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 274 Northdown Road, Margate, Kent, CT9 2PT, England

      IIF 16

    • 159b, Tankerton Road, Whitstable, Kent, CT5 2AP

      IIF 17
  • Allen, Simon James
    British sportswear retailer born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Bank, 135 Tankerton Road, Whitstable, CT5 2AW, England

      IIF 18
  • Mr Simon James Allen
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 43, Beechwood Road, Fishponds, Bristol, BS16 3TP

      IIF 19
  • Mr Simon James Allen
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies

    • 274 Northdown Road, Margate, Kent, CT9 2PT, England

      IIF 20

    • Baypoint Sports Club, Ramsgate Road, Sandwich, Kent, CT13 9QL, United Kingdom

      IIF 21
  • Mr Simon Allen
    British born in October 1977

    Resident in Spain

    Registered addresses and corresponding companies

    • Studio 5, 2nd Floor, The Light Bulb, 1 Filament Walk, London, SW18 4GQ, England

      IIF 22
  • Allen, Simon
    British software engineer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, Cedars Road, London, SW4 0QA

      IIF 23
  • Allen, Simon
    British system developer born in October 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 124 Beresford Avenue, Surbiton, Surrey, KT5 9LS

      IIF 24
child relation
Offspring entities and appointments
Active 13
  • 1
    43 Beechwood Road, Fishponds, Bristol
    Dissolved corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 5 - director → ME
  • 2
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,714 GBP2023-03-31
    Officer
    2024-12-21 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-12-03 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 3
    Flat 2 146 Church Road, Crystal Palace, London, England
    Dissolved corporate (2 parents)
    Officer
    2011-06-14 ~ dissolved
    IIF 8 - director → ME
  • 4
    114 Cedars Road, London
    Dissolved corporate (1 parent)
    Officer
    2010-01-15 ~ dissolved
    IIF 23 - director → ME
  • 5
    43 Beechwood Road, Fishponds, Bristol
    Corporate (1 parent)
    Equity (Company account)
    -18,224 GBP2023-09-30
    Officer
    2012-09-25 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    40 The Ridings, Surbiton, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-09 ~ dissolved
    IIF 7 - director → ME
  • 7
    1 Harthope, Ellington, Morpeth, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ dissolved
    IIF 1 - director → ME
  • 8
    29 Cromwell Road, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 3 - director → ME
  • 9
    The Old Bank, 135 Tankerton Road, Whitstable Kent, England
    Dissolved corporate (1 parent)
    Officer
    2013-04-30 ~ dissolved
    IIF 18 - director → ME
  • 10
    Town Hall Chambers, 148 High Street, Herne Bay, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-11-28 ~ dissolved
    IIF 17 - director → ME
  • 11
    274 Northdown Road, Margate, Kent
    Corporate (1 parent)
    Officer
    2021-11-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 12
    Roma Torni Elmcroft Road, North Kilworth, Lutterworth, England
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 13
    2 Hamilton Terrace, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    -3,911 GBP2023-11-30
    Officer
    2021-11-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2021-11-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    1 Harthope, Ellington, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-19 ~ 2012-09-25
    IIF 2 - director → ME
  • 2
    66 Broadlands Way, Rushmere St. Andrew, Ipswich, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -4,252 GBP2024-03-31
    Officer
    2003-11-18 ~ 2010-03-01
    IIF 24 - director → ME
  • 3
    PLYR AT BAYPOINT LTD - 2024-04-24
    Baypoint Sports Club, Ramsgate Road, Sandwich, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,456 GBP2023-11-30
    Officer
    2021-04-15 ~ 2023-01-31
    IIF 9 - director → ME
    Person with significant control
    2021-04-15 ~ 2023-01-31
    IIF 21 - Has significant influence or control → OE
  • 4
    Maria House, 35 Millers Road, Brighton, England
    Corporate (2 parents)
    Equity (Company account)
    47,142 GBP2024-03-31
    Officer
    2011-03-22 ~ 2019-01-02
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-13
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.