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, Peter

    Related profiles found in government register
  • Allen, Peter
    British

    Registered addresses and corresponding companies
  • Allen, Peter
    British finance director

    Registered addresses and corresponding companies

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 8 IIF 9
  • Allen, Peter

    Registered addresses and corresponding companies

    • Land And Water Group, Weston Yard, Albury, Guildford, Surrey, GU5 9AF, England

      IIF 10
  • Allen, Peter
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 11

    • Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 12

    • 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 13

    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 14 IIF 15 IIF 16

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 18

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 19
  • Allen, Peter
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR, United Kingdom

      IIF 20
  • Allen, Peter
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 21

    • Joanland Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 22

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 23 IIF 24 IIF 25

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA, England

      IIF 29
  • Mr Peter Allen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 30 IIF 31 IIF 32

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 34

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 35

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, United Kingdom

      IIF 36
child relation
Offspring entities and appointments
Active 5
  • 1
    Willowbank Hayes Lane, Slinfold, Horsham, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    463 GBP2024-07-31
    Officer
    2008-02-25 ~ now
    IIF 19 - director → ME
    1997-07-03 ~ now
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    5 Blackhorse Way, Horsham, West Susex, England
    Dissolved corporate (2 parents)
    Officer
    2010-05-13 ~ dissolved
    IIF 13 - director → ME
  • 3
    Bury House, Bury Street, Guildford, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 11 - director → ME
  • 4
    Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -30,911 GBP2017-12-31
    Officer
    2014-03-19 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-08
    39 Little Woodcote Lane, Purley, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,854 GBP2021-04-30
    Officer
    2008-05-20 ~ dissolved
    IIF 1 - secretary → ME
Ceased 17
  • 1
    Carmanah Lodge August Lane, Albury, Guildford, England
    Corporate (3 parents)
    Equity (Company account)
    1,403,187 GBP2023-12-31
    Officer
    2013-12-04 ~ 2023-09-30
    IIF 21 - director → ME
  • 2
    URBANSAFE LIMITED - 1991-03-04
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 27 - director → ME
    2001-05-18 ~ 2003-08-29
    IIF 5 - secretary → ME
  • 3
    BUTLER SERVICE GROUP-U.K. LTD - 2004-01-08
    JOGKAYO LIMITED - 1983-07-04
    Kings Mill, Kings Mill Lane South Nutfield, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-09-30 ~ 1999-04-01
    IIF 7 - secretary → ME
  • 4
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
    Corporate (2 parents)
    Equity (Company account)
    128 GBP2024-03-31
    Officer
    2010-12-31 ~ 2016-03-07
    IIF 22 - director → ME
  • 5
    Carmanah Lodge August Lane, Albury, Guildford, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-12-14 ~ 2023-09-30
    IIF 12 - director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-30
    IIF 36 - Ownership of shares – 75% or more → OE
  • 6
    CALIFORNIA FACTORS (LONDON ) LIMITED - 2000-02-10
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 23 - director → ME
    1999-08-31 ~ 2003-08-29
    IIF 2 - secretary → ME
  • 7
    Garrards Cowfold Road, West Grinstead, Horsham, West Sussex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    53,210 GBP2016-12-31
    Officer
    2012-02-21 ~ 2013-05-31
    IIF 20 - director → ME
  • 8
    PELERIN CONSTRUCTION LTD - 2017-10-11
    5 Park Court, Pyrford Road, West Byfleet, United Kingdom
    Corporate (1 parent)
    Officer
    2016-04-25 ~ 2017-09-08
    IIF 29 - director → ME
  • 9
    NOR-CAL LIMITED - 1999-07-13
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 24 - director → ME
    1999-08-31 ~ 2003-08-29
    IIF 3 - secretary → ME
  • 10
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -413,507 GBP2020-12-30
    Officer
    2017-09-04 ~ 2019-10-09
    IIF 17 - director → ME
    Person with significant control
    2017-09-04 ~ 2018-06-30
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    6,318 GBP2020-12-30
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 15 - director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 32 - Has significant influence or control → OE
  • 12
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    498,838 GBP2020-12-30
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 14 - director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 30 - Has significant influence or control → OE
  • 13
    SCP (UK) LIMITED - 2001-02-02
    MAILDAY LIMITED - 1998-07-29
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    599,614 GBP2020-12-31
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 26 - director → ME
    2003-04-10 ~ 2003-08-29
    IIF 9 - secretary → ME
  • 14
    NORCAL LIMITED - 2001-02-02
    NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (6 parents)
    Equity (Company account)
    2,093,884 GBP2020-12-31
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 28 - director → ME
    1999-08-31 ~ 2003-08-29
    IIF 6 - secretary → ME
  • 15
    Land And Water Group Weston Yard, Albury, Guildford, Surrey
    Corporate (4 parents)
    Equity (Company account)
    958 GBP2023-05-31
    Officer
    2010-12-31 ~ 2012-05-14
    IIF 10 - secretary → ME
  • 16
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Corporate (2 parents)
    Equity (Company account)
    14,733 GBP2020-12-30
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 16 - director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 33 - Has significant influence or control → OE
  • 17
    PRATTS PLASTICS LIMITED - 1999-03-26
    PRATTS' BUILDING SERVICES LIMITED - 1976-12-31
    Church Road, Lowfield Heath, Crawley, West Sussex
    Corporate (4 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 25 - director → ME
    2003-04-10 ~ 2003-08-29
    IIF 8 - secretary → ME

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