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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, Paul James

    Related profiles found in government register
  • Allen, Paul James
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Greencroft Gardens, London, London, NW6 3PG, United Kingdom

      IIF 1
    • West Hill, West Hill, Putney, London, SW15 3SW, England

      IIF 2
  • Allen, Paul James
    British chief executive born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Greencroft Gardens, London, NW6 3PG

      IIF 3 IIF 4 IIF 5
    • 53, Victoria Street, St Albans, AL1 3UW, Uk

      IIF 7
    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW

      IIF 8
    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, Uk

      IIF 9 IIF 10 IIF 11
    • 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 12
    • Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, Uk

      IIF 13
    • 2, Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

      IIF 14
    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW

      IIF 15
    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, England

      IIF 16 IIF 17
    • 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 18
    • St Peter's House, 2 Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

      IIF 19 IIF 20
  • Allen, Paul James
    British chief executive officer born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Monmouth House, 38-40 Artillery Lane, London, London, E1 7LS

      IIF 21
  • Allen, Paul James
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Greencroft Gardens, London, NW6 3PG, England

      IIF 22
  • Mr Paul James Allen
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95, Greencroft Gardens, London, NW6 3PG, England

      IIF 23
  • Allen, Paul James
    British company director born in August 1956

    Registered addresses and corresponding companies
    • 294b Queenstown Road, London, SW8 4LT

      IIF 24
  • Allen, Paul James
    British logistics director born in August 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    ABBEYFIELD (DORCHESTER) SOCIETY LIMITED (THE)
    01180730 01080835... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (41 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 18 - Director → ME
  • 2
    ABBEYFIELD (HARWICH & DISTRICT) SOCIETY LIMITED (THE)
    00970845
    St Peter's House, 2 Bricket Road, St Albans, Hertfordshire
    Dissolved Corporate (26 parents)
    Officer
    2013-11-01 ~ 2014-05-31
    IIF 19 - Director → ME
  • 3
    ABBEYFIELD (HIGH WYCOMBE) SOCIETY LIMITED (THE)
    00982402 01180730... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (22 parents)
    Officer
    2012-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ABBEYFIELD AXMINSTER SOCIETY LIMITED(THE)
    00735916 00747572... (more)
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-11-13 ~ dissolved
    IIF 8 - Director → ME
  • 5
    ABBEYFIELD BENTHAM SOCIETY LIMITED (THE)
    01157067 01080835... (more)
    The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (33 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 6
    ABBEYFIELD DEVELOPMENT TRADING LIMITED
    02983918
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 11 - Director → ME
  • 7
    ABBEYFIELD ELLAND SOCIETY LIMITED(THE)
    00747572 01157067... (more)
    17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (16 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    2012-01-10 ~ 2014-05-31
    IIF 20 - Director → ME
  • 8
    ABBEYFIELD HOMES LIMITED
    04176448
    Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 10 - Director → ME
  • 9
    ABBEYFIELD INTERNATIONAL
    02303945
    2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (79 parents)
    Officer
    2011-04-01 ~ 2014-05-31
    IIF 14 - Director → ME
  • 10
    ABBEYFIELD KIDDERMINSTER SOCIETY LIMITED
    00940932
    Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2010-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 11
    ABBEYFIELD LIMITED
    04322471
    53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 12
    ABBEYFIELD PROPERTIES LIMITED
    04176453 09482576
    Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 9 - Director → ME
  • 13
    ABBEYFIELD RESIDENTIAL CARE HELPLINE (LONDON SW)
    03026693
    Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (17 parents)
    Officer
    2009-03-30 ~ dissolved
    IIF 4 - Director → ME
  • 14
    ABBEYFIELD SOCIETY (THE)
    00574816 00747572... (more)
    17-19 Hampton Lane, Solihull, England
    Active Corporate (129 parents, 12 offsprings)
    Officer
    2012-03-08 ~ 2014-05-31
    IIF 7 - Director → ME
  • 15
    ABBEYFIELD UK
    04699284
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (37 parents)
    Officer
    2009-04-28 ~ 2014-05-31
    IIF 3 - Director → ME
  • 16
    ABP CONNECT LIMITED
    - now 01960152
    ABP HULL PROPERTIES LIMITED
    - 2001-11-28 01960152
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Active Corporate (32 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2001-11-28 ~ 2004-07-20
    IIF 30 - Director → ME
  • 17
    AMERICAN PORT SERVICES HOLDINGS LIMITED
    - now 03960060 03056685
    AMPORTS HOLDINGS LIMITED
    - 2003-03-31 03960060 03056685... (more)
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Active Corporate (27 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2002-06-01 ~ 2004-07-20
    IIF 25 - Director → ME
  • 18
    AMPORTS CARGO SERVICES LIMITED
    - now 02380300
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 27 - Director → ME
  • 19
    AMPORTS CONTRACT PERSONNEL LIMITED
    - now 02433314
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 26 - Director → ME
  • 20
    AMPORTS VEHICLE TERMINALS LIMITED
    - now 02651826
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Active Corporate (25 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 28 - Director → ME
  • 21
    AUTO SHIPPING LIMITED
    01910901
    25 Bedford Street, London, United Kingdom
    Active Corporate (22 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2003-01-13 ~ 2004-07-20
    IIF 33 - Director → ME
  • 22
    CARE ENGLAND
    - now 02082270
    ENGLISH COMMUNITY CARE ASSOCIATION
    - 2014-04-16 02082270
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Active Corporate (157 parents)
    Officer
    2014-02-05 ~ 2014-05-30
    IIF 21 - Director → ME
  • 23
    EXXTOR SHIPPING SERVICES LIMITED
    - now 00516824
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Active Corporate (29 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2002-01-01 ~ 2004-07-20
    IIF 32 - Director → ME
  • 24
    LEE HOUSE, WIMBLEDON
    - now 00084460
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (32 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 5 - Director → ME
  • 25
    MCGREGOR CORY LIMITED
    - now 00525750
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (39 parents)
    Officer
    1998-06-01 ~ 2001-12-31
    IIF 24 - Director → ME
  • 26
    PEBBLEMIST LIMITED
    01839822
    Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Officer
    2008-10-31 ~ 2014-05-31
    IIF 6 - Director → ME
  • 27
    PJA MANAGEMENT LIMITED
    09158797
    The Old Bakery, Blackborough Road, Reigate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,441 GBP2023-06-30
    Officer
    2014-08-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
  • 28
    ROYAL HOSPITAL FOR NEURO-DISABILITY SERVICES LIMITED
    04570542
    West Hill, Putney, London
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2015-04-21 ~ now
    IIF 2 - Director → ME
  • 29
    SLATER'S TRANSPORT LIMITED
    - now 02414873
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Active Corporate (24 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2002-03-18 ~ 2004-07-20
    IIF 31 - Director → ME
  • 30
    SOUTHAMPTON FREE TRADE ZONE LIMITED
    - now 01744766
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Active Corporate (23 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2001-07-01 ~ 2004-07-20
    IIF 29 - Director → ME
  • 31
    THE ABBEYFIELD MID SUSSEX SOCIETY LIMITED
    - now 00709989 00735916... (more)
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29
    53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (36 parents)
    Officer
    2010-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 32
    WELLINGTON HOUSE RESIDENTS LIMITED
    12642738
    1a, Flat 4 Pensbury Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    253 GBP2024-06-30
    Officer
    2020-06-03 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.