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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Paul James

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Greencroft Gardens, London, London, NW6 3PG, United Kingdom

      IIF 1
  • Allen, Paul James
    British chief executive born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 95, Greencroft Gardens, London, NW6 3PG

      IIF 2 IIF 3 IIF 4

    • icon of address West Hill, West Hill, Putney, London, SW15 3SW, England

      IIF 6

    • icon of address 53, Victoria Street, St Albans, AL1 3UW, Uk

      IIF 7

    • icon of address 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW

      IIF 8

    • icon of address 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, Uk

      IIF 9 IIF 10 IIF 11

    • icon of address 53, Victoria Street, St Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 12

    • icon of address Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire, AL1 3UW, Uk

      IIF 13

    • icon of address 2, Bricket Road, St. Albans, Hertfordshire, AL1 3JW, England

      IIF 14

    • icon of address 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW

      IIF 15

    • icon of address 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, England

      IIF 16 IIF 17

    • icon of address 53, Victoria Street, St. Albans, Hertfordshire, AL1 3UW, United Kingdom

      IIF 18

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 95, Greencroft Gardens, London, NW6 3PG, England

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

    Registered addresses and corresponding companies

    • icon of address 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
Active 15
  • 1
    icon of address The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-04-02 ~ dissolved
    IIF 18 - Director → ME
  • 2
    icon of address The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-27 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-11-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    icon of address The Abbeyfield Society, 53 Victoria Street, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-01 ~ dissolved
    IIF 16 - Director → ME
  • 5
    icon of address Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 11 - Director → ME
  • 6
    icon of address Abbeyfield House, 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 10 - Director → ME
  • 7
    icon of address Company Secretary, 53 Victoria Street, St. Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-14 ~ dissolved
    IIF 15 - Director → ME
  • 8
    icon of address 53 Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address Abbeyfield House, 53 Victoria, Street, St Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 9 - Director → ME
  • 10
    icon of address Abbeyfield House, 53 Victoria Street, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-30 ~ dissolved
    IIF 3 - Director → ME
  • 11
    INCORPORATED HOMES FOR LADIES WITH LIMITED INCOME LIMITED - 1993-03-17
    icon of address Abbeyfield, 53 Victoria Street, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 12
    icon of address The Old Bakery, Blackborough Road, Reigate, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,441 GBP2023-06-30
    Officer
    icon of calendar 2014-08-04 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 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
  • 13
    icon of address West Hill, Putney, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2015-04-21 ~ now
    IIF 6 - Director → ME
  • 14
    ABBEYFIELD EAST GRINSTEAD SOCIETY LIMITED(THE) - 1997-04-29
    icon of address 53 Victoria Street, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-29 ~ dissolved
    IIF 12 - Director → ME
  • 15
    icon of address 1a, Flat 4 Pensbury Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    253 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ now
    IIF 1 - Director → ME
Ceased 17
  • 1
    icon of address St Peter's House, 2 Bricket Road, St Albans, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-31
    IIF 19 - Director → ME
  • 2
    icon of address 17-19 Hampton Lane, Solihull, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2012-01-10 ~ 2014-05-31
    IIF 20 - Director → ME
  • 3
    icon of address 2 Bricket Road, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-04-01 ~ 2014-05-31
    IIF 14 - Director → ME
  • 4
    icon of address 17-19 Hampton Lane, Solihull, England
    Active Corporate (9 parents, 12 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2014-05-31
    IIF 7 - Director → ME
  • 5
    icon of address Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-28 ~ 2014-05-31
    IIF 2 - Director → ME
  • 6
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2001-11-28 ~ 2004-07-20
    IIF 30 - Director → ME
  • 7
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2002-06-01 ~ 2004-07-20
    IIF 25 - Director → ME
  • 8
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2004-07-20
    IIF 27 - Director → ME
  • 9
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2004-07-20
    IIF 26 - Director → ME
  • 10
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2004-07-20
    IIF 28 - Director → ME
  • 11
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2003-01-13 ~ 2004-07-20
    IIF 33 - Director → ME
  • 12
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    icon of address Second Floor, 2 Devonshire Square, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2014-02-05 ~ 2014-05-30
    IIF 21 - Director → ME
  • 13
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-07-20
    IIF 32 - Director → ME
  • 14
    OCEAN CORY TRADING LIMITED - 1993-07-12
    OCEAN CORY (INVESTMENTS) LIMITED - 1978-12-31
    EAST LONDON TRANSPORT LIMITED - 1976-12-31
    icon of address Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-06-01 ~ 2001-12-31
    IIF 24 - Director → ME
  • 15
    icon of address Hampton House, 17-19 Hampton Lane, Solihull, West Midlands, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-10-31 ~ 2014-05-31
    IIF 5 - Director → ME
  • 16
    WICKHAVEN LIMITED - 1990-01-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2002-03-18 ~ 2004-07-20
    IIF 31 - Director → ME
  • 17
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    icon of calendar 2001-07-01 ~ 2004-07-20
    IIF 29 - Director → ME

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