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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

Mr Stephen James Allan

    Related profiles found in government register
  • Mr Stephen James Allan
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, United Kingdom

      IIF 1

    • Parklands, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, United Kingdom

      IIF 2 IIF 3

    • Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom

      IIF 4
  • Mr James Allan
    British born in June 1935

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parklands, Plains Road, Wetheral, Carlisle, CA4 8LE, United Kingdom

      IIF 5
  • Mr Stephen James Allan
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 26-32, Lonsdale Street, Carlisle, Cumbria, CA1 1DB

      IIF 6

    • Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 7

    • Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, England

      IIF 8

    • Mill Eden, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LA, United Kingdom

      IIF 9
  • Allan, Stephen James
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom

      IIF 10 IIF 11
  • Allan, Stephen James
    British builder born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Stephen James
    British estate agent born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26-32, Lonsdale Street, Carlisle, Cumbria, CA1 1DB

      IIF 17
  • Mr James Paul Allan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newfield Park, Carlisle, Cumbria, CA3 0AH, United Kingdom

      IIF 18
  • Allan, James Paul
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Newfield Park, Carlisle, Cumbria, CA3 0AH, United Kingdom

      IIF 19
  • Allan, James Paul
    British builder born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Clifford Street, Carlisle, Cumbria, CA3 8XD, England

      IIF 20

    • 139, Warwick Road, Carlisle, Cumbria, CA1 1LU, England

      IIF 21

    • Mill Eden, Plains Road, Wetheral, Carlisle, CA4 8LA, United Kingdom

      IIF 22
  • Allan, Stephen James
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 3-4 Citadel Row, Carlisle, Cumbria, CA3 8SQ, England

      IIF 23

    • Lonning End, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, England

      IIF 24

    • Parklands, Plains Road, Wetheral, Carlisle, Cumbria, CA4 8LE, United Kingdom

      IIF 25 IIF 26

    • Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, CA1 2SA, United Kingdom

      IIF 27
  • Allan, Stephen James
    British director born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Bute House, Montgomery Way, Rosehill Industrial Estate, Carlisle, CA1 2RW, England

      IIF 28
  • James Allan
    British born in June 1935

    Resident in England

    Registered addresses and corresponding companies

    • The Mill, Station Road, Wigton, Cumbria, CA7 9BA, England

      IIF 29
  • Allan, James
    British builder born in June 1935

    Resident in England

    Registered addresses and corresponding companies

    • Parklands, Plains Road, Wetheral, Carlisle, CA4 8LE, England

      IIF 30

    • Parklands Plains Road, Wetheral, Carlisle, Cumbria, CA14 8LQ

      IIF 31
  • Allan, James

    Registered addresses and corresponding companies

    • Mill Eden, Plains Road, Wetheral, Carlisle, CA4 8LA, United Kingdom

      IIF 32
child relation
Offspring entities and appointments 15
  • 1
    3 COMPTON ST MANAGEMENT LIMITED
    09553901
    Helm Wynd, Cumrew, Brampton, United Kingdom
    Active Corporate (7 parents)
    Officer
    2015-04-21 ~ 2016-08-22
    IIF 22 - Director → ME
    IIF 12 - Director → ME
    2015-04-21 ~ 2016-08-22
    IIF 32 - Secretary → ME
  • 2
    ALLAN ESTATE AGENCY
    - now 07373320
    MILLFELL
    - 2011-01-12 07373320
    26-32 Lonsdale Street, Carlisle, Cumbria
    Dissolved Corporate (3 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLAN HOMES LIMITED
    04012605 09579362
    Bute House, Montgomery Way Rosehill, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    2000-06-12 ~ dissolved
    IIF 21 - Director → ME
    IIF 31 - Director → ME
  • 4
    ALLAN HOMES LTD
    09579362 04012605
    Bute House Montgomery Way, Rosehill Industrial Estate, Carlisle, England
    Dissolved Corporate (1 parent)
    Officer
    2015-05-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 5
    ALLAN LETTING & ESTATE AGENTS
    - now 07434395
    ALLAN LETTINGS
    - 2015-02-02 07434395
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BRUNSTOCK FARM (BRUNSTOCK) LIMITED
    06984054 06984063
    C/o Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 15 - Director → ME
  • 7
    BRUNSTOCK MEWS (BRUNSTOCK) LIMITED
    06984063 06984054
    C/o Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 13 - Director → ME
  • 8
    CHESTNUT GROVE (LINSTOCK) LIMITED
    06984055
    Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 14 - Director → ME
  • 9
    JAMES ALLAN BUILDERS (CARLISLE) LIMITED
    01107237
    Wiza House, Station Road, Wigton, Cumbria, England
    Active Corporate (3 parents)
    Officer
    2008-05-13 ~ 2024-02-23
    IIF 20 - Director → ME
    ~ now
    IIF 24 - Director → ME
    ~ 2021-04-09
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-09
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2018-11-01
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-02-22 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    KYM ALLAN HEALTH AND SAFETY CONSULTANTS LIMITED
    07488949
    3-4 Citadel Row, Carlisle, Cumbria
    Active Corporate (4 parents)
    Officer
    2021-11-01 ~ now
    IIF 23 - Director → ME
  • 11
    METHODIST COURT MANAGEMENT COMPANY LIMITED
    10502895
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-11-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-11-29 ~ now
    IIF 4 - Has significant influence or control → OE
  • 12
    PARKLAND HEREFORDS
    09891079
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-11-26 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PARKLANDS CARLISLE
    07952735
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-03-30 ~ now
    IIF 19 - Director → ME
    2012-02-16 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    THE NURSERIES (LINSTOCK) LIMITED
    06984032
    Armstrong Watson Bute House, Montgomery Way, Rosehill, Carlisle, Cumbria, Uk
    Dissolved Corporate (2 parents)
    Officer
    2009-08-06 ~ dissolved
    IIF 16 - Director → ME
  • 15
    THURNHAMS HOUSE MANAGEMENT COMPANY LIMITED
    07403373
    Sterling House, 3 Wavell Drive, Rosehill Industrial Estate, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-10-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.