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

Allan, Stephen

    Related profiles found in government register
  • Allan, Stephen
    British land buyer born in November 1958

    Registered addresses and corresponding companies

    • Greengages, Rowan Walk, Sawbridgeworth, Hertfordshire, CM21 5NG

      IIF 1
  • Allan, Stephen
    British managing direct born in November 1958

    Registered addresses and corresponding companies

    • 42 Riverside House, Swan Walk, Shepperton, TW17 8LY

      IIF 2
  • Allan, Stephen
    British managing director born in November 1958

    Registered addresses and corresponding companies
  • Allan, Stephen
    British none born in November 1958

    Registered addresses and corresponding companies

    • 42 Riverside House, Swan Walk, Shepperton, TW17 8LY

      IIF 6
  • Allan, Stephen
    British salesman born in November 1958

    Registered addresses and corresponding companies

    • 3 Stafford House, Churchfields, Broxbourne, Herts, EN10 7JS

      IIF 7
  • Allan, Stephen Paul
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 8
  • Allan, Stephen Paul
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Stephen
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58a, High Street, Hoddesdon, Hertfordshire, EN11 8ET, United Kingdom

      IIF 21
  • Allan, Stephen Paul
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 22 IIF 23

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 24
  • Allan, Stephen Paul
    British land developer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 25
  • Allan, Stephen Paul
    British managing director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 26
  • Allan, Stephen Paul
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 27
  • Allan, Stephen Paul
    British property developer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 28 IIF 29 IIF 30

    • Royal Star Arcade, Management Suite, High Street, Maidstone, ME14 1JL, England

      IIF 34

    • Suite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England

      IIF 35
  • Mr Stephen Paul Allan
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Paul Allan
    British born in November 2011

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England

      IIF 48
  • Mr Stephen Paul Allan
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Star Arcade, Management Suite, High Street, Maidstone, ME14 1JL, England

      IIF 49
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2013-05-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Has significant influence or control → OE
  • 2
    GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
    LIMCOOMBE LIMITED - 1977-12-31
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-10-24 ~ dissolved
    IIF 4 - director → ME
  • 3
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 27 - director → ME
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,467 GBP2023-09-30
    Officer
    2015-10-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 5
    The Courtyard, High Street, Ascot, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 21 - director → ME
  • 6
    Suite 3, Falcon Court Business Centre, College Road, Maidstone, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11 GBP2018-01-31
    Officer
    2016-01-20 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Royal Star Arcade Management Suite, High Street, Maidstone, England
    Dissolved corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
  • 8
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    728,523 GBP2019-10-31
    Officer
    2016-12-21 ~ dissolved
    IIF 8 - llp-designated-member → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -577,700 GBP2019-11-30
    Officer
    2024-06-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 10
    HORIZON INVESTORS LTD - 2016-09-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2020-08-31
    Officer
    2013-08-14 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2012-06-06 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -426,533 GBP2020-10-31
    Officer
    2024-06-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    COUNTRY COURTYARD LIMITED - 2015-05-05
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,060 GBP2023-08-31
    Officer
    2013-05-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Has significant influence or control → OE
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Officer
    2014-02-21 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EARLCRAFT LIMITED - 2017-05-24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2020-05-31
    Officer
    2017-05-24 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,681 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 18
    10 Strathearn Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 6 - director → ME
Ceased 18
  • 1
    Trinity Court, 34 West Street, Sutton, Surrey, England
    Corporate (1 parent)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 28 - director → ME
  • 2
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 30 - director → ME
  • 3
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Corporate (7 parents)
    Equity (Company account)
    240 GBP2023-06-30
    Officer
    2003-10-21 ~ 2006-06-20
    IIF 26 - director → ME
  • 4
    STATUSTITAN LIMITED - 2003-11-05
    158 High Street, Wealdstone, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2003-10-17 ~ 2004-01-14
    IIF 31 - director → ME
  • 5
    7 More London Riverside, London
    Dissolved corporate (1 parent)
    Officer
    2007-04-20 ~ 2008-08-08
    IIF 5 - director → ME
  • 6
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 33 - director → ME
  • 7
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Corporate (3 parents)
    Officer
    2004-06-04 ~ 2006-02-22
    IIF 24 - director → ME
  • 8
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 29 - director → ME
  • 9
    CHORDALE LIMITED - 1994-12-02
    First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -14,587 GBP2021-11-30
    Officer
    2009-11-25 ~ 2025-02-16
    IIF 20 - director → ME
  • 10
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-09-03
    IIF 25 - director → ME
  • 11
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 1 - director → ME
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -577,700 GBP2019-11-30
    Officer
    2017-02-13 ~ 2021-12-23
    IIF 11 - director → ME
  • 13
    C/o Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 7 - director → ME
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -426,533 GBP2020-10-31
    Officer
    2008-10-13 ~ 2021-12-23
    IIF 13 - director → ME
  • 15
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,681 GBP2023-11-29
    Officer
    2012-11-29 ~ 2024-01-09
    IIF 14 - director → ME
  • 16
    EMBRYO INVESTMENT TRUST LIMITED - 2002-01-30
    10 Strathearn Road, London, United Kingdom
    Dissolved corporate
    Officer
    2007-04-03 ~ 2008-11-03
    IIF 2 - director → ME
  • 17
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 32 - director → ME
  • 18
    10 Strathearn Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-08-08
    IIF 3 - director → ME

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