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, Richard Andrew

    Related profiles found in government register
  • Allen, Richard Andrew
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 91, Station Road, Oakham, LE15 6QT, United Kingdom

      IIF 1

    • Bank Cottage, 4, East Lane, Ridlingotn, Rutland, LE15 9AN, United Kingdom

      IIF 2

    • Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG

      IIF 3
  • Allen, Richard Andrew
    British finance consultant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Brooke Priory, Oakham, Rutland, Leicestershire, LE15 8DG

      IIF 4
  • Allen, Richard Andrew
    British financial advisor born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 16, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 5
  • Allen, Richard Andrew
    British financial services born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Bank Cottage, East Lane, Ridlington, Oakham, LE15 9AN, England

      IIF 6
  • Allen, Richard Andrew
    British finance consultant born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, East Lane, Ridlington, Rutland, Leicestershire, LE15 9AN, United Kingdom

      IIF 7 IIF 8
  • Allen, Richard Andrew
    British financial advisor born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Commerce Road, Lynchwood, Peterborough, PE2 6LR, United Kingdom

      IIF 9
  • Allen, Richard Andrew
    British financial services born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Commerce Road, Lynch Wood, Peterborough, PE2 6LR, England

      IIF 10
  • Mr Richard Andrew Allen
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Ms Ann Ward
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Lilac Cottage, Lidgate Road, Dalham, Newmarket, Suffolk, CB8 8TH

      IIF 14
  • Ward, Ann
    British accountant born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 80 Barrington Road, Crouch End, London, N8 8QX

      IIF 15
  • Mr Richard Andrew Allen
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Commerce Road, Peterborough, PE2 6LR, England

      IIF 16

    • 16, Commerce Road, Peterborough, PE2 6LR, United Kingdom

      IIF 17

    • 4, East Lane, Ridlington, Rutland, Leicestershire, LE15 9AN, United Kingdom

      IIF 18 IIF 19
  • Ward, Ann
    British finance consultant born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lilac Cottage, Lidgate Road, Dalham, Newmarket, Suffolk, CB8 8TH, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    16,168,728 GBP2024-02-29
    Officer
    2015-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control over the trustees of a trust → OE
  • 2
    BOXHALL LIMITED - 1992-02-12
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,772,704 GBP2023-08-31
    Officer
    2014-11-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CANTOR HOLLAND LTD - 2001-11-09
    16 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,187,466 GBP2023-10-31
    Officer
    2001-10-30 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    16 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,012 GBP2023-10-31
    Officer
    2017-07-19 ~ now
    IIF 10 - Director → ME
  • 5
    CANTER HOLLAND ESTATES LIMITED - 2006-06-29
    16 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    907,294 GBP2023-10-31
    Officer
    2004-11-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Lilac Cottage Lidgate Road, Dalham, Newmarket, Suffolk
    Active Corporate (1 parent)
    Equity (Company account)
    263,998 GBP2024-03-31
    Officer
    2011-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 7
    16 Commerce Road, Lynchwood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -880,927 GBP2024-03-31
    Officer
    2017-03-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-03-10 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    16 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,486,404 GBP2022-09-30
    Officer
    2015-11-07 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    16,168,728 GBP2024-02-29
    Officer
    ~ 2010-12-08
    IIF 4 - Director → ME
  • 2
    23 Park Road West, Chester, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-01-17 ~ 2016-12-01
    IIF 15 - Director → ME
  • 3
    16 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    21,012 GBP2023-10-31
    Person with significant control
    2017-07-19 ~ 2018-07-31
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    113-117 Farringdon Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    28 GBP2018-07-31
    Officer
    2007-07-31 ~ 2009-08-01
    IIF 3 - Director → ME
  • 5
    16 Commerce Road, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,486,404 GBP2022-09-30
    Person with significant control
    2018-06-01 ~ 2021-05-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    16 Commerce Road, Lynch Wood, Peterborough
    Active Corporate (1 parent)
    Equity (Company account)
    -21,461 GBP2023-10-31
    Officer
    2009-10-31 ~ 2012-11-01
    IIF 1 - Director → ME

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