logo
explain how to read the page

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, David Ronald

    Related profiles found in government register
  • Allen, David Ronald

    Registered addresses and corresponding companies
    • 55, Beacon Glade, South Shields, NE34 7PS, England

      IIF 1
    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 2
  • Allen, David Ronald
    British

    Registered addresses and corresponding companies
    • 4thf Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 3
    • Bugatti House, 1-2 Bugatti Industrial Park, Norham Road, North Shields, NE29 7HA

      IIF 4 IIF 5
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 6 IIF 7 IIF 8 (more)(less)
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA, United Kingdom

      IIF 10
    • 85 Sea Winnings Way, South Shields, Tyne & Wear, NE33 3NS

      IIF 11 IIF 12
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 13
  • Allen, David Ronald
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4thf Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 14
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 15 IIF 16
    • 55, Beacon Glade, South Shields, NE34 7PS, England

      IIF 17
    • 85 Sea Winnings Way, South Shields, Tyne & Wear, NE33 3NS

      IIF 18
    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 19
  • Mr David Ronald Allen
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Beacon Glade, South Shields, NE34 7PS, England

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    AMICA LIMITED
    - now 02005768
    FANTALK LIMITED - 1986-08-12
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-03-17 ~ 2014-08-13
    IIF 11 - Secretary → ME
  • 2
    BLUE RIVER DESIGN LIMITED
    - now 03239961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Dissolved on 2017-11-02 during the appointment or period of control
    YOUTHORDER LIMITED
    - 1997-01-31 03239961
    Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 14 - Director → ME
    1996-08-23 ~ dissolved
    IIF 3 - Secretary → ME
  • 3
    BLUE RIVER DEVELOPMENTS LTD
    06753648
    Bugatti House, Norham Road, North Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-12-04 ~ 2014-08-13
    IIF 10 - Secretary → ME
  • 4
    EXECUTIVE ESSENTIALS LIMITED
    02731311
    Bugatti House, Norham Road, North Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 16 - Director → ME
    2007-01-31 ~ dissolved
    IIF 9 - Secretary → ME
  • 5
    FOUNDED DESIGN LIMITED - now
    TYNE DESIGN LIMITED
    - 2011-03-25 07392328
    Unit G2, Tanfield Business Centre, Stanley, England
    Active Corporate (6 parents)
    Officer
    2010-09-30 ~ 2010-11-08
    IIF 19 - Director → ME
    2010-09-30 ~ 2010-11-08
    IIF 2 - Secretary → ME
  • 6
    GINO FERRARI LIMITED
    - now 02681118
    EFFECTACTUAL LIMITED - 1992-03-06
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-03-15 ~ 2014-08-13
    IIF 13 - Secretary → ME
  • 7
    GLENALLEN PROPERTIES LIMITED - now
    BUGATTI LIMITED
    - 2020-10-19 01811992
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-08-21) ~ 2014-08-13
    IIF 8 - Secretary → ME
  • 8
    HNM INVESTMENTS LIMITED
    - now 00243098
    MODREC INTERNATIONAL (HOLDINGS) LIMITED
    - 2012-03-15 00243098 06310475... (more)
    MODREC LIMITED
    - 1997-04-29 00243098 08447294
    MODERN RECREATIONS LIMITED
    - 1987-02-26 00243098
    RILEY BURWAT LIMITED
    - 1979-12-31 00243098
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-08-21) ~ 1995-01-17
    IIF 18 - Director → ME
    (before 1991-08-21) ~ 2013-04-09
    IIF 6 - Secretary → ME
  • 9
    HNMX HOLDINGS LIMITED
    - now 06309138
    MODREC HOLDINGS LIMITED
    - 2012-05-01 06309138 06310475
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-12-13 ~ 2013-04-09
    IIF 4 - Secretary → ME
  • 10
    HOME MORTGAGE EXPERTS LIMITED
    10051761
    55 Beacon Glade, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 17 - Director → ME
    2016-03-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    MODREC HOLDINGS LIMITED
    - now 06310475 06309138
    MODREC INTERNATIONAL TRADING LIMITED
    - 2012-05-17 06310475 00243098... (more)
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2014-08-13
    IIF 5 - Secretary → ME
  • 12
    MODREC INTERNATIONAL LIMITED
    - now 02096753 06310475... (more)
    DEEDHAZE LIMITED
    - 1987-05-07 02096753
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-01-17 ~ 2014-08-13
    IIF 15 - Director → ME
    (before 1991-06-30) ~ 2014-08-13
    IIF 7 - Secretary → ME
  • 13
    TENCO 1 LIMITED
    06309134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.