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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

Allen, Leon Robert

    Related profiles found in government register
  • Allen, Leon Robert
    American born in April 1939

    Registered addresses and corresponding companies
  • Allen, Leon Robert
    American chairman born in April 1939

    Registered addresses and corresponding companies
    • 5 Tenby Mansions, Nottingham Street, London, W1U 5ER

      IIF 10
  • Allen, Leon Robert
    American company director born in April 1939

    Registered addresses and corresponding companies
  • Allen, Leon Robert
    American director born in April 1939

    Registered addresses and corresponding companies
    • 5 Tenby Mansions, Nottingham Street, London, W1U 5ER

      IIF 16 IIF 17
child relation
Offspring entities and appointments 17
  • 1
    APPLESHAW (FAYGATE HOLDINGS) LIMITED
    - now 04899858
    APPLESHAW (REIGATE) LIMITED
    - 2005-04-04 04899858
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-15 ~ 2005-04-29
    IIF 4 - Director → ME
  • 2
    APPLESHAW (GUILDFORD) LIMITED
    04899930
    10 Norwich Street, London
    Dissolved Corporate (9 parents)
    Officer
    2003-09-15 ~ 2005-04-29
    IIF 1 - Director → ME
  • 3
    APPLESHAW GROUP LIMITED
    04899818
    10 Norwich Street, London
    Dissolved Corporate (11 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 9 - Director → ME
  • 4
    BRAES GROUP LIMITED
    - now 03839710
    DE FACTO 803 LIMITED - 1999-10-14
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-11-18 ~ 2005-08-03
    IIF 2 - Director → ME
  • 5
    BRAES HOLDINGS LIMITED
    - now 03839722
    DE FACTO 802 LIMITED - 1999-10-14
    Gladstone House, 77-79 High Street, Egham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    1999-11-18 ~ 2005-08-03
    IIF 7 - Director → ME
  • 6
    DEL MONTE EUROPE LIMITED - now
    CIRIO DEL MONTE NE LIMITED - 2004-02-09
    CIRIO DEL MONTE UK LIMITED - 2002-08-27
    DEL MONTE FOODS (UK) LIMITED
    - 2002-01-02 00218486
    DEL MONTE FOODS LIMITED
    - 1990-07-17 00218486
    3rd Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (30 parents)
    Officer
    (before 1991-07-06) ~ 1991-11-01
    IIF 3 - Director → ME
  • 7
    DEL MONTE FOODS INTERNATIONAL LIMITED - now
    CIRIO DEL MONTE FOODS INTERNATIONAL LIMITED - 2004-02-16
    DEL MONTE FOODS INTERNATIONAL LIMITED
    - 2002-01-02 02455416
    PRECIS (975) LIMITED
    - 1990-07-03 02455416 01732518... (more)
    Third Floor, Mallard Court, Market Square, Staines-upon-thames, Surrey, England
    Active Corporate (44 parents, 1 offspring)
    Officer
    (before 1992-11-14) ~ 1993-09-27
    IIF 6 - Director → ME
  • 8
    DEL MONTE FOODS NORTHERN EUROPE LIMITED - now
    CIRIO DEL MONTE FOODS NORTHERN EUROPE LIMITED - 2004-02-09
    DEL MONTE FOODS NORTHERN EUROPE LIMITED
    - 2002-01-02 01808593 00767486... (more)
    DEL MONTE HOLDINGS (U.K.) LIMITED
    - 1990-07-25 01808593
    R. J. REYNOLDS HOLDINGS (U.K.) LIMITED.
    - 1990-06-20 01808593
    LEGIBUS 423 LIMITED
    - 1984-07-06 01808593 02400909... (more)
    240 London Road, Staines, Middlesex
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-07-06) ~ 1991-11-01
    IIF 8 - Director → ME
  • 9
    DEVRO LIMITED - now
    DEVRO PLC
    - 2023-04-21 SC129785 SC039859... (more)
    DEVRO INTERNATIONAL PLC
    - 1996-05-16 SC129785
    DEVRO HOLDINGS LIMITED - 1991-07-08
    RAECOURT LIMITED - 1991-06-07
    Moodiesburn, Chryston
    Active Corporate (41 parents, 2 offsprings)
    Officer
    1992-02-18 ~ 1998-05-14
    IIF 16 - Director → ME
  • 10
    DISABILITY RIGHTS ENTERPRISES LIMITED - now
    RADAR PROMOTIONS LIMITED
    - 2014-12-03 03029095
    Plexal, East Bay Lane, London, England
    Active Corporate (31 parents)
    Officer
    1995-04-05 ~ 1996-06-30
    IIF 11 - Director → ME
  • 11
    SANTANDER UK PLC - now
    ABBEY NATIONAL PLC
    - 2010-01-11 02294747 02264234... (more)
    2 Triton Square, Regent's Place, London
    Active Corporate (117 parents, 52 offsprings)
    Officer
    1998-10-01 ~ 2004-12-01
    IIF 17 - Director → ME
  • 12
    TATA CONSUMER PRODUCTS GB LIMITED - now
    TATA GLOBAL BEVERAGES GB LIMITED - 2020-02-12
    TETLEY GB LIMITED
    - 2010-07-30 03019950
    TETLEY (GB) LIMITED
    - 1995-07-25 03019950
    3025TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-07-05 03019950 03424393... (more)
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (26 parents, 5 offsprings)
    Officer
    1995-05-31 ~ 1997-01-13
    IIF 12 - Director → ME
  • 13
    TATA CONSUMER PRODUCTS OVERSEAS HOLDINGS LIMITED - now
    TATA GLOBAL BEVERAGES OVERSEAS HOLDINGS LIMITED - 2020-03-03
    TETLEY OVERSEAS HOLDINGS LIMITED
    - 2010-07-30 03017857
    3024TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 1995-07-05 03017857 06105568... (more)
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1995-05-22 ~ 1998-01-19
    IIF 13 - Director → ME
  • 14
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED
    - 1995-07-13 03007544
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (39 parents)
    Officer
    1995-05-05 ~ 1999-04-20
    IIF 14 - Director → ME
  • 15
    TERMINUS 2 LIMITED - now
    THE BRITISH PRINTING COMPANY LTD
    - 2011-05-11 02290563
    BPCC LTD. - 1994-01-27
    BUCKSMERE LIMITED - 1989-01-23
    Fti Consulting, 322 Midtown High Holborn, London
    Dissolved Corporate (29 parents)
    Officer
    1994-04-13 ~ 1996-11-26
    IIF 10 - Director → ME
  • 16
    THE JUST JUICE COMPANY LIMITED - now
    DEL MONTE FOODS NORTHERN CONTINENTAL EUROPE LIMITED
    - 1999-03-16 00767486 01808593... (more)
    DEL MONTE FOODS TRUSTEES (EUROPE) LIMITED
    - 1991-03-22 00767486 01808593... (more)
    LINCOLNSHIRE CANNERS LIMITED
    - 1990-11-16 00767486
    240 London Road, Staines, Middlesex
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-07-06) ~ 1991-11-01
    IIF 5 - Director → ME
  • 17
    THE ROYAL ASSOCIATION FOR DISABILITY RIGHTS - now
    ROYAL ASSOCIATION FOR DISABILITY AND REHABILITATION(THE)
    - 2009-08-24 01295856
    BRITISH ASSOCIATION FOR DISABILITY AND REHABILITATION (THE)
    - 1977-12-31 01295856
    32 Stamford Street, Altrincham, Cheshire
    Dissolved Corporate (63 parents)
    Officer
    (before 1992-11-01) ~ 2000-09-28
    IIF 15 - Director → ME

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