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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, Ann

    Related profiles found in government register
  • Allen, Ann
    Irish

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 1
    • 111 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

      IIF 2
  • Allen, Ann
    Irish secretary

    Registered addresses and corresponding companies
    • 111 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

      IIF 3
  • Allen, Ann

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, United Kingdom

      IIF 4
  • Allen, Ann
    Irish born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, United Kingdom

      IIF 5
  • Mrs Ann Allen
    Irish born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 6
    • 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, United Kingdom

      IIF 7
  • Allen, Tony Brian
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 8
    • Stiles & Co, Unit 4, Lake End Court, Taplow Road, Maidenhead, SL6 0JQ, United Kingdom

      IIF 9 IIF 10
  • Allen, Tony Brian
    British co director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 111 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

      IIF 11
  • Allen, Tony Brian
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire, SL6 0JQ

      IIF 12
    • Stiles & Co, Unit 4, Lake End Court, Taplow Road, Maidenhead, SL6 0JQ, United Kingdom

      IIF 13
    • 111 Broadwood Avenue, Ruislip, Middlesex, HA4 7XU

      IIF 14
  • Mr Tony Allen
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 2 Lake End Court, Taplow Road, Taplow, Maidenhead, Berkshire, SL6 0JQ, England

      IIF 15
    • 2 Lake End Court, Taplow Road, Taplow, Maidenhead, SL6 0JQ, England

      IIF 16
  • Mr Tony Brian Allen
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Stiles & Co, Unit 4, Lake End Court, Taplow Road, Maidenhead, SL6 0JQ, United Kingdom

      IIF 17 IIF 18
child relation
Offspring entities and appointments 8
  • 1
    GATEWAY RECYCLING SOLUTIONS LIMITED
    16602527
    Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-23 ~ now
    IIF 9 - Director → ME
  • 2
    GATEWAY WASTE MANAGEMENT LIMITED
    16514736
    Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-12 ~ 2025-08-28
    IIF 13 - Director → ME
    Person with significant control
    2025-06-12 ~ 2025-08-11
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 3
    JALT PROPERTY LIMITED
    06087695
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-07 ~ dissolved
    IIF 12 - Director → ME
    2007-02-07 ~ 2021-01-01
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    PRO-LOGISTICS (SOUTH EAST) LIMITED
    09495061
    2 Lake End Court Taplow Road, Taplow, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-17 ~ now
    IIF 5 - Director → ME
    2015-03-17 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 5
    RUBBER RECYCLING SOLUTIONS LIMITED
    - now 05485733
    T. ALLEN CONSULTANCY LIMITED
    - 2006-09-27 05485733
    2 Lake End Court, Taplow Road Taplow, Maidenhead, Berkshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-06-21 ~ now
    IIF 8 - Director → ME
    2005-06-21 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    THE TYRE RECOVERY ASSOCIATION LIMITED
    05166146
    C/o Howsons Winton House, Stoke Road, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2004-10-01 ~ 2007-01-25
    IIF 11 - Director → ME
  • 7
    TYRE SPOT (LONDON) LIMITED
    06290011
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    2007-06-22 ~ dissolved
    IIF 14 - Director → ME
    2007-06-22 ~ dissolved
    IIF 2 - Secretary → ME
  • 8
    TYRECO WASTE SERVICES LIMITED
    16426828
    Stiles & Co, Unit 4 Lake End Court, Taplow Road, Maidenhead, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-05-02 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.