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, Russell

    Related profiles found in government register
  • Allen, Russell
    British director born in February 1955

    Registered addresses and corresponding companies
    • 21 Strawberry Lane, Tiptree, Colchester, Essex, CO5 0RX

      IIF 1
  • Allen, Russell
    British

    Registered addresses and corresponding companies
    • 21 Strawberry Lane, Tiptree, Colchester, Essex, CO5 0RX

      IIF 2
  • Allen, Russell

    Registered addresses and corresponding companies
    • 21 Strawberry Lane, Tiptree, Colchester, Essex, CO5 0RX

      IIF 3
  • Allen, Russell
    British director born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4 IIF 5
  • Mr Russell Allen
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6 IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 2
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,880 GBP2023-09-30
    Officer
    2019-09-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    40 Blue Chalet Industrial Estate, West Kingsdown, Sevenoaks, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    357,331 GBP2024-07-31
    Officer
    2003-04-17 ~ 2006-09-23
    IIF 1 - Director → ME
    2005-05-01 ~ 2006-09-04
    IIF 3 - Secretary → ME
  • 2
    Brightlingsea Hall Church Road, Brightlingsea, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,426 GBP2021-11-30
    Officer
    2005-11-18 ~ 2006-01-16
    IIF 2 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.