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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

Mrs Anne Allen

    Related profiles found in government register
  • Mrs Anne Allen
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 3/5, Black Horse Way, Horsham, West Sussex, RH12 1NU

      IIF 1

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 2
  • Mr Peter Allen
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 3 IIF 4 IIF 5

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA

      IIF 7

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 8

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, United Kingdom

      IIF 9
  • Allen, Anne
    British born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 10
  • Allen, Anne
    United Kingdom co director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 11
  • Allen, Anne
    United Kingdom podiatry born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • Willowbank, Hayes Lane, Slinford, West Sussex, RH13 0SA

      IIF 12
  • Allen, Peter
    British

    Registered addresses and corresponding companies
  • Allen, Peter
    British finance director

    Registered addresses and corresponding companies

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 24 IIF 25
  • Allen, Peter
    British born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Peter
    British co director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bury House, Bury Street, Guildford, Surrey, GU2 4AW, United Kingdom

      IIF 36

    • Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 37

    • 5, Blackhorse Way, Horsham, West Susex, RH12 1NU, England

      IIF 38

    • 9a Burns Way, Holmbush Potteries Estate, Faygate, Horsham, RH12 4ST, England

      IIF 39

    • Willowbank, Hayes Lane, Slinfold, Horsham, West Sussex, RH13 0SA, England

      IIF 40
  • Allen, Peter
    British director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Lawson Hunt Industrial Park, Broadbridge Heath, West Sussex, RH12 3JR, United Kingdom

      IIF 41
  • Allen, Peter
    British finance director born in March 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carmanah Lodge, August Lane, Albury, Guildford, GU5 9DP, England

      IIF 42

    • Joanland Farm, Marches Road, Warnham, Horsham, West Sussex, RH12 3SL, United Kingdom

      IIF 43

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA

      IIF 44 IIF 45 IIF 46

    • Willowbank, Hayes Lane, Slinfold, West Sussex, RH13 0SA, England

      IIF 49
child relation
Offspring entities and appointments 27
  • 1
    APPIA HEALTHCARE LIMITED
    07765876
    Carmanah Lodge August Lane, Albury, Guildford, England
    Active Corporate (5 parents)
    Officer
    2013-12-04 ~ 2023-09-30
    IIF 42 - Director → ME
  • 2
    CASCADE SWIMMING POOLS LIMITED
    - now 02557049
    URBANSAFE LIMITED - 1991-03-04
    Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (18 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 48 - Director → ME
    2001-05-18 ~ 2003-08-29
    IIF 19 - Secretary → ME
  • 3
    CBS BUTLER LIMITED - now
    BUTLER SERVICE GROUP-U.K. LTD
    - 2004-01-08 01654251
    JOGKAYO LIMITED - 1983-07-04
    Kings Mill, Kings Mill Lane South Nutfield, Redhill, Surrey
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1996-09-30 ~ 1999-04-01
    IIF 22 - Secretary → ME
  • 4
    CELESTIA LIMITED
    03397823
    Willowbank Hayes Lane, Slinfold, Horsham, West Sussex
    Active Corporate (4 parents)
    Officer
    1999-03-31 ~ now
    IIF 10 - Director → ME
    2008-02-25 ~ now
    IIF 35 - Director → ME
    1997-07-03 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CLOCKHOUSE PODIATRY LIMITED
    05315142
    3/5 Black Horse Way, Horsham, West Sussex
    Active Corporate (8 parents)
    Officer
    2004-12-16 ~ 2024-02-12
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-02-12
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CLOCKHOUSE SHOES LIMITED
    07252614
    5 Blackhorse Way, Horsham, West Susex, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-13 ~ dissolved
    IIF 11 - Director → ME
    IIF 38 - Director → ME
  • 7
    COAST NETWORKS LIMITED
    05690700
    Littlehaven House, 24-26 Littlehaven Lane, Horsham, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2010-12-31 ~ 2016-03-07
    IIF 43 - Director → ME
  • 8
    CRYOTAG LIMITED
    09638916 10524033
    Bury House, Bury Street, Guildford, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-15 ~ dissolved
    IIF 36 - Director → ME
  • 9
    CRYOTAG LIMITED
    10524033 09638916
    Carmanah Lodge August Lane, Albury, Guildford, England
    Active Corporate (2 parents)
    Officer
    2016-12-14 ~ 2023-09-30
    IIF 37 - Director → ME
    Person with significant control
    2016-12-14 ~ 2020-06-30
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    DINELI FURNITURE LIMITED
    08947314
    Willowbank Hayes Lane, Slinfold, Horsham, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-03-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    EVANS & SUTHERLAND COMPUTER LIMITED
    - now 01750202
    SHAPE DATA COMPUTER LIMITED - 1988-03-31
    EVANS & SUTHERLAND COMPUTER LIMITED - 1986-10-10
    WHITEWASH LIMITED - 1984-02-21
    5-6 The Courtyard East Park, Crawley, West Sussex
    Dissolved Corporate (19 parents)
    Officer
    2004-09-28 ~ 2005-03-23
    IIF 34 - Director → ME
    2004-09-28 ~ 2005-03-23
    IIF 23 - Secretary → ME
  • 12
    EVERPURE (UK) LIMITED
    - now 06324669
    EVERPURE SUB LIMITED
    - 2007-07-31 06324669
    7 Pilgrim Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-26 ~ 2007-10-08
    IIF 32 - Director → ME
  • 13
    GARDEN LEISURE PRODUCTS LIMITED
    - now 00926490
    CALIFORNIA FACTORS (LONDON ) LIMITED
    - 2000-02-10 00926490
    Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (19 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 44 - Director → ME
    1999-08-31 ~ 2003-08-29
    IIF 16 - Secretary → ME
  • 14
    INTERHIVA UK LIMITED
    07958182
    Garrards Cowfold Road, West Grinstead, Horsham, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2012-02-21 ~ 2013-05-31
    IIF 41 - Director → ME
  • 15
    MONTREAUX BUILD LIMITED - now
    PELERIN CONSTRUCTION LTD
    - 2017-10-11 10144288
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (5 parents)
    Officer
    2016-04-25 ~ 2017-09-08
    IIF 49 - Director → ME
  • 16
    NORCAL POOL SUPPLIES LIMITED
    - now 01281081
    NOR-CAL LIMITED - 1999-07-13
    Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (17 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 45 - Director → ME
    1999-08-31 ~ 2003-08-29
    IIF 17 - Secretary → ME
  • 17
    PENTAIR WATER FILTRATION UK LIMITED
    - now 02729529
    AFL FILTRATION LIMITED - 2003-01-24
    AMETEK FILTERS LIMITED - 2002-05-16
    CASAMARINA LIMITED - 1992-07-31
    7 Pilgrim Street, London
    Dissolved Corporate (27 parents)
    Officer
    2006-10-04 ~ 2007-06-01
    IIF 31 - Director → ME
    2005-12-31 ~ 2007-06-01
    IIF 20 - Secretary → ME
  • 18
    PIRON GROUP LIMITED
    10943611
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Liquidation Corporate (9 parents, 4 offsprings)
    Officer
    2017-09-04 ~ 2019-10-09
    IIF 39 - Director → ME
    Person with significant control
    2017-09-04 ~ 2018-06-30
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    PIRON RECYCLING LIMITED
    10947680
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 27 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 5 - Has significant influence or control → OE
  • 20
    PIRON TELECOM LIMITED
    10947643
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 26 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 3 - Has significant influence or control → OE
  • 21
    SCP (UK) HOLDINGS LIMITED
    - now 03600402
    SCP (UK) LIMITED - 2001-02-02
    MAILDAY LIMITED - 1998-07-29
    Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (20 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 47 - Director → ME
    2003-04-10 ~ 2003-08-29
    IIF 25 - Secretary → ME
  • 22
    SCP (UK) LIMITED
    - now 00872888 03600402
    NORCAL LIMITED
    - 2001-02-02 00872888 01281081
    NOR-CAL ENGINEERING (GREAT BRITAIN) LIMITED - 1999-07-16
    Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (24 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 33 - Director → ME
    1999-08-31 ~ 2003-08-29
    IIF 21 - Secretary → ME
  • 23
    SED AND STRAT CONSULTING LTD.
    - now 06559208
    SEDIMENTOLOGICAL AND STRATIGRAPHIC SERVICES LTD - 2008-05-08
    39 Little Woodcote Lane, Purley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2008-05-20 ~ dissolved
    IIF 14 - Secretary → ME
  • 24
    SHURFLO INTERNATIONAL LIMITED
    - now 01700798
    CORNOAK LIMITED - 1983-03-31
    7 Pilgrim Street, London
    Dissolved Corporate (14 parents)
    Officer
    2006-10-04 ~ 2007-06-01
    IIF 30 - Director → ME
    2005-12-31 ~ 2007-06-01
    IIF 15 - Secretary → ME
  • 25
    SHURFLO LIMITED
    02629362
    7 Pilgrim Street, London
    Dissolved Corporate (18 parents)
    Officer
    2006-10-04 ~ 2007-06-01
    IIF 29 - Director → ME
    2005-12-31 ~ 2007-06-01
    IIF 13 - Secretary → ME
  • 26
    TELECOMS ONLINE UK LIMITED
    10947687
    9a Burns Way Holmbush Potteries Estate, Faygate, Horsham, England
    Active Corporate (5 parents)
    Officer
    2017-09-05 ~ 2019-10-09
    IIF 28 - Director → ME
    Person with significant control
    2017-09-05 ~ 2018-06-30
    IIF 6 - Has significant influence or control → OE
  • 27
    THE SWIMMING POOL WAREHOUSE LIMITED
    - now 00932669
    PRATTS PLASTICS LIMITED - 1999-03-26
    PRATTS' BUILDING SERVICES LIMITED - 1976-12-31
    Church Road, Lowfield Heath, Crawley, West Sussex
    Active Corporate (18 parents)
    Officer
    2003-04-10 ~ 2003-08-29
    IIF 46 - Director → ME
    2003-04-10 ~ 2003-08-29
    IIF 24 - Secretary → ME

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