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, Nicholas

    Related profiles found in government register
  • Allen, Nicholas
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon Park, Warwick Road, Stratford On Avon, Stratford On Avon, CV37 0NS, United Kingdom

      IIF 1
  • Allen, Nicholas
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tc Group - Celixir House, Stratford Business And Tec Park, Banbury Rd, Stratford On Avon, CV37 7GZ, United Kingdom

      IIF 2
  • Allen, Nicholas John
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS, United Kingdom

      IIF 3

    • Avon Park, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NS

      IIF 4 IIF 5

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, United Kingdom

      IIF 6

    • C/o Avon Estates Limited, Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, United Kingdom

      IIF 7
  • Allen, Nicholas John
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ

      IIF 8

    • 31, Chesterton Drive, Stratford Upon Avon, CV37 7LG, United Kingdom

      IIF 9
  • Allen, Nicholas Robert
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 10

    • Brebners, 130 Shaftesbury Avenue, London, W1D 5AR, England

      IIF 11
  • Allen, Nicholas Robert
    British consultant born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3 Novia House, Tapster Street, Barnet, Hertfordshire, EN5 5FZ, England

      IIF 12 IIF 13
  • Mr Nicholas Allen
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tc Group - Celixir House, Stratford Business And Tec Park, Banbury Rd, Stratford On Avon, CV37 7GZ, United Kingdom

      IIF 14

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, United Kingdom

      IIF 15
  • Nicholas Allen
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tc Group - Celixir House, Stratford Business And Tec Park, Banbury Rd, Stratford On Avon, CV37 7GZ, United Kingdom

      IIF 16
  • Allen, Nic
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 17

    • Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS, United Kingdom

      IIF 18

    • Celixir House, Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 19
  • Allen, Nic
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, John Street, Stratford-upon-avon, CV37 6UB, England

      IIF 20
  • Allen, Nicholas John
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Wootton Hall, Wootton Wawen, Henley-in-arden, B95 6EE, United Kingdom

      IIF 21

    • 1 Kilmarsh Road, London, W6 0PL

      IIF 22

    • Avon Estates Ltd, C/o Avon Park, Stratford On Avon, Stratford On Avon, CV37 0NS, United Kingdom

      IIF 23

    • Tc Group - Celixir House, Stratford Business And Tec Park, Banbury Rd, Stratford On Avon, CV37 7GZ, United Kingdom

      IIF 24

    • Avon Park, Warwick Rd, Stratford Upon Avon, Warks, CV37 0NS

      IIF 25

    • 113 Shipston Road, Stratford-upon-avon, CV37 7LW, England

      IIF 26

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, England

      IIF 27 IIF 28

    • Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England

      IIF 29

    • Celixir House, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, CV37 7GZ, England

      IIF 30

    • C/o Avon Estates Ltd, Warwick Road, Stratford-upon-avon, CV37 0NS, England

      IIF 31
  • Allen, Nicholas John
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Avon Park, Warwick Rd, Stratford Upon Avon, Stratford Upon Avon, Warks, CV37 0NS, United Kingdom

      IIF 32
  • Mr Nicholas John Allen
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wootton Hall, Wootton Wawen, Henley-in-arden, B95 6EE, United Kingdom

      IIF 33

    • C/o Avon Estates Limited, Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, United Kingdom

      IIF 34
  • Nicholas John Allen
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, United Kingdom

      IIF 35
  • Mr Nicholas Robert Allen
    British born in March 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Shaftesbury Avenue, London, W1D 5EU, England

      IIF 36

    • Brebners, 130 Shaftesbury Avenue, London, W1D 5AR, England

      IIF 37
  • Mr Nic Allen
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 8, Church Green East, Redditch, Worcestershire, B98 8BP, England

      IIF 38

    • 8 Church Green East, Redditch, Worcestershire, B98 8BP, United Kingdom

      IIF 39
  • Allen, Nicholas John
    born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS

      IIF 40
  • Nic Allen
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 10, John Street, Stratford-upon-avon, CV37 6UB, England

      IIF 41
  • Allen, Nicholas John

    Registered addresses and corresponding companies

    • 113 Shipston Road, Stratford-upon-avon, CV37 7LW, England

      IIF 42

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS, United Kingdom

      IIF 43
  • Mr Nicholas John Allen
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 1 Kilmarsh Road, London, W6 0PL

      IIF 44

    • Avon Park, Warwick Road, Stratford Upon Avon, CV37 0NS

      IIF 45

    • Avon Park, Warwick Road, Stratford Upon Avon, Warwickshire, CV37 0NS

      IIF 46 IIF 47

    • 113 Shipston Road, Stratford-upon-avon, CV37 7LW, England

      IIF 48

    • Avon Park, Warwick Road, Stratford-upon-avon, CV37 0NS, England

      IIF 49

    • Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, CV37 0NS

      IIF 50

    • Celixir House, Banbury Road, Stratford-upon-avon, CV37 7GZ, England

      IIF 51
child relation
Offspring entities and appointments 29
  • 1
    ALLEN JAMES HENRY LIMITED
    15960402
    Brebners, 130 Shaftesbury Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 2
    ALLEN JAMES LIMITED
    15075430
    130 Shaftesbury Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-08-16 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 3
    ASHBOURNE PARK LIMITED
    13850130
    C/o Avon Estates Ltd, Warwick Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2022-01-14 ~ now
    IIF 31 - Director → ME
  • 4
    AVON ESTATES (2011) LIMITED
    - now 01776295 07116096
    AVON ESTATES LIMITED
    - 2013-06-17 01776295 07116096
    DOUBLEHOUSE LIMITED - 1984-01-31
    Avon Park, Warwick Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AVON ESTATES (PARKSALES) LIMITED
    - now 01751687
    AVON CARAVANS LIMITED - 1987-09-30
    JEWELOVAL LIMITED - 1983-11-15
    Avon Park, Warwick Road, Stratford Upon Avon, Warwickshire
    Active Corporate (5 parents)
    Officer
    2007-08-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-02 ~ 2017-01-02
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    AVON ESTATES LIMITED
    - now 07116096 01776295... (more)
    AVON ESTATES HOLDINGS LIMITED
    - 2013-07-02 07116096
    Avon Park, Warwick Road, Stratford Upon Avon
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-01-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    AVON RACING LTD
    11021167
    The Beeches Stables, Sutton Veny, Nr Bath, England
    Active Corporate (4 parents)
    Officer
    2023-12-05 ~ 2024-03-24
    IIF 27 - Director → ME
    2017-10-19 ~ 2019-09-25
    IIF 26 - Director → ME
    2017-10-19 ~ 2019-09-25
    IIF 42 - Secretary → ME
    Person with significant control
    2017-10-19 ~ 2019-09-25
    IIF 48 - Has significant influence or control → OE
  • 8
    FOLLANDER LIMITED
    15345050
    Avon Park, Warwick Road, Stratford-upon-avon, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-12-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-12-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    FORELAND ENTERPRISES LIMITED
    14544086
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2022-12-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-15 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    FORREST MARINA MANAGEMENT LTD
    17094826
    Celixir House, Banbury Road, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 11
    GWERN Y BWLCH LTD
    16501859
    The Acorns, Yarkhill, Hereford, England
    Active Corporate (4 parents)
    Officer
    2025-06-06 ~ 2025-08-11
    IIF 2 - Director → ME
    Person with significant control
    2025-06-06 ~ 2025-06-11
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    HIGH CLOSE FARM (BLACK HILL) MANAGEMENT COMPANY LIMITED
    17093412
    C/o Avon Estates Limited, Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-03-16 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-03-16 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    HIGH CLOSE FARM LIMITED
    11175005
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-04-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2019-01-28 ~ 2025-10-02
    IIF 15 - Ownership of shares – 75% or more → OE
  • 14
    ILFRACOMBE PARK LTD
    16220590
    Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-01-31 ~ now
    IIF 6 - Director → ME
    2025-01-31 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    JOHN ALLEN LLP
    OC334159
    Avon Park, Warwick Road, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Officer
    2009-10-21 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 50 - Has significant influence or control → OE
    IIF 50 - Has significant influence or control over the trustees of a trust → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 16
    LAWN UK GROUP LIMITED
    15370907
    Avon Park, Warwick Road, Stratford Upon Avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-12-27 ~ now
    IIF 18 - Director → ME
  • 17
    LONG MARSTON ESTATE LIMITED
    07547371
    One Eleven, Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (4 parents)
    Officer
    2011-03-09 ~ dissolved
    IIF 8 - Director → ME
  • 18
    MARSTON EDGE LTD
    11203723
    Marston Edge Campden Road, Lower Quinton, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2019-03-25
    IIF 32 - Director → ME
  • 19
    MILL FIELD PARK LTD
    15251955
    Avon Estates Ltd C/o Avon Park, Stratford On Avon, Stratford On Avon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-01 ~ now
    IIF 23 - Director → ME
  • 20
    PARK VENTURE LIMITED
    11995324
    Wootton Hall, Wootton Wawen, Henley-in-arden, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-05-14 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    PETALWOOD LTD
    15968792
    Tc Group - Celixir House Stratford Business And Tec Park, Banbury Rd, Stratford On Avon, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-10-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    RAVENHILL DEVELOPMENTS LTD
    09180848
    1 Kilmarsh Road, London
    Active Corporate (3 parents)
    Officer
    2015-08-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    SHADWELL PARK ESTATES LTD
    12230715
    75 Aston Road, Shifnal, England
    Active Corporate (3 parents)
    Officer
    2019-09-27 ~ 2020-08-11
    IIF 20 - Director → ME
    Person with significant control
    2019-09-27 ~ 2020-08-11
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    THE RIVERS EDGE GROUP LTD
    15444475
    Avon Park Warwick Road, Stratford On Avon, Stratford On Avon, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-01-26 ~ now
    IIF 1 - Director → ME
  • 25
    WEBK LIMITED
    09275474
    Flat 3 Novia House, Tapster Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 13 - Director → ME
  • 26
    WEBNKS LTD
    - now 09111709
    JCN TEMPLE LIMITED
    - 2014-07-08 09111709
    Flat 3 Novia House, Tapster Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 12 - Director → ME
  • 27
    WELFORD CHASE LIMITED
    - now 06290083
    LAZY DAZE PARK LIMITED
    - 2019-09-09 06290083
    BINTON BRIDGES CARAVAN PARK LIMITED - 2008-05-27
    BARTON CRUISERS LIMITED - 2008-02-07
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-10-31 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-10-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 28
    WELFORD PASTURES LIMITED
    07262172
    2, Rivermeade Barton Road, Welford On Avon, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Officer
    2010-05-21 ~ 2013-05-17
    IIF 9 - Director → ME
  • 29
    WYE VALLEY CARAVAN PARK LTD
    14575590
    Celixir House Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-01-06 ~ now
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.