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, Carl David

    Related profiles found in government register
  • Allen, Carl David
    British ceo born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Golford House, Golford Road, Cranbrook, TN17 3NT, England

      IIF 1
    • 1, Mercer Street, London, WC2H 9QJ, England

      IIF 2
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3
  • Allen, Carl David
    British coo born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Golford House, Golford Road, Cranbrook, Kent, TN17 3NT, England

      IIF 4
  • Allen, Carl David
    British european general manager born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 18, Cardigan Road, Richmond, Surrey, TW10 6BJ, United Kingdom

      IIF 5
  • Mr Carl David Allen
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 6
  • Allen, Carl David
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 77, Annandale Gardens, Glenrothes, KY6 1JD, Scotland

      IIF 7
  • Mr Carl David Allen
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 18, Cardigan Road, Richmond, Surrey, TW10 6BJ, United Kingdom

      IIF 8
  • Mr Carl David Allen
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies
    • 77, Annandale Gardens, Glenrothes, KY6 1JD, Scotland

      IIF 9
  • Allen, Carl David

    Registered addresses and corresponding companies
    • Golford House, Golford Road, Cranbrook, Kent, TN17 3NT, England

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    Unit 1 Parsonage Business Centre Church Street, Ticehurst, Wadhurst, England
    Corporate (4 parents)
    Officer
    2023-08-16 ~ now
    IIF 1 - director → ME
  • 2
    Golford House, Golford Road, Cranbrook, Kent, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1,958 GBP2015-06-30
    Officer
    2010-10-20 ~ dissolved
    IIF 4 - director → ME
    2010-10-20 ~ dissolved
    IIF 10 - secretary → ME
  • 3
    18 Cardigan Road, Richmond, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188 GBP2023-12-31
    Officer
    2015-12-23 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-17 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-09-17 ~ now
    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
Ceased 2
  • 1
    77 Annandale Gardens, Glenrothes, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -97 GBP2024-01-10
    Officer
    2019-09-30 ~ 2023-09-30
    IIF 7 - director → ME
    Person with significant control
    2019-09-30 ~ 2023-01-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    86-90 Paul Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-02-17 ~ 2023-02-10
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.