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 Brian

    Related profiles found in government register
  • Allen, Carl Brian
    British business consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Unit 17, Sealand Farm, Sealand Road, Chester, CH1 6BS

      IIF 1
  • Allen, Carl Brian
    British consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chapel House, Dodds Green, Burleydam, Whitchurch, SY13 4AR, United Kingdom

      IIF 2
  • Allen, Carl Brian
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 3 IIF 4 IIF 5

    • C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 6 IIF 7 IIF 8

    • The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 9 IIF 10 IIF 11
  • Mr Carl Brian Allen
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Chapel House, Dodds Green, Burleydam, Whitchurch, SY13 4AR, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    Chapel House Dodds Green, Burleydam, Whitchurch, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,218 GBP2023-06-30
    Officer
    2017-06-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    Holywell House, Unit 3 Parkway Business Centre, Deeside Industrial Estate, Deeside, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    441,224 GBP2023-10-31
    Officer
    2017-09-30 ~ 2018-09-03
    IIF 1 - director → ME
  • 2
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 5 - director → ME
  • 3
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    CHANGENAME LIMITED - 2014-05-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    POUNDZONE LIMITED - 2003-08-12
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2000-12-05
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 7 - director → ME
  • 4
    OSF (DS) FINANCE LIMITED - 2007-11-29
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 4 - director → ME
  • 5
    C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 3 - director → ME
  • 6
    INHOCO 3133 LIMITED - 2004-11-04
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 1 offspring)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 6 - director → ME
  • 7
    CHANGEWALL LIMITED - 2003-08-28
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 12 - director → ME
  • 8
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 11 - director → ME
  • 9
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 8 - director → ME
  • 10
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    THE FACTORY SHOP LIMITED - 1994-03-31
    OPTANK LIMITED - 1994-01-14
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 10 - director → ME
  • 11
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire
    Corporate (4 parents)
    Officer
    2018-03-21 ~ 2020-02-21
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.