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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

Allen, Andrew James

    Related profiles found in government register
  • Allen, Andrew James
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 1
  • Allen, Andrew James
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ

      IIF 2

    • Elm Manor, Main Road, Elm, Cambridgeshire, PE14 0AG, United Kingdom

      IIF 3

    • Portland House, 13 Sation Road, Kettering, Northants, NN15 7HH, England

      IIF 4

    • Portland House, 13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 5 IIF 6 IIF 7

    • Portland House, 13 Station Road, Kettering, Northants, NN15 7HH, England

      IIF 8

    • 3, Field Court, London, WC1R 5EF

      IIF 9

    • 5 Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, England

      IIF 10

    • 7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, PE12 2RB, United Kingdom

      IIF 11

    • 7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, PE13 2RB, England

      IIF 12

    • 7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 13 IIF 14

    • 8, - 12 Priestgate, Peterborough, Cambs, PE1 1JA, England

      IIF 15

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA

      IIF 16

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom

      IIF 17 IIF 18

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, England

      IIF 19 IIF 20

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 21
  • Allen, Andrew James
    British born in June 1965

    Registered addresses and corresponding companies
  • Allen, Andrew James
    British

    Registered addresses and corresponding companies

    • 8-12 Priestgate, Peterborough, Cambridgeshire, PE1 1JA

      IIF 38

    • Willow Lodge Fitton End Road, Gorefield, Wisbech, Cambridgeshire, PE13 4NQ

      IIF 39
  • Allen, Andrew James
    Other

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA

      IIF 40
  • Allen, Andrew James

    Registered addresses and corresponding companies

    • Elm Manor, Main Road, Elm, Wisbech, Cambridgeshire, PE14 0AG, United Kingdom

      IIF 41
  • Mr Andrew James Allen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 37
  • 1
    AFM (1932) CONTRACTING LIMITED
    08388886
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 12 - Director → ME
  • 2
    AFM (1932) LIMITED
    - now 07253919 04688098
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-06-17 during the appointment or period of control
    Commencement of winding up on 2014-09-09 during the appointment or period of control
    Conclusion of winding up on 2023-02-17 during the appointment or period of control
    Dissolved on 2023-08-03 during the appointment or period of control
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (6 parents)
    Officer
    2013-01-03 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AFM BUILDING SERVICES LIMITED - now
    AFM (1932) LIMITED - 2010-05-27
    ALLEN FACILITIES MANAGEMENT (1932) LIMITED
    - 2009-11-26 04688098
    ALLEN HEALTHCARE PROPERTIES 2 LIMITED
    - 2008-08-04 04688098 04086211... (more)
    ALLEN MOTORSPORT LTD
    - 2005-04-26 04688098
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2003-03-06 ~ 2009-06-17
    IIF 33 - Director → ME
  • 4
    AFM COMMUNICATIONS LIMITED
    08100209
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2012-06-11 ~ dissolved
    IIF 14 - Director → ME
  • 5
    AFM DEVELOPMENTS LIMITED
    08100259
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 13 - Director → ME
  • 6
    AFM GROUP GLOBAL LIMITED
    08099279
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 7
    AFM PLANT HIRE LTD
    08641630
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ dissolved
    IIF 21 - Director → ME
  • 8
    ALLEN BUILDING LIMITED
    - now 04688117
    ALLEN HEALTHCARE PROPERTIES 4 LIMITED
    - 2008-08-04 04688117 04086211... (more)
    ALLEN RAIL LTD
    - 2005-04-07 04688117
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 37 - Director → ME
  • 9
    ALLEN CONSTRUCTION LIMITED
    03205772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-06-28 during the appointment or period of control
    Dissolved on 2011-11-03 during the appointment or period of control
    Montague Place, Quayside, Chatham, Kent
    Dissolved Corporate (7 parents)
    Officer
    1996-05-30 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ALLEN GROUP HOLDINGS LIMITED
    - now 04688088
    ALLEN ENTERPRISES LTD
    - 2005-05-09 04688088
    8-12 Priestgate, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 11
    ALLEN HEALTHCARE LTD
    04688118
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 26 - Director → ME
  • 12
    ALLEN HEALTHCARE PROPERTIES 1 LIMITED
    05139510 04086211... (more)
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (4 parents)
    Officer
    2004-05-27 ~ dissolved
    IIF 29 - Director → ME
  • 13
    ALLEN HEALTHCARE PROPERTIES 3 LIMITED
    - now 04086211 04688098... (more)
    LIFE SPORTS LIMITED
    - 2005-04-07 04086211
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2000-10-09 ~ dissolved
    IIF 27 - Director → ME
  • 14
    ALLEN HEALTHCARE PROPERTIES DEVELOPMENT LIMITED
    - now 04688099 06058340... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-11-13 during the appointment or period of control
    Commencement of winding up on 2010-01-20 during the appointment or period of control
    Conclusion of winding up on 2012-11-30 during the appointment or period of control
    Dissolved on 2013-03-04 during the appointment or period of control
    ALLEN HEALTHCARE PROPERTIES LTD
    - 2007-02-06 04688099
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 32 - Director → ME
  • 15
    ALLEN HOMES (1932) LTD
    04688096
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-06 ~ dissolved
    IIF 22 - Director → ME
    2006-11-06 ~ dissolved
    IIF 38 - Secretary → ME
  • 16
    ALLEN PLANT HIRE LIMITED
    04692087
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2003-03-10 ~ dissolved
    IIF 35 - Director → ME
  • 17
    ALLEN PRIMARY CARE PREMISES LIMITED
    - now 06871035 06609886... (more)
    LIVE EARTH PRODUCTS (EUROPE) LIMITED
    - 2010-02-26 06871035 06609886
    2853 LIMITED
    - 2009-05-06 06871035
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 23 - Director → ME
    2009-04-06 ~ dissolved
    IIF 40 - Secretary → ME
  • 18
    ALLEN PRIMARY CARE PREMISES ONE LIMITED
    07760587 06871035... (more)
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-02 ~ 2016-03-15
    IIF 19 - Director → ME
  • 19
    APCP CONTRACTING LIMITED
    08389255
    8 - 12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 15 - Director → ME
  • 20
    APCP INVESTMENTS LIMITED
    08389341
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 21
    ASSOCIATED HEALTHCARE PROPERTIES LTD - now
    ALLEN HEALTHCARE PROPERTIES LIMITED
    - 2010-06-08 06058340 05139510... (more)
    ALLEN HEALTHCARE PROPERTIES DEVELOPMENTS LIMITED
    - 2007-02-06 06058340 04688099... (more)
    3 The Office Village Cygnet Park, Hampton, Peterborough, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-01-19 ~ 2008-06-10
    IIF 28 - Director → ME
    2007-01-19 ~ 2008-02-12
    IIF 39 - Secretary → ME
  • 22
    ASSOCIATED PRIMARY CARE PREMISES LIMITED
    07760643
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 23
    BESPOKE BRICKWORK SERVICES LIMITED
    05508400
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved Corporate (3 parents)
    Officer
    2005-07-14 ~ dissolved
    IIF 34 - Director → ME
  • 24
    BFCC MARKETING LTD - now
    P.J. ALLEN BUILDER & CONTRACTOR LIMITED
    - 2007-04-04 03691851
    3 St Georges House, Vernon Gate, Derby, Derbyshire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-05 ~ 2006-11-30
    IIF 31 - Director → ME
  • 25
    BINKEY LLP
    OC412086
    Portland House, 11-13 Station Road, Kettering, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    GALAXY 100 LTD
    - now 15056049 13705078... (more)
    HEALTHCARE PREMISES CONSTRUCTION LTD
    - 2024-11-15 15056049
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2023-08-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    GRAFTON CIVILS & CONSTRUCTION LIMITED
    - now 12524849
    GRAFTON RAIL LIMITED - 2021-07-09
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-04-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    HEALTHCARE SURVEYORS LIMITED
    07253962
    8-12 Priestgate, Peterborough, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 18 - Director → ME
  • 29
    LIFE ENTERPRISES LIMITED
    04086097
    Riverside Cottage 15 Eastcote Road, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2000-10-09 ~ 2003-12-01
    IIF 36 - Director → ME
  • 30
    LIVE EARTH PRODUCTS (EUROPE) LIMITED
    - now 06609886 06871035
    ALLEN PRIMARY CARE PREMISES LIMITED
    - 2010-02-26 06609886 06871035... (more)
    8-12 Priestgate, Peterborough, Cambs
    Dissolved Corporate (3 parents)
    Officer
    2008-08-28 ~ dissolved
    IIF 25 - Director → ME
  • 31
    OUNDLE CARE LIMITED
    09779315
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 10 - Director → ME
  • 32
    PENCIL CONSULTING LIMITED
    08614829
    8/12 Priestgate, Peterborough, Cambridgshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 3 - Director → ME
  • 33
    PRIMCO CONSTRUCTION LIMITED
    - now 09133282
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-09 during the appointment or period of control
    Due to be dissolved on 2020-03-31 during the appointment or period of control
    AFM PROJECTS LTD - 2014-10-07
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-15 ~ dissolved
    IIF 9 - Director → ME
    2014-12-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 34
    PRIMECARE PROPERTIES LIMITED
    09322729
    Portland House, 11-13 Station Road, Kettering, Northants
    Active Corporate (3 parents)
    Officer
    2019-08-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-03-22 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 35
    PURGO GROUP LIMITED - now
    GREEN CONCRETE PRODUCTS LIMITED
    - 2018-08-29 07141405
    Unit 1 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-12-20 ~ 2016-08-24
    IIF 2 - Director → ME
  • 36
    UKBM LIMITED
    09471726
    Portland House, 13 Sation Road, Kettering, Northants, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-05 ~ 2016-03-15
    IIF 4 - Director → ME
  • 37
    WATERFIELD DUDLEY LIMITED
    09459618
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-21
    Commencement of winding up on 2024-07-17
    Portland House, 13 Station Road, Kettering, Northants, England
    Liquidation Corporate (4 parents)
    Officer
    2015-02-26 ~ 2015-08-12
    IIF 8 - Director → ME
    Person with significant control
    2018-02-23 ~ 2020-01-20
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.