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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen Paul Allan

    Related profiles found in government register
  • Mr Stephen Paul Allan
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Stephen Paul Allan
    British born in November 2011

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England

      IIF 13
  • Mr Stephen Paul Allan
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Royal Star Arcade, Management Suite, High Street, Maidstone, ME14 1JL, England

      IIF 14
  • Allan, Stephen Paul
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Allan, Stephen Paul
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Glen House, Palmers Lane, Bishops Stortford, Hertfordhire, CM23 3XB, England

      IIF 22 IIF 23 IIF 24

    • First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom

      IIF 26
  • Allan, Stephen Paul
    born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • Treviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom

      IIF 27
  • Allan, Stephen Paul
    British born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

      IIF 28 IIF 29

    • Glen House, Palmers Lane, Bishops Stortford, Hertfordhire, CM23 3XB, United Kingdom

      IIF 30
  • Allan, Stephen Paul
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 31
  • Allan, Stephen Paul
    British land developer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 32
  • Allan, Stephen Paul
    British managing director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 33
  • Allan, Stephen Paul
    British none born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom

      IIF 34
  • Allan, Stephen Paul
    British property developer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ

      IIF 35 IIF 36 IIF 37

    • Royal Star Arcade, Management Suite, High Street, Maidstone, ME14 1JL, England

      IIF 41

    • Suite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England

      IIF 42
  • Allan, Stephen
    British land buyer born in November 1958

    Registered addresses and corresponding companies

    • Greengages, Rowan Walk, Sawbridgeworth, Hertfordshire, CM21 5NG

      IIF 43
  • Allan, Stephen
    British managing direct born in November 1958

    Registered addresses and corresponding companies

    • 42 Riverside House, Swan Walk, Shepperton, TW17 8LY

      IIF 44
  • Allan, Stephen
    British managing director born in November 1958

    Registered addresses and corresponding companies
  • Allan, Stephen
    British none born in November 1958

    Registered addresses and corresponding companies

    • 42 Riverside House, Swan Walk, Shepperton, TW17 8LY

      IIF 48
  • Allan, Stephen
    British salesman born in November 1958

    Registered addresses and corresponding companies

    • 3 Stafford House, Churchfields, Broxbourne, Herts, EN10 7JS

      IIF 49
  • Allan, Stephen
    British director born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 58a, High Street, Hoddesdon, Hertfordshire, EN11 8ET, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 18
  • 1
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-08-31
    Officer
    2013-05-20 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
    LIMCOOMBE LIMITED - 1977-12-31
    C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, Berkshire
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2006-10-24 ~ dissolved
    IIF 46 - Director → ME
  • 3
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 34 - Director → ME
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,540 GBP2024-09-30
    Officer
    2015-10-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    The Courtyard, High Street, Ascot, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 50 - Director → ME
  • 6
    Suite 3, Falcon Court Business Centre, College Road, Maidstone, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11 GBP2018-01-31
    Officer
    2016-01-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Royal Star Arcade Management Suite, High Street, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    728,523 GBP2019-10-31
    Officer
    2016-12-21 ~ dissolved
    IIF 27 - LLP Designated Member → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -577,700 GBP2019-11-30
    Officer
    2024-06-10 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 10
    HORIZON INVESTORS LTD - 2016-09-16
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,615 GBP2020-08-31
    Officer
    2013-08-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2012-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2024-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    COUNTRY COURTYARD LIMITED - 2015-05-05
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -31,060 GBP2023-08-31
    Officer
    2013-05-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,725 GBP2024-02-29
    Officer
    2014-02-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2013-08-16 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    EARLCRAFT LIMITED - 2017-05-24
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,697 GBP2020-05-31
    Officer
    2017-05-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 17
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,681 GBP2023-11-29
    Officer
    2025-04-07 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 18
    10 Strathearn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 48 - Director → ME
Ceased 18
  • 1
    Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 35 - Director → ME
  • 2
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED - 2010-01-21
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 37 - Director → ME
  • 3
    Springfield House, 23 Oatlands Drive, Weybridge, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    240 GBP2024-06-30
    Officer
    2003-10-21 ~ 2006-06-20
    IIF 33 - Director → ME
  • 4
    STATUSTITAN LIMITED - 2003-11-05
    158 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-10-17 ~ 2004-01-14
    IIF 38 - Director → ME
  • 5
    7 More London Riverside, London
    Dissolved Corporate (1 parent)
    Officer
    2007-04-20 ~ 2008-08-08
    IIF 47 - Director → ME
  • 6
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC - 2019-06-06
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 40 - Director → ME
  • 7
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-06-04 ~ 2006-02-22
    IIF 31 - Director → ME
  • 8
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC - 2019-06-06
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 36 - Director → ME
  • 9
    CHORDALE LIMITED - 1994-12-02
    First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,587 GBP2021-11-30
    Officer
    2009-11-25 ~ 2025-02-16
    IIF 26 - Director → ME
  • 10
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED - 2008-05-16
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED - 2003-05-02
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2002-03-01 ~ 2003-09-03
    IIF 32 - Director → ME
  • 11
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED - 2001-01-10
    MICHAEL SHANLY HOMES LIMITED - 2000-12-27
    TIDYSOLVE LIMITED - 1993-04-13
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    231,899,148 GBP2023-12-31
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 43 - Director → ME
  • 12
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -577,700 GBP2019-11-30
    Officer
    2017-02-13 ~ 2021-12-23
    IIF 16 - Director → ME
  • 13
    C/o Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (2 parents)
    Officer
    ~ 1992-09-04
    IIF 49 - Director → ME
  • 14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2022-10-31
    Officer
    2008-10-13 ~ 2021-12-23
    IIF 17 - Director → ME
  • 15
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,681 GBP2023-11-29
    Officer
    2012-11-29 ~ 2024-01-09
    IIF 24 - Director → ME
  • 16
    EMBRYO INVESTMENT TRUST LIMITED - 2002-01-30
    10 Strathearn Road, London, United Kingdom
    Dissolved Corporate
    Officer
    2007-04-03 ~ 2008-11-03
    IIF 44 - Director → ME
  • 17
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    -15,098 GBP2024-03-31
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 39 - Director → ME
  • 18
    10 Strathearn Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ 2008-08-08
    IIF 45 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.