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
Individuals in focus
Mr Stephen Paul Allan
- British born in November 1958
Mr Stephen Paul Allan
Resident in England
Registered addresses and corresponding companies - British born in November 2011
Mr Stephen Paul Allan
Resident in England
Registered addresses and corresponding companiesSuite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England
IIF 14
- British born in November 1958
Allan, Stephen Paul
Resident in England
Registered addresses and corresponding companies1 Beauchamp Court, Victors Way, Barnet, EN5 5TZ, England
IIF 151 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom
IIF 16 IIF 1725 Thornbera Road, Bishops Stortford, Hertfordshire, CM23 3NJ
IIF 18 IIF 19 IIF 20 (more)(less)Glen House, Palmers Lane, Bishops Stortford, Hertfordhire, CM23 3XB, England
IIF 27 IIF 28 IIF 29 (more)(less)Glen House, Palmers Lane, Bishops Stortford, Hertfordhire, CM23 3XB, United Kingdom
IIF 385th, Floor, 7/10 Chandos Street, London, W1G 9DQ, United Kingdom
IIF 39Royal Star Arcade, Management Suite, High Street, Maidstone, ME14 1JL, England
IIF 40Suite 3, Falcon Court Business Centre, College Road, Maidstone, ME15 6TF, England
IIF 41
- British director born in November 1958
Allan, Stephen Paul
Resident in England
Registered addresses and corresponding companiesFirst Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, KT8 9BE, United Kingdom
IIF 42
- born in November 1958
Allan, Stephen Paul
Resident in England
Registered addresses and corresponding companiesTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR, United Kingdom
IIF 43
- British born in November 1958Registered addresses and corresponding companies
Allan, Stephen
- British born in November 1958
Allan, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies58a, High Street, Hoddesdon, Hertfordshire, EN11 8ET, United Kingdom
IIF 54
Related profiles found in government register
Offspring entities and appointments
36
- 1
ANTLER ESTATES LIMITED
03943003Unit 7, Vulcan House, Restmor Way, Wallington, EnglandActive Corporate (29 parents)Officer2003-09-08 ~ 2006-10-20IIF 18 - Director → ME - 2ANTLER LAND LIMITED - nowSGE GROUPE LIMITED - 2001-04-19FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25Portland House, Park Street, Bagshot, SurreyDissolved Corporate (24 parents)Officer2003-09-08 ~ 2006-10-20IIF 21 - Director → ME
- 3
ASHLEY PLACE RESIDENTS COMPANY LIMITED
04939095Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, EnglandActive Corporate (23 parents)Officer2003-10-21 ~ 2006-06-20IIF 22 - Director → ME - 4
- 5
COUNTRY COURTYARD ESTATES LIMITED
066826371 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2013-05-20 ~ nowIIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2011-07-19 during the appointment or period of controlOPES GROUP HOLDINGS LIMITED - 2007-06-1988 Wood Street, LondonDissolved Corporate (12 parents)Officer2007-07-24 ~ dissolvedIIF 49 - Director → ME - 7
EC SANDRINGHAM LIMITED
06221536Insolvency (Case 1) In administration
Administration started on 2008-12-11
Administration ended on 2012-06-087 More London Riverside, LondonDissolved Corporate (7 parents)Officer2007-04-20 ~ 2008-08-08IIF 52 - Director → ME - 8
EC WOKING LIMITED
0619738410 Strathearn Road, London, United KingdomDissolved Corporate (7 parents)Officer2007-04-02 ~ 2008-08-08IIF 47 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2008-07-29 during the appointment or period of control
Administration ended on 2013-10-25 during the appointment or period of controlGEOMETER DEVELOPMENTS LIMITED - 2001-04-04LIMCOOMBE LIMITED - 1977-12-31C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, Kings Wharf 20-30 Kings Road, Reading, BerkshireDissolved Corporate (20 parents, 3 offsprings)Officer2006-10-24 ~ dissolvedIIF 51 - Director → ME - 10
FORTUITY LIMITED
077413785th Floor, 7/10 Chandos Street, London, United KingdomDissolved Corporate (1 parent)Officer2011-08-16 ~ dissolvedIIF 39 - Director → ME - 11HOMES SOUTHERN LIMITED - nowANTLER HOMES SOUTHERN LIMITED - 2021-09-08
ANTLER HOMES SOUTHERN PLC
- 2019-06-06 01988451ANTLER HOMES WIMBLEDON PLC - 2002-06-07FASTSPOT LIMITED - 1990-05-25Knightway House, Park Street, Bagshot, EnglandActive Corporate (42 parents, 26 offsprings)Officer2003-09-08 ~ 2006-10-20IIF 26 - Director → ME - 12
JSV LIMITED
135017651 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2026-07-01 ~ nowIIF 15 - Director → ME - 13LEGGATTS PARK LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-28
Dissolved on 2010-07-20MICHAEL SHANLY HOMES (POTTERS BAR) LIMITED
- 2003-04-23 00528741GREENSTREET LIMITED - 2000-11-23SHANLY HOMES LIMITED - 1990-06-21SHANLEY CLEELAND LIMITED - 1977-12-31Verulam House, 110 Luton Road, Harpenden, HertfordshireDissolved Corporate (7 parents)Officer2001-01-01 ~ 2001-09-03IIF 46 - Director → ME - 14
LYNDHURST GATE MANAGEMENT COMPANY LIMITED
0514596269 Victoria Road, Surbiton, Surrey, United KingdomActive Corporate (12 parents)Officer2004-06-04 ~ 2006-02-22IIF 23 - Director → ME - 15PROPERTY SOUTHERN LIMITED - nowANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01Knightway House, Park Street, Bagshot, EnglandActive Corporate (36 parents)Officer2003-09-08 ~ 2006-10-20IIF 20 - Director → ME
- 16
RANALD JAMES LIMITED
092221761 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2015-10-01 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 17
RATHBONE CARE HOMES LIMITED
06778615The Courtyard, High Street, Ascot, BerkshireDissolved Corporate (4 parents)Officer2008-12-22 ~ dissolvedIIF 54 - Director → ME - 18CHORDALE LIMITED - 1994-12-02First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, United KingdomDissolved Corporate (8 parents)Officer2009-11-25 ~ 2025-02-16IIF 42 - Director → ME
- 19
RENLAND HOMES LIMITED
09960654Suite 3, Falcon Court Business Centre, College Road, Maidstone, EnglandDissolved Corporate (3 parents)Officer2016-01-20 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RENLAND STURRY LIMITED
10391901Royal Star Arcade Management Suite, High Street, Maidstone, EnglandDissolved Corporate (3 parents)Officer2016-09-23 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-09-23 ~ dissolvedIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
RUSHEY GREEN LLP
OC388263Treviot House, 186-192 High Road, Ilford, Essex, United KingdomDissolved Corporate (4 parents)Officer2016-12-21 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2016-12-21 ~ dissolvedIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE - 22SHANLY HOMES (HERTFORDSHIRE) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Due to be dissolved on 2020-03-13MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED
- 2008-05-16 04375069MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED
- 2003-05-02 04375069Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (11 parents)Officer2002-03-01 ~ 2003-09-03IIF 19 - Director → ME - 23SHANLY HOMES LIMITED - nowMICHAEL SHANLY HOMES LIMITED - 2008-05-15TIDYSOLVE LIMITED - 1993-04-13Sorbon, Aylesbury End, Beaconsfield, BucksActive Corporate (30 parents, 2 offsprings)Officer1998-08-03 ~ 2000-12-31IIF 45 - Director → ME
- 24
SPELLBROOK NO. 1 LIMITED
098701411 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2024-06-10 ~ dissolvedIIF 16 - Director → ME2017-02-13 ~ 2021-12-23IIF 29 - Director → MEPerson with significant control2017-02-13 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 25
STAFFORD HOUSE (BROXBOURNE) MANAGEMENT CO. LIMITED
01708134C/o Roberts & Co., 2 Tower House, Hoddesdon, HertfordshireActive Corporate (13 parents)Officer(before 1992-01-14) ~ 1992-09-04IIF 44 - Director → ME - 26
HORIZON INVESTORS LTD
- 2016-09-16 086498911 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2013-08-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 27
STALLAN CHESHAM LIMITED
080948111 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2012-06-06 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 28
STALLAN DEVELOPMENTS LIMITED
067217261 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2024-06-10 ~ dissolvedIIF 17 - Director → ME2008-10-13 ~ 2021-12-23IIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 29
COUNTRY COURTYARD LIMITED
- 2015-05-05 066773951 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2013-05-20 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 30
STALLAN NAZEING LIMITED
089064101 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2014-02-21 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 31
STALLAN ROYDON LTD
086543751 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2013-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 32
EARLCRAFT LIMITED
- 2017-05-24 033073881 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomDissolved Corporate (8 parents)Officer2017-05-24 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-02-14 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 33
STALLAN STURRY LIMITED
083126151 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-04-07 ~ nowIIF 38 - Director → ME2012-11-29 ~ 2024-01-09IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 34Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-01-13
Commencement of winding up on 2009-03-04
Conclusion of winding up on 2010-09-27
Dissolved on 2014-09-27EMBRYO INVESTMENT TRUST LIMITED - 2002-01-3010 Strathearn Road, London, United KingdomDissolved Corporate (10 parents)Officer2007-04-03 ~ 2008-11-03IIF 53 - Director → ME - 35
- 36
WEYBRIDGE PROPERTY LIMITED
0619748610 Strathearn Road, London, United KingdomDissolved Corporate (5 parents)Officer2007-04-02 ~ 2008-08-08IIF 48 - Director → ME2009-06-03 ~ dissolvedIIF 50 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.