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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

Mr Stephen Paul Allan

child relation
Offspring entities and appointments 36
  • 1
    ANTLER ESTATES LIMITED
    03943003
    Active Corporate (29 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 18 - Director → ME
  • 2
    ANTLER LAND LIMITED - now
    WEYBRIDGE LAND AND PROPERTIES ONE LIMITED
    - 2010-01-21 02280526 00985162
    SGE GROUPE LIMITED - 2001-04-19
    FLIGHT PROPERTY (BRADMEAD) LIMITED - 1998-06-25
    Dissolved Corporate (24 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 21 - Director → ME
  • 3
    ASHLEY PLACE RESIDENTS COMPANY LIMITED
    04939095
    Active Corporate (23 parents)
    Officer
    2003-10-21 ~ 2006-06-20
    IIF 22 - Director → ME
  • 4
    CADSTON HOMES LIMITED
    - now 04679746
    STATUSTITAN LIMITED
    - 2003-11-05 04679746
    Dissolved Corporate (8 parents)
    Officer
    2003-10-17 ~ 2004-01-14
    IIF 24 - Director → ME
  • 5
    COUNTRY COURTYARD ESTATES LIMITED
    06682637
    Active Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 34 - 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
  • 6
    COURTYARD PROPERTY GROUP LIMITED
    - now 04707291
    OPES GROUP HOLDINGS LIMITED - 2007-06-19
    Dissolved Corporate (12 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 49 - Director → ME
  • 7
    EC SANDRINGHAM LIMITED
    06221536
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2008-08-08
    IIF 52 - Director → ME
  • 8
    EC WOKING LIMITED
    06197384
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2008-08-08
    IIF 47 - Director → ME
  • 9
    ENGLISH COURTYARD DEVELOPMENTS LIMITED
    - now 01143895
    GEOMETER DEVELOPMENTS LIMITED - 2001-04-04
    LIMCOOMBE LIMITED - 1977-12-31
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2006-10-24 ~ dissolved
    IIF 51 - Director → ME
  • 10
    FORTUITY LIMITED
    07741378
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 39 - Director → ME
  • 11
    HOMES SOUTHERN LIMITED - now
    ANTLER HOMES SOUTHERN LIMITED - 2021-09-08
    ANTLER HOMES SOUTHERN PLC
    - 2019-06-06 01988451
    ANTLER HOMES WIMBLEDON PLC - 2002-06-07
    FASTSPOT LIMITED - 1990-05-25
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 26 - Director → ME
  • 12
    JSV LIMITED
    13501765
    Active Corporate (3 parents)
    Officer
    2026-07-01 ~ now
    IIF 15 - Director → ME
  • 13
    LEGGATTS PARK LIMITED - now
    MICHAEL SHANLY HOMES (POTTERS BAR) LIMITED
    - 2003-04-23 00528741
    GREENSTREET LIMITED - 2000-11-23
    SHANLY HOMES LIMITED - 1990-06-21
    SHANLEY CLEELAND LIMITED - 1977-12-31
    Dissolved Corporate (7 parents)
    Officer
    2001-01-01 ~ 2001-09-03
    IIF 46 - Director → ME
  • 14
    LYNDHURST GATE MANAGEMENT COMPANY LIMITED
    05145962
    Active Corporate (12 parents)
    Officer
    2004-06-04 ~ 2006-02-22
    IIF 23 - Director → ME
  • 15
    PROPERTY SOUTHERN LIMITED - now
    ANTLER PROPERTY SOUTHERN LIMITED - 2021-09-08
    ANTLER PROPERTY SOUTHERN PLC
    - 2019-06-06 02313131 01557514
    ANTLER DEVELOPMENTS SOUTH PLC - 1990-04-01
    Active Corporate (36 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 20 - Director → ME
  • 16
    RANALD JAMES LIMITED
    09222176
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 17
    RATHBONE CARE HOMES LIMITED
    06778615
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 54 - Director → ME
  • 18
    RATHBONE DEVELOPMENTS LIMITED
    - now 02990372
    CHORDALE LIMITED - 1994-12-02
    Dissolved Corporate (8 parents)
    Officer
    2009-11-25 ~ 2025-02-16
    IIF 42 - Director → ME
  • 19
    RENLAND HOMES LIMITED
    09960654
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RENLAND STURRY LIMITED
    10391901
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 13 - Has significant influence or control → OE
    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
  • 21
    RUSHEY GREEN LLP
    OC388263
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 43 - 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
  • 22
    SHANLY HOMES (HERTFORDSHIRE) LIMITED - now
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED
    - 2008-05-16 04375069
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED
    - 2003-05-02 04375069
    Dissolved Corporate (11 parents)
    Officer
    2002-03-01 ~ 2003-09-03
    IIF 19 - Director → ME
  • 23
    SHANLY HOMES LIMITED - now
    MICHAEL SHANLY HOMES LIMITED - 2008-05-15
    MICHAEL SHANLY HOMES (BEACONSFIELD) LIMITED
    - 2001-01-10 02775216 04215015... (more)
    MICHAEL SHANLY HOMES LIMITED
    - 2000-12-27 02775216 00964548
    TIDYSOLVE LIMITED - 1993-04-13
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 45 - Director → ME
  • 24
    SPELLBROOK NO. 1 LIMITED
    09870141
    Dissolved Corporate (4 parents)
    Officer
    2024-06-10 ~ dissolved
    IIF 16 - Director → ME
    2017-02-13 ~ 2021-12-23
    IIF 29 - Director → ME
    Person with significant control
    2017-02-13 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 25
    STAFFORD HOUSE (BROXBOURNE) MANAGEMENT CO. LIMITED
    01708134
    Active Corporate (13 parents)
    Officer
    (before 1992-01-14) ~ 1992-09-04
    IIF 44 - Director → ME
  • 26
    STALLAN BRAINTREE LIMITED
    - now 08649891
    HORIZON INVESTORS LTD
    - 2016-09-16 08649891
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 35 - 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
  • 27
    STALLAN CHESHAM LIMITED
    08094811
    Active Corporate (2 parents)
    Officer
    2012-06-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    STALLAN DEVELOPMENTS LIMITED
    06721726
    Dissolved Corporate (4 parents)
    Officer
    2024-06-10 ~ dissolved
    IIF 17 - Director → ME
    2008-10-13 ~ 2021-12-23
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 29
    STALLAN GROUP LIMITED
    - now 06677395
    COUNTRY COURTYARD LIMITED
    - 2015-05-05 06677395
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 30
    STALLAN NAZEING LIMITED
    08906410
    Active Corporate (4 parents)
    Officer
    2014-02-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    STALLAN ROYDON LTD
    08654375
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 30 - 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
  • 32
    STALLAN SANDON LIMITED
    - now 03307388
    EARLCRAFT LIMITED
    - 2017-05-24 03307388
    Dissolved Corporate (8 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 33
    STALLAN STURRY LIMITED
    08312615
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 38 - Director → ME
    2012-11-29 ~ 2024-01-09
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 34
    THE OPES GROUP LIMITED
    - now 03961053
    EMBRYO INVESTMENT TRUST LIMITED - 2002-01-30
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ 2008-11-03
    IIF 53 - Director → ME
  • 35
    WEYBRIDGE LAND AND PROPERTIES LIMITED
    - now 00985162 02280526
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 25 - Director → ME
  • 36
    WEYBRIDGE PROPERTY LIMITED
    06197486
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ 2008-08-08
    IIF 48 - Director → ME
    2009-06-03 ~ dissolved
    IIF 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.