logo
explain how to read the page

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

Allan, Stephen Paul

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 7
  • Allan, Stephen Paul
    British property developer born in November 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 16
  • 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 24 IIF 25 IIF 26 (more)(less)
      IIF 27

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

      IIF 28
  • 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 29
  • 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 30
  • Allan, Stephen
    British born in November 1958

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33
  • Allan, Stephen
    British land buyer born in November 1958

    Registered addresses and corresponding companies

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

      IIF 34
  • Allan, Stephen
    British managing direct born in November 1958

    Registered addresses and corresponding companies

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

      IIF 35
  • 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 39
  • 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 52
child relation
Offspring entities and appointments 34
  • 1
    ANTLER ESTATES LIMITED
    03943003
    Unit 7, Vulcan House, Restmor Way, Wallington, England
    Active Corporate (29 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 8 - 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
    Portland House, Park Street, Bagshot, Surrey
    Dissolved Corporate (24 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 10 - Director → ME
  • 3
    ASHLEY PLACE RESIDENTS COMPANY LIMITED
    04939095
    Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, Dorset, England
    Active Corporate (23 parents)
    Officer
    2003-10-21 ~ 2006-06-20
    IIF 6 - Director → ME
  • 4
    CADSTON HOMES LIMITED
    - now 04679746
    STATUSTITAN LIMITED
    - 2003-11-05 04679746
    158 High Street, Wealdstone, Harrow, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2003-10-17 ~ 2004-01-14
    IIF 11 - Director → ME
  • 5
    COUNTRY COURTYARD ESTATES LIMITED
    06682637
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-05-20 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 6
    COURTYARD PROPERTY GROUP LIMITED
    - now 04707291
    Insolvency (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 control
    OPES GROUP HOLDINGS LIMITED - 2007-06-19
    88 Wood Street, London
    Dissolved Corporate (12 parents)
    Officer
    2007-07-24 ~ dissolved
    IIF 33 - Director → ME
  • 7
    EC SANDRINGHAM LIMITED
    06221536
    Insolvency (Case 1) In administration
    Administration started on 2008-12-11
    Administration ended on 2012-06-08
    7 More London Riverside, London
    Dissolved Corporate (7 parents)
    Officer
    2007-04-20 ~ 2008-08-08
    IIF 38 - Director → ME
  • 8
    EC WOKING LIMITED
    06197384
    10 Strathearn Road, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2007-04-02 ~ 2008-08-08
    IIF 32 - Director → ME
  • 9
    ENGLISH COURTYARD DEVELOPMENTS LIMITED
    - now 01143895
    Insolvency (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 control
    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 (20 parents, 3 offsprings)
    Officer
    2006-10-24 ~ dissolved
    IIF 37 - Director → ME
  • 10
    FORTUITY LIMITED
    07741378
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-08-16 ~ dissolved
    IIF 7 - 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
    Knightway House, Park Street, Bagshot, England
    Active Corporate (42 parents, 26 offsprings)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 13 - Director → ME
  • 12
    LYNDHURST GATE MANAGEMENT COMPANY LIMITED
    05145962
    69 Victoria Road, Surbiton, Surrey, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-06-04 ~ 2006-02-22
    IIF 4 - Director → ME
  • 13
    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
    Knightway House, Park Street, Bagshot, England
    Active Corporate (36 parents)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 9 - Director → ME
  • 14
    RANALD JAMES LIMITED
    09222176
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 15
    RATHBONE CARE HOMES LIMITED
    06778615
    The Courtyard, High Street, Ascot, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 16
    RATHBONE DEVELOPMENTS LIMITED
    - now 02990372
    CHORDALE LIMITED - 1994-12-02
    First Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-11-25 ~ 2025-02-16
    IIF 28 - Director → ME
  • 17
    RENLAND HOMES LIMITED
    09960654
    Suite 3, Falcon Court Business Centre, College Road, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-20 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RENLAND STURRY LIMITED
    10391901
    Royal Star Arcade Management Suite, High Street, Maidstone, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-09-23 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Has significant influence or control → OE
  • 19
    RUSHEY GREEN LLP
    OC388263
    Treviot House, 186-192 High Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-21 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2016-12-21 ~ dissolved
    IIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    SHANLY HOMES (HERTFORDSHIRE) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-22
    Due to be dissolved on 2020-03-13
    MICHAEL SHANLY HOMES (HERTFORDSHIRE) LIMITED
    - 2008-05-16 04375069
    MICHAEL SHANLY DEVELOPMENTS (POTTERS BAR) LIMITED
    - 2003-05-02 04375069
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2002-03-01 ~ 2003-09-03
    IIF 5 - Director → ME
  • 21
    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
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (30 parents, 2 offsprings)
    Officer
    1998-08-03 ~ 2000-12-31
    IIF 34 - Director → ME
  • 22
    SPELLBROOK NO. 1 LIMITED
    09870141
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-02-13 ~ 2021-12-23
    IIF 18 - Director → ME
    2024-06-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 23
    STAFFORD HOUSE (BROXBOURNE) MANAGEMENT CO. LIMITED
    01708134
    C/o Roberts & Co., 2 Tower House, Hoddesdon, Hertfordshire
    Active Corporate (13 parents)
    Officer
    (before 1992-01-14) ~ 1992-09-04
    IIF 31 - Director → ME
  • 24
    STALLAN BRAINTREE LIMITED
    - now 08649891
    HORIZON INVESTORS LTD
    - 2016-09-16 08649891
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-08-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    STALLAN CHESHAM LIMITED
    08094811
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-06-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 26
    STALLAN DEVELOPMENTS LIMITED
    06721726
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-10-13 ~ 2021-12-23
    IIF 19 - Director → ME
    2024-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 27
    STALLAN GROUP LIMITED
    - now 06677395
    COUNTRY COURTYARD LIMITED
    - 2015-05-05 06677395
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-05-20 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Has significant influence or control → OE
  • 28
    STALLAN NAZEING LIMITED
    08906410
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-02-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    STALLAN ROYDON LTD
    08654375
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-08-16 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    STALLAN SANDON LIMITED
    - now 03307388
    EARLCRAFT LIMITED
    - 2017-05-24 03307388
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2017-05-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-02-14 ~ dissolved
    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
  • 31
    STALLAN STURRY LIMITED
    08312615
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-07 ~ now
    IIF 3 - Director → ME
    2012-11-29 ~ 2024-01-09
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 32
    THE OPES GROUP LIMITED
    - now 03961053
    Insolvency (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 2014-09-27
    EMBRYO INVESTMENT TRUST LIMITED - 2002-01-30
    10 Strathearn Road, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2007-04-03 ~ 2008-11-03
    IIF 35 - Director → ME
  • 33
    WEYBRIDGE LAND AND PROPERTIES LIMITED
    - now 00985162 02280526
    SOGEA PROPERTIES (U.K.) LIMITED - 2001-04-19
    NORWEST HOLST DEVELOPMENTS LIMITED - 1993-07-19
    Knightway House, Park Street, Bagshot, England
    Active Corporate (37 parents, 9 offsprings)
    Officer
    2003-09-08 ~ 2006-10-20
    IIF 12 - Director → ME
  • 34
    WEYBRIDGE PROPERTY LIMITED
    06197486
    10 Strathearn Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-06-03 ~ dissolved
    IIF 39 - Director → ME
    2007-04-02 ~ 2008-08-08
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.