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.
Allenby, Steven
- British born in March 1971
Allenby, Steven
Resident in England
Registered addresses and corresponding companies - British company director born in March 1971
Allenby, Steven
Resident in England
Registered addresses and corresponding companies - British director born in March 1971
Allenby, Steven
Resident in England
Registered addresses and corresponding companies
IIF 7 IIF 8Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, England
IIF 9Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, United Kingdom
IIF 10Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 11Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 12
- British born in March 1971
Allenby, Steve
Resident in England
Registered addresses and corresponding companies2, Welton Avenue, York, YO26 5SL, England
IIF 13
- British company director born in March 1971
Allenby, Steve
Resident in England
Registered addresses and corresponding companies2, Welton Avenue, York, YO26 5SL, England
IIF 14
- British director born in March 1971
Allenby, Steve
Resident in England
Registered addresses and corresponding companiesShape House, New Street, Doncaster, DN1 3QU, United Kingdom
IIF 15
- British born in March 1971
Mr Steve Allenby
Resident in England
Registered addresses and corresponding companiesShape House, New Street, Doncaster, South Yorkshire, DN1 3QU
IIF 16Shape House, New Street, Doncaster, South Yorkshire, DN1 3QU, England
IIF 17Shape House New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU
IIF 18 IIF 19Shape House, New Street, Kelham Street Industrial Estate, Doncaster, South Yorkshire, DN1 3QU, England
IIF 20Sidings House, Sidings Court, Lakeside, Doncaster, South Yorkshire, DN4 5NU, United Kingdom
IIF 21Fulham House Farm, Fulham Lane, Whitley, Goole, DN14 0JL, England
IIF 2261, Bridge Street, Kington, HR5 3DJ, England
IIF 232, Welton Avenue, York, YO26 5SL, England
IIF 24 IIF 25
- British born in March 1971
Mr Steven Allenby
Resident in England
Registered addresses and corresponding companies
- 1
4S OPEN SERVICES LTD
13714445Yorecroft, Carperby, Leyburn, EnglandActive Corporate (1 parent)Officer2021-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-01 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 2Fulham House Farm Fulham Lane, Whitley, Goole, EnglandActive Corporate (3 parents)Officer2018-06-15 ~ 2019-11-14IIF 15 - Director → MEPerson with significant control2018-06-15 ~ 2020-07-01IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Right to appoint or remove directors → OE
- 3
CIRCLE SQUARED COLLECTIONS LIMITED
098166472 Welton Avenue, York, EnglandDissolved Corporate (4 parents)Officer2023-01-19 ~ dissolvedIIF 14 - Director → ME2015-10-08 ~ 2022-01-11IIF 12 - Director → MEPerson with significant control2023-01-19 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2022-01-11IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLEAR ACCOUNTING LIMITED
06677895Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-09-21Suite 5 90 New North Road, Huddersfield, West YorkshireDissolved Corporate (8 parents)Officer2009-11-15 ~ 2010-03-01IIF 7 - Director → ME - 5
E1EW LTD
07345181Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-16 during the appointment or period of control
Due to be dissolved on 2026-02-06 during the appointment or period of control11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkDissolved Corporate (7 parents)Officer2011-03-31 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6
EVERYONE EVERYWHERE LTD
07345198Insolvency (Case 1) In administration
Administration started on 2015-06-22 during the appointment or period of control
Administration ended on 2016-06-21 during the appointment or period of controlKendal House, 41 Scotland Street, SheffieldDissolved Corporate (5 parents)Officer2011-03-31 ~ dissolvedIIF 6 - Director → ME - 7
EMULATE LIMITED
- 2021-05-21 09526144Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, EnglandActive Corporate (2 parents)Officer2015-04-07 ~ 2022-01-27IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2022-02-02IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 8
PERSONAL DEVELOPMENTS LIMITED
155994642 Welton Avenue, York, EnglandActive Corporate (2 parents)Officer2024-03-28 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-28 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
SHAPE MANAGEMENT LIMITED
06561890Sidings House Sidings Court, Lakeside, Doncaster, South Yorkshire, United KingdomActive Corporate (3 parents)Officer2008-04-10 ~ 2024-10-10IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2024-10-10IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CHAR SPIN LIMITED
- 2001-09-27 0420444461 Bridge Street, Kington, EnglandActive Corporate (10 parents)Officer2001-07-06 ~ 2022-01-18IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2022-01-18IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 11
SHAPE SITE SERVICES LTD
07779557Shape House, New Street, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2011-09-20 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE - 12
SHAPE TELECOM LIMITED
04888510Shape House New Street, Kelham Street Industrial Estate, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2003-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE - 13TORUS SUPPLY COMPANY LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-05-12
Date of completion or termination of CVA on 2014-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-09-10
Dissolved on 2020-11-03OBLIKA LIMITED - 2011-05-19SHAPE PERSONNEL LIMITED
- 2011-03-24 04736480SHAPE ENGINEERING PERSONNEL LIMITED
- 2005-08-17 04736480Moorend House, Snelsins Lane, Cleckheaton, West YorkshireDissolved Corporate (8 parents)Officer2003-04-16 ~ 2011-03-18IIF 8 - Director → ME - 14
YORECROFT LIMITED
14360854Yorecroft, Carperby, Leyburn, EnglandActive Corporate (1 parent)Officer2022-09-16 ~ nowIIF 2 - Director → MEPerson with significant control2022-09-16 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
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