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

Allen, Stephen John

    Related profiles found in government register
  • Allen, Stephen John
    British company director born in August 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 1

    • Lancaster House, Centurion Way, Leyland, PR26 6TX, England

      IIF 2 IIF 3 IIF 4

    • 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 5 IIF 6
  • Allen, Stephen John
    British director born in August 1970

    Resident in United Arab Emirates

    Registered addresses and corresponding companies

    • Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 7

    • Legal Department, Dnata Travel, Glendale House, Glendale Avenue, Sandycroft, Deeside, CH5 2DL, United Kingdom

      IIF 8

    • Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH

      IIF 9 IIF 10 IIF 11

    • Glendale House, Glendale Business Park, Glendale Avenue, Sandycroft, Deeside, CH5 2DL

      IIF 12
  • Allen, Stephen John
    British communication services born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wollaton Road, Ferndown, Dorset, BH22 8QR, England

      IIF 13
  • Allen, Stephen John
    British key account director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, PO15 7FJ, United Kingdom

      IIF 14
  • Allen, Stephen John
    British managing director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wollaton Road, Ferndown, BH22 8QR, England

      IIF 15 IIF 16
  • Mr Stephen John Allen
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Wollaton Road, Ferndown, BH22 8QR, England

      IIF 17 IIF 18

    • 4, Wollaton Road, Ferndown, Dorset, BH22 8QR

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    NEWINCCO 1138 LIMITED - 2011-12-15
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 10 - director → ME
  • 2
    AIRLINE DESTINATION LIMITED - 2000-07-27
    Lancaster House, Centurion Way, Leyland, England
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2020-04-08 ~ dissolved
    IIF 3 - director → ME
  • 3
    4 Wollaton Road, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,058 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    4 Wollaton Road, Ferndown, Dorset
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21 GBP2024-01-31
    Officer
    2015-01-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2017-01-21 ~ now
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 5
    HS 442 LIMITED - 2007-11-27
    Glendale House Glendale Business Park, Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 12 - director → ME
  • 6
    S8 (UK) LIMITED - 2007-03-27
    HWT (EUROPE) LIMITED - 2006-10-03
    Glendale House Glendale Business Park Glendale Avenue, Sandycroft, Deeside
    Dissolved corporate (3 parents)
    Officer
    2020-04-29 ~ dissolved
    IIF 7 - director → ME
  • 7
    4 Wollaton Road, Ferndown, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,058 GBP2024-04-30
    Officer
    2020-04-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-04-08 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 8
    HAMSARD 3072 LIMITED - 2007-07-12
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 13 offsprings)
    Officer
    2020-04-29 ~ dissolved
    IIF 9 - director → ME
  • 9
    HAMSARD 3216 LIMITED - 2010-08-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-04-29 ~ dissolved
    IIF 11 - director → ME
Ceased 7
  • 1
    Orchard Street Business Centre 13-14 Orchard Street, Bristol
    Corporate (5 parents)
    Equity (Company account)
    43,924 GBP2024-03-31
    Officer
    2020-04-08 ~ 2021-04-01
    IIF 8 - director → ME
  • 2
    INGLEBY (1941) LIMITED - 2014-02-10
    Lancaster House, Centurion Way, Leyland, England
    Corporate (3 parents, 13 offsprings)
    Officer
    2020-04-08 ~ 2023-01-31
    IIF 4 - director → ME
  • 3
    GOLD MEDAL TRAVEL GROUP PLC - 2018-06-29
    GOLD MEDAL TRAVEL LIMITED - 1985-06-27
    FANT-ASIA HOLIDAYS LIMITED - 1985-06-03
    FANT - ASIA ORIENTAL HOLIDAYS LIMITED - 1981-12-31
    Lancaster House, Centurion Way, Leyland, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-04-08 ~ 2021-10-19
    IIF 2 - director → ME
  • 4
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -8,742,265 GBP2024-03-31
    Officer
    2020-04-16 ~ 2023-09-27
    IIF 6 - director → ME
  • 5
    2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    744,128 GBP2024-03-31
    Officer
    2020-04-16 ~ 2023-09-27
    IIF 5 - director → ME
  • 6
    PREMIER TELECOM LIMITED - 2013-07-03
    CHARTMEAD LIMITED - 2002-06-12
    Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2014-12-08
    IIF 14 - director → ME
  • 7
    EDGE SOFTWARE SYSTEMS LIMITED - 2005-02-24
    Clarendon House, 147 London Road, Kingston Upon Thames, Surrey
    Corporate (4 parents)
    Equity (Company account)
    -6,972 GBP2020-03-31
    Officer
    2020-04-08 ~ 2021-10-05
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.