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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

George David Allen

    Related profiles found in government register
  • George David Allen
    British born in April 1946

    Resident in Portugal

    Registered addresses and corresponding companies
    • Schooner Park, Unit 18, Schooner Court, Dartford, DA2 6NW, United Kingdom

      IIF 1
  • Mr George David Allen
    British born in April 1946

    Resident in France

    Registered addresses and corresponding companies
    • Unit 21 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW, England

      IIF 2
  • Allen, George David
    British director born in April 1946

    Resident in Portugal

    Registered addresses and corresponding companies
    • Schooner Park, Unit 18, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, United Kingdom

      IIF 3
  • Allen, George David
    British born in April 1945

    Resident in France

    Registered addresses and corresponding companies
    • Unit 18, Schooner Park, Schooner Court, Crossways Business Park, Dartford, Kent, DA2 6NW, England

      IIF 4
    • Unit 21 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW, England

      IIF 5
  • Allen, George David
    British co director born in April 1945

    Resident in France

    Registered addresses and corresponding companies
    • Residence Du Golfe, Allee Haut Treizain, Villa Lanse Bleu, 83580 Gassin, France

      IIF 6 IIF 7 IIF 8
  • Allen, George David
    British company director born in April 1945

    Resident in France

    Registered addresses and corresponding companies
    • Residence Du Golfe, Allee Haut Treizain, Villa Lanse Bleu, 83580 Gassin, France

      IIF 9 IIF 10
  • Allen, George David
    British director born in April 1945

    Resident in France

    Registered addresses and corresponding companies
    • Residence Du Golfe, Allee Haut Treizain, Villa Lanse Bleu, 83580 Gassin, France

      IIF 11
  • Allen, George David
    British g director born in April 1945

    Registered addresses and corresponding companies
    • 47 Wansunt Road, Bexley, Kent, DA5 2DH

      IIF 12
  • Allen, George David
    British

    Registered addresses and corresponding companies
    • Unit 21 Schooner Park, Crossways Business Park, Dartford, Kent, DA2 6NW, England

      IIF 13
    • Residence Du Golfe, Allee Haut Treizain, Villa Lanse Bleu, 83580 Gassin, France

      IIF 14
  • Allen, George David
    British g director

    Registered addresses and corresponding companies
    • 47 Wansunt Road, Bexley, Kent, DA5 2DH

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Northside House, 69 Tweedy Road, Bromley, Kent, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -193 GBP2016-04-30
    Officer
    2005-05-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    Unit 21 Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -87,971 GBP2024-10-31
    Officer
    2006-11-01 ~ now
    IIF 4 - Director → ME
  • 3
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-05-20 ~ dissolved
    IIF 7 - Director → ME
  • 4
    Schooner Park, Unit 18 Schooner Court, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-07-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-07-17 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 5
    21 East Street, Bromley, Kent
    Dissolved Corporate (2 parents)
    Officer
    2006-02-20 ~ dissolved
    IIF 6 - Director → ME
  • 6
    Unit 21 Schooner Court, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,015 GBP2022-10-31
    Officer
    ~ dissolved
    IIF 10 - Director → ME
    ~ dissolved
    IIF 14 - Secretary → ME
  • 7
    EXTRASOLVE LIMITED - 1992-07-06
    Halpern House, 301-305 Euston Road, London
    Dissolved Corporate (1 parent)
    Officer
    1992-06-01 ~ dissolved
    IIF 12 - Director → ME
    1992-06-01 ~ dissolved
    IIF 15 - Secretary → ME
  • 8
    Unit 21 Schooner Park, Crossways Business Park, Dartford, Kent, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,275,151 GBP2024-08-31
    Officer
    ~ now
    IIF 5 - Director → ME
    ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Unit 21 Schooner Court Schooner Park, Crossways Business Park, Dartford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,300 GBP2024-02-29
    Officer
    2002-11-12 ~ 2015-12-03
    IIF 9 - Director → ME
  • 2
    Unit 9 Woodway Court, Thursby Road, Bromborough, Wirral
    Active Corporate (2 parents)
    Equity (Company account)
    4,458,464 GBP2024-07-31
    Officer
    1997-08-04 ~ 2011-09-05
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.