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.
Stephen John Allen
Stephen John Allen
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hanger 5, Earls Colne Airfield, Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom
Mr Stephen John Allen
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companiesMr Mr Stephen John Allen
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Meadowcroft, Station Road, Earls Colne, Colchester, CO6 2ER, England
Allen, Stephen John
British born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Stansfield Farm, Witham Road, White Notley, Essex, CM8 1SD, United Kingdom
IIF 7 Stanfields Farm, Witham Road, White Notley, Witham, CM8 1SD
IIF 8 Stansfield Farm, Witham Road, White Notley, Witham, Essex, CM8 1SD, Great Britain
IIF 9 IIF 10 Stansfield Farm, Witham Road, White Notley, Witham, Essex, CM8 1SD, United Kingdom
Allen, Stephen John
British consulting engineer born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB
Allen, Stephen John
British director & engineer born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB
Allen, Stephen John
British engineer born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 68 Patching Hall Lane, Chelmsford, Essex, CM1 4DB
Mr Stephen John Allen
British born in March 1952Resident in England
Registered addresses and corresponding companiesMr Steve John Allen
British born in March 1952Resident in England
Registered addresses and corresponding companies
IIF 17 Unit 6/7, Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, CO6 1JE, England
Allen, Stephen John
born in March 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Hanger 5, Earls Colne Airfield, Earls Colne, Colchester, Essex, CO6 2NS, United Kingdom
Allen, Stephen John
British born in March 1952Resident in England
Registered addresses and corresponding companiesAllen, Stephen John
British Registered addresses and corresponding companies
- 1DX COOLING LTD - 2009-05-16CAVENDISH ENERGY LTD - 2015-11-16ONAN TECHNOLOGIES LTD - 2016-02-16CAVENDISH MARINE LTD - 2017-02-03DXELECTRICA LTD. - 2014-10-13 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,259 GBP2024-03-31Officer
2007-10-03 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 2
CAVARA GROUP LTD
- nowCAVENDISH PROPERTY UK LIMITED - 2006-03-17CAVARA HOLDINGS LTD - 2024-03-16 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,430,424 GBP2024-03-31Officer 2005-06-03 ~ nowIIF 20 - Director → MEPerson with significant control 2025-05-06 ~ nowIIF 5 - Has significant influence or control → OE - 3CAVENDISH (UK) LIMITED - 2024-02-23 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)86,054 GBP2023-08-31Officer 1994-09-02 ~ nowIIF 7 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)95,602 GBP2024-03-31Officer 2005-06-03 ~ nowIIF 9 - Director → MEPerson with significant control 2016-06-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
CAVENDISH ENGINEERS LTD
- nowCAVENDISH ROSELAND LIMITED - 1996-07-19CAVENDISH INTERIORS (U.K.) LIMITED - 2000-07-18CAVENDISH (LONDON) LIMITED - 2005-07-25CAVENDISH FM LTD - 2008-08-01 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)169,706 GBP2024-03-31Officer 1995-01-24 ~ nowIIF 21 - Director → MEPerson with significant control 2016-09-01 ~ nowIIF 3 - Has significant influence or control → OE - 6 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1,000 GBP2024-03-31Officer 2007-10-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 7 Hanger 5 Earls Colne Airfield, Earls Colne, Colchester, Essex, United KingdomDissolved Corporate (2 parents)Officer 2017-07-31 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control 2017-07-31 ~ dissolvedIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 Meadow Croft Station Road, Earls Colne, Colchester, EnglandActive Corporate (2 parents)Officer 2024-01-05 ~ nowIIF 19 - Director → ME
- 1
CAVARA GROUP LTD
- nowCAVENDISH PROPERTY UK LIMITED - 2006-03-17CAVARA HOLDINGS LTD - 2024-03-16 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)1,430,424 GBP2024-03-31Person with significant control 2017-07-06 ~ 2025-07-31IIF 4 - Ownership of shares – 75% or more → OE - 2CAVENDISH (UK) LIMITED - 2024-02-23 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (1 parent)Equity (Company account)86,054 GBP2023-08-31Officer 1998-01-01 ~ 2004-11-16IIF 22 - Secretary → ME
- 3
CAVENDISH ENGINEERS LTD
- nowCAVENDISH ROSELAND LIMITED - 1996-07-19CAVENDISH INTERIORS (U.K.) LIMITED - 2000-07-18CAVENDISH (LONDON) LIMITED - 2005-07-25CAVENDISH FM LTD - 2008-08-01 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)169,706 GBP2024-03-31Officer 1998-11-24 ~ 2004-11-16IIF 23 - Secretary → ME - 4POINT CONTROL SYSTEMS LTD - 2017-01-13ALPI AVIATION UK LTD - 2020-04-14 Unit 6/7 Tey Brook Centre, Brook Road, Great Tey, Colchester, Essex, EnglandActive Corporate (3 parents)Equity (Company account)69,471 GBP2024-03-31Officer 2013-10-11 ~ 2025-09-18IIF 6 - Director → MEPerson with significant control 2016-05-01 ~ 2025-09-18IIF 2 - Has significant influence or control → OE
- 5 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2006-11-22 ~ 2009-07-13IIF 12 - Director → ME
- 6GEOTECHNICAL AND ENVIRONMENTAL CONSULTANTS LIMITED - 1994-11-15ASSOCIATED BRITISH CONSULTANTS (TESTING) LIMITED - 1989-06-20WSP CONSULTANTS LIMITED - 1997-04-08 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents)Officer 1993-09-14 ~ 1994-08-10IIF 11 - Director → ME
- 7
WSP REMEDIATION LIMITED
- nowSPEED 1668 LIMITED - 1991-07-10OAKWOOD ENVIRONMENTAL TECHNOLOGY LIMITED - 1999-03-18 Wsp House, 70 Chancery Lane, LondonDissolved Corporate (4 parents, 1 offspring)Officer ~ 1999-03-16IIF 13 - Director → ME
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