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, David

    Related profiles found in government register
  • Allen, David

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET, England

      IIF 1
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 2
    • 29, Cromwell Road, Rugby, Warwickshire, CV22 5LY, England

      IIF 3
  • Allen, David
    British

    Registered addresses and corresponding companies
    • 170 Harbour Way, Shoreham By Sea, BN43 5HJ

      IIF 4
  • Allen, David
    British director

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET

      IIF 5
  • Allen, David
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 30, Woodhorn Villas, Ashington, Northumberland, NE63 9JD

      IIF 6
    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 7
    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 8
    • 1, Harthope, Ellington, Morpeth, NE61 5ET, United Kingdom

      IIF 9
    • 21b, Paynes Lane, Rugby, CV21 2UH, England

      IIF 10
  • Allen, David
    British co. director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET

      IIF 11
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 12
  • Allen, David
    British company director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET, England

      IIF 13 IIF 14 IIF 15
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, England

      IIF 16
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 17
  • Allen, David
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, NE61 5ET

      IIF 18
  • Mr David Allen
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies
    • 2, Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom

      IIF 19
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

      IIF 20
    • 2, Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY, United Kingdom

      IIF 21
    • 21b, Paynes Lane, Rugby, CV21 2UH, England

      IIF 22
  • Mr David Allen
    British born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Harthope, Ellington, Northumberland, NE61 5ET

      IIF 23
    • 1, Harthope, Ellington, Morpeth, NE61 5ET, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Harthope, Ellington, England
    Dissolved corporate (1 parent)
    Officer
    2011-04-01 ~ dissolved
    IIF 14 - director → ME
    2010-03-16 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    Nelson House, Hamilton Terrace, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 3
    2 Hamilton Terrace, Leamington Spa, England
    Corporate (1 parent)
    Equity (Company account)
    553 GBP2023-06-30
    Officer
    2020-01-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2020-01-20 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 4
    1 Harthope, Ellington, Northumberland
    Dissolved corporate (1 parent)
    Officer
    2009-09-01 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or moreOE
  • 5
    EUROPEAN AIRWAYS (GREAT BRITAIN) LIMITED - 2001-03-02
    SUREKEY SECURITY LIMITED - 1997-04-25
    1 Harthope, Ellington, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    1997-04-21 ~ dissolved
    IIF 18 - director → ME
    1997-04-21 ~ dissolved
    IIF 5 - secretary → ME
  • 6
    2 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,338 GBP2017-09-30
    Officer
    2016-04-08 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-04-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or moreOE
  • 7
    2 Hamilton Terrace, Leamington Spa, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-01 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 8
    2 Hamilton Terrace, Leamington Spa, England
    Dissolved corporate (1 parent)
    Officer
    2016-12-14 ~ dissolved
    IIF 7 - director → ME
  • 9
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (2 parents)
    Equity (Company account)
    -5,647 GBP2023-09-30
    Officer
    2013-09-02 ~ now
    IIF 12 - director → ME
Ceased 5
  • 1
    1 Harthope, Ellington, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-16 ~ 2010-03-20
    IIF 13 - director → ME
  • 2
    2 Hamilton Terrace, Leamington Spa, Warwickshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -39,714 GBP2023-03-31
    Officer
    2012-04-30 ~ 2025-01-03
    IIF 16 - director → ME
    2012-04-30 ~ 2015-04-27
    IIF 2 - secretary → ME
    Person with significant control
    2016-06-01 ~ 2025-01-01
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 3
    30 Woodhorn Villas, Ashington, Northumberland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    23,103 GBP2024-03-31
    Officer
    2017-08-01 ~ 2018-07-22
    IIF 6 - director → ME
  • 4
    1 Harthope, Ellington, Morpeth, Northumberland, England
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2007-08-01
    IIF 4 - secretary → ME
  • 5
    29 Cromwell Road, Rugby, Warwickshire, England
    Dissolved corporate (1 parent)
    Officer
    2010-03-09 ~ 2010-04-10
    IIF 15 - director → ME
    2010-03-09 ~ 2013-01-01
    IIF 3 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.