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, Stuart Antony

    Related profiles found in government register
  • Allen, Stuart Antony
    British ceo born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 1 IIF 2 IIF 3

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 5
  • Allen, Stuart Antony
    British ceo software born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 Mill Court, Mill Lane, Newbury, Berkshire, RG14 5RE, England

      IIF 6
  • Allen, Stuart Antony
    British chief executive born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Grenfell Road, Maidenhead, Berkshire, SL6 1HN, England

      IIF 7 IIF 8
  • Allen, Stuart Antony
    British chief executive officer born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW, England

      IIF 9

    • Nibley Court, Turner Drive, Yate, Bristol, BS37 5YX, England

      IIF 10
  • Allen, Stuart Antony
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1000, Great West Road, Brentford, Middlesex, TW8 9DW

      IIF 11
  • Allen, Stuart Antony
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Nibley Court, 3 Turner Drive, Yate, Bristol, BS37 5YX, England

      IIF 12

    • Sen Sook, Lake Road, Portishead, Bristol, BS20 7JA, England

      IIF 13
  • Allen, Stuart Antony
    British it manager born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 18 Clayton Close, Portishead, North Somerset, BS20 6YU

      IIF 14
  • Mr Stuart Antony Allen
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Sen Sook, Lake Road, Portishead, Bristol, BS20 7JA, England

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    Sen Sook Lake Road, Portishead, Bristol, England
    Corporate (2 parents)
    Equity (Company account)
    68,482 GBP2023-12-31
    Officer
    2014-12-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors as a member of a firm → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 2
    Nibley Court Turner Drive, Yate, Bristol, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-08 ~ dissolved
    IIF 10 - director → ME
Ceased 11
  • 1
    APAK GROUP PLC - 2007-05-21
    Nibley Court 3 Turner Drive, Yate, Bristol, England
    Corporate (2 parents)
    Officer
    2018-10-18 ~ 2021-01-15
    IIF 12 - director → ME
    2007-02-16 ~ 2007-07-25
    IIF 14 - director → ME
  • 2
    1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2014-04-07 ~ 2018-10-18
    IIF 6 - director → ME
  • 3
    SWORD ACHIEVER LIMITED - 2022-04-25
    1 Grenfell Road, Maidenhead, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 5 - director → ME
  • 4
    SWORD GRC GROUP LIMITED - 2022-04-25
    ACTIVE RISK GROUP LIMITED - 2019-10-21
    ACTIVE RISK GROUP PLC - 2013-08-29
    STRATEGIC THOUGHT GROUP PLC - 2011-06-29
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    10,997,659 GBP2021-12-31
    Officer
    2013-08-29 ~ 2018-10-18
    IIF 7 - director → ME
  • 5
    SWORD GRC LIMITED - 2022-04-25
    ACTIVE RISK LIMITED - 2019-10-21
    STRATEGIC THOUGHT LIMITED - 2011-06-29
    POLYMICA LIMITED - 1992-03-20
    3rd Floor 70 Gracechurch Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,790,266 GBP2021-12-31
    Officer
    2013-08-29 ~ 2018-10-18
    IIF 8 - director → ME
  • 6
    SWORD IT SOLUTIONS LIMITED - 2017-04-07
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents, 10 offsprings)
    Net Assets/Liabilities (Company account)
    17,025,036 GBP2023-12-31
    Officer
    2014-03-27 ~ 2018-10-18
    IIF 9 - director → ME
  • 7
    1000 Great West Road, Brentford, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 2 - director → ME
  • 8
    GLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22
    Staines One, Station Approach, Staines-upon-thames, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    74,340 GBP2021-12-31
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 3 - director → ME
  • 9
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    2014-02-05 ~ 2018-10-18
    IIF 11 - director → ME
  • 10
    ACRAMAN (444) LIMITED - 2007-03-20
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    68,070,883 GBP2023-12-31
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 1 - director → ME
  • 11
    SWORD NEWCO 2 LIMITED - 2011-03-11
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (4 parents)
    Equity (Company account)
    1,772,468 GBP2023-12-31
    Officer
    2013-03-01 ~ 2018-10-18
    IIF 4 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.