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.
Allchin, Paul Martin
- British Registered addresses and corresponding companies
Allchin, Paul Martin
4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 1
- British company directorRegistered addresses and corresponding companies
Allchin, Paul Martin
4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 2
- born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 84, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 9 IIF 10 IIF 11 (more)(less)4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, United Kingdom
IIF 19 IIF 204, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, England
IIF 214, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 22Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, United Kingdom
IIF 2329, Regent Street, Knutsford, WA16 6GR, England
IIF 24
- British business owner born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 25
- British company director born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 264, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 274, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 28Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, England
IIF 29 IIF 30
- British director born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 31
- British born in December 1956
Mr Paul Martin Allchin
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Paul Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 46
- 1
PMA UK RETAIL LIMITED
- 2020-01-29 11172214HASTENS UK RETAIL LIMITED
- 2019-03-08 111722144 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 15 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 24 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 18 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE
- 34 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 14 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 44 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 12 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 54 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2024-09-16 ~ 2025-04-01IIF 16 - Director → ME2025-11-07 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 64 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 10 - Director → ME2023-09-11 ~ 2025-04-01IIF 24 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
- 7
HAUS DEVELOPMENTS (CHESHIRE) LIMITED
126987614 Fermyn Close, Brigstock, Kettering, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ 2024-06-12IIF 27 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 8
LAVANTA ESTATES LLP
OC326652228 Wellingborough Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2006-03-12 ~ 2009-02-11IIF 7 - LLP Designated Member → ME - 9
LAVANTA GALLERIA (BANKSIDE) LLP
OC336815228 Wellingborough Road, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer2008-04-23 ~ 2009-02-11IIF 3 - LLP Designated Member → ME - 10
LAVANTA GALLERIA (WEST LONDON) LLP
OC336814Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06
Commencement of winding up on 2010-06-24
Conclusion of winding up on 2012-05-25
Dissolved on 2012-08-291053a Westfield Shopping Ariel Way, LondonDissolved Corporate (4 parents)Officer2008-04-23 ~ 2009-02-11IIF 6 - LLP Designated Member → ME - 11
LAVANTA GALLERIA LLP
OC3266534 Fermyn Close, Brigstock, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer2007-03-12 ~ 2009-02-11IIF 5 - LLP Designated Member → ME - 12
LAVANTA LIMITED
040395804 Fermyn Close, Brigstock, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2010-06-01 ~ 2010-06-01IIF 23 - Director → ME2010-10-01 ~ 2011-01-01IIF 22 - Director → ME2000-07-24 ~ 2007-09-01IIF 8 - Director → ME2000-07-24 ~ 2010-06-01IIF 1 - Secretary → ME - 13
MFOR ASSOCIATES LIMITED
0397239635/37 St. Leonards Road, Northampton, NorthamptonshireActive Corporate (8 parents)Officer2000-04-13 ~ 2008-12-16IIF 26 - Director → ME2000-04-13 ~ 2008-09-01IIF 2 - Secretary → ME - 14
OBJETS DU DESIR LIMITED
086806764 Fermyn Close, Brigstock, Kettering, Northamptonshire, EnglandActive Corporate (1 parent)Officer2013-09-06 ~ nowIIF 21 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OEIIF 45 - Right to appoint or remove directors → OE - 15
ROGUE'S GALLERY LIMITED
08174970Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-08-10 ~ 2016-06-10IIF 29 - Director → ME - 16
SASSO ASSET MANAGEMENT LIMITED
165843844 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 13 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Right to appoint or remove directors → OE - 17
SASSO ENTERPRISES LIMITED
06883872Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-04-05 ~ 2010-04-05IIF 31 - Director → ME2015-04-13 ~ 2015-10-01IIF 30 - Director → ME2012-10-07 ~ 2014-05-01IIF 28 - Director → ME2010-10-02 ~ 2010-12-31IIF 25 - Director → ME - 18
SOPORIFIC LIMITED
114854204 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 19 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 19
SOPORIFIQUE LIMITED
114854934 Fermyn Close, Brigstock, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 20
STORE IT (MIDLANDS) LLP
OC3266514 Fermyn Close, Brigstock, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 4 - LLP Designated Member → ME - 21
WALLIS MILL INTERIORS LIMITED
082253614 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE2016-09-04 ~ 2020-03-31IIF 33 - Ownership of shares – 75% or more → OE - 22
WALLIS MILL LIMITED
078706214 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-12-05 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE2016-12-05 ~ 2020-03-31IIF 32 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.