logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Greg Allen

    Related profiles found in government register
  • Mr Greg Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 1
  • Gregory Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Greg
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 7

    • Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 8 IIF 9
  • Mr Gregory Raymond Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, The Tower, St. George Wharf, London, SW8 2DA, United Kingdom

      IIF 10

    • Apartment 146, The Tower, 1 St. George Wharf, London, SW8 2DA, United Kingdom

      IIF 11

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 12
  • Allen, Gregory
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gregory Allen
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Gregory Raymond
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Support Office, Breightmet Industrial Estate, Breightmet, Bolton, BL2 6PX, England

      IIF 20

    • Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 21

    • Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, England

      IIF 22 IIF 23

    • Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, United Kingdom

      IIF 24

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 25

    • Sixways Stadium, Warriors Way, Worcester, Worcestershire, WR3 8ZE, United Kingdom

      IIF 26
  • Allen, Gregory Raymond
    British accountant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Gregory Raymond
    British business consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Pershore Lane, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 29
  • Allen, Gregory Raymond
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 30

    • 20, Cursitor Street, London, EC4A 1LT, England

      IIF 31
  • Allen, Gregory Raymond
    British consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom

      IIF 32
  • Allen, Gregory Raymond
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tpa Capital, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 33

    • C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 34

    • Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 35
  • Allen, Gregory Raymond
    British investment consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 36 IIF 37
  • Mr Gregory Raymond Allen
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Chelsea Park Gardens, London, SW3 6AE, England

      IIF 38 IIF 39 IIF 40

    • 68, Chelsea Park Gardens, London, SW3 6AE, Scotland

      IIF 41
  • Allen, Gregory
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Gregory Raymond
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 44
  • Allen, Gregory Raymond
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 40, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG

      IIF 45

    • 40, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, United Kingdom

      IIF 46
  • Allen, Gregory Raymond
    born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 47
  • Allen, Gregory

    Registered addresses and corresponding companies

    • Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 35
  • 1
    123 EDU FOUNDER LP
    SL034606
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 2
    123 PE FOUNDER LP
    SL034607
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 40 - Right to surplus assets - 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    123 PROP FOUNDER LP
    SL034608
    5 South Charlotte Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to surplus assets - 75% or more → OE
  • 4
    246 PROPERTIES HOLDINGS LIMITED
    13224933
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 34 - Director → ME
  • 5
    BARWICK BATHROOMS LIMITED
    13786248
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-10-30
    IIF 46 - Director → ME
  • 6
    BARWICK OF BRADFORD LIMITED
    - now 01928950
    BARWICK (EURO) LIMITED - 1988-05-13
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2022-03-11 ~ 2024-10-30
    IIF 45 - Director → ME
  • 7
    BOSTON BIDCO LIMITED
    - now 13180771
    HAMSARD 3625 LIMITED
    - 2021-04-08 13180771 13180730... (more)
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2025-01-31
    IIF 27 - Director → ME
  • 8
    BOSTON INVESTCO LIMITED
    16347405
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 9
    BOSTON TOPCO LIMITED
    - now 13180730
    HAMSARD 3624 LIMITED
    - 2021-04-08 13180730 11669032... (more)
    Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2025-01-31
    IIF 28 - Director → ME
  • 10
    CAPITIS CONSULTING LIMITED
    08747424
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Active Corporate (1 parent, 1 offspring)
    Officer
    2013-10-24 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    CLIF HOLDING LIMITED
    14866487
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 35 - Director → ME
  • 12
    CLIFTON INVESTCO LIMITED
    16347432
    Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control → OE
  • 13
    CLIFTON TRADE BATHROOMS LIMITED
    05363083
    Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, England
    Active Corporate (12 parents)
    Officer
    2023-06-06 ~ now
    IIF 20 - Director → ME
  • 14
    DEVON BIDCO LIMITED
    - now 13652867
    HAMSARD 3654 LIMITED
    - 2022-02-25 13652867 13180730... (more)
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2024-10-30
    IIF 22 - Director → ME
  • 15
    DEVON INVESTCO LIMITED
    16347518
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Has significant influence or control over the trustees of a trust → OE
  • 16
    DEVON TOPCO LIMITED
    - now 13651604
    HAMSARD 3653 LIMITED
    - 2022-02-25 13651604 13766024... (more)
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2024-10-30
    IIF 23 - Director → ME
  • 17
    HAVANA BIDCO LIMITED
    11850213
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 8 - Director → ME
  • 18
    HAVANA INVESTCO LIMITED
    16347536
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Has significant influence or control → OE
  • 19
    HAVANA TOPCO LIMITED
    11850108
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    IBA FUNDCO LIMITED
    16345419
    Iba House, 7 The Crescent, Leatherhead, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-03-26 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control → OE
  • 21
    IBA GROUP HOLDINGS LIMITED
    09637138
    Iba House, 7 The Crescent, Leatherhead, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2024-03-20
    IIF 31 - Director → ME
  • 22
    IBA GROUP LIMITED
    - now 02246507
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Active Corporate (25 parents)
    Officer
    2015-10-12 ~ 2024-03-21
    IIF 30 - Director → ME
  • 23
    INVESTMENT 246 LIMITED
    16665395 NI065611... (more)
    Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 24
    IVCO HOLDING LIMITED
    16666044
    Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (1 parent)
    Officer
    2025-08-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    MOVE ONE LIMITED
    13049008
    Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (2 parents)
    Officer
    2020-11-27 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    MOVE ONE RELOCATIONS LIMITED
    07037203
    Spring Vale, Police Station Square, Mildenhall, Suffolk
    Dissolved Corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 32 - Director → ME
    2014-07-16 ~ dissolved
    IIF 48 - Secretary → ME
  • 27
    NORTHSTARR GROUP LIMITED
    - now 07216273
    PALMAN LIMITED
    - 2025-06-05 07216273
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 7 - Director → ME
  • 28
    PALLET - TRACK LIMITED
    04570275 06805646
    Waterway Business Park, Spring Road, Wolverhampton, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 21 - Director → ME
  • 29
    PREMIER RUGBY LIMITED
    - now 03096937 04173533... (more)
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (110 parents)
    Officer
    2015-09-09 ~ 2018-10-08
    IIF 26 - Director → ME
  • 30
    SQRRL SOLUTIONS LIMITED
    - now 16143052
    PALMAN NEWCO LIMITED
    - 2025-03-13 16143052
    Waterway Business Park Spring Road, Ettingshall, Wolverhampton, England
    Active Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 24 - Director → ME
  • 31
    TPA CAPITAL LLP
    OC421593 10921257
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 11 - Right to appoint or remove members → OE
    IIF 11 - Right to appoint or remove members as a member of a firm → OE
    IIF 11 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 11 - Right to surplus assets - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 32
    TPA INVESTMENTS LIMITED
    - now 10921257
    TPA CAPITAL LIMITED
    - 2018-03-21 10921257 OC421593
    Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 33
    WORCESTER WARRIORS COMMUNITY FOUNDATION
    06902389
    Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-11-16 ~ 2021-11-15
    IIF 29 - Director → ME
  • 34
    WRFC PLAYERS LIMITED
    03253360
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Liquidation Corporate (30 parents)
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 37 - Director → ME
  • 35
    WRFC TRADING LIMITED
    03160145
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    In Administration Corporate (31 parents, 1 offspring)
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 36 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.