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

Mr Gary Peter Allen

    Related profiles found in government register
  • Mr Gary Peter Allen
    British born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlawn, Woodland Way, Kingswood, Surrey, KT20 6NU, United Kingdom

      IIF 1
  • Allen, Gary Peter
    British commercial director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26 Tattenham Way, Tadworth, Surrey, KT20 5NJ

      IIF 2
  • Allen, Gary Peter
    British company director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • London Road, Fairford, Gloucestershire, GL7 4DS

      IIF 3

    • Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA

      IIF 4

    • Unit 1, Tregwilym Industrial Estate, Rogerstone, Newport, Gwent, NP10 9YA, United Kingdom

      IIF 5

    • Clive House, 12-18 Queens Road, Weybridge, Surrey, KT13 9XB, England

      IIF 6
  • Allen, Gary Peter
    British director born in July 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlawn, Woodland Way, Kingswood, Surrey, KT20 6NU, United Kingdom

      IIF 7
  • Allen, Gary Peter
    British chief executive born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Woodlawn, Woodland Way, Kingswood, Tadworth, KT20 6NU, England

      IIF 8
  • Allen, Gary Peter
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex, RH10 9NF

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit A2 The Fleming Centre, Flemingway, Crawley, West Sussex
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 9 - director → ME
  • 2
    Woodlawn, Woodland Way, Kingswood, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-04-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2020-04-21 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    AB TESTHOUSE LIMITED - 2000-11-28
    A.B. COMPONENTS LIMITED - 1993-12-16
    ORE RECLAMATION LIMITED - 1976-12-31
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (4 parents)
    Officer
    2011-03-22 ~ 2014-12-31
    IIF 5 - director → ME
  • 2
    TT ELECTRONICS INTEGRATED MANUFACTURING SERVICES LIMITED - 2024-04-26
    TT ELECTRONIC MANUFACTURING SERVICES LIMITED - 2008-04-21
    WELWYN SYSTEMS LIMITED - 2002-08-29
    GREENDALE ELECTRONICS LIMITED - 1991-01-07
    E.I.H. ELECTRONICS LIMITED - 1978-12-31
    Tregwilym Industrial Estate, Rogerstone, Newport, Gwent
    Corporate (5 parents)
    Officer
    2009-11-20 ~ 2014-12-31
    IIF 4 - director → ME
  • 3
    Ridgefield The Chase, Kingswood, Tadworth, England
    Corporate (4 parents)
    Equity (Company account)
    66,277 GBP2023-05-31
    Officer
    2020-12-02 ~ 2024-11-14
    IIF 8 - director → ME
  • 4
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    4th Floor, 24 Old Bond Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,593,000 GBP2023-12-31
    Officer
    2007-01-01 ~ 2009-09-25
    IIF 2 - director → ME
  • 5
    TT ELECTRONICS INTEGRATED MANUFACTURING SYSTEMS LIMITED - 2012-07-11
    TT ELECTRONIC INTEGRATED SYSTEMS LIMITED - 2008-04-21
    DAGE BACKPLANE SYSTEMS LIMITED - 2005-04-12
    SHELFCO (NO. 482) LIMITED - 1990-04-12
    Fourth Floor St Andrews House, West Street, Woking, Surrey, England
    Corporate (5 parents)
    Officer
    2009-11-20 ~ 2011-04-05
    IIF 6 - director → ME
  • 6
    NEW CHAPEL ELECTRONICS LIMITED - 2020-01-28
    LESROLE LIMITED - 1978-12-31
    London Road, Fairford, Gloucestershire
    Corporate (5 parents)
    Officer
    2013-07-19 ~ 2014-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.