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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, Stephen John

    Related profiles found in government register
  • Allen, Stephen John
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17, Aviator House, 2 Tibbs Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8ZA, United Kingdom

      IIF 1
  • Allen, Stephen John
    British director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British director of software company born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentrelew Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 9
  • Allen, Stephen John
    British md - software company born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentrelew Mill Lane, Monks Risborough, Buckinghamshire, HP27 9LG

      IIF 10
  • Allen, Stephen John
    British none born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Tennyson House 159-165, Great Portland Street, London, W1W 5PA

      IIF 11 IIF 12
  • Allen, Stephen John
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pentrelew, Mill Lane, Monks Risborough, , HP27 9LG,

      IIF 13

    • icon of address Pentrelew, Mill Lane, Monks Risborough, HP27 9LG

      IIF 14 IIF 15
  • Allen, Stephen John
    British sales manager born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Tamar Road, Hockley, Tamworth, Staffordshire, B77 5QQ

      IIF 16
  • Mr Stephen John Allen
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 17, Aviator House, 2 Tibbs Road, Haddenham, Aylesbury, Buckinghamshire, HP17 8ZA, United Kingdom

      IIF 17
  • Mr Stephen John Allen
    British born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 51, William Tolson Enterprise Park, Mill Lane Fazeley Tamworth, Staffordshire, B78 3QD

      IIF 18

    • icon of address Pentrelew, Mill Lane, Monks Risborough, Bucks, HP27 9LG, England

      IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    CHARTERIST DEVELOPMENTS LIMITED - 2002-05-15
    CHOICEFIXED LIMITED - 1997-09-02
    icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,721,051 GBP2024-07-31
    Officer
    icon of calendar 1998-04-27 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 54/55 Rabans Close, Aylesbury, Buckinghamshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-30 ~ dissolved
    IIF 8 - Director → ME
  • 3
    S. J. ALLEN RACING LIMITED - 2005-02-28
    BITSY SERVICES LIMITED - 2000-10-26
    icon of address Flat 17, Aviator House 2 Tibbs Road, Haddenham, Aylesbury, Bucks, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    14,223 GBP2021-10-31
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Ground Floor South Suite Afon House, Worthing Road, Horsham, West Sussex, United Kingdom
    Active Corporate (35 parents)
    Equity (Company account)
    29,078,127 GBP2024-04-05
    Officer
    icon of calendar 2003-09-23 ~ now
    IIF 13 - LLP Member → ME
  • 5
    icon of address Unit 51, William Tolson Enterprise Park, Mill Lane Fazeley Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,126 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    CHARTERIST INVESTMENTS LIMITED - 2002-05-15
    icon of address Elizabeth House, 13-19 London Road, Newbury, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    224,715 GBP2024-05-31
    Officer
    icon of calendar 2001-05-21 ~ 2002-11-06
    IIF 10 - Director → ME
  • 2
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-07-24 ~ 2013-04-06
    IIF 15 - LLP Member → ME
  • 3
    icon of address Fieldfisher, Riverbank House 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-03 ~ 2024-02-13
    IIF 14 - LLP Member → ME
  • 4
    TARGET 250 HOLDINGS LIMITED - 2011-06-14
    icon of address 92 London Street, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-18 ~ 2011-05-18
    IIF 11 - Director → ME
  • 5
    BIDEAWHILE 269 LIMITED - 1997-12-02
    COUNTY CONTACT CENTRES (UK) LIMITED - 2008-09-29
    IPPLUS (UK) LIMITED - 2023-05-15
    COUNTYWEB LIMITED - 2001-10-25
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,897,459 GBP2018-03-31
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-31
    IIF 3 - Director → ME
  • 6
    KEYEDIN SOLUTIONS HOLDINGS PLC - 2012-09-11
    TIGERLEGACY PUBLIC LIMITED COMPANY - 2001-03-15
    ATLANTIC GLOBAL PLC - 2012-09-11
    icon of address Maple House Woodland Park, Bradford Road Chain Bar, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ 2007-09-19
    IIF 5 - Director → ME
  • 7
    icon of address Coptic House, 4-5 Mount Stuart Square, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-04-07 ~ 2008-02-20
    IIF 9 - Director → ME
  • 8
    icon of address 30 Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -110,276 GBP2015-08-31
    Officer
    icon of calendar 2008-08-28 ~ 2010-04-01
    IIF 4 - Director → ME
  • 9
    IPPLUS PLC - 2016-10-03
    COUNTY CONTACT CENTRES PLC - 2008-09-29
    icon of address 7 Gamma Terrace, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2010-12-31
    IIF 2 - Director → ME
  • 10
    icon of address 2 Swan Walk, Upper High Street, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-05-30 ~ 2013-12-31
    IIF 6 - Director → ME
  • 11
    icon of address Friendly House, 52-58 Tabernacle Street, London, Greater London, Uk
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-06-16 ~ 2011-05-18
    IIF 12 - Director → ME
  • 12
    icon of address Unit 51, William Tolson Enterprise Park, Mill Lane Fazeley Tamworth, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    231,126 GBP2025-02-28
    Officer
    icon of calendar ~ 2016-03-10
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.