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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Allen

    Related profiles found in government register
  • Mr Richard Allen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Richard Allen
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom

      IIF 20
  • Mr Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 21

    • 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 22

    • 6, Westry Close, Wisbech, PE14 7BU, England

      IIF 23
  • Richard Allen
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Smallburn House, Smallburn, Newcastle Upon Tyne, NE20 0AD, United Kingdom

      IIF 24
  • Allen, Richard Eric
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom

      IIF 25
  • Allen, Richard
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Richard Eric
    English director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 46 IIF 47 IIF 48

    • 314, Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4LF, England

      IIF 49
  • Allen, Richard
    English born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 85 Great Portland Street, London, W1W 7LT, England

      IIF 50
  • Allen, Richard
    English company director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 121, Lynn Road, Wisbech, PE13 3DQ, England

      IIF 51
  • Allen, Richard Eric
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • 60, Kings Walk, Gloucester, GL1 1LA, United Kingdom

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53 IIF 54

    • Allens Nurseries, Barton Rd, Wisbech, Cambs, PE13 4TG, United Kingdom

      IIF 55

    • Laurel Cottage, 172 Barton Road, Wisbech, Cambs, PE13 4TG, Uk

      IIF 56
  • Allen, Richard
    English director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom

      IIF 57
child relation
Offspring entities and appointments
Active 26
  • 1
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,881 GBP2023-09-30
    Officer
    2018-06-14 ~ dissolved
    IIF 48 - Director → ME
  • 2
    Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2024-09-30
    Officer
    2023-04-08 ~ now
    IIF 37 - Director → ME
  • 3
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,789 GBP2024-08-31
    Officer
    2020-08-31 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5,116 GBP2020-09-30
    Officer
    2019-02-20 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors as a member of a firm → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 5
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 6
    Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-05-19 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 7
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,038 GBP2021-09-30
    Officer
    2018-06-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    200 GBP2021-09-30
    Officer
    2019-02-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    121 Lynn Road, Wisbech, Cambs, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,039 GBP2024-09-30
    Officer
    2019-07-18 ~ now
    IIF 25 - Director → ME
  • 10
    Smallburn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    66,288 GBP2024-07-31
    Officer
    2017-04-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,324,016 GBP2025-03-31
    Officer
    2019-02-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 13
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-10-30 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-06 ~ dissolved
    IIF 43 - Director → ME
  • 15
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 16
    Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    61 GBP2024-09-30
    Officer
    2022-06-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,132 GBP2024-09-30
    Officer
    2022-02-24 ~ dissolved
    IIF 26 - Director → ME
  • 19
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -49,695 GBP2024-09-30
    Officer
    2020-08-10 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 20
    121 Lynn Road, Wisbech, Cambs, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,470 GBP2024-09-30
    Officer
    2017-04-20 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,522 GBP2024-09-30
    Officer
    2020-02-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 22
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,785 GBP2023-09-30
    Officer
    2016-11-09 ~ dissolved
    IIF 57 - Director → ME
  • 23
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2024-09-30
    Officer
    2023-04-19 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 25
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    247,829 GBP2024-09-30
    Officer
    2024-08-22 ~ now
    IIF 50 - Director → ME
  • 26
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -353 GBP2023-09-30
    Officer
    2017-04-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    36,881 GBP2023-09-30
    Officer
    2014-11-28 ~ 2016-04-29
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Smallburn House, Smallburn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,525 GBP2024-09-30
    Person with significant control
    2023-04-08 ~ 2025-08-19
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -383,976 GBP2024-09-30
    Officer
    2019-07-18 ~ 2025-06-20
    IIF 47 - Director → ME
    Person with significant control
    2019-08-31 ~ 2025-06-20
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    121 Lynn Road, Wisbech, Cambs, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,038 GBP2021-09-30
    Officer
    2014-11-28 ~ 2016-04-29
    IIF 54 - Director → ME
  • 5
    121 Lynn Road, Wisbech, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-08-03 ~ 2025-06-20
    IIF 51 - Director → ME
    Person with significant control
    2023-08-03 ~ 2025-06-20
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,284 GBP2015-06-30
    Officer
    2009-06-18 ~ 2011-11-08
    IIF 56 - Director → ME
  • 7
    Small Burn House North Road, Ponteland, Newcastle, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -293,785 GBP2023-09-30
    Person with significant control
    2016-11-09 ~ 2018-04-30
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1 Poultry, C/o Mxp Prime Platform Ltd, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,242,071 GBP2023-12-31
    Officer
    2015-02-27 ~ 2021-11-01
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    60 Kings Walk, Gloucester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-01-01
    IIF 52 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.