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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.

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

Allen, Geoffrey

    Related profiles found in government register
  • Allen, Geoffrey
    British born in November 1942

    Registered addresses and corresponding companies
  • Allen, Geoffrey
    British

    Registered addresses and corresponding companies
  • Allen, Steven Geoffrey
    British born in October 1974

    Registered addresses and corresponding companies
  • Allen, Steven Geoffrey
    British

    Registered addresses and corresponding companies
  • Allen, Paul Michael
    British born in April 1977

    Registered addresses and corresponding companies
  • Allen, Steve
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steven Geoffrey
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Paul Michael

    Registered addresses and corresponding companies
  • Allen, Paul Michael
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Steven Geoffrey
    British born in October 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Steve Allen
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Steven Geoffrey Allen
    British born in October 1974

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Paul Michael
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul Michael Allen
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Michael Allen
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    ADAMO UK LIMITED
    05730128
    Dissolved Corporate (3 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 2 - Director → ME
    2006-03-10 ~ 2008-09-01
    IIF 16 - Director → ME
    2006-03-06 ~ 2008-09-01
    IIF 8 - Director → ME
    2006-03-10 ~ 2007-03-21
    IIF 10 - Secretary → ME
  • 2
    ALLEN GROUP HOLDINGS LIMITED
    10395312
    Dissolved Corporate (1 parent)
    Officer
    2016-09-27 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 3
    ALLEN UK PROPERTIES LTD
    14401031
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2022-10-05 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 4
    BADGER INTERNATIONAL LIMITED
    - now 03991477
    MAD ABOUT FISHING LIMITED
    - 2006-06-02 03991477 05980483
    BADGER INTERNATIONAL LIMITED
    - 2006-04-25 03991477
    BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29
    BADGER CLASSICS LIMITED - 2000-12-12
    Dissolved Corporate (10 parents)
    Officer
    2002-10-15 ~ dissolved
    IIF 9 - Director → ME
    IIF 3 - Director → ME
    2004-10-21 ~ dissolved
    IIF 17 - Director → ME
    2002-10-15 ~ 2003-11-14
    IIF 11 - Secretary → ME
  • 5
    BRINKLEY & CARTER LIMITED
    12510147
    Active Corporate (1 parent)
    Officer
    2021-11-02 ~ now
    IIF 24 - Director → ME
    2021-06-08 ~ 2022-03-26
    IIF 18 - Director → ME
    2020-03-11 ~ 2021-06-08
    IIF 27 - Director → ME
    Person with significant control
    2022-04-25 ~ now
    IIF 35 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 35 - Right to appoint or remove directors as a member of a firm → OE
    IIF 35 - Right to appoint or remove directors → OE
    2020-03-11 ~ 2022-03-25
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 6
    BRINKLEY AND CARTER CONSULTING LTD
    14282041
    Active Corporate (1 parent)
    Officer
    2022-08-08 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 7
    GRAVIS LIMITED
    05017834
    Dissolved Corporate (4 parents)
    Officer
    2006-10-16 ~ dissolved
    IIF 14 - Director → ME
    2004-01-16 ~ dissolved
    IIF 7 - Director → ME
    2006-10-16 ~ dissolved
    IIF 4 - Director → ME
  • 8
    HOUSES AND HOMES ESTATE AGENTS LTD
    - now 13135876
    NEVIS DIRECT LTD
    - 2022-08-08 13135876
    Active Corporate (1 parent)
    Officer
    2021-01-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-01-15 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 9
    IJS CONSTRUCTION LIMITED
    09624403 07392669
    Dissolved Corporate (3 parents)
    Officer
    2015-06-04 ~ 2016-04-22
    IIF 22 - Director → ME
  • 10
    MAD ABOUT FISHING LIMITED
    05980483 03991477
    Dissolved Corporate (3 parents)
    Officer
    2006-10-27 ~ dissolved
    IIF 6 - Director → ME
    2007-11-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    NEVIS INTERNATIONAL LIMITED
    - now 09424372 10063438
    AIT LIMITED
    - 2020-10-19 09424372
    Active Corporate (6 parents)
    Officer
    2020-03-10 ~ 2022-04-25
    IIF 30 - Director → ME
    2015-02-05 ~ 2021-03-01
    IIF 28 - Director → ME
    Person with significant control
    2017-01-01 ~ 2021-03-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    NEVIS PROPERTY DEVELOPMENT LTD
    - now 10063438
    NEVIS INTERNATIONAL LTD
    - 2020-10-16 10063438 09424372
    Active Corporate (1 parent)
    Officer
    2016-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    PIE LTD
    13237306
    Active Corporate (2 parents)
    Officer
    2021-03-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    S & L MANUFACTURERS LIMITED
    05616174
    Dissolved Corporate (5 parents)
    Officer
    2005-11-28 ~ 2008-02-01
    IIF 12 - Secretary → ME
  • 15
    SPPA LIMITED
    08591319
    Dissolved Corporate (2 parents)
    Officer
    2017-06-14 ~ dissolved
    IIF 29 - Director → ME
    2013-07-01 ~ dissolved
    IIF 21 - Secretary → ME
  • 16
    SVITZER HUMBER LIMITED - now
    ADSTEAM HUMBER LIMITED
    - 2007-04-30 00524008
    HOWARD SMITH (HUMBER) LIMITED
    - 2001-10-08 00524008
    ADSTEAM HUMBER LIMITED
    - 2001-10-08 00524008
    HUMBER TUGS LIMITED
    - 1996-01-01 00524008 03124502
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-09-19) ~ 2003-12-31
    IIF 1 - Director → ME
    (before 1991-09-19) ~ 1993-07-01
    IIF 5 - Secretary → ME
  • 17
    ULTIMATE ANGLING LIMITED
    05628533
    Dissolved Corporate (7 parents)
    Officer
    2005-12-01 ~ 2008-02-01
    IIF 13 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.