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

Allan, Kevin Paul

    Related profiles found in government register
  • Allan, Kevin Paul

    Registered addresses and corresponding companies

    • Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England

      IIF 1

    • 14, Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, England

      IIF 2

    • 14, Roundway Down, Wolverhampton, West Midlands, WV6 7SX, England

      IIF 3

    • Hunters Lodge, 14 Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, England

      IIF 4
  • Allan, Kevin Paul
    British

    Registered addresses and corresponding companies
  • Allan, Kevin Paul
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, England

      IIF 9
  • Allan, Kevin Paul
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Regus Gerrards Cross, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 10

    • Wall House, Green Lane, Wall, Lichfield, Staffordshire, WS14 0AS, England

      IIF 11

    • 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 12 IIF 13 IIF 14 (more)(less)
      IIF 15 IIF 16 IIF 17 IIF 18 IIF 19

    • 14, Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, England

      IIF 20

    • 14, Roundway Down, Perton, Wolverhampton, South Staffordshire, WV6 7SX, United Kingdom

      IIF 21 IIF 22

    • 14 Roundway Down, Perton, Wolverhampton, West Midlands, WV6 7SX

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29

    • Bredon House Office G4, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 30

    • Bredon House, Office Suite G4, 321 Tettenhall Road, Wolverhampton, WV6 0JZ, England

      IIF 31

    • Bredon House, Office Suite G4, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 32 IIF 33

    • Central Offices, 1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, United Kingdom

      IIF 34

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, England, WV6 0JZ, United Kingdom

      IIF 35

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ

      IIF 36

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 37

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, United Kingdom

      IIF 38 IIF 39
  • Mr Kevin Paul Allan
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Regus Gerrards Cross, Building 1 Chalfont Park, Chalfont St. Peter, Gerrards Cross, SL9 0BG, England

      IIF 40

    • 1 - 3, High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, England

      IIF 41 IIF 42 IIF 43 (more)(less)
      IIF 44 IIF 45 IIF 46 IIF 47

    • Bredon House, Office Suite G4, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, England

      IIF 48

    • Central Offices, 1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, WV6 8QS, United Kingdom

      IIF 49

    • Office Suite G4, Bredon House, 321 Tettenhall Road, Wolverhampton, West Midlands, WV6 0JZ, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 25
  • 1
    AIM PROPERTY DEVELOPMENTS LIMITED
    06236630
    15 Longford Park, Longford Road, Newport, Shropshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-03 ~ dissolved
    IIF 23 - Director → ME
  • 2
    BISHOPCROWN LIMITED
    05563608
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Dissolved Corporate (6 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 18 - Director → ME
    2010-02-22 ~ 2015-09-10
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    BURFORD CAPITAL HOLDING LIMITED
    09378380
    38 Redesdale Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2015-01-07 ~ 2015-02-14
    IIF 37 - Director → ME
  • 4
    CARRINGTON DEVEREAUX LIMITED - now
    INTELLIGENT CAPITAL INVESTMENTS (GLOBAL) LTD
    - 2016-12-07 09052156
    INTELLIGENT CAPITAL INVESTMENTS LTD - 2014-05-22
    Wall House Green Lane, Wall, Lichfield, England
    Active Corporate (6 parents)
    Officer
    2015-03-05 ~ 2016-11-23
    IIF 11 - Director → ME
  • 5
    COMPANY TRUSTEES LIMITED
    - now 15107562
    CAL SUPPLIES LIMITED
    - 2025-06-16 15107562
    Central Offices 1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (1 parent)
    Officer
    2023-08-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 6
    CORPORATE EQUITY LIMITED
    09423385
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2022-09-15 ~ now
    IIF 13 - Director → ME
    2015-02-05 ~ 2019-08-14
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    DIRECT FINANCE 4 BUSINESS LIMITED
    05574974
    Suite D Astor House, 282 Lichfield Road, Four Oaks, Sutton Coldfield
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2007-10-31
    IIF 25 - Director → ME
  • 8
    DISCOUNT DEALS LIMITED
    07563766
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2012-12-12 ~ 2019-08-14
    IIF 20 - Director → ME
    2011-03-15 ~ 2011-03-23
    IIF 21 - Director → ME
    2022-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    DOVEDALE PROPERTIES LIMITED
    06072981
    4 The Corner House, 4 Beaumont Road, Church Stretton, England
    Active Corporate (11 parents)
    Officer
    2009-05-22 ~ 2010-06-29
    IIF 26 - Director → ME
    2010-06-29 ~ 2015-07-31
    IIF 1 - Secretary → ME
  • 10
    GLUTTONS FOR NOURISHMENT (TETTENHALL) LIMITED
    - now 07230754
    GREENCOURT PROPERTIES LIMITED
    - 2016-09-19 07230754
    ROWANOAK PROPERTIES LIMITED
    - 2015-08-05 07230754
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2013-09-09 ~ 2019-08-14
    IIF 17 - Director → ME
    2022-11-20 ~ now
    IIF 19 - Director → ME
    2010-04-21 ~ 2019-08-14
    IIF 2 - Secretary → ME
    Person with significant control
    2023-01-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-04-06 ~ 2019-12-31
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    GRAPHOPRINT (CLWYD) LIMITED
    - now 02091837
    Insolvency (Case 1) In administration
    Administration started on 2007-06-15 during the appointment or period of control
    Administration ended on 2008-09-05 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-09-04 during the appointment or period of control
    Commencement of winding up on 2008-09-05 during the appointment or period of control
    Conclusion of winding up on 2012-01-11 during the appointment or period of control
    Dissolved on 2012-04-18 during the appointment or period of control
    PLANBROOK LIMITED - 1987-02-23
    Kpmg Llp, 4 Lakeside, Festival Way, Stoke On Trent
    Liquidation Corporate (15 parents)
    Officer
    2007-02-16 ~ 2014-12-15
    IIF 5 - Secretary → ME
  • 12
    GRAPHOPRINT LIMITED
    01808699
    C/o K P M G Llp, St James's Square, Manchester
    In Administration/Administrative Receiver Corporate (8 parents)
    Officer
    2007-02-16 ~ 2014-12-15
    IIF 6 - Secretary → ME
  • 13
    GREENHILL (LIFE AND PENSIONS) LIMITED
    - now 01982258
    GREENHILL (LIFE & PENSIONS BROKERS) LIMITED - 1991-10-25
    9 Millar Court 43, Station Road, Kenilworth, Warwickshire, England
    Dissolved Corporate (11 parents)
    Officer
    2016-07-04 ~ 2018-02-28
    IIF 10 - Director → ME
    Person with significant control
    2016-07-04 ~ 2018-03-01
    IIF 40 - Has significant influence or control → OE
  • 14
    HAMPDEN CLOSE MANAGEMENT COMPANY LIMITED
    06064592
    4 The Corner House, 4 Beaumont Road, Church Stretton, England
    Active Corporate (6 parents)
    Officer
    2016-05-27 ~ 2016-07-13
    IIF 30 - Director → ME
  • 15
    HARCOURT CAPITAL HOLDINGS LIMITED
    - now 10313327
    CONISTON INVESTMENTS LIMITED
    - 2017-12-08 10313327
    38 Redesdale Avenue, Coventry, England
    Dissolved Corporate (3 parents)
    Officer
    2017-03-20 ~ 2019-09-02
    IIF 14 - Director → ME
    2016-08-04 ~ 2016-09-14
    IIF 38 - Director → ME
    Person with significant control
    2016-08-04 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 16
    INTELLIGENT CAPITAL INVESTMENTS LLP
    OC393442 09052156
    Wall House Green Lane, Wall, Lichfield, Staffordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-03-05 ~ 2019-05-01
    IIF 9 - LLP Designated Member → ME
  • 17
    MEADOWDALE DEVELOPMENTS LIMITED
    06353761
    The Corner House, 4 Beaumont Road, Church Stretton, England
    Dissolved Corporate (8 parents)
    Officer
    2009-09-21 ~ 2010-08-17
    IIF 28 - Director → ME
    2010-08-17 ~ 2015-03-24
    IIF 3 - Secretary → ME
  • 18
    PORTLAND CAPITAL PARTNERS LIMITED
    - now 10397806
    PORTLAND CAPITAL PARTNERS PLC
    - 2021-04-28 10397806
    PORTLAND CAPITAL PARTNERS UK LIMITED
    - 2018-07-02 10397806
    PORTLAND CAPITAL PARTNERS LIMITED
    - 2018-07-02 10397806
    38 Redesdale Avenue, Coventry, England
    Active Corporate (8 parents)
    Officer
    2016-09-28 ~ 2019-09-02
    IIF 32 - Director → ME
    Person with significant control
    2016-09-28 ~ 2024-03-02
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    PYRAMID PROPERTY FINANCE LIMITED
    - now 06028126
    F C PROPERTY FINANCE LIMITED
    - 2007-03-05 06028126
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (4 parents)
    Officer
    2006-12-13 ~ 2019-08-14
    IIF 27 - Director → ME
    2022-11-17 ~ 2023-02-28
    IIF 12 - Director → ME
    2008-12-31 ~ 2019-08-14
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 44 - Ownership of shares – 75% or more → OE
  • 20
    PYRAMID PROPERTY FORUM LIMITED
    - now 05739389
    FC PROPERTY FORUM LTD
    - 2007-03-05 05739389
    34 Maurice Way, Marlborough, Wiltshire
    Active Corporate (5 parents)
    Officer
    2006-03-10 ~ 2010-01-27
    IIF 24 - Director → ME
    2008-12-31 ~ 2019-09-02
    IIF 8 - Secretary → ME
  • 21
    QUEROS CAPITAL PARTNERS LTD - now
    QUEROS CAPITAL PARTNERS PLC - 2022-02-21
    BURFORD CAPITAL PARTNERS PLC
    - 2015-03-24 09294394
    BURFORD CAPITAL PARTNERS LIMITED
    - 2015-01-28 09294394
    9 Millar Court, 43 Station Road, Kenilworth, England
    Dissolved Corporate (6 parents)
    Officer
    2014-11-04 ~ 2015-02-14
    IIF 35 - Director → ME
  • 22
    ROWANOAK WASTE SERVICES LIMITED
    08776898
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-06-14
    Due to be dissolved on 2023-11-19
    C/o Cba Business Solutions Ltd, 126 New Walk, Leicester
    Dissolved Corporate (6 parents)
    Officer
    2013-11-15 ~ 2015-03-25
    IIF 22 - Director → ME
    2015-05-11 ~ 2015-07-31
    IIF 31 - Director → ME
  • 23
    SENIOR HOME CARE LIMITED
    08062404
    Hunters Lodge 14 Roundway Down, Perton, Wolverhampton, South Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-05-09 ~ dissolved
    IIF 4 - Secretary → ME
  • 24
    SOUTH STAFFORDSHIRE PROPERTIES LIMITED
    05891144
    1 - 3 High Street, Tettenhall, Wolverhampton, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2022-11-30 ~ now
    IIF 15 - Director → ME
    2006-07-31 ~ 2019-08-14
    IIF 29 - Director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    WHITTIMERE QUARRY PRODUCTS LIMITED
    06869753
    Swinford House, Albion Street, Brierley Hill, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2013-09-09 ~ 2014-11-01
    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 14 July 2026 and licensed under the Open Government Licence v3.0.