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, Simon Nicholas

    Related profiles found in government register
  • Allen, Simon Nicholas
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Simon Nicholas
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Castle Street, Hereford, Herefordshire, HR1 2NL

      IIF 4 IIF 5 IIF 6
    • Goodwood House, Blackbrook Business Park, Taunton, TA1 2PX, England

      IIF 7 IIF 8
  • Mr Simon Nicholas Allen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Simon Nicholas
    British company director born in May 1956

    Registered addresses and corresponding companies
    • Portfield House, Daws Road, Hereford, Herefordshire, HR1 2JJ

      IIF 11
  • Allen, Simon Nicholas
    British company director

    Registered addresses and corresponding companies
    • Portfield House, Daws Road, Hereford, Herefordshire, HR1 2JJ

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    GREENCASTLE HOLIDAYS LIMITED - 2001-12-05
    13 Castle Street, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    74,741 GBP2023-12-31
    Officer
    1994-02-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    NORMAN ALLEN GROUP TOURS LIMITED - 2016-06-30
    13 Castle Street, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 3
    13 Castle Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 6 - Director → ME
Ceased 6
  • 1
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,216 GBP2017-12-31
    Officer
    1994-03-01 ~ 2008-05-20
    IIF 11 - Director → ME
    2007-04-19 ~ 2012-03-08
    IIF 12 - Secretary → ME
  • 2
    Nutfield, St. Helens Avenue, Hastings, East Sussex, England
    Active Corporate (1 parent)
    Officer
    1998-09-17 ~ 2001-10-31
    IIF 2 - Director → ME
  • 3
    Portfield House, Daws Road, Hereford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    1994-01-14 ~ 2016-05-31
    IIF 5 - Director → ME
  • 4
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL - 2004-10-28
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    377,639 GBP2023-08-31
    Officer
    ~ 1997-10-16
    IIF 1 - Director → ME
  • 5
    GREENCASTLE HOLDINGS LIMITED - 2000-01-07
    Albatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    520,204 GBP2023-12-31
    Officer
    1991-11-11 ~ 2016-05-31
    IIF 4 - Director → ME
  • 6
    THREE CHOIRS FESTIVAL ASSOCIATION LIMITED(THE) - 2021-12-06
    7c College Green, Gloucester
    Active Corporate (11 parents)
    Officer
    1992-10-23 ~ 2002-06-09
    IIF 3 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.