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
Individuals in focus
Allen, Richard Eric
Allen, Richard Eric
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
IIF 10 Small Burn House, North Road, Ponteland, Newcastle, NE200AD, United Kingdom
IIF 11 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, NE200AD, England
IIF 12 IIF 13 IIF 14 (more) 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 17 IIF 18 IIF 19 121, Lynn Road, Wisbech, PE13 3DQ, England
IIF 20 314, Main Road, Parson Drove, Wisbech, Cambridgeshire, PE13 4LF, England
Allen, Richard
English company director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 121, Lynn Road, Wisbech, PE13 3DQ, England
Allen, Richard
English director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Richard
English non executive director born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 First Floor, 85 Great Portland Street, London, W1W 7LT, England
Mr Richard Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Richard Eric Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 10, Bloomsbury Way, London, WC1A 2SL, England
IIF 30 IIF 31 IIF 32 (more) Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
IIF 34 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, NE200AD, England
IIF 35 IIF 36 IIF 37 (more) 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, England
IIF 40 121 Lynn Road, Wisbech, Cambs, PE13 3DQ, United Kingdom
IIF 41 IIF 42 121, Lynn Road, Wisbech, PE13 3DQ, England
Richard Allen
English born in December 1972Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Richard Eric
British director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Richard Allen
British born in December 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Allen, Richard
English director born in December 1972Resident in England
Registered addresses and corresponding companiesMr Richard Eric Allen
British born in April 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 54 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Richard Allen
English born in December 1972Resident in England
Registered addresses and corresponding companies
IIF 55 Small Burn House, North Road, Ponteland, Newcastle, NE20 0AD, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer
2018-06-14 ~ dissolvedIIF 7 - Director → ME - 2 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Officer 2023-04-08 ~ nowIIF 24 - Director → ME
- 3 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Officer 2020-08-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2020-08-31 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Officer 2019-02-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2019-02-20 ~ dissolvedIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 38 - 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, SurreyDissolved Corporate (2 parents)Officer 2011-06-13 ~ dissolvedIIF 49 - Director → ME
- 6 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (1 parent)Officer 2023-05-19 ~ nowIIF 23 - Director → MEPerson with significant control 2023-05-19 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE
- 7 121 Lynn Road, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Officer 2018-06-12 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (1 parent)Officer 2019-02-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2019-02-01 ~ dissolvedIIF 35 - Right to appoint or remove directors as a member of a firm → OEIIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
- 9 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (3 parents)Officer 2019-07-18 ~ nowIIF 10 - Director → ME
- 10 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2017-04-20 ~ nowIIF 8 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OE
- 11 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2019-02-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-02-20 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 121 Lynn Road, Wisbech, Cambs, EnglandDissolved Corporate (3 parents)Officer 2019-10-30 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2019-10-30 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 121 Lynn Road, Wisbech, EnglandDissolved Corporate (3 parents)Officer 2021-01-06 ~ dissolvedIIF 17 - Director → ME
- 14 121 Lynn Road, Wisbech, EnglandDissolved Corporate (2 parents)Officer 2022-09-28 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2022-09-28 ~ dissolvedIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OE
- 15 Smallburn Farmhouse, Ponteland, Newcastle Upon Tyne, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 16 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Officer 2022-06-23 ~ nowIIF 9 - Director → MEPerson with significant control 2022-06-23 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE
- 17 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (2 parents)Officer 2022-02-24 ~ dissolvedIIF 3 - Director → ME
- 18 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2020-08-10 ~ nowIIF 1 - Director → MEPerson with significant control 2020-08-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 19 121 Lynn Road, Wisbech, Cambs, EnglandActive Corporate (1 parent)Officer 2017-04-20 ~ nowIIF 13 - Director → MEPerson with significant control 2017-04-20 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 20 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Officer 2020-02-07 ~ nowIIF 53 - Director → MEPerson with significant control 2020-02-07 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE
- 21 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (3 parents)Officer 2016-11-09 ~ dissolvedIIF 52 - Director → ME
- 22 Small Burn House North Road, Ponteland, Newcastle, United KingdomActive Corporate (1 parent)Officer 2023-04-19 ~ nowIIF 22 - Director → MEPerson with significant control 2023-04-19 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE
- 23 121 Lynn Road, Wisbech, EnglandDissolved Corporate (1 parent)Officer 2022-11-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2022-11-30 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 24 First Floor, 85 Great Portland Street, London, EnglandActive Corporate (2 parents)Officer 2024-08-22 ~ nowIIF 25 - Director → ME
- 25 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (2 parents)Officer 2017-04-20 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-04-20 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE
Ceased
9
- 1 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (5 parents, 1 offspring)Officer 2014-11-28 ~ 2016-04-29IIF 47 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-01IIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Smallburn House, Smallburn, Newcastle Upon Tyne, United KingdomActive Corporate (2 parents)Person with significant control 2023-04-08 ~ 2025-08-19IIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 3 121 Lynn Road, Wisbech, Cambs, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-383,976 GBP2024-09-30Officer 2019-07-18 ~ 2025-06-20IIF 4 - Director → MEPerson with significant control 2019-08-31 ~ 2025-06-20IIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Right to appoint or remove directors → OE
- 4 121 Lynn Road, Wisbech, Cambs, United KingdomDissolved Corporate (3 parents)Officer 2014-11-28 ~ 2016-04-29IIF 48 - Director → ME
- 5 121 Lynn Road, Wisbech, EnglandActive Corporate (5 parents, 1 offspring)Officer 2023-08-03 ~ 2025-06-20IIF 21 - Director → MEPerson with significant control 2023-08-03 ~ 2025-06-20IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 6 3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, BromsgroveDissolved Corporate (1 parent)Officer 2009-06-18 ~ 2011-11-08IIF 50 - Director → ME
- 7 Small Burn House North Road, Ponteland, Newcastle, United KingdomDissolved Corporate (3 parents)Person with significant control 2016-11-09 ~ 2018-04-30IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 1 Poultry, C/o Mxp Prime Platform Ltd, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)8,241,967 GBP2023-12-31Officer 2015-02-27 ~ 2021-11-01IIF 20 - Director → MEPerson with significant control 2016-04-06 ~ 2021-11-01IIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 60 Kings Walk, Gloucester, United KingdomDissolved Corporate (1 parent)Officer 2010-11-25 ~ 2012-01-01IIF 46 - Director → ME
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