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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Richard

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21
  • 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 22
  • 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 23
  • 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 24 IIF 25 IIF 26

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

      IIF 27
  • 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 47
  • 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 48
  • 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 49

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

      IIF 50 IIF 51

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

      IIF 52

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

      IIF 53
  • 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 54

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

      IIF 55

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

      IIF 56
  • 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 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 26 - 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 12 - 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 7 - Director → ME
    Person with significant control
    2020-08-31 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - 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 5 - Director → ME
    Person with significant control
    2019-02-20 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    IIF 34 - 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 52 - 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 9 - Director → ME
    Person with significant control
    2023-05-19 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - 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 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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 4 - Director → ME
    Person with significant control
    2019-02-01 ~ dissolved
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - 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 23 - Director → ME
  • 10
    Smallburn House North Road, Ponteland, Newcastle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-30 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - 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 14 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 47 - 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 10 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → 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
  • 13
    121 Lynn Road, Wisbech, Cambs, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2019-10-30 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-10-30 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - 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 18 - Director → ME
  • 15
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (2 parents)
    Officer
    2022-09-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2022-09-28 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - 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 3 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    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
  • 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 15 - Director → ME
    Person with significant control
    2022-06-23 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 1 - 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 8 - Director → ME
    Person with significant control
    2020-08-10 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 11 - Director → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 42 - 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 16 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 48 - 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 17 - Director → ME
    Person with significant control
    2023-04-19 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 24
    121 Lynn Road, Wisbech, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-30 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-11-30 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - 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 21 - 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 2 - Director → ME
    Person with significant control
    2017-04-20 ~ dissolved
    IIF 29 - 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 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-01
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - 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 25 - Director → ME
    Person with significant control
    2019-08-31 ~ 2025-06-20
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - 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 51 - 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 22 - Director → ME
    Person with significant control
    2023-08-03 ~ 2025-06-20
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - 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 53 - 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 56 - 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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.