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, Gregory Raymond

    Related profiles found in government register
  • Allen, Gregory Raymond
    British accountant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Hay Hill, London, W1J 8NR, England

      IIF 1 IIF 2

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 3
  • Allen, Gregory Raymond
    British business consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Pershore Lane, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 4
  • Allen, Gregory Raymond
    British company director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iba House, 7, The Crescent, Leatherhead, Surrey, KT22 8DY

      IIF 5

    • 20, Cursitor Street, London, EC4A 1LT, England

      IIF 6
  • Allen, Gregory Raymond
    British consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom

      IIF 7
  • Allen, Gregory Raymond
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Support Office, Breightmet Industrial Estate, Breightmet, Bolton, BL2 6PX, England

      IIF 8

    • Tpa Capital, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England

      IIF 9

    • C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 10

    • Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 11
  • Allen, Gregory Raymond
    British investment consultant born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE

      IIF 12 IIF 13
  • Allen, Gregory Raymond
    British none born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sixways Stadium, Warriors Way, Worcester, Worcestershire, WR3 8ZE, United Kingdom

      IIF 14
  • Allen, Gregory Raymond
    British partner born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 15

    • Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, England

      IIF 16 IIF 17
  • Allen, Gregory
    British director born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Greg
    British managing partner born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, United Kingdom

      IIF 23
  • Allen, Greg
    British partner born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England

      IIF 24

    • Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 25 IIF 26
  • Allen, Gregory Raymond
    British accountant born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England

      IIF 27
  • Allen, Gregory Raymond
    British director born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 40, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG

      IIF 28

    • 40, Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, BD4 6SG, United Kingdom

      IIF 29
  • Mr Gregory Raymond Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, The Tower, St. George Wharf, London, SW8 2DA, United Kingdom

      IIF 30

    • Apartment 146, The Tower, 1 St. George Wharf, London, SW8 2DA, United Kingdom

      IIF 31

    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 32
  • Gregory Allen
    British born in April 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Gregory Raymond
    born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Chelsea Park Gardens, London, SW3 6AE, England

      IIF 38
  • Mr Gregory Raymond Allen
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • 68, Chelsea Park Gardens, London, SW3 6AE, England

      IIF 39 IIF 40 IIF 41

    • 68, Chelsea Park Gardens, London, SW3 6AE, Scotland

      IIF 42
  • Mr Greg Allen
    British born in April 1986

    Resident in England

    Registered addresses and corresponding companies

    • Tpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom

      IIF 43
  • Allen, Gregory

    Registered addresses and corresponding companies

    • Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 18
  • 1
    C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-02-25 ~ dissolved
    IIF 10 - director → ME
  • 2
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 36 - Has significant influence or control → OE
    IIF 36 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,124 GBP2023-12-31
    Officer
    2013-10-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 4
    Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-05-12 ~ dissolved
    IIF 11 - director → ME
  • 5
    Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 33 - Has significant influence or control → OE
    IIF 33 - Has significant influence or control over the trustees of a trust → OE
  • 6
    Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, England
    Corporate (7 parents)
    Officer
    2023-06-06 ~ now
    IIF 8 - director → ME
  • 7
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 21 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 37 - Has significant influence or control → OE
    IIF 37 - Has significant influence or control over the trustees of a trust → OE
  • 8
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 25 - director → ME
  • 9
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-27 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-03-27 ~ now
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Has significant influence or control over the trustees of a trust → OE
  • 10
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2019-02-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 11
    Iba House, 7 The Crescent, Leatherhead, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 12
    Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2020-11-27 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-11-27 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Spring Vale, Police Station Square, Mildenhall, Suffolk
    Dissolved corporate (1 parent)
    Officer
    2014-07-16 ~ dissolved
    IIF 7 - director → ME
    2014-07-16 ~ dissolved
    IIF 44 - secretary → ME
  • 14
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
    Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 15 - director → ME
  • 15
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2019-03-08 ~ now
    IIF 24 - director → ME
  • 16
    PALMAN NEWCO LIMITED - 2025-03-13
    Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United Kingdom
    Corporate (4 parents)
    Officer
    2024-12-18 ~ now
    IIF 23 - director → ME
  • 17
    Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, England
    Corporate (2 parents, 13 offsprings)
    Officer
    2018-03-22 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2018-03-22 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to surplus assets - 75% or more → OE
    IIF 31 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove members → OE
    IIF 31 - Right to appoint or remove members as a member of a firm → OE
  • 18
    TPA CAPITAL LIMITED - 2018-03-21
    Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-17 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2017-08-17 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
Ceased 15
  • 1
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
  • 2
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 3
    5 South Charlotte Street, Edinburgh
    Corporate (1 parent)
    Person with significant control
    2020-10-28 ~ 2023-09-11
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to surplus assets - 75% or more → OE
  • 4
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-10-30
    IIF 29 - director → ME
  • 5
    BARWICK (EURO) LIMITED - 1988-05-13
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-11 ~ 2024-10-30
    IIF 28 - director → ME
  • 6
    HAMSARD 3625 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2025-01-31
    IIF 1 - director → ME
  • 7
    HAMSARD 3624 LIMITED - 2021-04-08
    21-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-04-07 ~ 2025-01-31
    IIF 2 - director → ME
  • 8
    HAMSARD 3654 LIMITED - 2022-02-25
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-25 ~ 2024-10-30
    IIF 16 - director → ME
  • 9
    HAMSARD 3653 LIMITED - 2022-02-25
    40 Wharfedale Road, Euroway Industrial Estate, Bradford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-02-25 ~ 2024-10-30
    IIF 17 - director → ME
  • 10
    Iba House, 7 The Crescent, Leatherhead, England
    Corporate (5 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2024-03-20
    IIF 6 - director → ME
  • 11
    BOOMWISE LIMITED - 1988-07-29
    Iba House, 7, The Crescent, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2015-10-12 ~ 2024-03-21
    IIF 5 - director → ME
  • 12
    ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22
    SPEED 6078 LIMITED - 1995-10-06
    Thomas House, 84 Eccleston Square, London, England
    Corporate (7 parents)
    Equity (Company account)
    5,370,480 GBP2023-06-30
    Officer
    2015-09-09 ~ 2018-10-08
    IIF 14 - director → ME
  • 13
    Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United Kingdom
    Corporate (6 parents)
    Officer
    2015-11-16 ~ 2021-11-15
    IIF 4 - director → ME
  • 14
    Sixways Stadium Warriors Way, Hindlip, Worcester, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    -2,252,065 GBP2020-06-30
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 13 - director → ME
  • 15
    Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,370,730 GBP2020-06-30
    Officer
    2015-02-02 ~ 2018-09-28
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.