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.
Allan, Stephen Tony
Allan, Stephen Tony
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 1
The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
Allan, Stephen
British born in May 1974Resident in England
Registered addresses and corresponding companiesAllan, Stephen
British director born in May 1974Resident in England
Registered addresses and corresponding companiesAllan, Stephen
British office interiors born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Verve House, Unit 4, Squirrel Lane, Northampton, NN5 6JH, United Kingdom
Mr Stephen Allan
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 9 4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, NN14 3ED, United Kingdom
IIF 10 31, St Giles Street, Northampton, Northamptonshire, NN1 1JF
IIF 11 IIF 12 The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
IIF 13 65, Robinson Road, Rushden, Northamptonshire, NN10 0EH, United Kingdom
Allan, Stephen Tony
British Registered addresses and corresponding companies
IIF 14 75, Main Road, Hackleton, Northampton, Northants, NN7 2AD, United Kingdom
Mr Stephen Tony Allan
British born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 15 The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
Mr Stephen Allan
British born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 16 The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
- 1 The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-03-31Officer
2023-03-06 ~ nowIIF 1 - Director → MEPerson with significant control 2023-03-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 2 Verve House, Unit 4, Squirrel Lane, Northampton, United KingdomDissolved Corporate (2 parents)Officer 2014-08-29 ~ dissolvedIIF 8 - Director → ME
- 3 The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)92,375 GBP2024-11-30Officer 2017-11-09 ~ nowIIF 2 - Director → MEPerson with significant control 2017-11-09 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 4 The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (1 parent)Equity (Company account)4,019 GBP2024-11-30Officer 2020-12-15 ~ nowIIF 3 - Director → MEPerson with significant control 2020-12-15 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 5
VERVE WORKSPACE LTD
- nowEVOLUTION TRADING UK LIMITED - 2004-10-08EVOLUTION FURNITURE LTD - 2008-10-24 The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)427,977 GBP2024-07-31Officer 2004-07-19 ~ nowIIF 4 - Director → ME 2004-07-20 ~ nowIIF 14 - Secretary → MEPerson with significant control 2016-07-21 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 6 4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer 2019-04-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 1 31 St Giles Street, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer 2019-09-23 ~ 2020-02-11IIF 6 - Director → MEPerson with significant control 2019-09-23 ~ 2020-03-06IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
VERTU SECURITY LIMITED
- nowVERVE SECURITY LIMITED - 2022-06-29 65 Robinson Road, Rushden, Northamptonshire, United KingdomActive Corporate (1 parent)Equity (Company account)903 GBP2024-08-31Officer 2018-07-30 ~ 2022-06-28IIF 7 - Director → MEPerson with significant control 2018-07-30 ~ 2022-06-28IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
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