logo
explain how to read the page

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

Mr Phillip John Allan

    Related profiles found in government register
  • Mr Phillip John Allan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1.8, Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, United Kingdom

      IIF 1

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 2

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 3

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

      IIF 4

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 5 IIF 6 IIF 7

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, LE16 8UH, England

      IIF 10

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, Leics, LE16 8UH, England

      IIF 11 IIF 12

    • Norfolk House East, 499 Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 13
  • Mr Philip John Allan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Phillip Allan
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 17
  • Mr Phillip John Allan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 18 IIF 19 IIF 20
  • Allan, Phillip John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1.8, Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, United Kingdom

      IIF 21

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW

      IIF 22

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 23
  • Allan, Phillip John
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 24
  • Allan, Phillip John
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2, Colton Square, Leicester, LE1 1QH, England

      IIF 25

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, England

      IIF 26

    • International House, 142 Cromwell Road, London, SW7 4EF, United Kingdom

      IIF 27

    • International House, 24 Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 28

    • Norfolk House East, 499 Silbury Blvd, Milton Keynes, MK9 2AH, United Kingdom

      IIF 29
  • Allan, Phillip John
    British manager born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 106a High Street, Chesham, Buckinghamshire, HP5 1EB, United Kingdom

      IIF 30
  • Allan, Philip John
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Phillip John Allan
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1.7 Morwick Hall, Mortec Park, York Road, Leeds, LS15 4TA, England

      IIF 35 IIF 36
  • Allan, Phillip
    British business person born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, LE1 3RW, United Kingdom

      IIF 37
  • Allan, Phillip John
    born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Elder House, 500 Elder Gate, Milton Keynes, MK9 1LR, England

      IIF 38
  • Allan, Phillip John
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 39

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, LE16 8UH, England

      IIF 40

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, Leics, LE16 8UH, England

      IIF 41
  • Allan, Phillip John
    British businessman born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Farthings, Medbourne Road Hallaton Market, Harborough, LE16 8UH

      IIF 42
  • Allan, Phillip John
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poppleton & Appleby, The Silverworks, 67-71 Northwood Street, Jewellery Quarter, Birmingham

      IIF 43

    • Three Farthings, Medbourne Road Hallaton Market, Harborough, LE16 8UH

      IIF 44 IIF 45

    • Park House, 37 Clarence Street, Leicester, Leicestershire, LE1 3RW, England

      IIF 46
  • Allan, Phillip John
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Phillip John
    British none born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Three Farthings, Medbourne Road, Hallaton, Market Harborough, Leics, LE16 8UH, Uk

      IIF 53
  • Allan, Phillip
    Uk energy specialist born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 25
  • 1
    PJ ALLAN SALES & SERVICE LIMITED - 2005-07-11
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    1999-05-07 ~ dissolved
    IIF 42 - Director → ME
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-02-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    1.8 Morwick Hall, Mortec Park, York Road, Leeds, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-17 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2023-10-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1.7 Morwick Hall Mortec Park, York Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2012-08-24 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2018-05-16 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-05-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    1.7 Morwick Hall Mortec Park, York Road, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    2023-03-29 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-03-29 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-05-31
    Officer
    2018-05-12 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2018-05-12 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Park House, 37 Clarence Street, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-09 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2024-01-09 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 10
    Capital Kinetics Llp, Norfolk House East, 499 Silbury Blvd, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-10-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    JEX FARM (2017) LTD - 2017-11-07
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (2 parents)
    Officer
    2018-10-06 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-10-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (1 parent)
    Officer
    2021-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2021-03-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 13
    GSM-ENERGY LIMITED - 2025-01-13
    107 Lees Road, Oldham, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2025-01-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    JEX FARM LTD - 2017-12-06
    International House, 142 Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-09-24 ~ dissolved
    IIF 27 - Director → ME
  • 15
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2021-11-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2021-11-16 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 16
    2 Colton Square, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-04 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-03-04 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    International House, 24 Holborn Viaduct, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Officer
    2018-10-06 ~ dissolved
    IIF 28 - Director → ME
  • 18
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-10-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2017-10-23 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 19
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2020-07-03 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-07-03 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -674 GBP2020-10-31
    Officer
    2019-10-22 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-11-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-05-31
    Officer
    2025-01-01 ~ now
    IIF 31 - Director → ME
  • 22
    WELLS WASTE LIMITED - 2020-01-06
    Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-11-30
    Officer
    2019-11-25 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2020-09-23 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Park House, 37 Clarence Street, Leicester, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -48,398 GBP2020-12-31
    Officer
    2019-05-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2013-02-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 25
    RESILIENCE SOLAR LTD - 2025-01-13
    1st Floor 107 Lees Road, Oldham, Lancashire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2025-04-30
    Officer
    2025-01-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-13 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Welham Lane, Great Bowden, Market Harborough, Leics
    Liquidation Corporate (2 parents)
    Officer
    2009-04-27 ~ 2009-07-09
    IIF 44 - Director → ME
  • 2
    Headlands House 1 Kings Court, Kettering Parkway, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2009-04-27 ~ 2009-07-09
    IIF 45 - Director → ME
  • 3
    8 Castlegate, Tickhill, Doncaster, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -25,260 GBP2024-01-31
    Officer
    2013-02-03 ~ 2014-01-18
    IIF 53 - Director → ME
  • 4
    C/o Capital Kinetics Llp, 494 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (1 parent)
    Officer
    2014-07-23 ~ 2015-06-01
    IIF 54 - Director → ME
  • 5
    KINETIC ENERGY LLP - 2019-02-12
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-10-07 ~ 2017-03-24
    IIF 38 - LLP Designated Member → ME
  • 6
    WHG-REI HOLDINGS LIMITED - 2025-01-13
    107 Lees Road, Oldham, England
    Active Corporate (2 parents)
    Officer
    2024-10-31 ~ 2025-10-01
    IIF 32 - Director → ME
    Person with significant control
    2024-10-31 ~ 2025-10-01
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    106a High Street, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8,392 GBP2020-03-31
    Officer
    2016-08-18 ~ 2016-10-13
    IIF 30 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.