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.
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Mr Richard Arthur Allen
Mr Richard Arthur Allen
British born in May 1952Resident in England
Registered addresses and corresponding companiesMr Richard Arthur Allen
British born in May 1952Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Winter House, Waltham Road, White Waltham, Maidenhead, Berkshire, SL6 3SH, United Kingdom
Allen, Richard Arthur
British company director born in May 1952Resident in England
Registered addresses and corresponding companiesAllen, Richard Arthur
British Registered addresses and corresponding companies
- 1
AIRSPARES LIMITED
- nowBEDFONT AEROSPARES LIMITED - 2007-11-23 C/o Saffery Llp St John's Court, Easton Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 2 St John's Court, Easton Street, High Wycombe, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,139,089 GBP2024-09-30Person with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1
AIRSPARES LIMITED
- nowBEDFONT AEROSPARES LIMITED - 2007-11-23 C/o Saffery Llp St John's Court, Easton Street, High Wycombe, Bucks, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-10-31Officer 2007-10-09 ~ 2025-04-15IIF 7 - Director → ME - 2PLANBASIC LIMITED - 1990-05-31 The Garage Wycombe Road, Stokenchurch, High Wycombe, BuckinghamshireActive Corporate (2 parents)Equity (Company account)7,743 GBP2024-03-31Officer ~ 2019-05-31IIF 6 - Director → ME ~ 2019-05-31IIF 8 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-08-31IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 St John's Court, Easton Street, High Wycombe, United KingdomActive Corporate (3 parents)Equity (Company account)3,655,795 GBP2024-09-30Officer ~ 2025-04-15IIF 5 - Director → ME ~ 2001-12-03IIF 9 - Secretary → ME
- 4 St John's Court, Easton Street, High Wycombe, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)1,139,089 GBP2024-09-30Officer 2001-09-21 ~ 2025-04-15IIF 4 - Director → ME ~ 2001-09-12IIF 10 - Secretary → ME
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