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.
Allen, Stuart Antony
Allen, Stuart Antony
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 1
Sen Sook, Lake Road, Portishead, Bristol, BS20 7JA, England
Allen, Stuart Antony
British ceo born in November 1966Resident in England
Registered addresses and corresponding companiesAllen, Stuart Antony
British ceo software born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 7 1 Mill Court, Mill Lane, Newbury, Berkshire, RG14 5RE, England
Allen, Stuart Antony
British chief executive born in November 1966Resident in England
Registered addresses and corresponding companiesAllen, Stuart Antony
British chief executive officer born in November 1966Resident in England
Registered addresses and corresponding companiesAllen, Stuart Antony
British company director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 12 1000, Great West Road, Brentford, Middlesex, TW8 9DW
Allen, Stuart Antony
British director born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 13 Nibley Court, 3 Turner Drive, Yate, Bristol, BS37 5YX, England
Allen, Stuart Antony
British it manager born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 14 18 Clayton Close, Portishead, North Somerset, BS20 6YU
Mr Stuart Antony Allen
British born in November 1966Resident in England
Registered addresses and corresponding companies
IIF 15 Sen Sook, Lake Road, Portishead, Bristol, BS20 7JA, England
- 1 Sen Sook Lake Road, Portishead, Bristol, EnglandActive Corporate (2 parents)Equity (Company account)10 GBP2024-12-31Officer
2014-12-04 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE - 2 Nibley Court Turner Drive, Yate, Bristol, EnglandDissolved Corporate (2 parents)Officer 2014-04-08 ~ dissolvedIIF 11 - Director → ME
- 1
APAK GROUP LIMITED
- nowAPAK GROUP PLC - 2007-05-21 Nibley Court 3 Turner Drive, Yate, Bristol, EnglandActive Corporate (2 parents)Officer 2007-02-16 ~ 2007-07-25IIF 14 - Director → ME 2018-10-18 ~ 2021-01-15IIF 13 - Director → ME - 2 1 Grenfell Road, Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2014-04-07 ~ 2018-10-18IIF 7 - Director → ME
- 3SWORD ACHIEVER LIMITED - 2022-04-25 1 Grenfell Road, Maidenhead, Berkshire, EnglandDissolved Corporate (3 parents)Officer 2013-03-01 ~ 2018-10-18IIF 6 - Director → ME
- 4SWORD GRC GROUP LIMITED - 2022-04-25ACTIVE RISK GROUP LIMITED - 2019-10-21ACTIVE RISK GROUP PLC - 2013-08-29STRATEGIC THOUGHT GROUP PLC - 2011-06-29 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)10,997,659 GBP2021-12-31Officer 2013-08-29 ~ 2018-10-18IIF 8 - Director → ME
- 5SWORD GRC LIMITED - 2022-04-25ACTIVE RISK LIMITED - 2019-10-21STRATEGIC THOUGHT LIMITED - 2011-06-29POLYMICA LIMITED - 1992-03-20 3rd Floor 70 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)9,790,266 GBP2021-12-31Officer 2013-08-29 ~ 2018-10-18IIF 9 - Director → ME
- 6
SWORD CHARTERIS LIMITED
- nowSWORD IT SOLUTIONS LIMITED - 2017-04-07 Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (4 parents, 10 offsprings)Net Assets/Liabilities (Company account)18,274,330 GBP2024-12-31Officer 2014-03-27 ~ 2018-10-18IIF 10 - Director → ME - 7 1000 Great West Road, Brentford, MiddlesexDissolved Corporate (1 parent)Officer 2013-03-01 ~ 2018-10-18IIF 3 - Director → ME
- 8
SWORD GLOBAL LIMITED
- nowGLOBAL SOFTWARE SERVICES LIMITED - 2004-06-22 Staines One, Station Approach, Staines-upon-thames, EnglandDissolved Corporate (1 parent)Equity (Company account)74,340 GBP2021-12-31Officer 2013-03-01 ~ 2018-10-18IIF 4 - Director → ME - 9SWORD CHARTERIS LIMITED - 2017-04-07CHARTERIS LIMITED - 2015-02-27CHARTERIS PLC - 2014-05-23 Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)16,772,547 GBP2024-12-31Officer 2014-02-05 ~ 2018-10-18IIF 12 - Director → ME
- 10
SWORD SOFT LIMITED
- nowACRAMAN (444) LIMITED - 2007-03-20 Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)69,057,773 GBP2024-12-31Officer 2013-03-01 ~ 2018-10-18IIF 2 - Director → ME - 11SWORD NEWCO 2 LIMITED - 2011-03-11 Staines One, Station Approach, Staines-upon-thames, EnglandActive Corporate (4 parents)Equity (Company account)1,589,493 GBP2024-12-31Officer 2013-03-01 ~ 2018-10-18IIF 5 - Director → ME
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