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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Allen

    Related profiles found in government register
  • Mr Paul Allen
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 1
    • 1 The Oaks, Mill Farm Courtyard, Beachampton, Milton Keynes, MK19 6DS, England

      IIF 2
    • 73, Old High Street, Headington, Oxford, OX3 9HT, England

      IIF 3
  • Allen, Paul
    British born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 687 Unit 2, 94a Wycliffe Road, Northampton, Northants, NN1 5JF, United Kingdom

      IIF 4
    • 73, Old High Street, Headington, Oxford, OX3 9HT, England

      IIF 5
  • Allen, Paul
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB

      IIF 6
  • Allen, Paul
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63, Howberry Road, Thornton Heath, Surrey, CR7 8HZ, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    PAUL A ALLEN LTD
    08500961
    63 Howberry Road, Thornton Heath, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-04-23 ~ dissolved
    IIF 7 - Director → ME
  • 2
    PAUL SILVA ALLEN LTD
    07996102
    73 Old High Street, Headington, Oxford, England
    Active Corporate (1 parent)
    Officer
    2012-03-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    SUN-SET LIGHTS LIMITED
    09975048
    Alma Park Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-28 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    SWITCH LIGHTING LIMITED
    10775265
    Suite 687 Unit 2 94a Wycliffe Road, Northampton, Northants, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-05-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-05-17 ~ 2017-05-17
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.