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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

Allen, Simon Nicholas

    Related profiles found in government register
  • Allen, Simon Nicholas
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Castle Street, Hereford, Herefordshire, HR1 2NL

      IIF 1
    • Goodwood House, Blackbrook Business Park, Taunton, TA1 2PX, England

      IIF 2 IIF 3
  • Allen, Simon Nicholas
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Castle Street, Hereford, Herefordshire, HR1 2NL

      IIF 4 IIF 5
  • Allen, Simon Nicholas
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Simon Nicholas Allen
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Simon Nicholas
    British company director born in May 1956

    Registered addresses and corresponding companies
    • Portfield House, Daws Road, Hereford, Herefordshire, HR1 2JJ

      IIF 11
  • Allen, Simon Nicholas
    British company director

    Registered addresses and corresponding companies
    • Portfield House, Daws Road, Hereford, Herefordshire, HR1 2JJ

      IIF 12
child relation
Offspring entities and appointments 9
  • 1
    BRITISH ASSOCIATION OF WHOLESALE TOUR AGENTS
    02903406
    Mary Street House, Mary Street, Taunton, Somerset
    Dissolved Corporate (21 parents)
    Officer
    1994-03-01 ~ 2008-05-20
    IIF 11 - Director → ME
    2007-04-19 ~ 2012-03-08
    IIF 12 - Secretary → ME
  • 2
    FIRMLAWNS PROPERTY MANAGEMENT LIMITED
    02609417
    Nutfield, St. Helens Avenue, Hastings, East Sussex, England
    Active Corporate (14 parents)
    Officer
    1998-09-17 ~ 2001-10-31
    IIF 4 - Director → ME
  • 3
    GREENCASTLE ESTATES LIMITED
    - now 02900846
    GREENCASTLE HOLIDAYS LIMITED
    - 2001-12-05 02900846
    13 Castle Street, Hereford
    Active Corporate (3 parents)
    Officer
    1994-02-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
  • 4
    GREENCASTLE TRAVEL LIMITED
    02887649
    Portfield House, Daws Road, Hereford
    Dissolved Corporate (7 parents)
    Officer
    1994-01-14 ~ 2016-05-31
    IIF 7 - Director → ME
  • 5
    GREENCASTLE VENTURES LIMITED
    - now 04622325
    NORMAN ALLEN GROUP TOURS LIMITED
    - 2016-06-30 04622325
    13 Castle Street, Hereford
    Active Corporate (4 parents)
    Officer
    2002-12-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 6
    MARGARET ALLEN FOUNDATION - now
    HABERDASHERS' REDCAP SCHOOL - 2007-08-13
    THE MARGARET ALLEN PREPARATORY SCHOOL
    - 2004-10-28 02328878
    St Catherines House, 17 Hereford Road, Monmouth, Wales
    Active Corporate (55 parents)
    Officer
    (before 1992-12-15) ~ 1997-10-16
    IIF 1 - Director → ME
  • 7
    NORMAN ALLEN GROUP TRAVEL LIMITED
    - now 02763841
    GREENCASTLE HOLDINGS LIMITED
    - 2000-01-07 02763841
    Albatross House, New Hythe Court 14 New Hythe Lane, Larkfield, Aylesford, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1991-11-11 ~ 2016-05-31
    IIF 6 - Director → ME
  • 8
    PORTFIELD SYSTEMS LIMITED
    04621099
    13 Castle Street, Hereford
    Dissolved Corporate (4 parents)
    Officer
    2002-12-18 ~ dissolved
    IIF 8 - Director → ME
  • 9
    THREE CHOIRS FESTIVAL LIMITED - now
    THREE CHOIRS FESTIVAL ASSOCIATION LIMITED(THE)
    - 2021-12-06 00580176
    7c College Green, Gloucester
    Active Corporate (66 parents)
    Officer
    1992-10-23 ~ 2002-06-09
    IIF 5 - Director → ME

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