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.
Mr Paul Allchin
- British born in December 1956
Mr Paul Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 1
- British born in December 1956
Mr Paul Martin Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 2 IIF 3 IIF 4 (more)(less)4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, United Kingdom
IIF 12 IIF 134, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, England
IIF 144, Fermyn Close, Kettering, NN14 3AJ, United Kingdom
IIF 1561, Bridge Street, Kington, HR5 3DJ, England
IIF 16
- British born in December 1956
Allchin, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 17 IIF 18 IIF 194, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 20 IIF 21 IIF 22 (more)(less)4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, United Kingdom
IIF 31 IIF 324, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, England
IIF 334, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 34 IIF 35 IIF 364, Fermyn Close, Kettering, NN14 3AJ, United Kingdom
IIF 37Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, England
IIF 38 IIF 39Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, United Kingdom
IIF 4029, Regent Street, Knutsford, WA16 6GR, England
IIF 41
- born in December 1956
Allchin, Paul Martin
Resident in United Kingdom
Registered addresses and corresponding companies4 Fermyn Close, Brigstock, Kettering, , NN14 3AJ,
IIF 42 IIF 43 IIF 44 (more)(less)
- British Registered addresses and corresponding companies
Allchin, Paul Martin
- 1
PMA UK RETAIL LIMITED
- 2020-01-29 11172214HASTENS UK RETAIL LIMITED
- 2019-03-08 111722144 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 27 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 24 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 30 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 34 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 25 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE
- 44 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 23 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE
- 54 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 22 - Director → ME2024-09-16 ~ 2025-04-01IIF 28 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 661 Bridge Street, Kington, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 21 - Director → ME2023-09-11 ~ 2025-04-01IIF 41 - Director → MEPerson with significant control2023-09-11 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 7
BUSINESS SYSTEMS PARTNERS LTD
172689734 Fermyn Close, Kettering, United KingdomActive Corporate (1 parent)Officer2026-06-08 ~ nowIIF 37 - Director → MEPerson with significant control2026-06-08 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 8
HAUS DEVELOPMENTS (CHESHIRE) LIMITED
126987614 Fermyn Close, Brigstock, Kettering, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ 2024-06-12IIF 26 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 9
LAVANTA ESTATES LLP
OC326652228 Wellingborough Road, Northampton, United KingdomDissolved Corporate (5 parents)Officer2006-03-12 ~ 2009-02-11IIF 44 - LLP Designated Member → ME - 10
LAVANTA GALLERIA (BANKSIDE) LLP
OC336815228 Wellingborough Road, Northampton, NorthamptonshireDissolved Corporate (3 parents)Officer2008-04-23 ~ 2009-02-11IIF 43 - LLP Designated Member → ME - 11
LAVANTA GALLERIA (WEST LONDON) LLP
OC336814Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-05-06
Commencement of winding up on 2010-06-24
Conclusion of winding up on 2012-05-25
Dissolved on 2012-08-291053a Westfield Shopping Ariel Way, LondonDissolved Corporate (4 parents)Officer2008-04-23 ~ 2009-02-11IIF 42 - LLP Designated Member → ME - 12
LAVANTA GALLERIA LLP
OC3266534 Fermyn Close, Brigstock, Kettering, NorthamptonshireDissolved Corporate (3 parents)Officer2007-03-12 ~ 2009-02-11IIF 46 - LLP Designated Member → ME - 13
LAVANTA LIMITED
040395804 Fermyn Close, Brigstock, Kettering, Northamptonshire, United KingdomDissolved Corporate (5 parents, 5 offsprings)Officer2010-06-01 ~ 2010-06-01IIF 40 - Director → ME2000-07-24 ~ 2007-09-01IIF 19 - Director → ME2010-10-01 ~ 2011-01-01IIF 35 - Director → ME2000-07-24 ~ 2010-06-01IIF 48 - Secretary → ME - 14
MFOR ASSOCIATES LIMITED
0397239635/37 St. Leonards Road, Northampton, NorthamptonshireActive Corporate (8 parents)Officer2000-04-13 ~ 2008-12-16IIF 18 - Director → ME2000-04-13 ~ 2008-09-01IIF 47 - Secretary → ME - 15
OBJETS DU DESIR LIMITED
086806764 Fermyn Close, Brigstock, Kettering, Northamptonshire, EnglandActive Corporate (1 parent)Officer2013-09-06 ~ nowIIF 33 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OE - 16
ROGUE'S GALLERY LIMITED
08174970Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-08-10 ~ 2016-06-10IIF 38 - Director → ME - 17
SASSO ASSET MANAGEMENT LIMITED
165843844 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 24 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 18
SASSO ENTERPRISES LIMITED
06883872Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2010-04-05 ~ 2010-04-05IIF 17 - Director → ME2012-10-07 ~ 2014-05-01IIF 34 - Director → ME2015-04-13 ~ 2015-10-01IIF 39 - Director → ME2010-10-02 ~ 2010-12-31IIF 36 - Director → ME - 19
SOPORIFIC LIMITED
114854204 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 31 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 20
SOPORIFIQUE LIMITED
114854934 Fermyn Close, Brigstock, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 32 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 21
STORE IT (MIDLANDS) LLP
OC3266514 Fermyn Close, Brigstock, Kettering, NorthamptonshireDissolved Corporate (2 parents)Officer2007-03-12 ~ dissolvedIIF 45 - LLP Designated Member → ME - 22
WALLIS MILL INTERIORS LIMITED
082253614 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 29 - Director → MEPerson with significant control2016-09-04 ~ 2020-03-31IIF 3 - Ownership of shares – 75% or more → OE2022-01-17 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 23
WALLIS MILL LIMITED
078706214 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-12-05 ~ nowIIF 20 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE2016-12-05 ~ 2020-03-31IIF 2 - Has significant influence or control → OE
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