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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Roy Malcolm Allen

    Related profiles found in government register
  • Mr Roy Malcolm Allen
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8, Snells Mead, Buntingford, SG9 9JG, England

      IIF 1
  • Allen, Roy Malcolm
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8 Snells Mead, Buntingford, Hertfordshire, SG9 9JG

      IIF 2 IIF 3

    • icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 4 IIF 5

    • icon of address Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 6

    • icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 7
  • Allen, Roy Malcolm
    British certified accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 8
  • Allen, Roy Malcolm
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bayley Hall, Queens Road, Hertford, SG14 1EN, United Kingdom

      IIF 9
  • Allen, Roy Malcolm
    British accountant born in June 1943

    Registered addresses and corresponding companies

    • icon of address 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA

      IIF 10
  • Allen, Malcolm Roy
    British director born in February 1953

    Registered addresses and corresponding companies
  • Allen, Malcolm Roy
    British

    Registered addresses and corresponding companies

    • icon of address 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

      IIF 14 IIF 15 IIF 16

    • icon of address Malindy Lodge 5 Crosswood Close, Loughborough, Leicestershire, LE11 0BP

      IIF 17
  • Allen, Malcolm Roy
    British accountant

    Registered addresses and corresponding companies

    • icon of address 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

      IIF 18
  • Allen, Roy Malcolm
    British

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm
    British accountant

    Registered addresses and corresponding companies

    • icon of address 8 Snells Mead, Buntingford, Hertfordshire, SG9 9JG

      IIF 34

    • icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 35 IIF 36

    • icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire, SG1 2XD

      IIF 37
  • Allen, Roy Malcolm
    British corporate planner

    Registered addresses and corresponding companies
  • Allen, Malcolm Roy

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Bayley Hall, Queens Road, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 9 - Director → ME
    icon of calendar 2016-04-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 2
    BAYFORDBURY GROUP LIMITED - 2003-05-18
    IBIS (790) LIMITED - 2003-03-20
    icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-04 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2003-03-20 ~ dissolved
    IIF 33 - Secretary → ME
  • 3
    RIALTO PARTNERSHIPS LIMITED - 2004-03-11
    RIALTO NO.9 LIMITED - 2003-10-10
    RIALTO HOMES HOLDINGS LIMITED - 2003-05-18
    IBIS (789) LIMITED - 2003-03-20
    icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-05-04 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2004-02-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 4
    icon of address 8 Snells Mead, Buntingford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6,186 GBP2020-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IBIS (788) LIMITED - 2003-03-20
    icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-04 ~ dissolved
    IIF 7 - Director → ME
    icon of calendar 2004-02-05 ~ dissolved
    IIF 36 - Secretary → ME
  • 6
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-09-11 ~ dissolved
    IIF 34 - Secretary → ME
  • 7
    icon of address Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2007-09-25 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 44
  • 1
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    icon of address Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,691 GBP2024-12-31
    Officer
    icon of calendar 1996-03-20 ~ 1997-03-11
    IIF 26 - Secretary → ME
  • 2
    icon of address Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    75,166 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 41 - Secretary → ME
  • 3
    icon of address 179 Station Road, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    38 GBP2024-12-31
    Officer
    icon of calendar 1998-03-11 ~ 2004-10-01
    IIF 2 - Director → ME
  • 4
    icon of address Bayley Hall, Queens Road, Hertford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,771,953 GBP2024-10-31
    Officer
    icon of calendar 1993-08-06 ~ 2023-09-14
    IIF 6 - Director → ME
  • 5
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    icon of address The Lodge, Stadium Way, Harlow, Essex, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 38 - Secretary → ME
  • 6
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 28 - Secretary → ME
  • 7
    icon of address Acorn House, 33 Churchfield Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2024-03-31
    Officer
    icon of calendar 1995-10-23 ~ 1996-07-19
    IIF 23 - Secretary → ME
  • 8
    icon of address C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 21 - Secretary → ME
  • 9
    icon of address Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-18
    IIF 11 - Director → ME
    icon of calendar ~ 1998-09-18
    IIF 16 - Secretary → ME
  • 10
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    icon of address 50 Lancaster Road, Enfield, Middx
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 58 - Secretary → ME
  • 11
    icon of address Field House, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 52 - Secretary → ME
  • 12
    HILLBID LIMITED - 1995-07-04
    icon of address 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-18
    IIF 12 - Director → ME
    icon of calendar 1995-04-10 ~ 1998-09-18
    IIF 43 - Secretary → ME
  • 13
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-10-23 ~ 1995-12-04
    IIF 57 - Secretary → ME
  • 14
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,794 GBP2021-12-31
    Officer
    icon of calendar 1996-02-29 ~ 1997-03-11
    IIF 48 - Secretary → ME
  • 15
    icon of address Sadlers, 175 High Street, Barnet, Herts, England
    Active Corporate (5 parents)
    Equity (Company account)
    38,351 GBP2023-12-31
    Officer
    icon of calendar 1996-09-04 ~ 1997-03-11
    IIF 61 - Secretary → ME
  • 16
    icon of address 2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    251 GBP2024-10-31
    Officer
    icon of calendar ~ 1991-07-23
    IIF 10 - Director → ME
    icon of calendar ~ 1991-07-23
    IIF 53 - Secretary → ME
  • 17
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
    icon of address Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    11,871 GBP2024-12-31
    Officer
    icon of calendar 1996-11-13 ~ 1997-03-11
    IIF 55 - Secretary → ME
  • 18
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    686 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 39 - Secretary → ME
  • 19
    CLEAREVIDENCE LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-25 ~ 1998-10-23
    IIF 45 - Secretary → ME
  • 20
    icon of address Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,330 GBP2024-12-31
    Officer
    icon of calendar 1995-10-31 ~ 1997-03-11
    IIF 51 - Secretary → ME
  • 21
    icon of address 19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1996-04-02
    IIF 50 - Secretary → ME
  • 22
    STATPART LIMITED - 1996-02-05
    icon of address 2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-11-08 ~ 1996-07-02
    IIF 18 - Secretary → ME
  • 23
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1996-04-11
    IIF 60 - Secretary → ME
  • 24
    BAYFORDBURY DEVELOPMENTS LIMITED - 2013-04-23
    BAYFORDBURY HOLDINGS LIMITED - 2010-07-15
    BAYFORDBURY HOLDINGS PLC - 2004-01-14
    RIALTO HOLDINGS PLC - 1994-07-12
    icon of address Bayley Hall, Queens Road, Hertford, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,047,890 GBP2024-10-31
    Officer
    icon of calendar 2010-07-22 ~ 2018-02-19
    IIF 8 - Director → ME
    icon of calendar 2009-07-24 ~ 2018-02-19
    IIF 32 - Secretary → ME
  • 25
    icon of address Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 56 - Secretary → ME
  • 26
    icon of address Suite 1 Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1996-01-22 ~ 1997-03-11
    IIF 47 - Secretary → ME
  • 27
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 5 offsprings)
    Officer
    icon of calendar 1992-10-09 ~ 1996-07-26
    IIF 46 - Secretary → ME
  • 28
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-25 ~ 1998-09-15
    IIF 44 - Secretary → ME
  • 29
    POWERMINE LIMITED - 1996-04-26
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (9 parents, 30 offsprings)
    Officer
    icon of calendar 1996-01-11 ~ 1996-07-26
    IIF 42 - Secretary → ME
  • 30
    icon of address Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1996-09-19 ~ 1997-03-11
    IIF 59 - Secretary → ME
  • 31
    icon of address 41 The Oval, Sidcup, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,184 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 49 - Secretary → ME
  • 32
    icon of address 89 Bridge Road, East Molesey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1996-07-02
    IIF 54 - Secretary → ME
  • 33
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-01-22 ~ 1997-03-11
    IIF 27 - Secretary → ME
  • 34
    icon of address Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1996-03-14
    IIF 19 - Secretary → ME
  • 35
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1995-11-29
    IIF 40 - Secretary → ME
  • 36
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 29 - Secretary → ME
  • 37
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1992-12-01 ~ 1997-04-30
    IIF 15 - Secretary → ME
  • 38
    icon of address 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-04-01 ~ 1998-09-18
    IIF 13 - Director → ME
    icon of calendar ~ 1998-09-18
    IIF 14 - Secretary → ME
  • 39
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    icon of address Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1998-08-01
    IIF 17 - Secretary → ME
  • 40
    CEMETERY ROAD MANAGEMENT CO. LIMITED - 2008-07-08
    icon of address 45a Norwich Road, Dereham, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,035 GBP2024-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1996-10-12
    IIF 22 - Secretary → ME
  • 41
    icon of address Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-15 ~ 1997-03-11
    IIF 25 - Secretary → ME
  • 42
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 20 - Secretary → ME
  • 43
    icon of address Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    168,810 GBP2023-12-31
    Officer
    icon of calendar 1995-10-23 ~ 1997-03-11
    IIF 24 - Secretary → ME
  • 44
    icon of address 2 Tower Centre, Hoddesdon, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-08-15 ~ 1997-03-11
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.