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 Andrew James Allen

    Related profiles found in government register
  • Mr Andrew James Allen
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Andrew James
    British builder born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, PE12 2RB, United Kingdom

      IIF 6

    • 7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 7 IIF 8

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA

      IIF 9

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom

      IIF 10

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, England

      IIF 11
  • Allen, Andrew James
    British businessman born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, SS8 0QZ

      IIF 12
  • Allen, Andrew James
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Manor, Main Road, Elm, Cambridgeshire, PE14 0AG, United Kingdom

      IIF 13

    • Portland House, 13 Sation Road, Kettering, Northants, NN15 7HH, England

      IIF 14

    • Portland House, 13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 15 IIF 16 IIF 17

    • Portland House, 13 Station Road, Kettering, Northants, NN15 7HH, England

      IIF 18

    • 3, Field Court, London, WC1R 5EF

      IIF 19

    • 5 Newark Avenue, Peterborough, Cambridgeshire, PE1 4NH, England

      IIF 20

    • 7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, PE13 2RB, England

      IIF 21

    • 8, - 12 Priestgate, Peterborough, Cambs, PE1 1JA, England

      IIF 22

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA, United Kingdom

      IIF 23

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, United Kingdom

      IIF 24
  • Allen, Andrew James
    British managing director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Boleness Road, Wisbech, Cambridgeshire, PE13 2RB, England

      IIF 25
  • Allen, Andrew James
    born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland House, 13 Station Road, Kettering, Northamptonshire, NN15 7HH, England

      IIF 26
  • Allen, Andrew James
    British builder born in June 1965

    Registered addresses and corresponding companies

    • Willow Lodge Fitton End Road, Gorefield, Wisbech, Cambridgeshire, PE13 4NQ

      IIF 27
  • Allen, Andrew James
    British construction born in June 1965

    Registered addresses and corresponding companies

    • 8-12 Priestgate, Peterborough, Cambridgeshire, PE1 1JA

      IIF 28

    • Willow Lodge Fitton End Road, Gorefield, Wisbech, Cambridgeshire, PE13 4NQ

      IIF 29
  • Allen, Andrew James
    British construction worker born in June 1965

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA

      IIF 30
  • Allen, Andrew James
    British managing director born in June 1965

    Registered addresses and corresponding companies

    • Willow Lodge Fitton End Road, Gorefield, Wisbech, Cambridgeshire, PE13 4NQ

      IIF 31
  • Allen, Andrew James
    British

    Registered addresses and corresponding companies

    • 8-12 Priestgate, Peterborough, Cambridgeshire, PE1 1JA

      IIF 32

    • Willow Lodge Fitton End Road, Gorefield, Wisbech, Cambridgeshire, PE13 4NQ

      IIF 33
  • Allen, Andrew James
    Other

    Registered addresses and corresponding companies

    • 8-12, Priestgate, Peterborough, Cambs, PE1 1JA

      IIF 34
  • Allen, Andrew James

    Registered addresses and corresponding companies

    • Elm Manor, Main Road, Elm, Wisbech, Cambridgeshire, PE14 0AG, United Kingdom

      IIF 35
child relation
Offspring entities and appointments
Active 20
  • 1
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 21 - director → ME
  • 2
    AFM BUILDING SERVICES LIMITED - 2010-05-27
    1 Kings Avenue, Winchmore Hill, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-03 ~ dissolved
    IIF 11 - director → ME
  • 3
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 8 - director → ME
  • 4
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 7 - director → ME
  • 5
    7 Boleness Road, Wisbech, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 6 - director → ME
  • 6
    7 Boleness Road, Wisbech, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2013-08-07 ~ dissolved
    IIF 24 - director → ME
  • 7
    ALLEN HEALTHCARE PROPERTIES LTD - 2007-02-06
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-06 ~ dissolved
    IIF 29 - director → ME
  • 8
    8-12 Priestgate, Peterborough, Cambridgeshire
    Dissolved corporate (1 parent)
    Officer
    2003-03-06 ~ dissolved
    IIF 28 - director → ME
    2006-11-06 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    LIVE EARTH PRODUCTS (EUROPE) LIMITED - 2010-02-26
    2853 LIMITED - 2009-05-06
    8-12 Priestgate, Peterborough, Cambs
    Dissolved corporate (1 parent)
    Officer
    2009-04-06 ~ dissolved
    IIF 30 - director → ME
    2009-04-06 ~ dissolved
    IIF 34 - secretary → ME
  • 10
    8 - 12 Priestgate, Peterborough, Cambs
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 22 - director → ME
  • 11
    8-12 Priestgate, Peterborough, Cambs
    Dissolved corporate (1 parent)
    Officer
    2013-02-05 ~ dissolved
    IIF 23 - director → ME
  • 12
    8-12 Priestgate, Peterborough, Cambs
    Dissolved corporate (1 parent)
    Officer
    2011-09-02 ~ dissolved
    IIF 9 - director → ME
  • 13
    Portland House, 11-13 Station Road, Kettering, England
    Dissolved corporate (2 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 14
    HEALTHCARE PREMISES CONSTRUCTION LTD - 2024-11-15
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Corporate (2 parents)
    Officer
    2023-08-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2023-08-08 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    GRAFTON RAIL LIMITED - 2021-07-09
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -22,264 GBP2023-07-31
    Officer
    2022-04-19 ~ now
    IIF 17 - director → ME
    Person with significant control
    2021-07-10 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    8-12 Priestgate, Peterborough, Cambs, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-05-14 ~ dissolved
    IIF 10 - director → ME
  • 17
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 20 - director → ME
  • 18
    8/12 Priestgate, Peterborough, Cambridgshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-07-18 ~ dissolved
    IIF 13 - director → ME
  • 19
    AFM PROJECTS LTD - 2014-10-07
    3 Field Court, London
    Dissolved corporate (1 parent)
    Officer
    2014-12-15 ~ dissolved
    IIF 19 - director → ME
    2014-12-15 ~ dissolved
    IIF 35 - secretary → ME
  • 20
    Portland House, 11-13 Station Road, Kettering, Northants
    Corporate (1 parent)
    Equity (Company account)
    -157,212 GBP2023-05-29
    Officer
    2019-08-23 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-03-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    Portland House, 11-13 Station Road, Kettering, Northamptonshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -50,620 GBP2016-09-30
    Officer
    2011-09-02 ~ 2016-03-15
    IIF 25 - director → ME
  • 2
    ALLEN HEALTHCARE PROPERTIES LIMITED - 2010-06-08
    ALLEN HEALTHCARE PROPERTIES DEVELOPMENTS LIMITED - 2007-02-06
    3 The Office Village Cygnet Park, Hampton, Peterborough, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-01-19 ~ 2008-06-10
    IIF 27 - director → ME
    2007-01-19 ~ 2008-02-12
    IIF 33 - secretary → ME
  • 3
    Riverside Cottage 15 Eastcote Road, Pinner, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2000-10-09 ~ 2003-12-01
    IIF 31 - director → ME
  • 4
    GREEN CONCRETE PRODUCTS LIMITED - 2018-08-29
    Unit 1 Kings Close, Charfleets Industrial Estate, Canvey Island, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    -181,884 GBP2024-01-31
    Officer
    2012-12-20 ~ 2016-08-24
    IIF 12 - director → ME
  • 5
    Portland House, 13 Sation Road, Kettering, Northants, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2015-03-05 ~ 2016-03-15
    IIF 14 - director → ME
  • 6
    Portland House, 13 Station Road, Kettering, Northants, England
    Corporate (1 parent)
    Equity (Company account)
    -128,950 GBP2022-08-31
    Officer
    2015-02-26 ~ 2015-08-12
    IIF 18 - director → ME
    Person with significant control
    2018-02-23 ~ 2020-01-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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