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

Allan, Roy James

    Related profiles found in government register
  • Allan, Roy James

    Registered addresses and corresponding companies

    • Murston Construction Ltd, Unit 8 Murston Business Centre, Norman Road, Ashford, TN23 7AD, England

      IIF 1
  • Allan, Roy James
    British

    Registered addresses and corresponding companies

    • Place Farm Barn, The Green Woodchurch, Ashford, Kent, TN26 3PF

      IIF 2
  • Allan, Roy James
    British company director born in August 1955

    Registered addresses and corresponding companies
  • Allan, Roy James
    British groundworks contractor born in August 1955

    Registered addresses and corresponding companies

    • Place Farm Barn, The Green Woodchurch, Ashford, Kent, TN26 3PF

      IIF 7
  • Allan, Roy James
    British company director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH

      IIF 8

    • Unit 8 Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD

      IIF 9

    • Unit 8 Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD, United Kingdom

      IIF 10
  • Allan, Roy James
    British director born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1, Garden Close, Woodchurch, Ashford, Kent, TN26 3NX

      IIF 11

    • Pippin Cottage, 80a Front Road Woodchurch, Ashford, Kent, TN26 3SA

      IIF 12 IIF 13 IIF 14

    • Unit 8, Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD, England

      IIF 17

    • Unit 8, Murston Construction Ltd, Murston Business Centre, Norman Road, Ashford, Kent, TN23 7AD, England

      IIF 18
  • Mr Roy James Allan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Henwood House, Henwood, Ashford, Kent, TN24 8DH

      IIF 19
  • Roy James Allan
    British born in August 1955

    Resident in England

    Registered addresses and corresponding companies

    • Henwwood House, Henwood, Ashford, TN24 8DH, England

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Garden Close, Woodchurch, Kent
    Corporate (2 parents)
    Equity (Company account)
    1,160 GBP2023-09-30
    Officer
    2014-07-08 ~ now
    IIF 11 - director → ME
  • 2
    Henwood House, Henwood, Ashford, Kent
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,422,374 GBP2023-10-31
    Officer
    1995-01-18 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-30 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit 8 Murston Construction Ltd, Murston Business Centre, Norman Road, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 18 - director → ME
  • 4
    Unit 8 Murston Business Centre, Norman Road, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2016-10-05 ~ now
    IIF 17 - director → ME
Ceased 14
  • 1
    60 Newlands, Whitfield, Dover, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2010-01-26 ~ 2012-01-04
    IIF 9 - director → ME
  • 2
    7 Castle Mews, Folkestone, Kent, England
    Corporate (2 parents)
    Officer
    2014-05-21 ~ 2015-09-30
    IIF 10 - director → ME
  • 3
    41 Castle Street, Dover, England
    Corporate (2 parents)
    Equity (Company account)
    7,973 GBP2023-12-31
    Officer
    2007-04-18 ~ 2010-07-21
    IIF 13 - director → ME
  • 4
    27-29 Castle Street, Dover, Kent
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2005-04-29 ~ 2008-07-03
    IIF 15 - director → ME
  • 5
    76 Innovation Centre University Road, Canterbury, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,791 GBP2023-07-31
    Officer
    2002-02-18 ~ 2003-05-20
    IIF 5 - director → ME
  • 6
    1 Jacob Villas, South Road, Faversham, Kent, South Road, Faversham, England
    Corporate (4 parents)
    Equity (Company account)
    6,353 GBP2024-11-30
    Officer
    2004-01-27 ~ 2006-07-07
    IIF 3 - director → ME
  • 7
    WHITFELD VILLAS LIMITED - 2009-04-08
    Unit 8 Murston Business Centre, Norman Road, Ashford, Kent
    Corporate (2 parents)
    Current Assets (Company account)
    19,701 GBP2023-05-31
    Officer
    2008-05-27 ~ 2016-01-04
    IIF 16 - director → ME
  • 8
    Unit 8 Murston Construction Ltd, Murston Business Centre, Norman Road, Ashford, Kent, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-07-09 ~ 2018-07-09
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    Unit 14 The Eurogate Business Park, Ashford, Kent, England
    Dissolved corporate (2 parents)
    Officer
    1995-04-06 ~ 2004-07-02
    IIF 4 - director → ME
  • 10
    Marlowe Innovation Centre Marlowe Innovation Centre, Marlowe Way, Ramsgate, Kent, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-04-06 ~ 2008-08-14
    IIF 14 - director → ME
  • 11
    22 St. Catherines Court, Star Hill, Rochester, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    23 GBP2024-03-31
    Officer
    2002-11-29 ~ 2005-01-13
    IIF 6 - director → ME
  • 12
    2 Norman Close, Woodnesborough, Sandwich, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-10-31
    Officer
    2018-02-20 ~ 2018-04-19
    IIF 1 - secretary → ME
  • 13
    Unit 2 Dennehill Business Centre, Womenswold, Canterbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2005-04-29 ~ 2007-04-20
    IIF 12 - director → ME
  • 14
    LIMEFLARE LIMITED - 1992-01-17
    Unit 1, Heron Business Centre, Henwood, Ashford, England
    Corporate (2 parents)
    Equity (Company account)
    1,849,016 GBP2024-01-31
    Officer
    1991-11-27 ~ 1994-06-19
    IIF 7 - director → ME
    1991-11-27 ~ 1994-06-19
    IIF 2 - secretary → ME

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