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

Allen, Malcolm Roy

    Related profiles found in government register
  • Allen, Malcolm Roy
    British director born in February 1953

    Registered addresses and corresponding companies
  • Allen, Malcolm Roy
    British

    Registered addresses and corresponding companies

    • 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Allen, Malcolm Roy
    British accountant

    Registered addresses and corresponding companies

    • 200 Madeline Road, Leicester, Leicestershire, LE4 1EX

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

    Registered addresses and corresponding companies

    • 3 Owles Lane, Buntingford, Hertfordshire, SG9 9JA

      IIF 9
  • Allen, Malcolm Roy

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm
    British

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

    Registered addresses and corresponding companies

    • 8 Snells Mead, Buntingford, Hertfordshire, SG9 9JG

      IIF 30

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 31 IIF 32

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

      IIF 33
  • Allen, Roy Malcolm
    British corporate planner

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm

    Registered addresses and corresponding companies
  • Allen, Roy Malcolm
    British accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Snells Mead, Buntingford, Hertfordshire, SG9 9JG

      IIF 54 IIF 55

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 56 IIF 57

    • Bayley Hall, Queens Road, Hertford, SG14 1EN, England

      IIF 58

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 59
  • Allen, Roy Malcolm
    British certified accountant born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bayley Hall, Queens Road, Hertford, Hertfordshire, SG14 1EN

      IIF 60
  • Allen, Roy Malcolm
    British director born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 61
  • Mr Roy Malcolm Allen
    British born in June 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Snells Mead, Buntingford, SG9 9JG, England

      IIF 62
child relation
Offspring entities and appointments
Active 7
  • 1
    Bayley Hall, Queens Road, Hertford, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-10-31
    Officer
    2016-04-01 ~ dissolved
    IIF 61 - director → ME
    2016-04-01 ~ dissolved
    IIF 53 - secretary → ME
  • 2
    BAYFORDBURY GROUP LIMITED - 2003-05-18
    IBIS (790) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-04 ~ dissolved
    IIF 56 - director → ME
    2003-03-20 ~ dissolved
    IIF 29 - 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
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-04 ~ dissolved
    IIF 57 - director → ME
    2004-02-05 ~ dissolved
    IIF 31 - secretary → ME
  • 4
    8 Snells Mead, Buntingford, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,186 GBP2020-03-31
    Officer
    ~ dissolved
    IIF 55 - director → ME
    ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IBIS (788) LIMITED - 2003-03-20
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2014-05-04 ~ dissolved
    IIF 59 - director → ME
    2004-02-05 ~ dissolved
    IIF 32 - secretary → ME
  • 6
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-09-11 ~ dissolved
    IIF 30 - secretary → ME
  • 7
    Oxford House Campus 6, Caxton Way, Stevenage, Hertfordshire
    Dissolved corporate (10 parents)
    Officer
    2007-09-25 ~ dissolved
    IIF 33 - secretary → ME
Ceased 44
  • 1
    LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 1999-12-09
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    11,768 GBP2023-12-31
    Officer
    1996-03-20 ~ 1997-03-11
    IIF 22 - secretary → ME
  • 2
    Suite 7 Aspect House, Pattenden Lane, Marden, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    132,709 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 37 - secretary → ME
  • 3
    179 Station Road, Edgware, England
    Corporate (4 parents)
    Equity (Company account)
    38 GBP2023-12-31
    Officer
    1998-03-11 ~ 2004-10-01
    IIF 54 - director → ME
  • 4
    Bayley Hall, Queens Road, Hertford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,763,101 GBP2023-10-31
    Officer
    1993-08-06 ~ 2023-09-14
    IIF 58 - director → ME
  • 5
    BOW ARROW MANAGEMENT CO. LIMITED - 2022-05-26
    The Lodge, Stadium Way, Harlow, Essex, England
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 34 - secretary → ME
  • 6
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 24 - secretary → ME
  • 7
    Acorn House, 33 Churchfield Road, London
    Corporate (2 parents)
    Equity (Company account)
    -11,491 GBP2024-03-31
    Officer
    1995-10-23 ~ 1996-07-19
    IIF 19 - secretary → ME
  • 8
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 17 - secretary → ME
  • 9
    Chetwode House 1 Samworth Way, Melton Mowbray, Leicester., Leicestershire
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-09-18
    IIF 1 - director → ME
    ~ 1998-09-18
    IIF 6 - secretary → ME
  • 10
    PUCKERIDGE MOBILE HOMES MANAGEMENT CO. LIMITED - 2013-04-08
    50 Lancaster Road, Enfield, Middx
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 49 - secretary → ME
  • 11
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 43 - secretary → ME
  • 12
    HILLBID LIMITED - 1995-07-04
    1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-09-18
    IIF 2 - director → ME
    1995-04-10 ~ 1998-09-18
    IIF 11 - secretary → ME
  • 13
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (5 parents)
    Officer
    1995-10-23 ~ 1995-12-04
    IIF 48 - secretary → ME
  • 14
    2 Tower Centre, Hoddesdon, England
    Corporate (2 parents)
    Equity (Company account)
    4,794 GBP2021-12-31
    Officer
    1996-02-29 ~ 1997-03-11
    IIF 39 - secretary → ME
  • 15
    Sadlers, 175 High Street, Barnet, Herts, England
    Corporate (5 parents)
    Equity (Company account)
    38,351 GBP2023-12-31
    Officer
    1996-09-04 ~ 1997-03-11
    IIF 52 - secretary → ME
  • 16
    2 Tower House, Tower Centre, Hoddesdon, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    251 GBP2024-10-31
    Officer
    ~ 1991-07-23
    IIF 9 - director → ME
    ~ 1991-07-23
    IIF 44 - secretary → ME
  • 17
    SECOND LYTTON ROAD (NEW BARNET) MANAGEMENT CO LIMITED - 2000-01-19
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,357 GBP2023-12-31
    Officer
    1996-11-13 ~ 1997-03-11
    IIF 46 - secretary → ME
  • 18
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    686 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 35 - secretary → ME
  • 19
    CLEAREVIDENCE LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-09-25 ~ 1998-10-23
    IIF 13 - secretary → ME
  • 20
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    19,930 GBP2023-12-31
    Officer
    1995-10-31 ~ 1997-03-11
    IIF 42 - secretary → ME
  • 21
    19 Highfield Road, Edgbaston, Birmingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-04-02
    IIF 41 - secretary → ME
  • 22
    STATPART LIMITED - 1996-02-05
    2 Merus Court, Meridian Business Park, Leicester, Leicestershire
    Dissolved corporate (1 parent)
    Officer
    1995-11-08 ~ 1996-07-02
    IIF 8 - secretary → ME
  • 23
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-04-11
    IIF 51 - 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
    Bayley Hall, Queens Road, Hertford, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    55,996 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-07-22 ~ 2018-02-19
    IIF 60 - director → ME
    2009-07-24 ~ 2018-02-19
    IIF 28 - secretary → ME
  • 25
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 47 - secretary → ME
  • 26
    Suite 1 Churchill House, 137-139 Brent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1996-01-22 ~ 1997-03-11
    IIF 38 - secretary → ME
  • 27
    SAMWORTH BROTHERS LIMITED - 1996-04-26
    GORRAN FOODS LIMITED - 1986-01-01
    UNIVERSAL COMPONENTS LIMITED - 1977-12-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 5 offsprings)
    Officer
    1992-10-09 ~ 1996-07-26
    IIF 14 - secretary → ME
  • 28
    HENRY WALKER DISTRIBUTION LIMITED - 1997-09-17
    CARGOSHIFTER LIMITED - 1996-10-31
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-09-25 ~ 1998-09-15
    IIF 12 - secretary → ME
  • 29
    POWERMINE LIMITED - 1996-04-26
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (9 parents, 30 offsprings)
    Officer
    1996-01-11 ~ 1996-07-26
    IIF 10 - secretary → ME
  • 30
    Saxon House, 6a St. Andrew Street, Hertford, Hertfordshire, England
    Corporate (2 parents)
    Officer
    1996-09-19 ~ 1997-03-11
    IIF 50 - secretary → ME
  • 31
    41 The Oval, Sidcup, England
    Corporate (3 parents)
    Equity (Company account)
    1,184 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 40 - secretary → ME
  • 32
    89 Bridge Road, East Molesey, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-07-02
    IIF 45 - secretary → ME
  • 33
    Stonemead House, 95 London Road, Croydon, Surrey, England
    Corporate (3 parents)
    Officer
    1996-01-22 ~ 1997-03-11
    IIF 23 - secretary → ME
  • 34
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-03-14
    IIF 15 - secretary → ME
  • 35
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1995-11-29
    IIF 36 - secretary → ME
  • 36
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 25 - secretary → ME
  • 37
    SAMWORTH BROTHERS (LEICESTER) LIMITED - 1999-11-05
    G.B. SKELSTON FOODS LIMITED - 1986-01-15
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1992-12-01 ~ 1997-04-30
    IIF 5 - secretary → ME
  • 38
    1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    1996-04-01 ~ 1998-09-18
    IIF 3 - director → ME
    ~ 1998-09-18
    IIF 4 - secretary → ME
  • 39
    BENNION LIMITED - 1998-12-01
    WALKERS (LEICESTER) LIMITED - 1998-01-01
    CELLOBAR LIMITED - 1992-02-14
    Chetwode House, 1 Samworth Way, Melton Mowbray, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 1998-08-01
    IIF 7 - secretary → ME
  • 40
    CEMETERY ROAD MANAGEMENT CO. LIMITED - 2008-07-08
    45a Norwich Road, Dereham, England
    Corporate (5 parents)
    Equity (Company account)
    4,880 GBP2023-12-31
    Officer
    1995-10-23 ~ 1996-10-12
    IIF 18 - secretary → ME
  • 41
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Corporate (3 parents)
    Officer
    1996-08-15 ~ 1997-03-11
    IIF 21 - secretary → ME
  • 42
    2 Tower Centre, Hoddesdon, England
    Corporate (3 parents)
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 16 - secretary → ME
  • 43
    Berkeley House, Barnet Road, London Colney, Hertfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    168,810 GBP2023-12-31
    Officer
    1995-10-23 ~ 1997-03-11
    IIF 20 - secretary → ME
  • 44
    2 Tower Centre, Hoddesdon, England
    Corporate (6 parents)
    Officer
    1996-08-15 ~ 1997-03-11
    IIF 26 - secretary → ME

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