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

Stokes, Henry Armstrong Allen

    Related profiles found in government register
  • Stokes, Henry Armstrong Allen
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 1 IIF 2

    • 1 New Burlington Place, 1 New Burlington Place, London, W1S 2HR, England

      IIF 3

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 4 IIF 5

    • 1, New Burlington Place, London, W1S 2HR, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 55, Baker Street, London, W1U 7EU

      IIF 13

    • Lumonics House, Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England

      IIF 14
  • Stokes, Henry Armstrong Allen
    British finance director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bective Road, London, SW15 2QA, England

      IIF 15
  • Stokes, Harry Armstrong Allen
    British director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 1, New Burlington Place, London, W1S 2HR, England

      IIF 16
  • Stokes, Henry Armstrong Allen
    British accountant born in August 1974

    Registered addresses and corresponding companies

    • 1 Braefoot Court, 20 Putney Hill, London, SW15 6AG

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    BETTER BUILDINGS PARTNERSHIP LIMITED - 2008-07-30
    Cannon Place, 78 Cannon Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    565,760 GBP2024-03-31
    Officer
    2024-04-16 ~ now
    IIF 15 - director → ME
  • 2
    55 Baker Street, London
    Dissolved corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 13 - director → ME
  • 3
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 1 - director → ME
  • 4
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (5 parents)
    Officer
    2019-12-31 ~ dissolved
    IIF 2 - director → ME
Ceased 13
  • 1
    176 Upper Richmond Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-07-14 ~ 2002-12-31
    IIF 17 - director → ME
  • 2
    1 New Burlington Place, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    37,116 GBP2023-12-31
    Officer
    2020-01-21 ~ 2025-01-31
    IIF 3 - director → ME
  • 3
    SHELFCO (NO. 2913) LIMITED - 2004-03-10
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 12 - director → ME
  • 4
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (6 parents)
    Officer
    2019-12-31 ~ 2023-12-14
    IIF 6 - director → ME
  • 5
    Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, Warwickshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2024-12-03
    IIF 16 - director → ME
  • 6
    ROXHILL (COVENTRY M6 J2) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 7 - director → ME
  • 7
    ROXHILL (COVENTRY) LIMITED - 2021-01-12
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 14 - director → ME
  • 8
    ROXHILL (JUNCTION 15) LIMITED - 2021-12-07
    ROXHILL (JUNCTION 15A) LIMITED - 2013-11-11
    Two Friargate, Station Square, Coventry, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 4 - director → ME
  • 9
    SEGRO NETHERLANDS H1 B V - 2023-03-27
    SEGRO NETHERLANDS H1 B V - 2022-01-11
    SEGRO NETHERLANDS HOLDING B V - 2009-03-18
    Ito-toren, 8th Floor, Gustav Mahlerplein 62, Amsterdam, 1025ma, Netherlands
    Corporate (3 parents)
    Officer
    2017-05-05 ~ 2025-01-31
    IIF 10 - director → ME
  • 10
    ANGLO FRENCH INDUSTRIAL DEVELOPMENTS LIMITED - 2007-07-17
    1 New Burlington Place, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2023-12-15 ~ 2025-02-13
    IIF 11 - director → ME
  • 11
    PRIME DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 1) LIMITED - 2006-02-23
    1 New Burlington Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 5 - director → ME
  • 12
    PRIME DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-11-29
    LARGE DISTRIBUTION UNIT (NOMINEE 2) LIMITED - 2006-02-23
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2019-12-31 ~ 2023-12-31
    IIF 8 - director → ME
  • 13
    BRIXTON (NOMINEE 2) LIMITED - 1999-05-06
    INTERCEDE 1379 LIMITED - 1998-12-21
    1 New Burlington Place, London, United Kingdom
    Corporate (5 parents)
    Officer
    2019-12-31 ~ 2025-01-31
    IIF 9 - director → ME

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