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 Thomas Stephen Allen

    Related profiles found in government register
  • Mr Thomas Stephen Allen
    British born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 1
  • Allen, Thomas Stephen
    British director born in May 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 2
  • Allen, Stephen John
    British accountant born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British company director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Deards End Lane, Knebworth, Hertfordshire, SG3 6NL, England

      IIF 17

    • 14, Deards End Lane, Knedworth, Hertfordshire, SG3 6NL, England

      IIF 18

    • 25, Bruton Street, London, W1J 6QH

      IIF 19
  • Allen, Stephen John
    British corporate finance director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 20
  • Allen, Stephen John
    British financial director born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 21 IIF 22
  • Allen, Stephen John
    born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Bruton Street, London, W1J 6QH

      IIF 23
  • Mr Stephen Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 24
  • Mr Stephen John Allen
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD

      IIF 25

    • 25, Bruton Street, London, W1J 6QH

      IIF 26
  • Allen, Stephen John
    British accountant born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Park Springs, Park Lane, Old Knebworth, Knebworth, Hertfordshire, SG3 6QD, England

      IIF 27

    • 24a, Southampton Road, Ringwood, BH24 1HY, England

      IIF 28

    • Bratton House, Church Lane, Wormley, Hertfordshire, EN10 7QG

      IIF 29
  • Allen, Stephen John
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 30

    • 188, High Road, Loughton, Essex, IG10 1DN, England

      IIF 31
  • Allen, Stephen
    British company director born in November 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Stephen
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom

      IIF 36

    • 188 High Road, Loughton, Essex, IG10 1DN, England

      IIF 37
  • Allen, Stephen
    British finance director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • Manufactory House, Bell Lane, Hertford, Herts, SG14 1BP

      IIF 38
  • Allen, Stephen John
    British accountant born in November 1956

    Registered addresses and corresponding companies

    • 11 The Valley Green, Welwyn Garden City, Hertfordshire, AL8 7DQ

      IIF 39
  • Allen, Stephen John
    British

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 40
  • Allen, Stephen John
    British accountant

    Registered addresses and corresponding companies
  • Allen, Stephen John
    British financial director

    Registered addresses and corresponding companies

    • Orchardton, 14 Deards End Lane, Knebworth, Hertfordshire, SG3 6NL

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    APOLLO GROUP HOLDINGS LIMITED - 2012-05-02
    CONQUEST ACQUISITIONS LIMITED - 2009-08-26
    3640TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2009-05-22
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ dissolved
    IIF 20 - director → ME
  • 2
    188 High Road, Loughton, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    41,248 GBP2024-03-31
    Officer
    2020-08-26 ~ now
    IIF 37 - director → ME
  • 3
    HAREFIELD HOMES LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    350,503 GBP2024-09-30
    Officer
    2012-11-29 ~ now
    IIF 17 - director → ME
  • 4
    ISLANDBRIDGE PONSBOURNE LIMITED - 2018-08-07
    188 High Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,319 GBP2024-03-31
    Officer
    2018-01-23 ~ now
    IIF 32 - director → ME
  • 5
    ISLANDBRIDGE REAL ESTATE LIMITED - 2016-12-17
    188 High Road, Loughton, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -117,765 GBP2024-03-31
    Officer
    2016-04-08 ~ now
    IIF 30 - director → ME
  • 6
    188 High Road, Loughton, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    690,060 GBP2024-04-30
    Officer
    2016-09-27 ~ now
    IIF 31 - director → ME
  • 7
    HOUBLON HOUSE INTERIORS LIMITED - 2023-11-03
    188 High Street, Loughton, Essex, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2024-06-05 ~ now
    IIF 34 - director → ME
  • 8
    ISLANDBRIDGE THEYDON LIMITED - 2020-02-21
    188 High Road, Loughton, Essex, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-09-20 ~ now
    IIF 35 - director → ME
  • 9
    188 High Road, Loughton, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-02-25 ~ now
    IIF 33 - director → ME
  • 10
    MODUS DESIGN & BUILD LIMITED - 2018-02-01
    FX PROJECTS LIMITED - 2012-06-20
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    482,665 GBP2024-05-31
    Officer
    2012-10-10 ~ now
    IIF 18 - director → ME
  • 11
    25 Bruton Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-08-01 ~ dissolved
    IIF 19 - director → ME
  • 12
    25 Bruton Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-09-01 ~ dissolved
    IIF 23 - llp-designated-member → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 13
    Park Springs Park Lane, Old Knebworth, Knebworth, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    2,185 GBP2023-05-31
    Officer
    2012-11-07 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 14
    24a Southampton Road, Ringwood, England
    Corporate (4 parents)
    Equity (Company account)
    -35,285 GBP2023-12-31
    Officer
    2019-08-15 ~ now
    IIF 28 - director → ME
  • 15
    Manufactory House, Bell Lane, Hertford, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    -5,314 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 36 - director → ME
    IIF 2 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    2 Foxes Parade, Sewardstone Road, Waltham Abbey, England
    Corporate (2 parents)
    Equity (Company account)
    745,379 GBP2020-07-31
    Officer
    2004-09-15 ~ 2009-02-06
    IIF 39 - director → ME
  • 2
    APOLLO IN EDUCATION LIMITED - 2007-01-16
    APOLLO LONDON SPECIAL WORKS LIMITED - 2006-07-03
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 12 - director → ME
    2001-01-08 ~ 2008-05-06
    IIF 42 - secretary → ME
  • 3
    APOLLO GROUP HOLDINGS LIMITED - 2007-11-05
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents, 1 offspring)
    Officer
    2001-08-07 ~ 2012-08-17
    IIF 6 - director → ME
    2001-08-07 ~ 2008-05-06
    IIF 40 - secretary → ME
  • 4
    CONQUEST ROOFING LIMITED - 2007-01-16
    LAWGRA (NO. 1149) LIMITED - 2005-04-12
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2005-04-11 ~ 2012-08-17
    IIF 21 - director → ME
    2005-04-11 ~ 2008-05-06
    IIF 54 - secretary → ME
  • 5
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2007-11-02
    OVAL (2128) LIMITED - 2007-01-30
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-17
    IIF 13 - director → ME
    2007-02-21 ~ 2008-05-06
    IIF 44 - secretary → ME
  • 6
    APOLLO SUPPORT SERVICES LIMITED - 2009-08-26
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-07-22 ~ 2012-08-17
    IIF 8 - director → ME
    2002-07-22 ~ 2008-05-06
    IIF 43 - secretary → ME
  • 7
    APOLLO GROUP HOLDINGS LIMITED - 2009-08-26
    OVAL (2076) LIMITED - 2009-04-09
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-04-21 ~ 2012-08-17
    IIF 5 - director → ME
    2006-04-21 ~ 2008-05-06
    IIF 47 - secretary → ME
  • 8
    APOLLO BIDCO LIMITED - 2009-04-22
    DE FACTO 1508 LIMITED - 2007-08-01
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2007-08-01 ~ 2012-08-17
    IIF 4 - director → ME
    2007-08-01 ~ 2008-05-06
    IIF 48 - secretary → ME
  • 9
    ENGIE IN PARTNERSHIP LIMITED - 2022-04-04
    KEEPMOAT IN PARTNERSHIP LIMITED - 2017-07-27
    APOLLO IN PARTNERSHIP LIMITED - 2013-08-30
    First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 11 - director → ME
    2001-01-08 ~ 2008-05-06
    IIF 49 - secretary → ME
  • 10
    ENGIE REGENERATION (APOLLO) LIMITED - 2022-04-04
    KEEPMOAT REGENERATION (APOLLO) LIMITED - 2017-07-27
    APOLLO PROPERTY SERVICES GROUP LIMITED - 2013-08-30
    APOLLO LONDON LIMITED - 2007-11-02
    APOLLO ROOFING & SCREEDING CO. LIMITED - 1986-11-11
    First Floor, Neon, Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Corporate (4 parents, 7 offsprings)
    Officer
    1993-01-01 ~ 2012-08-17
    IIF 14 - director → ME
    1993-01-01 ~ 2009-01-13
    IIF 41 - secretary → ME
  • 11
    FAIRHURST PIPPARD LIMITED - 1999-08-23
    GROUP TWELVE LIMITED - 1991-05-24
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    2010-05-27 ~ 2012-08-17
    IIF 15 - director → ME
  • 12
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    2009-12-22 ~ 2012-08-17
    IIF 16 - director → ME
  • 13
    4a Broadway, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    97,715 GBP2023-07-31
    Officer
    2004-09-13 ~ 2010-03-31
    IIF 9 - director → ME
    2004-09-13 ~ 2010-03-31
    IIF 46 - secretary → ME
  • 14
    Gatehouse Farm, Brightlingsea Road, Thorrington, Essex
    Dissolved corporate (3 parents)
    Officer
    2005-09-26 ~ 2010-12-16
    IIF 52 - secretary → ME
  • 15
    APOLLO NEW HOMES LIMITED - 2010-06-17
    APOLLO LONDON IN PARTNERSHIP LIMITED - 2006-09-06
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2001-01-08 ~ 2012-08-17
    IIF 7 - director → ME
    2001-01-08 ~ 2008-05-06
    IIF 51 - secretary → ME
  • 16
    Home Farm, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Corporate (7 parents)
    Officer
    2019-02-01 ~ 2021-05-01
    IIF 29 - director → ME
  • 17
    THE APOLLO TRUST - 2007-04-26
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,122 GBP2024-03-31
    Officer
    2006-12-22 ~ 2012-08-17
    IIF 3 - director → ME
    2006-12-22 ~ 2012-08-17
    IIF 45 - secretary → ME
  • 18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents)
    Officer
    1997-03-04 ~ 2012-08-17
    IIF 22 - director → ME
    1997-03-04 ~ 2008-05-06
    IIF 53 - secretary → ME
  • 19
    APOLLO PUBLIC BUILDINGS LIMITED - 2013-11-06
    APOLLO PUBLIC & COMMERCIAL LIMITED - 2008-12-17
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-11-01 ~ 2012-08-17
    IIF 10 - director → ME
    2007-11-01 ~ 2008-05-06
    IIF 50 - secretary → ME
  • 20
    Buckingham Ct Unit 6 Ground Floor, Rectory Lane, Loughton, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2019-01-17 ~ 2022-05-25
    IIF 38 - director → ME
    Person with significant control
    2019-01-17 ~ 2025-01-15
    IIF 24 - Has significant influence or control → OE

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