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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Ronald Allen

    Related profiles found in government register
  • Mr David Ronald Allen
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 55, Beacon Glade, South Shields, NE34 7PS, England

      IIF 1
  • Allen, David Ronald
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4thf Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 2
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 3 IIF 4
    • 55, Beacon Glade, South Shields, NE34 7PS, England

      IIF 5
    • 85 Sea Winnings Way, South Shields, Tyne & Wear, NE33 3NS

      IIF 6
    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 7
  • Allen, David Ronald
    British

    Registered addresses and corresponding companies
    • 4thf Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

      IIF 8
    • Bugatti House, 1-2 Bugatti Industrial Park, Norham Road, North Shields, NE29 7HA

      IIF 9 IIF 10
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 11 IIF 12 IIF 13 (more)(less)
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA, United Kingdom

      IIF 15
    • 85 Sea Winnings Way, South Shields, Tyne & Wear, NE33 3NS

      IIF 16 IIF 17
    • Bugatti House, Norham Road, North Shields, Tyne And Wear, NE29 7HA

      IIF 18
  • Allen, David Ronald

    Registered addresses and corresponding companies
    • 55, Beacon Glade, South Shields, NE34 7PS, England

      IIF 19
    • 246, Park View, Whitley Bay, Tyne And Wear, NE26 3QX

      IIF 20
child relation
Offspring entities and appointments 13
  • 1
    AMICA LIMITED
    - now 02005768
    FANTALK LIMITED - 1986-08-12
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (5 parents)
    Officer
    1995-03-17 ~ 2014-08-13
    IIF 16 - Secretary → ME
  • 2
    BLUE RIVER DESIGN LIMITED
    - now 03239961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-10-22 during the appointment or period of control
    Dissolved on 2017-11-02 during the appointment or period of control
    YOUTHORDER LIMITED
    - 1997-01-31 03239961
    Begbies Traynor (central) Llp, 4thf Floor Cathedral Buildings Dean Street, Newcastle Upon Tyne
    Dissolved Corporate (9 parents)
    Officer
    1997-01-01 ~ dissolved
    IIF 2 - Director → ME
    1996-08-23 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    BLUE RIVER DEVELOPMENTS LTD
    06753648
    Bugatti House, Norham Road, North Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2008-12-04 ~ 2014-08-13
    IIF 15 - Secretary → ME
  • 4
    EXECUTIVE ESSENTIALS LIMITED
    02731311
    Bugatti House, Norham Road, North Shields, Tyne And Wear
    Dissolved Corporate (3 parents)
    Officer
    2005-03-07 ~ dissolved
    IIF 4 - Director → ME
    2007-01-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 5
    FOUNDED DESIGN LIMITED - now
    TYNE DESIGN LIMITED
    - 2011-03-25 07392328
    Unit G2, Tanfield Business Centre, Stanley, England
    Active Corporate (6 parents)
    Officer
    2010-09-30 ~ 2010-11-08
    IIF 7 - Director → ME
    2010-09-30 ~ 2010-11-08
    IIF 20 - Secretary → ME
  • 6
    GINO FERRARI LIMITED
    - now 02681118
    EFFECTACTUAL LIMITED - 1992-03-06
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-03-15 ~ 2014-08-13
    IIF 18 - Secretary → ME
  • 7
    GLENALLEN PROPERTIES LIMITED - now
    BUGATTI LIMITED
    - 2020-10-19 01811992
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-08-21) ~ 2014-08-13
    IIF 13 - Secretary → ME
  • 8
    HNM INVESTMENTS LIMITED
    - now 00243098
    MODREC INTERNATIONAL (HOLDINGS) LIMITED
    - 2012-03-15 00243098 06310475... (more)
    MODREC LIMITED
    - 1997-04-29 00243098 08447294
    MODERN RECREATIONS LIMITED
    - 1987-02-26 00243098
    RILEY BURWAT LIMITED
    - 1979-12-31 00243098
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (8 parents)
    Officer
    (before 1991-08-21) ~ 1995-01-17
    IIF 6 - Director → ME
    (before 1991-08-21) ~ 2013-04-09
    IIF 11 - Secretary → ME
  • 9
    HNMX HOLDINGS LIMITED
    - now 06309138
    MODREC HOLDINGS LIMITED
    - 2012-05-01 06309138 06310475
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2007-12-13 ~ 2013-04-09
    IIF 9 - Secretary → ME
  • 10
    HOME MORTGAGE EXPERTS LIMITED
    10051761
    55 Beacon Glade, South Shields, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-09 ~ dissolved
    IIF 5 - Director → ME
    2016-03-09 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 11
    MODREC HOLDINGS LIMITED
    - now 06310475 06309138
    MODREC INTERNATIONAL TRADING LIMITED
    - 2012-05-17 06310475 00243098... (more)
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-12-13 ~ 2014-08-13
    IIF 10 - Secretary → ME
  • 12
    MODREC INTERNATIONAL LIMITED
    - now 02096753 06310475... (more)
    DEEDHAZE LIMITED
    - 1987-05-07 02096753
    246 Park View, Whitley Bay, Tyne And Wear, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    1995-01-17 ~ 2014-08-13
    IIF 3 - Director → ME
    (before 1991-06-30) ~ 2014-08-13
    IIF 12 - Secretary → ME
  • 13
    TENCO 1 LIMITED
    06309134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-12-18 during the appointment or period of control
    Dissolved on 2010-01-09 during the appointment or period of control
    Tenon House, Ferryboat Lane, Sunderland
    Dissolved Corporate (4 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.