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, Roger James

    Related profiles found in government register
  • Allen, Roger James
    British chairman born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

      IIF 1

    • 11 Market Hill, Southam, Warwickshire, CV47 0HF, England

      IIF 2

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 3
  • Allen, Roger James
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Market Hill, Southam, CV47 0HF, England

      IIF 4
  • Allen, Roger James
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 5
  • Allen, Roger James
    British engineer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England

      IIF 6
  • Allen, Roger James
    British m d born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England

      IIF 7
  • Allen, Roger James
    British managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 The Beeches, Harbury, Warwickshire, CV33 9LW, United Kingdom

      IIF 8 IIF 9

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 10
  • Allen, Roger
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford-upon-avon, CV37 0JE, United Kingdom

      IIF 11
  • Roger Allen
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Green, Snitterfield, Stratford-upon-avon, CV37 0JE, United Kingdom

      IIF 12
  • Mr Roger James Allen
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clearwater Business Park, Welsh Road East, Napton Holt, Warwickshire, CV47 1NA, England

      IIF 13 IIF 14 IIF 15

    • 11 Market Hill, Southam, Warwickshire, CV47 0HF, England

      IIF 16

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 17 IIF 18
  • Allen, Roger James
    British

    Registered addresses and corresponding companies

    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

      IIF 19
  • Allen, Roger James
    British engineer

    Registered addresses and corresponding companies

    • The Pound, Savages Close, Bishops Tachbrook, CV33 9RL

      IIF 20
  • Mr Roger James Allen
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Market Hill, Southam, CV47 0HF, England

      IIF 21

    • The Green, Snitterfield, Stratford Upon Avon, Warwickshire, CV37 0JE, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    New Guild House, 45 Great Charles Street, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2005-04-01 ~ dissolved
    IIF 1 - Director → ME
    2005-02-22 ~ dissolved
    IIF 19 - Secretary → ME
  • 2
    The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136 GBP2024-09-30
    Person with significant control
    2016-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,181 GBP2024-02-29
    Person with significant control
    2017-02-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    CLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12
    Clearwater Business Park Welsh Road East, Napton Holt, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Person with significant control
    2016-10-31 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
  • 5
    JENNONS LIMITED - 2016-09-13
    Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,001,699 GBP2020-09-30
    Person with significant control
    2017-02-10 ~ now
    IIF 22 - Has significant influence or control → OE
  • 6
    UMBRELLA GROUP HOLDINGS LIMITED - 2021-06-29
    The Green, Snitterfield, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 7
    11 Market Hill, Southam, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-08-31
    Officer
    2006-08-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
Ceased 9
  • 1
    The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136 GBP2024-09-30
    Officer
    2014-07-01 ~ 2025-01-08
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 2
    365 Fosse Way, Syston, Leicester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-10-31
    Officer
    2002-02-05 ~ 2018-10-02
    IIF 6 - Director → ME
    2002-02-05 ~ 2013-07-01
    IIF 20 - Secretary → ME
    Person with significant control
    2017-01-31 ~ 2018-10-02
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    The Green, Snitterfield, Stratford Upon Avon, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    141,181 GBP2024-02-29
    Officer
    2016-02-15 ~ 2025-01-08
    IIF 3 - Director → ME
  • 4
    Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    170,256 GBP2024-03-31
    Officer
    2001-07-02 ~ 2015-10-28
    IIF 9 - Director → ME
  • 5
    CLEARWATER EFFLUENT SYSTEMS LIMITED - 2003-11-12
    Clearwater Business Park Welsh Road East, Napton Holt, Warwickshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101 GBP2017-12-31
    Officer
    2002-09-04 ~ 2018-09-28
    IIF 7 - Director → ME
  • 6
    CLEARWATER APPROPRIATE TECHNOLOGIES LIMITED - 2002-04-26
    Clearwater House, 17 Heath Terrace, Leamington Spa, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    121,867 GBP2024-03-31
    Officer
    2001-07-02 ~ 2015-10-28
    IIF 8 - Director → ME
  • 7
    JENNONS LIMITED - 2016-09-13
    Green Sheep Group The Green, Snitterfield, Stratford-upon-avon, Warwickshire, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,001,699 GBP2020-09-30
    Officer
    2017-02-10 ~ 2024-07-29
    IIF 5 - Director → ME
  • 8
    76 Coventry Street, Southam, Warwickshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,564 GBP2024-09-30
    Officer
    2014-06-19 ~ 2021-11-11
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-02-27
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    UMBRELLA GROUP HOLDINGS LIMITED - 2021-06-29
    The Green, Snitterfield, Stratford-upon-avon, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-15 ~ 2025-01-08
    IIF 11 - Director → ME

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