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.
Allen, Steven Geoffrey
Allen, Steven Geoffrey
British company director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
116, Louth Road, Holton-le-clay, Grimsby, DN36 5AB, England
Allen, Steven Geoffrey
British director born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 28 Dudley Street, Grimsby, N E Lincolnshire, DN31 2AB, United Kingdom
Allen, Steven Geoffrey
British operations manager born in October 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 11a Tetney Lane, Holton-le-clay, Grimsby, N E Lincolnshire, DN36 5AS, England
Mr Steven Geoffrey Allen
British born in October 1974Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Steven Geoffrey
British company director born in October 1974Registered addresses and corresponding companiesAllen, Steven Geoffrey
British sales director born in October 1974Registered addresses and corresponding companies
IIF 8 56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE
Allen, Paul Michael
British director born in April 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 55, Nottingham Road, Codnor, Ripley, DE5 9RH, England
Allen, Steven Geoffrey
British Registered addresses and corresponding companies
IIF 10 56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE
Allen, Steven Geoffrey
British sales directorRegistered addresses and corresponding companies
IIF 11 81 Bradford Avenue, Cleethorpes, DN35 0BQ
Allen, Steve
British consultant born in October 1974Resident in England
Registered addresses and corresponding companies
IIF 12 Burlington House, 28 Dudley Street, Grimsby, DN31 2AB, England
Mr Paul Michael Allen
British born in April 1977Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Paul Michael
British chief executive born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 15 11b, Tetney Lane, Holton-le-clay, Grimsby, Lincolnshire, DN36 5AP, England
Allen, Paul Michael
British company director born in April 1977Resident in England
Registered addresses and corresponding companiesAllen, Paul Michael
British construction born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 21 5, Gayton Thorpe Close, Littleover, Derby, DE23 3HR, England
Allen, Paul Michael
British retail born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 22 Bjb House, South Humberside Industrial Estate, Estate Road 1, Grimsby, DN31 2TB, England
Mr Steve Allen
British born in April 1977Resident in England
Registered addresses and corresponding companies
IIF 23 Burlington House, 28 Dudley Street, Grimsby, DN31 2AB, England
Allen, Paul Michael
British company director born in April 1977Registered addresses and corresponding companiesAllen, Paul Michael
British director born in April 1977Registered addresses and corresponding companies
IIF 26 281 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7QZ
Mr Paul Michael Allen
British born in April 1977Resident in England
Registered addresses and corresponding companiesAllen, Paul Michael
Registered addresses and corresponding companies
IIF 31 55, Nottingham Road, Codnor, Ripley, DE5 9RH, England
- 1 55 Nottingham Road, Codnor, Ripley, EnglandDissolved Corporate (1 parent)Officer
2016-09-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2 11b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)20 GBP2024-10-31Officer 2022-10-05 ~ nowIIF 16 - Director → MEPerson with significant control 2022-10-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 3MAD ABOUT FISHING LIMITED - 2006-06-02BADGER INTERNATIONAL LIMITED - 2006-04-25BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29BADGER CLASSICS LIMITED - 2000-12-12 Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)Officer 2002-10-15 ~ dissolvedIIF 7 - Director → ME 2004-10-21 ~ dissolvedIIF 26 - Director → ME
- 4 11b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-11-02 ~ nowIIF 17 - Director → MEPerson with significant control 2022-04-25 ~ nowIIF 27 - Right to appoint or remove directors as a member of a firm → OEIIF 27 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 27 - Right to appoint or remove directors → OE
- 5 11b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer 2022-08-08 ~ nowIIF 18 - Director → MEPerson with significant control 2022-08-08 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE
- 6 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)Officer 2006-10-16 ~ dissolvedIIF 24 - Director → ME 2004-01-16 ~ dissolvedIIF 8 - Director → ME
- 7NEVIS DIRECT LTD - 2022-08-08 11b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)3 GBP2024-01-31Officer 2021-01-15 ~ nowIIF 19 - Director → MEPerson with significant control 2021-01-15 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 8 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (1 parent)Officer 2006-10-27 ~ dissolvedIIF 6 - Director → ME 2007-11-01 ~ dissolvedIIF 25 - Director → ME
- 9NEVIS INTERNATIONAL LTD - 2020-10-16 28 Dudley Street, Grimsby, N E Lincolnshire, United KingdomActive Corporate (1 parent)Equity (Company account)30,636 GBP2024-03-31Officer 2016-03-15 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-16 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 10 11a Tetney Lane Holton-le-clay, Grimsby, N E Lincolnshire, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 3 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 55 Nottingham Road, Codnor, Ripley, EnglandDissolved Corporate (2 parents)Officer 2017-06-14 ~ dissolvedIIF 20 - Director → ME 2013-07-01 ~ dissolvedIIF 31 - Secretary → ME
- 1MAD ABOUT FISHING LIMITED - 2006-06-02BADGER INTERNATIONAL LIMITED - 2006-04-25BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29BADGER CLASSICS LIMITED - 2000-12-12 Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)Officer 2002-10-15 ~ 2003-11-14IIF 11 - Secretary → ME
- 2 11b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2021-06-08 ~ 2022-03-26IIF 12 - Director → ME 2020-03-11 ~ 2021-06-08IIF 15 - Director → MEPerson with significant control 2020-03-11 ~ 2022-03-25IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 3 Cazmin Humberston Road, Tetney, Grimsby, South Humberside, EnglandDissolved Corporate (1 parent)Officer 2015-06-04 ~ 2016-04-22IIF 21 - Director → ME
- 4AIT LIMITED - 2020-10-19 Fiveways Business Centre, 167 Park Street, Cleethorpes, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)19,321 GBP2025-02-28Officer 2015-02-05 ~ 2021-03-01IIF 22 - Director → ME 2020-03-10 ~ 2022-04-25IIF 1 - Director → MEPerson with significant control 2017-01-01 ~ 2021-03-01IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 5 Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)Officer 2005-12-01 ~ 2008-02-01IIF 10 - Secretary → ME
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