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, Gregory Raymond
- British born in April 1986
Allen, Gregory Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesTpa Capital, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
IIF 1Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom
IIF 2First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 3Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 4Sixways Stadium, Pershore Lane, Hindlip, Worcester, Worcestershire, WR3 8ZE
IIF 5Sixways Stadium, Warriors Way, Hindlip, Worcester, Worcestershire, WR3 8ZE
IIF 6 IIF 7Sixways Stadium, Warriors Way, Worcester, Worcestershire, WR3 8ZE, United Kingdom
IIF 8
- British company director born in April 1986
Allen, Gregory Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Allen, Greg
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Allen, Gregory Raymond
Resident in England
Registered addresses and corresponding companiesCentral Support Office, Breightmet Industrial Estate, Breightmet, Bolton, BL2 6PX, England
IIF 1412, Hay Hill, London, W1J 8NR, England
IIF 15 IIF 16 IIF 17 (more)(less)Lansdowne House, 5th Floor, 57 Berkeley Square, London, W1J 6ER, England
IIF 23Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, England
IIF 24 IIF 25Tpa Capital Llp, 12 Hay Hill, London, W1J 8NR, United Kingdom
IIF 26 IIF 27 IIF 28 (more)(less)C/o Hillier Hopkins Llp, First Floor Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom
IIF 32Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, WD17 1HP, England
IIF 33
- British director born in April 1986
Allen, Gregory Raymond
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Gregory Raymond Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1986
Gregory Allen
Resident in United Kingdom
Registered addresses and corresponding companiesTpa Capital Llp, 12 Hay Hill, London, W1J 8NR, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in April 1986
Mr Greg Allen
Resident in United Kingdom
Registered addresses and corresponding companiesTpa Capital Llp, 5th Floor, Lansdowne House, 57 Berkeley Square, London, W1J 6ER, United Kingdom
IIF 44
- born in April 1986
Allen, Gregory Raymond
Resident in England
Registered addresses and corresponding companies12, Hay Hill, London, W1J 8NR, England
IIF 45
- British born in April 1986
Mr Gregory Allen
Resident in England
Registered addresses and corresponding companies - British born in April 1986
Mr Gregory Raymond Allen
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allen, Gregory
Spring Vale, Police Station Square, Mildenhall, Suffolk, IP28 7ER, United Kingdom
IIF 53
- 1
123 EDU FOUNDER LP
SL0346065 South Charlotte Street, EdinburghActive Corporate (2 parents)Person with significant control2020-10-28 ~ 2023-09-11IIF 52 - Right to surplus assets - 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 2
123 PE FOUNDER LP
SL0346075 South Charlotte Street, EdinburghActive Corporate (2 parents)Person with significant control2020-10-28 ~ 2023-09-11IIF 51 - Right to surplus assets - 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 3
123 PROP FOUNDER LP
SL0346085 South Charlotte Street, EdinburghActive Corporate (2 parents)Person with significant control2020-10-28 ~ 2023-09-11IIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to surplus assets - 75% or more → OE - 4
246 PROPERTIES HOLDINGS LIMITED
13224933C/o Hillier Hopkins Llp First Floor Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2021-02-25 ~ dissolvedIIF 32 - Director → ME - 5
BARWICK BATHROOMS LIMITED
1378624840 Wharfedale Road, Euroway Industrial Estate, Bradford, West Yorkshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2022-03-11 ~ 2024-10-30IIF 35 - Director → ME - 6BARWICK (EURO) LIMITED - 1988-05-1340 Wharfedale Road, Euroway Industrial Estate, Bradford, West YorkshireActive Corporate (9 parents, 2 offsprings)Officer2022-03-11 ~ 2024-10-30IIF 34 - Director → ME
- 7Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-04-07 ~ 2025-01-31IIF 19 - Director → ME
- 8
BOSTON INVESTCO LIMITED
1634740521-25 Appleby Lodge Way, Wellingborough, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 42 - Has significant influence or control over the trustees of a trust → OEIIF 42 - Has significant influence or control → OE - 9Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2021-04-07 ~ 2025-01-31IIF 20 - Director → ME
- 10
CAPITIS CONSULTING LIMITED
08747424Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, WatfordActive Corporate (1 parent, 1 offspring)Officer2013-10-24 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 11
CLIF HOLDING LIMITED
14866487Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, United KingdomDissolved Corporate (2 parents)Officer2023-05-12 ~ dissolvedIIF 4 - Director → ME - 12
CLIFTON INVESTCO LIMITED
16347432Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 31 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control → OE - 13
CLIFTON TRADE BATHROOMS LIMITED
05363083Central Support Office Breightmet Industrial Estate, Breightmet, Bolton, EnglandActive Corporate (12 parents)Officer2023-06-06 ~ nowIIF 14 - Director → ME - 1440 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (8 parents, 2 offsprings)Officer2022-02-25 ~ 2024-10-30IIF 24 - Director → ME
- 15
DEVON INVESTCO LIMITED
1634751840 Wharfedale Road, Euroway Industrial Estate, Bradford, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-03-27 ~ nowIIF 30 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 43 - Has significant influence or control → OEIIF 43 - Has significant influence or control over the trustees of a trust → OE - 1640 Wharfedale Road, Euroway Industrial Estate, Bradford, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-02-25 ~ 2024-10-30IIF 25 - Director → ME
- 17
HAVANA BIDCO LIMITED
11850213Waterway Business Park, Spring Road, Wolverhampton, EnglandActive Corporate (5 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 12 - Director → ME - 18
HAVANA INVESTCO LIMITED
16347536Titan Distribution Centre, Millfields Road, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent)Officer2025-03-27 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-27 ~ nowIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OE - 19
HAVANA TOPCO LIMITED
11850108Waterway Business Park, Spring Road, Wolverhampton, EnglandActive Corporate (13 parents, 1 offspring)Officer2019-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 44 - Ownership of shares – 75% or more → OE - 20
IBA FUNDCO LIMITED
16345419Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2026-05-12 during the appointment or period of control
Commencement of winding up on 2026-05-20 during the appointment or period of controlRsm Uk Restructuring Advisory Llp, 4th Floor 100 Avebury Boulevard, Milton KeynesLiquidation Corporate (3 parents, 1 offspring)Officer2025-03-26 ~ nowIIF 28 - Director → MEPerson with significant control2025-03-26 ~ nowIIF 40 - Has significant influence or control over the trustees of a trust → OEIIF 40 - Has significant influence or control → OE - 21
IBA GROUP HOLDINGS LIMITED
09637138Iba House, 7 The Crescent, Leatherhead, EnglandActive Corporate (8 parents, 1 offspring)Officer2015-06-12 ~ 2024-03-20IIF 10 - Director → ME - 22BOOMWISE LIMITED - 1988-07-29Iba House, 7, The Crescent, Leatherhead, SurreyActive Corporate (24 parents)Officer2015-10-12 ~ 2024-03-21IIF 9 - Director → ME
- 23Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 22 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 47 - Right to appoint or remove directors → OE
- 24
IVCO HOLDING LIMITED
16666044Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (1 parent)Officer2025-08-21 ~ nowIIF 15 - Director → MEPerson with significant control2025-08-21 ~ nowIIF 48 - Right to appoint or remove directors → OE - 25
- 26
MARTINI INVESTCO LIMITED
1718459912 Hay Hill, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2026-04-27 ~ nowIIF 21 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 46 - Has significant influence or control → OEIIF 46 - Has significant influence or control over the trustees of a trust → OE - 27
- 28
MARTINI TOPCO LIMITED
1718854012 Hay Hill, London, EnglandActive Corporate (7 parents, 1 offspring)Officer2026-04-29 ~ 2026-05-19IIF 18 - Director → ME - 29
MOVE ONE LIMITED
13049008Hillier Hopkins, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (2 parents)Officer2020-11-27 ~ nowIIF 33 - Director → MEPerson with significant control2020-11-27 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 30
MOVE ONE RELOCATIONS LIMITED
07037203Spring Vale, Police Station Square, Mildenhall, SuffolkDissolved Corporate (3 parents)Officer2014-07-16 ~ dissolvedIIF 2 - Director → ME2014-07-16 ~ dissolvedIIF 53 - Secretary → ME - 31
- 32
- 33ENGLISH FIRST DIVISION RUGBY LIMITED - 2001-05-22SPEED 6078 LIMITED - 1995-10-06Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (110 parents)Officer2015-09-09 ~ 2018-10-08IIF 8 - Director → ME
- 34
- 35Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, EnglandActive Corporate (5 parents, 14 offsprings)Officer2018-03-22 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2018-03-22 ~ nowIIF 37 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 37 - Right to surplus assets - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 37 - Right to appoint or remove members → OEIIF 37 - Right to appoint or remove members as a member of a firm → OE
- 36Tpa Capital 5th Floor, Lansdowne House, 57 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2017-08-17 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-08-17 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 37
WORCESTER WARRIORS COMMUNITY FOUNDATION
06902389Royal Porcelain Works, Severn Street, Worcester, Worcestershire, United KingdomActive Corporate (15 parents)Officer2015-11-16 ~ 2021-11-15IIF 5 - Director → ME - 38
WRFC PLAYERS LIMITED
03253360Sixways Stadium Warriors Way, Hindlip, Worcester, WorcestershireLiquidation Corporate (30 parents)Officer2015-02-02 ~ 2018-09-28IIF 7 - Director → ME - 39
WRFC TRADING LIMITED
03160145Insolvency (Case 1) In administration
Administration started on 2022-09-27Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, WiltshireIn Administration Corporate (34 parents, 1 offspring)Officer2015-02-02 ~ 2018-09-28IIF 6 - Director → ME
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