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.
Mr Stephen Richard Allen
Mr Stephen Richard Allen
British born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
British company director born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
British director born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
British philatelic dealer born in October 1959Resident in England
Registered addresses and corresponding companies
IIF 14
1, Aston Way, Poole, BH12 4FE, United Kingdom
Allen, Stephen Richard
born in October 1959Resident in England
Registered addresses and corresponding companiesAllen, Stephen Richard
born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Beacon House, 2 Martello Road, Poole, Dorset, BH13 7DH
Allen, Stephen Richard
British philatelic dealer born in October 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 288 House, 1 Aston Way, Poole, BH12 4FE, United Kingdom
- 1HARRY ALLEN LIMITED - 2017-03-01 1 Aston Way, PooleDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer
2000-03-30 ~ dissolvedIIF 24 - Director → ME - 2
288 (SUTTON) LIMITED
- nowCASCO PHILATELIC SERVICES LIMITED - 2017-03-31SUMPF 248 LIMITED - 2007-07-12 1 Aston Way, Poole, DorsetDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-04-30Officer 2007-07-06 ~ dissolvedIIF 8 - Director → ME - 3
288 GROUP LIMITED
- nowVILLANELLE LIMITED - 1987-04-02WORLD CUP MASTERFILE LIMITED - 1987-09-24THE WESTMINSTER COLLECTION LIMITED - 2006-06-09 Russell House, Oxford Road, BournemouthActive Corporate (4 parents, 3 offsprings)Officer ~ nowIIF 11 - Director → MEPerson with significant control 2016-12-31 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 4 288 House 1 Aston Way, Poole, Dorset, United KingdomActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-6,139 GBP2016-10-31Officer 2015-10-19 ~ nowIIF 13 - Director → MEPerson with significant control 2016-07-04 ~ nowIIF 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
- 5 288 House Aston Way, Poole, United KingdomActive Corporate (1 parent)Officer 2017-04-03 ~ nowIIF 9 - Director → MEPerson with significant control 2017-04-03 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
BEACON TRUSTEES LIMITED
- nowSUMPF 208 LIMITED - 2005-12-20 Russell House, Oxford Road, Bournemouth, DorsetActive Corporate (2 parents)Officer 2005-12-13 ~ nowIIF 6 - Director → ME - 7 1 Aston Way, PooleActive Corporate (3 parents)Equity (Company account)100 GBP2024-04-30Officer 1999-03-17 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8SUMPF 221 LIMITED - 2006-06-09 1 Aston Way, PooleActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2006-06-08 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Has significant influence or control → OE
- 1 C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-02-06 ~ 2018-08-13IIF 12 - Director → ME
- 2 41 Commercial Road, Poole, DorsetDissolved Corporate (1 parent)Officer 2007-07-13 ~ 2016-04-05IIF 21 - LLP Member → ME
- 3 41 Commercial Road, Poole, DorsetActive Corporate (13 parents)Net Assets/Liabilities (Company account)893,727 GBP2025-03-31Officer 2007-01-16 ~ 2016-04-05IIF 22 - LLP Member → ME
- 4
AQUA PEVERELL LLP
- nowLOCAL SPECIAL OPPORTUNITIES PARTNERSHIP LLP - 2010-03-01 41 Commercial Road, Poole, DorsetActive Corporate (12 parents)Net Assets/Liabilities (Company account)305,244 GBP2025-03-31Officer 2008-02-08 ~ 2009-03-30IIF 23 - LLP Member → ME - 5 41 Commercial Road, Poole, DorsetActive Corporate (29 parents)Net Assets/Liabilities (Company account)1,519,470 GBP2025-03-31Officer 2013-12-18 ~ 2016-04-05IIF 16 - LLP Member → ME
- 6 41 Commercial Road, Poole, DorsetActive Corporate (23 parents)Net Assets/Liabilities (Company account)668,468 GBP2024-03-31Officer 2006-12-15 ~ 2016-04-05IIF 18 - LLP Member → ME
- 7
AQUA TAMARISK LLP
- nowAQUA TAMERISK LLP - 2009-02-23 41 Commercial Road, Poole, DorsetActive Corporate (78 parents)Net Assets/Liabilities (Company account)5,635,599 GBP2024-03-31Officer 2009-04-02 ~ 2016-04-05IIF 20 - LLP Member → ME - 8 41 Commercial Road, Poole, DorsetActive Corporate (7 parents)Net Assets/Liabilities (Company account)93,213 GBP2025-03-31Officer 2007-05-21 ~ 2016-04-05IIF 19 - LLP Member → ME
- 9
NOVA LAUNCESTON 104 LLP
- nowNOVA 110 LLP - 2021-11-04 41 Commercial Road, Poole, Dorset, United KingdomActive Corporate (44 parents)Net Assets/Liabilities (Company account)2,480,585 GBP2024-03-31Officer 2022-02-21 ~ 2022-02-21IIF 17 - LLP Member → ME - 10 41 Commercial Road, Poole, DorsetActive Corporate (9 parents)Net Assets/Liabilities (Company account)394,682 GBP2025-03-31Officer 2014-01-09 ~ 2016-04-05IIF 15 - LLP Member → ME
- 11 6 Storm 85 Banks Road, Poole, EnglandActive Corporate (9 parents)Equity (Company account)17,240 GBP2024-06-24Officer 1996-05-25 ~ 2018-12-11IIF 10 - Director → ME
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