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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 Ian Douglas Allen

    Related profiles found in government register
  • Mr Ian Douglas Allen
    British born in April 1953

    Resident in Australia

    Registered addresses and corresponding companies
    • Sargents Bakeries, Unit Bt 500-12, Shaw Lane Industrial Estate, Ogden Road, Doncaster, DN2 4SE

      IIF 1
    • 101/1, Macquarie Street, Sydney, New South Wales 2000, Australia

      IIF 2
  • Allen, Ian Douglas
    British born in April 1953

    Resident in Australia

    Registered addresses and corresponding companies
    • 101/1, Macquarie Street, Sydney, New South Wales 2000, Australia

      IIF 3
  • Allen, Ian Douglas
    British manager born in April 1953

    Resident in Australia

    Registered addresses and corresponding companies
    • 101/1 Macquarie Street, Sydney, New South Wales, 2000, FOREIGN, Australia

      IIF 4
    • 101/1, Macquarie Street, Sydney, New South Wales 2000, Australia

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BRYTMADE LIMITED
    - now 09328173 08887597
    SARGENTS PROPERTIES LIMITED
    - 2014-12-12 09328173 08887597
    1 Ogden Road, Shaw Lane Industrial Estate, Doncaster, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-26 ~ dissolved
    IIF 5 - Director → ME
  • 2
    SARGENTS BAKERIES LIMITED
    - now 06301340
    PIMCO 2674 LIMITED
    - 2007-08-15 06301340 05594078... (more)
    Unit G Sett End Road, Shadsworth Business Park, Blackburn, England
    Active Corporate (12 parents)
    Officer
    2007-07-25 ~ 2021-08-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-28
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SPL REAL ESTATE LIMITED
    - now 08887597
    SARGENTS PROPERTIES LIMITED
    - 2021-09-14 08887597 09328173
    BRYTMADE LIMITED
    - 2014-12-12 08887597 09328173
    C/o Kingswood Allotts Limited Sidings Court, Lakeside, Doncaster, England
    Active Corporate (3 parents)
    Officer
    2014-12-03 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.