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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allpass, Samuel Richard

    Related profiles found in government register
  • Allpass, Samuel Richard
    British chartered surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xen House, 336 Old York Road, London, SW18 1SS, England

      IIF 1

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 2
  • Allpass, Samuel Richard
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xen House, 336 Old York Road, Wandsworth, London, SW18 1SS

      IIF 3
  • Allpass, Samuel Richard
    British property manager born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 4
  • Allpass, Samuel Richard
    British surveyor born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Barn Elms Lodge, Queen Elizabeth Walk Barnes, London, SW13 9SA

      IIF 5

    • icon of address Brook House, 15 Henley Road, Marlow, Buckinghamshire, SL7 2BZ, England

      IIF 6

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 7
  • Allpass, Samuel Richard
    British property manager

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 8
  • Mr Samuel Richard Allpass
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Field Court, Gray's Inn, London, WC1R 5EF

      IIF 9
  • Samuel Richard Allpass
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

      IIF 10
  • Mr Sam Richard Allpass
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Xen House, 336 Old York Road, Wandsworth, London, SW18 1SS

      IIF 11
  • Allpass, Samuel Richard

    Registered addresses and corresponding companies

    • icon of address 95 White Hart Lane, London, SW13 0PW

      IIF 12
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Xen House, 336 Old York Road, Wandsworth, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,070 GBP2024-08-31
    Officer
    icon of calendar 2006-01-17 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ANGLEBEAT LIMITED - 2000-03-03
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    icon of calendar 1997-01-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address Xen House, 336 Old York Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-11 ~ dissolved
    IIF 5 - Director → ME
  • 4
    NOUVO PROPERTY MANAGEMENT LTD - 2015-11-20
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,340,228 GBP2024-03-31
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 7 - Director → ME
  • 5
    icon of address 3 Field Court, Gray's Inn, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    961,313 GBP2023-09-30
    Officer
    icon of calendar 1998-03-24 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 1998-03-24 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ANGLEBEAT LIMITED - 2000-03-03
    icon of address 2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,911,552 GBP2024-03-31
    Officer
    icon of calendar 1993-09-22 ~ 1997-01-31
    IIF 12 - Secretary → ME
  • 2
    icon of address 4 Olympic Mews, Wandsworth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    icon of calendar 2012-06-13 ~ 2013-12-31
    IIF 1 - Director → ME
  • 3
    DEREK ALLPASS LIMITED - 2015-07-23
    icon of address Brook House, 15 Henley Road, Marlow, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    547,882 GBP2024-03-31
    Officer
    icon of calendar 2014-09-17 ~ 2015-07-23
    IIF 6 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.