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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

Mr Samuel Mark Allen

    Related profiles found in government register
  • Mr Samuel Mark Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 1

    • icon of address Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 2 IIF 3 IIF 4

    • icon of address 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 7

    • icon of address 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 8

    • icon of address 7, Reedsdale, Luton, LU2 9TG, England

      IIF 9

    • icon of address Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, United Kingdom

      IIF 10

    • icon of address Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 11
  • Mr Samual Mark Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 12
  • Mr Samuel Mark Allen
    English born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 13
  • Mr Samuel Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Bloomfield Avenue, Luton, LU2 0PU, England

      IIF 14
  • Mr Sam Allen
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7, Reedsdale, Luton, LU2 9TG, England

      IIF 15
  • Allen, Samuel Mark
    British born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 16

    • icon of address Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 17
  • Allen, Samuel Mark
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Samuel Mark
    British management born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Libertas Associates Limited, 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL

      IIF 25
  • Allen, Samuel Mark
    British management consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Stuart Street, Luton, LU1 2SJ, England

      IIF 26
  • Allen, Samuel Mark
    British managing director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 27
  • Allen, Samuel Mark
    British sales and marketing born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Bloomfield Avenue, Luton, LU2 0PU, England

      IIF 28
  • Allen, Samual Mark
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 29
  • Allen, Samuel Mark
    English management consultant born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6-8, Aw House, Stuart Street, Luton, LU1 2SJ, England

      IIF 30
  • Allen, Sam
    British company director born in November 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Heath Farm, The Heath, Breachwood Green, Hitchin, SG4 8PJ, England

      IIF 31

    • icon of address 7, Reedsdale, Luton, LU2 9TG, England

      IIF 32
  • Allen, Samuel Mark
    British born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Aw House, 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, LU1 2SJ, United Kingdom

      IIF 33 IIF 34 IIF 35
child relation
Offspring entities and appointments
Active 18
  • 1
    LUTON TRUCK STOP LIMITED - 2005-08-04
    icon of address Aw House - 6-8, Stuart Street, Luton, Bedfordshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,504,433 GBP2024-10-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 35 - Director → ME
  • 2
    icon of address Aw House 2nd Floor, 6-8 Stuart Street, Luton, Bedfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-10-16 ~ now
    IIF 34 - Director → ME
  • 3
    A.W. REMOVALS LIMITED - 1982-09-27
    icon of address Aw House, 6-8 Stuart Street, Luton, Bedfordshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    539,363 GBP2024-10-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 33 - Director → ME
  • 4
    icon of address C/o Libertas Associates Limited 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-06-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    icon of address Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-18 ~ now
    IIF 16 - Director → ME
  • 6
    icon of address 40 Epping Way, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-07-08 ~ dissolved
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
  • 7
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-23 ~ dissolved
    IIF 31 - Director → ME
  • 9
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2024-01-02 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2024-01-02 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-09-27 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-01-03 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-10-17 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-10-17 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address Heath Farm The Heath, Breachwood Green, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2023-08-18 ~ dissolved
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 110 Plaiters Way, Bidwell, Dunstable, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-09-15 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of address 6-8 Aw House, Stuart Street, Luton, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2022-01-14 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 6-8 Aw House, Stuart Street, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-07-30 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 7 Reedsdale, Luton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-12-01 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address Aw House, 6-8 Stuart Street, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-02-20 ~ 2019-03-04
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2018-02-20 ~ 2019-01-01
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 40 Epping Way, Luton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-08 ~ 2017-09-15
    IIF 28 - Director → ME
  • 3
    icon of address 6-8 Stuart Street, Luton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-01-29
    Officer
    icon of calendar 2021-08-31 ~ 2022-03-21
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ 2022-03-21
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.