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 Allan
- British born in July 1975
Mr Stephen Allan
Resident in England
Registered addresses and corresponding companiesThe Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
IIF 1
- British born in May 1974
Mr Stephen Allan
Resident in England
Registered addresses and corresponding companies4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, NN14 3ED, United Kingdom
IIF 231, St Giles Street, Northampton, Northamptonshire, NN1 1JF
IIF 3The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
IIF 4 IIF 5 IIF 665, Robinson Road, Rushden, Northamptonshire, NN10 0EH, United Kingdom
IIF 7
- British born in May 1974
Mr Stephen Tony Allan
Resident in England
Registered addresses and corresponding companiesThe Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
IIF 8
- British born in May 1974
Allan, Stephen Tony
Resident in England
Registered addresses and corresponding companiesThe Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
IIF 9
- British born in May 1974
Allan, Stephen
Resident in England
Registered addresses and corresponding companies4 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, NN14 3ED, United Kingdom
IIF 10The Stables, Towcester Road, Milton Malsor, Northampton, NN7 3AP, England
IIF 11 IIF 12 IIF 13Verve House, 4 Squirrel Lane, Northampton, NN5 6JH, England
IIF 14Verve House, Unit 4, Squirrel Lane, Northampton, NN5 6JH, United Kingdom
IIF 1565, Robinson Road, Rushden, Northamptonshire, NN10 0EH, United Kingdom
IIF 16
- British Registered addresses and corresponding companies
Allan, Stephen Tony
75, Main Road, Hackleton, Northampton, Northants, NN7 2AD, United Kingdom
IIF 17
- 1
BAROQUE ENTERTAINMENTS LIMITED
1222230331 St Giles Street, Northampton, NorthamptonshireDissolved Corporate (5 parents)Officer2019-09-23 ~ 2020-02-11IIF 14 - Director → MEPerson with significant control2019-09-23 ~ 2020-03-06IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
OFFICE FURNITURE BOX LTD
14709217The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (1 parent)Officer2023-03-06 ~ nowIIF 9 - Director → MEPerson with significant control2023-03-06 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 3
VEE INTERIORS LTD
09193737Verve House, Unit 4, Squirrel Lane, Northampton, United KingdomDissolved Corporate (2 parents)Officer2014-08-29 ~ dissolvedIIF 15 - Director → ME - 4VERTU SECURITY LIMITED - now
VERVE SECURITY LIMITED
- 2022-06-29 1149030165 Robinson Road, Rushden, Northamptonshire, United KingdomActive Corporate (3 parents)Officer2018-07-30 ~ 2022-06-28IIF 16 - Director → MEPerson with significant control2018-07-30 ~ 2022-06-28IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 5
VERVE CREATIVE SPACES LTD
11057270The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (2 parents)Officer2017-11-09 ~ nowIIF 11 - Director → MEPerson with significant control2017-11-09 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 6
VERVE HOMESPACE LTD
13082043The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (1 parent)Officer2020-12-15 ~ nowIIF 12 - Director → MEPerson with significant control2020-12-15 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
EVOLUTION FURNITURE LTD
- 2008-10-24 05183491EVOLUTION TRADING UK LIMITED
- 2004-10-08 05183491The Stables Towcester Road, Milton Malsor, Northampton, EnglandActive Corporate (4 parents)Officer2004-07-19 ~ nowIIF 13 - Director → ME2004-07-20 ~ nowIIF 17 - Secretary → MEPerson with significant control2016-07-21 ~ 2016-07-21IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE2016-07-21 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 8
WHITEBROW INDUSTRIES LTD
119180164 Thorpe Court, Thorpe Waterville, Kettering, United Kingdom, United KingdomDissolved Corporate (3 parents)Officer2019-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 2 - Has significant influence or control → OE
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