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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

Allen, Derek Christopher

    Related profiles found in government register
  • Allen, Derek Christopher
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies
    • 2, Brook Way, Leatherhead, KT22 7NA, England

      IIF 1
  • Allen, Derek Christopher
    British company director born in July 1950

    Registered addresses and corresponding companies
    • 3 Avondale Close, Hersham, Walton-on-thames, Surrey, KT12 4HS

      IIF 2 IIF 3 IIF 4
  • Allen, Derek Christopher
    British born in July 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broomfield 18 Broomfield Ride, Oxshott, Surrey, KT22 0LW

      IIF 5
  • Allen, Derek Christopher
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Linden House, 18a Broomfield Ride, Oxshott, Surrey, KT22 0JZ

      IIF 6
child relation
Offspring entities and appointments 6
  • 1
    AIRCRAFT LTD
    04788450
    Airworld House 33 High Street, Sunninghill, Ascot, Berkshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2004-06-01 ~ dissolved
    IIF 5 - Director → ME
  • 2
    FULLERS DISTRIBUTION LIMITED - now
    PAN EXPRESS INTERNATIONAL TRANSPORT LIMITED
    - 2003-03-02 02364016 04686039
    PAN EXPRESS INTERNATIONAL TRUCKING LIMITED
    - 1993-03-05 02364016
    RAPID 7945 LIMITED
    - 1989-05-15 02364016 02055216... (more)
    126 Fairlie Road, Slough, Berkshire
    Active Corporate (13 parents)
    Officer
    ~ 2002-07-09
    IIF 4 - Director → ME
  • 3
    FULLERS LOGISTICS GROUP HOLDINGS LIMITED
    - now 02817019 04329526
    FULLERS LOGISTICS GROUP LIMITED
    - 1998-01-14 02817019
    126 Fairlie Road, Slough, Berkshire
    Active Corporate (15 parents)
    Officer
    1997-11-01 ~ 2002-05-29
    IIF 2 - Director → ME
  • 4
    PAN EXPRESS INTERNATIONAL TRANSPORT LIMITED
    04686039 02364016
    3rd Floor Stanmore House, 15/19 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2003-03-04 ~ dissolved
    IIF 6 - Director → ME
  • 5
    SECURUS SOFTWARE LIMITED
    - now 04613837 09833858
    ZETETIK LIMITED
    - 2018-04-17 04613837 09833858... (more)
    SECURUS SOFTWARE LIMITED
    - 2016-04-02 04613837 09833858
    KEPPEL LIMITED - 2004-04-26
    2 Brook Way, Leatherhead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2004-05-01 ~ now
    IIF 1 - Director → ME
  • 6
    WORLDWIDE FLIGHT SERVICES (SPA) LIMITED - now
    S.P.A.-TRANS LIMITED
    - 2005-10-05 01374188
    Building 552 Shoreham Road East, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (12 parents)
    Officer
    1998-02-03 ~ 2002-06-12
    IIF 3 - Director → ME

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