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

Allenza, Antonino

    Related profiles found in government register
  • Allenza, Antonino
    British company director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Walker Street, Edinburgh, EH3 7NE

      IIF 1
  • Allenza, Antonino
    British company director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6b, New Mart Road, Edinburgh, EH14 1RL, Scotland

      IIF 2

    • 78, Spylaw Road, Edinburgh, EH10 5BR, Scotland

      IIF 3

    • 10 Uplands Avenue, Wolverhampton, West Midlands, WV3 8AA

      IIF 4
  • Allenza, Antonino
    British director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, Spylaw Road, Edinburgh, EH10 5BR, Scotland

      IIF 5 IIF 6
  • Allenza, Antonino
    British accountant born in March 1955

    Registered addresses and corresponding companies

    • The Rookery, Cracoe, Skipton, North Yorkshire, BD23 6LB

      IIF 7
  • Allenza, Antonino
    British company director born in March 1955

    Registered addresses and corresponding companies
  • Allenza, Antonino
    British director born in March 1955

    Registered addresses and corresponding companies

    • 7 Regency Mews, Eastfield Road, Leamington Spa, Warwickshire, CV32 4EE

      IIF 25

    • 40 Alderbrook Road, Solihull, West Midlands, B91 1NW

      IIF 26 IIF 27
  • Allenza, Antonino
    British finance director born in March 1955

    Registered addresses and corresponding companies

    • 40 Alderbrook Road, Solihull, West Midlands, B91 1NW

      IIF 28
  • Allenza, Antonino
    British

    Registered addresses and corresponding companies

    • 40 Alderbrook Road, Solihull, West Midlands, B91 1NW

      IIF 29
  • Allenza, Antonino
    British company director

    Registered addresses and corresponding companies

    • 40 Alderbrook Road, Solihull, West Midlands, B91 1NW

      IIF 30
  • Allenza, Antonino

    Registered addresses and corresponding companies

    • 40 Alderbrook Road, Solihull, West Midlands, B91 1NW

      IIF 31 IIF 32

    • 10 Uplands Avenue, Wolverhampton, West Midlands, WV3 8AA

      IIF 33
  • Mr Antonino Allenza
    British born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 78, Spylaw Road, Edinburgh, EH10 5BR

      IIF 34

    • 10 Uplands Avenue, Wolverhampton, West Midlands, WV3 8AA

      IIF 35
child relation
Offspring entities and appointments
Active 6
  • 1
    78 Spylaw Road, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -305,066 GBP2024-03-31
    Officer
    2013-07-11 ~ now
    IIF 5 - director → ME
  • 2
    78 Spylaw Road, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2009-09-01 ~ now
    IIF 6 - director → ME
  • 3
    6b New Mart Road, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2024-05-20 ~ now
    IIF 2 - director → ME
  • 4
    78 Spylaw Road, Edinburgh
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -59 GBP2024-03-31
    Officer
    2009-07-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-31 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FORAY 1222 LIMITED - 1999-06-17
    10 Uplands Avenue, Wolverhampton, West Midlands
    Corporate (2 parents)
    Equity (Company account)
    856,806 GBP2023-03-31
    Officer
    1999-06-10 ~ now
    IIF 4 - director → ME
    1999-06-10 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 6
    WELLHOUSE WIRE PRODUCTS LIMITED - 1999-08-25
    FIBERTEX PRODUCTS LIMITED - 1996-05-08
    FIBRETEX PRODUCTS LIMITED - 1989-02-01
    EDMUND LEON LIMITED - 1989-01-05
    8 Newton Terrace, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ dissolved
    IIF 8 - director → ME
Ceased 22
  • 1
    Frp Advisory Llp, 110 Cannon Street, London
    Corporate (2 parents)
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 16 - director → ME
  • 2
    RUBICON HSP LIMITED - 1998-12-30
    HIGH SPEED PRODUCTION LIMITED - 1998-06-11
    HIGH SPEED PRODUCTION (SURREY) LMMITED - 1983-01-17
    38 Langham Street, London
    Dissolved corporate (1 parent)
    Officer
    1993-08-25 ~ 1999-07-07
    IIF 21 - director → ME
    1993-08-25 ~ 1996-02-29
    IIF 30 - secretary → ME
  • 3
    AVOMET LIMITED - 1994-05-31
    POLY-FLEX CIRCUITS (EUROPE) LIMITED - 1994-02-08
    AVOMET LIMITED - 1993-10-01
    C/o Calder Industrial Materials, Ltd Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 23 - director → ME
  • 4
    MAGNET APPLICATIONS LIMITED - 2012-01-03
    Northbridge Road, Berkhamsted, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,096,507 GBP2022-12-31
    Officer
    1995-11-13 ~ 1998-11-20
    IIF 20 - director → ME
  • 5
    COOKSON INDUSTRIAL MATERIALS LIMITED - 1994-06-01
    ASSOCIATED LEAD MANUFACTURERS LIMITED - 1986-04-01
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Corporate (7 parents, 1 offspring)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 17 - director → ME
  • 6
    WEDGE METAL PROCESSORS LIMITED - 1995-08-25
    Calder Industrial Materials Ltd, Jupiter Drive, Chester West Employment Park, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 24 - director → ME
  • 7
    S.ROBERTS (LEAD WASHERS) LIMITED - 1990-05-16
    C/o Calder Industrial Materials, Jupiter Drive, Chester
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1998-03-31
    IIF 18 - director → ME
  • 8
    PARKER KNOLL LIMITED - 1994-08-01
    PARKER KNOLL LIMITED - 1994-07-19
    PARKER KNOLL FURNITURE LIMITED - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 15 - director → ME
  • 9
    CORNWELL PARKER PLC - 2001-08-29
    PARKER KNOLL PUBLIC LIMITED COMPANY - 1988-09-21
    C/o Interpath Advisory 4th Floor Tailors Corner, Thirsk Row, Leeds
    Dissolved corporate
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 7 - director → ME
  • 10
    Dalmore House, 310 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    ~ 1991-03-22
    IIF 28 - director → ME
    ~ 1991-03-22
    IIF 29 - secretary → ME
  • 11
    38 Langham Street, London
    Corporate (1 parent)
    Officer
    1994-05-31 ~ 1999-07-07
    IIF 26 - director → ME
    1994-05-31 ~ 1996-02-29
    IIF 32 - secretary → ME
  • 12
    HIPPO AND DUCK BEDS LIMITED - 2011-06-15
    M.HACKNEY & CO.LIMITED - 1988-01-22
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 9 - director → ME
  • 13
    P O Box 100 Long Ing Lane, Barnoldswick, Lancashire
    Corporate (2 parents)
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 13 - director → ME
  • 14
    Maclay Murray And Spens, 151 St Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    1995-01-17 ~ 1999-07-07
    IIF 22 - director → ME
    1995-01-17 ~ 1996-02-29
    IIF 31 - secretary → ME
  • 15
    KNURR (UK) LIMITED - 2001-12-10
    OAK ENGINEERING (CAMBRIDGE) LIMITED - 1989-02-13
    TEAMHALL LIMITED - 1987-04-06
    C/o Vertiv Infrastructure Ltd, George Curl Way, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2000-06-26 ~ 2001-06-01
    IIF 27 - director → ME
  • 16
    19 Highfield Road, Edgbaston, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2001-12-20 ~ 2004-04-19
    IIF 25 - director → ME
  • 17
    SILENTNIGHT GROUP LIMITED - 2011-05-19
    Frp Advisory Llp, 110 Cannon Street, London
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 10 - director → ME
  • 18
    SILENTNIGHT HOLDINGS LIMITED - 2011-05-24
    SOUNDERSLEEP LIMITED - 2007-02-20
    HAMSARD 2522 LIMITED - 2002-09-13
    Kpmg Llp, St. James's Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2002-08-06 ~ 2007-01-09
    IIF 1 - director → ME
  • 19
    SILENTNIGHT LIMITED - 2011-05-24
    C/o Interpath Advisory 4th Floor Tailors Corner, Thrisk Row, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 11 - director → ME
  • 20
    SEALY SLEEP PRODUCTS (U.K.) LIMITED - 2011-06-14
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 12 - director → ME
  • 21
    Beeches House, Eastern Avenue Stretton, Burton On Trent, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    1995-11-13 ~ 1996-05-04
    IIF 19 - director → ME
  • 22
    HARRY PARKINSON LIMITED - 2001-03-07
    Po Box 100, Long Ing Lane, Barnoldswick, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2002-09-30 ~ 2005-11-14
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.