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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 Carl Brian Allen

    Related profiles found in government register
  • Mr Carl Brian Allen
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel House, Dodds Green, Burleydam, Whitchurch, SY13 4AR, United Kingdom

      IIF 1
  • Allen, Carl Brian
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chapel House, Dodds Green, Burleydam, Whitchurch, SY13 4AR, United Kingdom

      IIF 2
  • Allen, Carl Brian
    British business consultant born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 17, Sealand Farm, Sealand Road, Chester, CH1 6BS

      IIF 3
  • Allen, Carl Brian
    British director born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o The Factory Shop Limited, Orient Business Park, Billington Road Burnley, East Lancashire, BB11 5UB

      IIF 4 IIF 5 IIF 6

    • icon of address C/o The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 7 IIF 8 IIF 9

    • icon of address The Factory Shop Ltd, Orient Business Park, Billington Road, Burnley, East Lancashire, BB11 5UB

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Chapel House Dodds Green, Burleydam, Whitchurch, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,958 GBP2025-06-30
    Officer
    icon of calendar 2017-06-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-09 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address Holywell House, Unit 3 Parkway Business Centre, Deeside Industrial Estate, Deeside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    528,450 GBP2024-10-31
    Officer
    icon of calendar 2017-09-30 ~ 2018-09-03
    IIF 3 - Director → ME
  • 2
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 6 - Director → ME
  • 3
    POUNDZONE LIMITED - 2003-08-12
    CHANGENAME LIMITED - 2000-12-05
    POUND ZONE LIMITED - 2001-10-16
    CHANGENAME LIMITED - 2014-05-30
    OFS (DS) EBT TRUSTEE LIMITED - 2014-10-30
    THE FACTORY SHOP (NORTH EAST) LIMITED - 2004-02-11
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 8 - Director → ME
  • 4
    OSF (DS) FINANCE LIMITED - 2007-11-29
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 5 - Director → ME
  • 5
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 4 - Director → ME
  • 6
    INHOCO 3133 LIMITED - 2004-11-04
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 7 - Director → ME
  • 7
    CHANGEWALL LIMITED - 2003-08-28
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 13 - Director → ME
  • 8
    POUND TOWN LIMITED - 2003-08-12
    MONOMADE LIMITED - 2001-05-16
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Voluntary Arrangement Corporate (4 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 12 - Director → ME
  • 9
    PETER BLACK LEISURE LIMITED - 1994-04-20
    SANDYSOURCE LIMITED - 1988-06-30
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 9 - Director → ME
  • 10
    OPTANK LIMITED - 1994-01-14
    THE FACTORY SHOP LIMITED - 1994-03-31
    THE FACTORY SHOP GROUP LIMITED - 2003-08-12
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 11 - Director → ME
  • 11
    THE FACTORY SHOP LIMITED - 2003-08-12
    WM 1994 COMPANY - 1994-03-31
    icon of address C/o The Factory Shop Ltd, 3rd Floor Parklands 4b The Parklands, Lostock, Bolton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-03-21 ~ 2020-02-21
    IIF 10 - Director → ME

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