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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

Mr Richard Paul Allen

    Related profiles found in government register
  • Mr Richard Paul Allen
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Spindleberry, Chalk Lane, East Horsley, KT24 6TH, England

      IIF 1
    • Spindleberry, Chalk Lane, East Horsley, Surrey, KT24 6TH, United Kingdom

      IIF 2
  • Allen, Richard Paul
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Spindleberry, Chalk Lane, East Horsley, Uk, KT24 6TH, England

      IIF 3
  • Allen, Richard
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Spindleberry, Chalk Lane, East Horsley, Surrey, KT24 6TH, United Kingdom

      IIF 4
  • Allen, Richard
    British chartered accountant born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5, Eccleston Street, London, SW1W 9LX, England

      IIF 5
  • Allen, Richard
    British accountant born in September 1973

    Registered addresses and corresponding companies
    • 14 Clapham Common North Side, London, SW4 0RF

      IIF 6
  • Allen, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    A.L. & I.D. FOX LIMITED
    00618166
    7a Howick Place, London, England
    Active Corporate (10 parents)
    Officer
    2017-10-31 ~ 2020-09-01
    IIF 5 - Director → ME
    2017-10-31 ~ 2020-09-01
    IIF 7 - Secretary → ME
  • 2
    BONA HOMES LIMITED
    02632874
    Flat 3 14 Clapham Common North Side, London, England
    Active Corporate (23 parents)
    Officer
    2000-02-28 ~ 2002-02-16
    IIF 6 - Director → ME
  • 3
    GREENDENE CONSULTING LIMITED
    14266865
    Spindleberry, Chalk Lane, East Horsley, Uk, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-01 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-08-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    HALDON DEVELOPMENTS LIMITED
    06164679
    Spindleberry, Chalk Lane, East Horsley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2007-03-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED
    - now 08729064
    INGLEBY (1933) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 10 - Secretary → ME
  • 6
    MOUNTAIN WAREHOUSE GROUP HOLDINGS LIMITED
    - now 08729470 04425373... (more)
    INGLEBY (1934) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 15 - Secretary → ME
  • 7
    MOUNTAIN WAREHOUSE GROUP LTD
    - now 07218508 04425373... (more)
    INGLEBY (1854) LIMITED - 2010-10-29
    7a Howick Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 13 - Secretary → ME
  • 8
    MOUNTAIN WAREHOUSE HOLDINGS LIMITED
    - now 04425373 08729470... (more)
    EVER 1777 LIMITED - 2002-08-28
    7a Howick Place, London, England
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 12 - Secretary → ME
  • 9
    MOUNTAIN WAREHOUSE INTERNATIONAL LIMITED
    - now 08729050
    INGLEBY (1932) LIMITED - 2014-03-20
    7a Howick Place, London, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 14 - Secretary → ME
  • 10
    MOUNTAIN WAREHOUSE LIMITED
    - now 03417738
    BECAUSE IT'S THERE LIMITED - 2001-12-03
    HAMSARD ONE THOUSAND AND FIFTY FIVE LIMITED - 1997-11-07
    7a Howick Place, London, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 11 - Secretary → ME
  • 11
    THE MOUNTAIN GROUP LIMITED
    - now 06240297
    HS 431 LIMITED - 2007-07-06
    7a Howick Place, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 9 - Secretary → ME
  • 12
    ZAKTI LIMITED
    - now 09473093
    ATHERA LIMITED - 2015-10-28
    5 Eccleston Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2017-09-01 ~ 2020-09-01
    IIF 8 - Secretary → ME

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