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.
Allen, Steven Geoffrey
- British born in October 1974Registered addresses and corresponding companies
Allen, Steven Geoffrey
56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE
IIF 1
- British company director born in October 1974Registered addresses and corresponding companies
Allen, Steven Geoffrey
- British sales director born in October 1974Registered addresses and corresponding companies
Allen, Steven Geoffrey
56 Lindsey Drive, Holton Le Clay, N E Lincolnshire, DN36 5HE
IIF 4
- British Registered addresses and corresponding companies
Allen, Steven Geoffrey
- British sales directorRegistered addresses and corresponding companies
Allen, Steven Geoffrey
81 Bradford Avenue, Cleethorpes, DN35 0BQ
IIF 8
- British born in October 1974
Allen, Steven Geoffrey
Resident in England
Registered addresses and corresponding companies - British born in October 1974
Allen, Steven Geoffrey
Resident in United Kingdom
Registered addresses and corresponding companies116, Louth Road, Holton-le-clay, Grimsby, DN36 5AB, England
IIF 11
- British born in April 1977Registered addresses and corresponding companies
Allen, Paul Michael
281 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7QZ
IIF 12
- British company director born in April 1977Registered addresses and corresponding companies
Allen, Paul Michael
- British director born in April 1977Registered addresses and corresponding companies
Allen, Paul Michael
281 Brereton Avenue, Cleethorpes, North East Lincolnshire, DN35 7QZ
IIF 15
- British born in October 1974
Allen, Steve
Resident in England
Registered addresses and corresponding companiesBurlington House, 28 Dudley Street, Grimsby, DN31 2AB, England
IIF 16
- British born in October 1974
Mr Steven Geoffrey Allen
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Allen, Paul Michael
Resident in England
Registered addresses and corresponding companies - British company director born in April 1977
Allen, Paul Michael
Resident in England
Registered addresses and corresponding companies55, Nottingham Road, Codnor, Ripley, DE5 9RH, England
IIF 25
- British construction born in April 1977
Allen, Paul Michael
Resident in England
Registered addresses and corresponding companies5, Gayton Thorpe Close, Littleover, Derby, DE23 3HR, England
IIF 26
- British born in April 1977
Mr Steve Allen
Resident in England
Registered addresses and corresponding companiesBurlington House, 28 Dudley Street, Grimsby, DN31 2AB, England
IIF 27
- Registered addresses and corresponding companies
Allen, Paul Michael
55, Nottingham Road, Codnor, Ripley, DE5 9RH, England
IIF 28
- British director born in April 1977
Allen, Paul Michael
Resident in United Kingdom
Registered addresses and corresponding companies55, Nottingham Road, Codnor, Ripley, DE5 9RH, England
IIF 29
- British born in April 1977
Mr Paul Michael Allen
Resident in England
Registered addresses and corresponding companies - British born in April 1977
Mr Paul Michael Allen
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADAMO UK LIMITED
05730128Burlington House, 28 Dudley Street, Grimsby, North East LincolnshireDissolved Corporate (4 parents)Officer2006-03-10 ~ 2008-09-01IIF 12 - Director → ME2006-03-06 ~ 2008-09-01IIF 1 - Director → ME2006-03-10 ~ 2007-03-21IIF 5 - Secretary → ME - 2
ALLEN GROUP HOLDINGS LIMITED
1039531255 Nottingham Road, Codnor, Ripley, EnglandDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Has significant influence or control → OE - 3
ALLEN UK PROPERTIES LTD
1440103111b Tetney Lane, Holton-le-clay, Grimsby, EnglandDissolved Corporate (2 parents)Officer2022-10-05 ~ dissolvedIIF 19 - Director → MEPerson with significant control2022-10-05 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-27 during the appointment or period of control
Dissolved on 2017-03-07 during the appointment or period of controlBADGER INTERNATIONAL LIMITED
- 2006-04-25 03991477BADGER CLASSICS INTERNATIONAL LIMITED - 2000-12-29BADGER CLASSICS LIMITED - 2000-12-12Suite 4 Alexandra Dock Business, Centre Fishermans Wharf, GrimsbyDissolved Corporate (11 parents)Officer2002-10-15 ~ dissolvedIIF 3 - Director → ME2004-10-21 ~ dissolvedIIF 15 - Director → ME2002-10-15 ~ 2003-11-14IIF 8 - Secretary → ME - 5
BRINKLEY & CARTER LIMITED
1251014711b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Officer2021-11-02 ~ nowIIF 20 - Director → ME2021-06-08 ~ 2022-03-26IIF 16 - Director → ME2020-03-11 ~ 2021-06-08IIF 23 - Director → MEPerson with significant control2022-04-25 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 30 - Right to appoint or remove directors as a member of a firm → OE2020-03-11 ~ 2022-03-25IIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 6
BRINKLEY AND CARTER CONSULTING LTD
1428204111b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Officer2022-08-08 ~ nowIIF 21 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 7
GRAVIS LIMITED
05017834Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25 during the appointment or period of control
Dissolved on 2012-10-03 during the appointment or period of controlAlexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (5 parents)Officer2004-01-16 ~ dissolvedIIF 4 - Director → ME2006-10-16 ~ dissolvedIIF 13 - Director → ME - 8
NEVIS DIRECT LTD
- 2022-08-08 1313587611b Tetney Lane, Holton-le-clay, Grimsby, EnglandActive Corporate (1 parent)Officer2021-01-15 ~ nowIIF 22 - Director → MEPerson with significant control2021-01-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 9Cazmin Humberston Road, Tetney, Grimsby, South Humberside, EnglandDissolved Corporate (3 parents)Officer2015-06-04 ~ 2016-04-22IIF 26 - Director → ME
- 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-09-25 during the appointment or period of control
Dissolved on 2013-08-24 during the appointment or period of controlAlexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (3 parents)Officer2006-10-27 ~ dissolvedIIF 2 - Director → ME2007-11-01 ~ dissolvedIIF 14 - Director → ME - 11
AIT LIMITED
- 2020-10-19 09424372Fiveways Business Centre, 167 Park Street, Cleethorpes, EnglandActive Corporate (6 parents)Officer2015-02-05 ~ 2021-03-01IIF 24 - Director → ME2020-03-10 ~ 2022-04-25IIF 11 - Director → MEPerson with significant control2017-01-01 ~ 2021-03-01IIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 1228 Dudley Street, Grimsby, N E Lincolnshire, United KingdomActive Corporate (1 parent)Officer2016-03-15 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-16 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
- 13
PIE LTD
1323730611a Tetney Lane Holton-le-clay, Grimsby, N E Lincolnshire, EnglandActive Corporate (2 parents)Officer2021-03-02 ~ nowIIF 9 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 14
S & L MANUFACTURERS LIMITED
05616174Burlington House, 28 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (5 parents)Officer2005-11-28 ~ 2008-02-01IIF 6 - Secretary → ME - 15
SPPA LIMITED
0859131955 Nottingham Road, Codnor, Ripley, EnglandDissolved Corporate (2 parents)Officer2017-06-14 ~ dissolvedIIF 25 - Director → ME2013-07-01 ~ dissolvedIIF 28 - Secretary → ME - 16
ULTIMATE ANGLING LIMITED
05628533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-24
Dissolved on 2018-05-14Alexandra Dock Business Centre, Fishermans Wharf, GrimsbyDissolved Corporate (7 parents)Officer2005-12-01 ~ 2008-02-01IIF 7 - Secretary → ME
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