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
Individuals in focus
Allchin, Paul Martin
- British company directorRegistered addresses and corresponding companies
Allchin, Paul Martin
4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 1
- born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies - British business owner born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 18
- British company director born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4 Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 194, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 204, Fermyn Close, Brigstock, Kettering, Northamptonshire, NN14 3AJ, United Kingdom
IIF 21Wallis Mill, Old Dry Lane, Brigstock, Kettering, Northamptonshire, NN14 3HY, England
IIF 22 IIF 23
- British director born in December 1956
Allchin, Paul Martin
Resident in England
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ
IIF 24
- British born in December 1956
Mr Paul Martin Allchin
Resident in England
Registered addresses and corresponding companies - British born in December 1956
Mr Paul Allchin
Resident in United Kingdom
Registered addresses and corresponding companies4, Fermyn Close, Brigstock, Kettering, NN14 3AJ, England
IIF 39
Related profiles found in government register
Offspring entities and appointments
18
- 1
PMA UK RETAIL LIMITED
- 2020-01-29 11172214HASTENS UK RETAIL LIMITED
- 2019-03-08 111722144 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2018-01-26 ~ nowIIF 10 - Director → MEPerson with significant control2021-09-01 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 24 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2024-01-09 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-09 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 34 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-07-21 ~ nowIIF 9 - Director → MEPerson with significant control2023-07-21 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 44 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2023-08-25 ~ nowIIF 7 - Director → MEPerson with significant control2023-08-25 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE
- 54 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-11-07 ~ nowIIF 6 - Director → ME2024-09-16 ~ 2025-04-01IIF 11 - Director → MEPerson with significant control2024-09-16 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 64 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2025-08-27 ~ nowIIF 5 - Director → ME2023-09-11 ~ 2025-04-01IIF 17 - Director → MEPerson with significant control2023-09-11 ~ 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
- 7
HAUS DEVELOPMENTS (CHESHIRE) LIMITED
126987614 Fermyn Close, Brigstock, Kettering, EnglandDissolved Corporate (2 parents)Officer2020-06-26 ~ 2024-06-12IIF 20 - Director → MEPerson with significant control2020-06-26 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – 75% or more → OE - 8
LAVANTA ESTATES LLP
OC326652228 Wellingborough Road, Northampton, United KingdomDissolved Corporate (3 parents)Officer2006-03-12 ~ 2009-02-11IIF 3 - LLP Designated Member → ME - 9
LAVANTA GALLERIA (WEST LONDON) LLP
OC3368141053a Westfield Shopping Ariel Way, LondonDissolved Corporate (3 parents)Officer2008-04-23 ~ 2009-02-11IIF 2 - LLP Designated Member → ME - 10
MFOR ASSOCIATES LIMITED
0397239635/37 St. Leonards Road, Northampton, NorthamptonshireActive Corporate (8 parents)Officer2000-04-13 ~ 2008-12-16IIF 19 - Director → ME2000-04-13 ~ 2008-09-01IIF 1 - Secretary → ME - 11
OBJETS DU DESIR LIMITED
086806764 Fermyn Close, Brigstock, Kettering, Northamptonshire, EnglandActive Corporate (1 parent)Officer2013-09-06 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-06 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors as a member of a firm → OEIIF 38 - Right to appoint or remove directors → OE - 12
ROGUE'S GALLERY LIMITED
08174970Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-08-10 ~ 2016-06-10IIF 22 - Director → ME - 13
SASSO ASSET MANAGEMENT LIMITED
165843844 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (2 parents)Officer2025-07-15 ~ nowIIF 8 - Director → MEPerson with significant control2025-07-15 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 14
SASSO ENTERPRISES LIMITED
06883872Wallis Mill Old Dry Lane, Brigstock, Kettering, Northamptonshire, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-10-07 ~ 2014-05-01IIF 21 - Director → ME2015-04-13 ~ 2015-10-01IIF 23 - Director → ME2010-04-05 ~ 2010-04-05IIF 24 - Director → ME2010-10-02 ~ 2010-12-31IIF 18 - Director → ME - 15
SOPORIFIC LIMITED
114854204 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 14 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 16
SOPORIFIQUE LIMITED
114854934 Fermyn Close, Brigstock, Northamptonshire, United KingdomActive Corporate (1 parent)Officer2018-07-26 ~ nowIIF 15 - Director → MEPerson with significant control2018-07-26 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 17
WALLIS MILL INTERIORS LIMITED
082253614 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-09-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-17 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE2016-09-04 ~ 2020-03-31IIF 26 - Ownership of shares – 75% or more → OE - 18
WALLIS MILL LIMITED
078706214 Fermyn Close, Brigstock, Kettering, EnglandActive Corporate (3 parents, 4 offsprings)Officer2011-12-05 ~ nowIIF 4 - Director → MEPerson with significant control2021-03-23 ~ nowIIF 39 - Right to appoint or remove directors as a member of a firm → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE2016-12-05 ~ 2020-03-31IIF 25 - Has significant influence or control → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.