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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

Allen, Stephen James

    Related profiles found in government register
  • Allen, Stephen James
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 1

    • 8, Boyce Close, Whittlesey, Peterborough, PE7 1JF, United Kingdom

      IIF 2

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Poplar Farm, Wisbech Close, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 11

    • Poplar Farm, Wisbech Road, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 12

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, Cambridgeshire, PE7 2DU, United Kingdom

      IIF 13

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 14 IIF 15

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 16 IIF 17 IIF 18

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 19

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 20
  • Allen, Stephen James
    British company director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 21
  • Allen, Stephen James
    British director born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1, The Martins, Wharf Road, Peterborough, PE2 9PS, England

      IIF 22

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 23

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 24

    • Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire, PE2 6PZ

      IIF 25
  • Allen, Stephen James
    born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 26
  • Allen, Stephen James
    British born in March 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 27
  • Allen, Stephen James
    British

    Registered addresses and corresponding companies

    • 8 Boyce Close, Whittlesey, Peterborough, Cambridgeshire, PE7 1JF

      IIF 28 IIF 29
  • Allen, Stephen James
    British director

    Registered addresses and corresponding companies
  • Mr Stephen James Allen
    British born in March 1949

    Resident in England

    Registered addresses and corresponding companies

    • Poplar Farm, Coates, Peterborough, PE7 2DU, United Kingdom

      IIF 33 IIF 34

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, England

      IIF 35 IIF 36

    • Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, PE7 2DU, United Kingdom

      IIF 37 IIF 38

    • Poplar Farm, Wisbech Road, Whittlesey, Peterborough, PE7 2DU, England

      IIF 39

    • Rutland House, Minerva Business, Park, Lynch Wood, Peterborough, PE2 6PZ

      IIF 40 IIF 41

    • Rutland House, Minerva Business Park, Lynch Wood, Peterborough, PE2 6PZ, England

      IIF 42

    • The Old Sunday School, Main Road, Deeping St. Nicholas, Spalding, PE11 3ET, England

      IIF 43
child relation
Offspring entities and appointments
Active 24
  • 1
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    -37,404 GBP2024-12-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ now
    IIF 10 - Director → ME
  • 3
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    25,000 GBP2024-12-31
    Officer
    2003-06-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    DOUBLE P TRADING COMPANY LIMITED - 1992-01-16
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (3 parents)
    Equity (Company account)
    -162,548 GBP2024-12-31
    Officer
    1992-01-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JAMES ALLEN (AGRICULTURAL CONTRACTORS) LIMITED - 1985-06-11
    Rutland House, Minerva Business Park Lynch Wood, Peterborough
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,428,533 GBP2024-12-31
    Officer
    ~ now
    IIF 5 - Director → ME
  • 6
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    2003-10-27 ~ dissolved
    IIF 30 - Secretary → ME
  • 7
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-05-05 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2021-05-05 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    APH (PARTS) LIMITED - 2015-12-22
    A.P.H. PARTS LIMITED - 2013-02-11
    A.P.H. INVESTMENT LIMITED - 2013-02-05
    A.P.H. (LEASING) LIMITED - 2003-11-07
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Officer
    ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2022-08-11 ~ now
    IIF 1 - Director → ME
  • 10
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Active Corporate (2 parents)
    Equity (Company account)
    -161 GBP2024-12-31
    Officer
    1998-02-16 ~ now
    IIF 8 - Director → ME
  • 11
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,587 GBP2023-12-31
    Officer
    2016-04-06 ~ now
    IIF 27 - Director → ME
  • 12
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (4 parents)
    Equity (Company account)
    -20,328 GBP2024-11-30
    Officer
    2014-09-29 ~ now
    IIF 13 - Director → ME
  • 13
    Rutland House, Minerva Business, Park, Lynch Wood, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 28 - Secretary → ME
  • 14
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -656,383 GBP2023-12-31
    Officer
    2017-05-19 ~ now
    IIF 16 - Director → ME
  • 15
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Active Corporate (2 parents)
    Officer
    2003-05-29 ~ now
    IIF 7 - Director → ME
  • 16
    PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,728 GBP2023-12-31
    Officer
    2019-03-15 ~ now
    IIF 14 - Director → ME
  • 17
    Poplar Farm, Coates, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2022-01-18 ~ now
    IIF 2 - Director → ME
  • 18
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -305,265 GBP2023-12-31
    Officer
    2017-08-24 ~ now
    IIF 18 - Director → ME
  • 19
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2011-02-03 ~ now
    IIF 11 - Director → ME
  • 20
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 38 - Has significant influence or control → OE
  • 21
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2019-12-05 ~ now
    IIF 15 - Director → ME
  • 22
    POSTLAND DEVELOPMENTS LTD - 2019-07-06
    GRANDSTAND DEVELOPMENTS LTD - 2010-12-07
    Rutland House Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    62,820 GBP2023-12-31
    Officer
    2011-02-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 23
    Rutland House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,647 GBP2024-12-31
    Officer
    2022-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    The Old Sunday School Main Road, Deeping St. Nicholas, Spalding, England
    Active Corporate (2 parents)
    Officer
    2025-10-02 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-10-02 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    QUALITY PROPERTY MANAGEMENT LIMITED - 2002-09-24
    Suite 1 Meadow Court 2-4 Meadow Close, Ise Valley Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (2 parents)
    Officer
    1997-01-02 ~ 2003-10-27
    IIF 23 - Director → ME
  • 2
    HOPE FOR THE NATIONS (UK) LIMITED - 2003-07-02
    71-73 Mayors Walk, Peterborough, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    134,068 GBP2024-07-31
    Officer
    2002-11-05 ~ 2008-07-07
    IIF 21 - Director → ME
  • 3
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambs
    Active Corporate (1 parent)
    Officer
    2006-08-18 ~ 2011-02-03
    IIF 31 - Secretary → ME
  • 4
    2 Market Hill, Chatteris, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,217,788 GBP2020-12-31
    Officer
    2015-12-23 ~ 2021-02-08
    IIF 24 - Director → ME
  • 5
    PDL (MOULTON CHAPEL) LIMITED - 2024-10-28
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,728 GBP2023-12-31
    Person with significant control
    2019-03-15 ~ 2021-01-01
    IIF 35 - Has significant influence or control → OE
  • 6
    CROWN DEVELOPERS LIMITED - 2019-07-06
    STAMFORD CONSERVATORIES LIMITED - 2011-01-05
    POSTLAND DEVELOPMENTS LIMITED - 2010-03-01
    Rutland House, Minerva Business Park, Lynch Wood, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    -1,504,089 GBP2023-12-31
    Officer
    2008-07-31 ~ 2011-02-03
    IIF 29 - Secretary → ME
  • 7
    Poplar Farm, Wisbech Road, Coates, Whittlesey, Peterborough, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2019-12-05 ~ 2019-12-05
    IIF 36 - Has significant influence or control → OE
  • 8
    Rutland House, Minerva Business Park Lynch Wood, Peterborough, Cambridgeshire
    Dissolved Corporate
    Officer
    2011-03-02 ~ 2011-03-04
    IIF 25 - Director → ME
    2006-07-27 ~ 2011-03-02
    IIF 32 - Secretary → ME
  • 9
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2017-09-19 ~ 2021-06-24
    IIF 22 - Director → ME
    Person with significant control
    2017-09-19 ~ 2021-06-24
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE

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