---
title: "DAVID ALLEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f
json: https://whiteintel.dev/api/public/dossier/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f
identifier: oo:GB-COH-04000118
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID ALLEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04000118`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f  

## Ownership & control

### Owners / controllers

- **Mr Steven David Allen** (beneficial owner) — 100% — https://whiteintel.dev/entity/d41cbc4a-9153-51e6-803b-0ff63119c6ca
- **Mr Steven David Allen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73a122bb-27eb-4f38-8fdb-6a622194fbfd

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04000118`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-05-23
- **Registered office:** Ellerslea, Dalston, Carlisle, Cumbria, CA5 7QQ
- **SIC:** 99999

### Officers

- ALLEN, Steven David — director · British · appointed 2000-05-23
- CARR, Wendy Marie — secretary · British · appointed 2000-05-23 · resigned 2010-11-05
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2000-05-23 · resigned 2000-05-23
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2000-05-23 · resigned 2000-05-23

### Beneficial owners (Persons with Significant Control)

- Mr Steven David Allen — 75–100% shares · individual PSC — since 2016-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04000118
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04000118

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DAVID ALLEN LIMITED** — https://whiteintel.dev/entity/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID ALLEN LIMITED**. Human view: https://whiteintel.dev/entity/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f · Structured JSON: https://whiteintel.dev/api/public/dossier/e6762b08-60d9-52cd-b4b6-d82e1d0fa28f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._