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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 9
  • 1
    Matthew Robert Haw
    Individual (3 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Herbert A. Allen Iii
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2019-09-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Clavel, Anthony
    Investment Banker born in May 1980
    Individual (7 offsprings)
    Officer
    2013-02-15 ~ 2013-05-27
    OF - Director → CIF 0
  • 5
    Dilorio, Peter
    Attorney born in October 1964
    Individual (3 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 6
    Wieland, Kim
    Finance Officer born in December 1963
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Botts, John Chester
    Investment Banker born in January 1941
    Individual (42 offsprings)
    Officer
    2013-05-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Fernandez Plazas, Santiago
    Investment Banking born in January 1979
    Individual (2 offsprings)
    Officer
    2012-11-15 ~ 2013-02-15
    OF - Director → CIF 0
  • 9
    ALLEN & COMPANY ADVISORS UK LIMITED
    - now 06633610 OC355816... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Due to be dissolved on 2024-12-25 during the appointment or period of control
    ALLEN & COMPANY ADVISORS LIMITED - 2011-03-01
    6th Floor, 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLEN & COMPANY ADVISORS II UK LIMITED

Period: 2012-11-15 ~ 2024-12-25
Company number: 08294920 06633610... (more)
Registered name
ALLEN & COMPANY ADVISORS II UK LIMITED - Dissolved 06633610... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2024-12-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ALLEN & COMPANY ADVISORS II UK LIMITED
    Info
    Registered number 08294920
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 and dissolved on 2024-12-25 (12 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-06-21
    CIF 0
  • ALLEN & COMPANY ADVISORS II UK LIMITED
    S
    Registered number 08294920
    2nd, Floor, 103 Mount Street, London, England, W1K 2TJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALLEN & COMPANY ADVISORS LLP
    - now OC355816 06633610... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-30 during the appointment or period of control
    Due to be dissolved on 2024-12-25 during the appointment or period of control
    ALLEN & COMPANY ADVISORS UK LLP - 2011-03-01
    25 Farringdon Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2013-01-02 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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