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.
Mr Matthew Robert Allen
- British born in January 1966
Mr Matthew Robert Allen
Resident in England
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 1 IIF 2 IIF 3 (more)(less)6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 5
- British born in January 1966
Mr Matthew Robert Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Allen, Matthew Robert
Resident in England
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 10
- British director born in January 1966
Allen, Matthew Robert
Resident in England
Registered addresses and corresponding companies - British born in January 1966
Mr Matthew Robert Tombs Allen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Allen, Matthew
Resident in England
Registered addresses and corresponding companies - born in January 1966
Allen, Matthew Robert
Resident in England
Registered addresses and corresponding companies - British asset manager born in January 1966
Allen, Matthew Robert Tombs
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1966
Allen, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1966
Allen, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 27 IIF 28C/o Bdo Llp, 5 Temple Street, Liverpool, L2 5RH
IIF 296, Heddon Street, Heddon Street, London, W1B 4BT, England
IIF 306, Heddon Street, London, W1B 4BT, United Kingdom
IIF 31C/o Addington Capital, 6, Heddon Street, London, W1B 4BT, England
IIF 32Flat 5 33, Regents Park Road, London, NW1 7TL, England
IIF 33
- British chartered surveyor born in January 1966
Allen, Matthew Robert
Resident in United Kingdom
Registered addresses and corresponding companies6, Heddon Street, London, W1B 4BT, England
IIF 34
- 133 Regents Park Road, LondonActive Corporate (6 parents)Officer2020-01-28 ~ nowIIF 33 - Director → ME
- 2
ADD LIVING LTD
086156456 Heddon Street, London, EnglandActive Corporate (5 parents)Officer2013-07-18 ~ nowIIF 10 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-05 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2017-12-05 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 46 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-05 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control2017-12-05 ~ nowIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 56 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer2022-07-20 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2022-07-20 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Right to surplus assets - More than 50% but less than 75% → OE
- 66 Heddon Street, London, United KingdomActive Corporate (2 parents)Officer2025-08-29 ~ nowIIF 24 - LLP Designated Member → MEPerson with significant control2025-08-29 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
- 76 Heddon Street, London, United KingdomActive Corporate (2 parents)Officer2025-02-26 ~ nowIIF 26 - LLP Designated Member → MEPerson with significant control2025-02-26 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
- 86 Heddon Street, London, EnglandActive Corporate (7 parents)Officer2010-12-17 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9
- 10
- 11
ALTAIR PROPERTIES LIMITED
10473797C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 17 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2019-09-13 ~ nowIIF 28 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-06-18 during the appointment or period of control
Declaration of solvency sworn on 2025-06-18 during the appointment or period of controlC/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2019-09-13 ~ nowIIF 27 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-06-18 during the appointment or period of control
Commencement of winding up on 2025-06-18 during the appointment or period of controlC/o Bdo Llp, 5 Temple Street, LiverpoolLiquidation Corporate (10 parents)Officer2019-09-13 ~ nowIIF 29 - Director → ME - 15
EASTCASTLE INVESTMENTS LIMITED
130853036, Heddon Street, Heddon Street, London, EnglandActive Corporate (2 parents)Officer2020-12-16 ~ nowIIF 30 - Director → MEPerson with significant control2020-12-16 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
ELM PARK (BONSAI) LTD
110930476 Heddon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-12-04 ~ 2018-02-26IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
OVAL PROPERTIES LTD
09834463C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (6 parents)Officer2022-02-11 ~ nowIIF 16 - Director → ME - 18NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-306 Heddon Street, London, EnglandDissolved Corporate (37 parents, 2 offsprings)Officer2019-11-01 ~ dissolvedIIF 12 - Director → ME
- 19
RETAIL PLUS NOMINEE LIMITED
071027066 Heddon Street, London, EnglandDissolved Corporate (27 parents)Officer2019-11-01 ~ dissolvedIIF 11 - Director → ME - 20
SKYE PROPERTIES LIMITED
105130856 Heddon Street, London, United KingdomActive Corporate (6 parents)Officer2021-07-12 ~ nowIIF 31 - Director → ME - 21
SOUTH WOODHAM FERRERS LTD
110935746 Heddon Street, London, EnglandDissolved Corporate (3 parents)Officer2017-12-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-12-04 ~ 2018-02-26IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 22
ZAYNAH INVESTMENTS LIMITED
04095567C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (8 parents)Officer2022-02-11 ~ nowIIF 15 - Director → ME - 23
ZEND PROPERTY LIMITED
08299385C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (7 parents)Officer2022-09-14 ~ nowIIF 32 - Director → ME
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