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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Matthew Robert Allen

    Related profiles found in government register
  • Mr Matthew Robert Allen
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Robert Allen
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Heddon Street, Heddon Street, London, W1B 4BT, England

      IIF 6
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Allen, Matthew Robert
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, England

      IIF 10
  • Allen, Matthew Robert
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Matthew Robert Tombs Allen
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41-42, East Castle Street, Fitzrovia, London, W1W 8DU, United Kingdom

      IIF 13
    • 41-42, Eastcastle Street, Fitzrovia, London, W1W 8DU, United Kingdom

      IIF 14
  • Allen, Matthew
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Robert
    born in January 1966

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Robert Tombs
    British asset manager born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Matthew Robert
    born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Matthew Robert
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 27 IIF 28
    • C/o Bdo Llp, 5 Temple Street, Liverpool, L2 5RH

      IIF 29
    • 6, Heddon Street, Heddon Street, London, W1B 4BT, England

      IIF 30
    • 6, Heddon Street, London, W1B 4BT, United Kingdom

      IIF 31
    • C/o Addington Capital, 6, Heddon Street, London, W1B 4BT, England

      IIF 32
    • Flat 5 33, Regents Park Road, London, NW1 7TL, England

      IIF 33
  • Allen, Matthew Robert
    British chartered surveyor born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Heddon Street, London, W1B 4BT, England

      IIF 34
child relation
Offspring entities and appointments 23
  • 1
    33 REGENTS PARK ROAD MANAGEMENT COMPANY LIMITED
    00978107 08209484... (more)
    33 Regents Park Road, London
    Active Corporate (6 parents)
    Officer
    2020-01-28 ~ now
    IIF 33 - Director → ME
  • 2
    ADD LIVING LTD
    08615645
    6 Heddon Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ADDINGTON CAPITAL COINVESTMENT LLP
    OC420204 OC360374... (more)
    6 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    ADDINGTON CAPITAL INVESTMENTS 2 LLP
    OC420203 OC443191... (more)
    6 Heddon Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-05 ~ now
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2017-12-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
  • 5
    ADDINGTON CAPITAL INVESTMENTS 3 LLP
    OC443191 OC420203... (more)
    6 Heddon Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-07-20 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2022-07-20 ~ now
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 8 - Right to surplus assets - More than 50% but less than 75% OE
  • 6
    ADDINGTON CAPITAL INVESTMENTS FIVE LLP
    OC457940 OC455679... (more)
    6 Heddon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-29 ~ now
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2025-08-29 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 7
    ADDINGTON CAPITAL INVESTMENTS FOUR LLP
    OC455679 OC457940... (more)
    6 Heddon Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-26 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2025-02-26 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% OE
  • 8
    ADDINGTON CAPITAL INVESTMENTS LLP
    OC360374 OC420203... (more)
    6 Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2010-12-17 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
  • 9
    ADDINGTON CAPITAL LLP
    OC351536 07151687
    6 Heddon Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2010-01-15 ~ now
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
  • 10
    ADDINGTON CAPITAL SERVICES LIMITED
    07151687 OC351536
    6 Heddon Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 34 - Director → ME
  • 11
    ALTAIR PROPERTIES LIMITED
    10473797
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 17 - Director → ME
  • 12
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2019-09-13 ~ now
    IIF 28 - Director → ME
  • 13
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2019-09-13 ~ now
    IIF 27 - Director → ME
  • 14
    C/o Bdo Llp, 5 Temple Street, Liverpool
    Liquidation Corporate (8 parents)
    Officer
    2019-09-13 ~ now
    IIF 29 - Director → ME
  • 15
    EASTCASTLE INVESTMENTS LIMITED
    13085303
    6, Heddon Street, Heddon Street, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    ELM PARK (BONSAI) LTD
    11093047
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    OVAL PROPERTIES LTD
    09834463
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (6 parents)
    Officer
    2022-02-11 ~ now
    IIF 16 - Director → ME
  • 18
    RETAIL PLUS GENERAL PARTNER LIMITED
    - now 02883736
    NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30
    6 Heddon Street, London, England
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2019-11-01 ~ dissolved
    IIF 12 - Director → ME
  • 19
    RETAIL PLUS NOMINEE LIMITED
    07102706
    6 Heddon Street, London, England
    Dissolved Corporate (27 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 11 - Director → ME
  • 20
    SKYE PROPERTIES LIMITED
    10513085
    6 Heddon Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-07-12 ~ now
    IIF 31 - Director → ME
  • 21
    SOUTH WOODHAM FERRERS LTD
    11093574
    6 Heddon Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-12-04 ~ 2018-02-26
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 22
    ZAYNAH INVESTMENTS LIMITED
    04095567
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (8 parents)
    Officer
    2022-02-11 ~ now
    IIF 15 - Director → ME
  • 23
    ZEND PROPERTY LIMITED
    08299385
    C/o Addington Capital, 6, Heddon Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-09-14 ~ now
    IIF 32 - Director → ME

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