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
Mr Matthew Robert Allen
British born in January 1966Resident in England
Registered addresses and corresponding companiesAllen, Matthew Robert
British born in January 1966Resident in England
Registered addresses and corresponding companies
IIF 6
6, Heddon Street, London, W1B 4BT, England
Allen, Matthew Robert
British director born in January 1966Resident in England
Registered addresses and corresponding companiesMr Matthew Robert Tombs Allen
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Matthew
British born in January 1966Resident in England
Registered addresses and corresponding companiesAllen, Matthew Robert
born in January 1966Resident in England
Registered addresses and corresponding companiesAllen, Matthew Robert Tombs
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Matthew Robert Tombs
British born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
IIF 25 C/o Bdo Llp, 5 Temple Street, Liverpool, L2 5RH
IIF 26 6, Heddon Street, Heddon Street, London, W1B 4BT, England
IIF 27 6, Heddon Street, London, W1B 4BT, United Kingdom
IIF 28 C/o Addington Capital, 6, Heddon Street, London, W1B 4BT, England
IIF 29 Flat 5 33, Regents Park Road, London, NW1 7TL, England
Allen, Matthew Robert Tombs
British asset manager born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Matthew Robert
born in January 1966Resident in United Kingdom
Registered addresses and corresponding companiesAllen, Matthew Robert
British chartered surveyor born in January 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 6, Heddon Street, London, W1B 4BT, England
- 1 33 Regents Park Road, LondonActive Corporate (2 parents)Equity (Company account)7,020 GBP2025-03-31Officer
2020-01-28 ~ nowIIF 29 - Director → ME - 2 6 Heddon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)14,919 GBP2024-06-30Officer 2013-07-18 ~ nowIIF 6 - Director → MEPerson with significant control 2018-02-27 ~ 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
- 3 6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-12-05 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control 2017-12-05 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
- 4 6 Heddon Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer 2017-12-05 ~ nowIIF 19 - LLP Designated Member → MEPerson with significant control 2017-12-05 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
- 5 6 Heddon Street, London, United KingdomActive Corporate (4 parents)Officer 2022-07-20 ~ nowIIF 21 - LLP Designated Member → MEPerson with significant control 2022-07-20 ~ nowIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
- 6 6 Heddon Street, London, United KingdomActive Corporate (2 parents)Officer 2025-08-29 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control 2025-08-29 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7 6 Heddon Street, London, United KingdomActive Corporate (2 parents)Officer 2025-02-26 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control 2025-02-26 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
- 8 6 Heddon Street, London, EnglandActive Corporate (4 parents)Current Assets (Company account)53,888 GBP2024-12-31Officer 2010-12-17 ~ nowIIF 32 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 9 6 Heddon Street, London, EnglandActive Corporate (3 parents, 2 offsprings)Current Assets (Company account)919,227 GBP2024-03-31Officer 2010-01-15 ~ nowIIF 33 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10 6 Heddon Street, LondonDissolved Corporate (2 parents)Officer 2010-02-09 ~ dissolvedIIF 34 - Director → ME
- 11 C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)Officer 2022-02-11 ~ nowIIF 17 - Director → ME
- 12 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2019-09-13 ~ nowIIF 24 - Director → ME
- 13 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2019-09-13 ~ nowIIF 23 - Director → ME
- 14 C/o Bdo Llp, 5 Temple Street, LiverpoolLiquidation Corporate (3 parents)Officer 2019-09-13 ~ nowIIF 25 - Director → ME
- 15 6, Heddon Street, Heddon Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-11,087 GBP2024-12-31Officer 2020-12-16 ~ nowIIF 26 - Director → MEPerson with significant control 2020-12-16 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 6 Heddon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)36,465 GBP2023-12-31Officer 2017-12-04 ~ dissolvedIIF 31 - Director → ME
- 17 C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2 GBP2015-12-31Officer 2022-02-11 ~ nowIIF 16 - Director → ME
- 18NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED - 2004-11-30 6 Heddon Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)10,001 GBP2023-03-31Officer 2019-11-01 ~ dissolvedIIF 8 - Director → ME
- 19 6 Heddon Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2023-03-31Officer 2019-11-01 ~ dissolvedIIF 7 - Director → ME
- 20 6 Heddon Street, London, United KingdomActive Corporate (3 parents)Officer 2021-07-12 ~ nowIIF 27 - Director → ME
- 21 6 Heddon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-717,682 GBP2023-12-31Officer 2017-12-04 ~ nowIIF 30 - Director → ME
- 22 C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)Officer 2022-02-11 ~ nowIIF 15 - Director → ME
- 23 C/o Addington Capital, 6, Heddon Street, London, EnglandActive Corporate (3 parents)Officer 2022-09-14 ~ nowIIF 28 - Director → ME
- 1 6 Heddon Street, London, EnglandDissolved Corporate (3 parents)Equity (Company account)36,465 GBP2023-12-31Person with significant control 2017-12-04 ~ 2018-02-26IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 6 Heddon Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-717,682 GBP2023-12-31Person with significant control 2017-12-04 ~ 2018-02-26IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
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