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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 Timothy Lucas Allen

    Related profiles found in government register
  • Mr Timothy Lucas Allen
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12274254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 1

    • 12611441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • 212 Stephendale Road, Stephendale Road, London, SW6 2PP, England

      IIF 3

    • 225, Lillie Road, London, SW6 7LW, England

      IIF 4 IIF 5

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 6 IIF 7

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 8 IIF 9

    • Ground Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR

      IIF 10
  • Mr Timonthy Lucas Allen
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 11
  • Mr Timothy Lucas Allen
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45a, St. Augustines Road, London, NW1 9RL, England

      IIF 12 IIF 13

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 14
  • Mr Timothy Allen
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 13906462 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 15

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 16 IIF 17
  • Allen, Timothy Lucas
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 09138551 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 18

    • 11200278 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 19

    • 12274254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 20

    • 12611441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21

    • 225, Lillie Road, London, SW6 7LW, England

      IIF 22

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 24
  • Allen, Timothy Lucas
    British business man born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 225 Lillie Road, London, SW6 7LW

      IIF 25
  • Allen, Timothy Lucas
    British business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 26 IIF 27
  • Allen, Timothy Lucas
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 212 Stephendale Road, Stephendale Road, London, SW6 2PP, England

      IIF 28

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 29
  • Allen, Timothy Lucas
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 30
  • Allen, Timothy Lucas
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 225, Lillie Road, London, SW6 7LW, England

      IIF 31

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 32

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 33
  • Allen, Timothy Lucus
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom

      IIF 34
  • Allen, Timothy Lucas
    English business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45a, St. Augustines Road, London, NW1 9RL, England

      IIF 35

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 36
  • Allen, Timothy
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Suite A, 82 James Carter Road, Mildenhall, IP28 7DE

      IIF 37
  • Allen, Timothy
    British business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 38
  • Allen, Timothy
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 39
  • Allen, Timothy
    British director born in May 1972

    Registered addresses and corresponding companies

    • 2 Aldford House, Park Street, London, W1K 7LQ

      IIF 40
  • Allen, Timothy
    British director born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 3 Boleyn Road, London, London, N16 8HR, United Kingdom

      IIF 41

    • Flat 12, 3 Boleyn Road, London, N16 8HR, United Kingdom

      IIF 42
  • Allen, Timothy

    Registered addresses and corresponding companies

    • 2 Aldford House, Park Street, London, W1K 7LQ

      IIF 43
child relation
Offspring entities and appointments 24
  • 1
    AMITIÉ HOLDINGS LIMITED
    - now 14283939
    SB 100 LIMITED
    - 2023-06-22 14283939
    4385, 14283939 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    AMITIÉ TRADING LIMITED
    - now 13215690
    OUTLYER HOLDINGS LIMITED
    - 2023-07-24 13215690
    4385, 13215690 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-22 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    CALABRESE HARTE ENTERPRISES LIMITED
    07123157
    Ground Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    8,118 GBP2015-01-31
    Officer
    2011-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 4
    GDHL GLOBAL LIMITED
    - now 09138551
    HOXTON SPIRITS LIMITED
    - 2023-06-12 09138551
    85 Great Portland Street, First Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    2016-07-01 ~ 2018-07-31
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    GIRDLESTONE DEBURGH HOLDINGS LIMITED
    12611441
    10a High Street, Chislehurst, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    1,321,317 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    H SPIRITS HOLDINGS LIMITED
    12076003
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    HOXTON SPIRITS HOLDINGS LIMITED
    13113108
    Forvis Mazars Llp 30, Old Bailey, London
    In Administration Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    899,745 GBP2022-12-31
    Officer
    2021-01-05 ~ 2021-11-11
    IIF 27 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-09-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    HOXTON SPIRITS OPERATIONS LIMITED
    13113166
    Forvis Mazars Llp 30, Old Bailey, London
    In Administration Corporate (4 parents)
    Equity (Company account)
    -1,052,728 GBP2022-12-31
    Officer
    2021-01-05 ~ 2021-11-11
    IIF 26 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-09-30
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    INSIDER BRANDS LIMITED
    13906462
    Suite A, 82 James Carter Road, Mildenhall
    Active Corporate (1 parent)
    Equity (Company account)
    -5,819 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    LIGHTS OF SOHO LIMITED
    09201489
    Ground Floor, Charles House, 5-11 Regent Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 11
    LUYO HOLDINGS LIMITED
    12057194
    225 Lillie Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 12
    MONARCH MMS LIMITED
    12209643
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-16 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    NYK MUSIC LIMITED
    - now 12274254
    HOXHUB LIMITED
    - 2021-06-29 12274254
    WOORE INVESTMENTS LIMITED
    - 2021-01-22 12274254
    Nyk Music Limited, 10a High Street, Chislehurst, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -807 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 14
    NYLON LIMITED
    04047698
    13 Station Road, Finchley, London
    Liquidation Corporate (6 parents)
    Officer
    2000-10-02 ~ now
    IIF 40 - Director → ME
    2001-04-18 ~ now
    IIF 43 - Secretary → ME
  • 15
    OUTERINSIGHT LIMITED
    10969064
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,491 GBP2021-09-30
    Officer
    2017-09-18 ~ now
    IIF 24 - Director → ME
  • 16
    OUTLYER ENTERTAINMENT LIMITED
    13915773
    4385, 13915773 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    OUTLYER GROUP LIMITED
    13961021
    85 Great Portland Street, First Floor, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 18
    PLANET1000 LIMITED
    - now 10253652
    LUCASALLEN LIMITED
    - 2018-05-29 10253652
    212 Stephendale Road Stephendale Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 19
    RENATUS MUSIC LIMITED
    08662669
    Flat 12 3 Boleyn Road, London, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 41 - Director → ME
  • 20
    SOHO GALLERY LIMITED
    08883138
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -274 GBP2016-02-28
    Officer
    2014-02-10 ~ 2016-12-29
    IIF 30 - Director → ME
    2016-12-30 ~ dissolved
    IIF 33 - Director → ME
  • 21
    STEVE BIRNIE LIMITED
    08662662
    Flat 12 3 Boleyn Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 22
    THE INFLUENCER GROUP MEDIA CORPORATION LIMITED
    10649231
    Ground Floor, 225 Lillie Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 25 - Director → ME
  • 23
    THE LONDON TEQUILA COMPANY LIMITED
    - now 11200278
    OUTLYER CONSULTING LIMITED
    - 2023-04-06 11200278
    OUTERINSIGHT HOLDINGS LIMITED
    - 2022-09-06 11200278
    85 Great Portland Street, First Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-02-12 ~ now
    IIF 19 - Director → ME
  • 24
    THE OUTLYER AGENCY LIMITED
    14340012
    45a St. Augustines Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.