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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 Timonthy Lucas Allen

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Lucas Allen
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Lucas Allen
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Allen
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Lucas
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Lucus
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy Lucas
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy
    British business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Timothy
    British born in May 1972

    Registered addresses and corresponding companies
  • Allen, Timothy
    British born in May 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Timothy
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    AMITIÉ HOLDINGS LIMITED
    - now 14283939
    SB 100 LIMITED
    - 2023-06-22 14283939
    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 shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    AMITIÉ TRADING LIMITED
    - now 13215690
    OUTLYER HOLDINGS LIMITED
    - 2023-07-24 13215690
    Active Corporate (1 parent)
    Officer
    2021-02-22 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    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
  • 3
    CALABRESE HARTE ENTERPRISES LIMITED
    07123157
    Dissolved Corporate (5 parents)
    Officer
    2011-09-15 ~ dissolved
    IIF 34 - Director → ME
  • 4
    GDHL GLOBAL LIMITED
    - now 09138551
    HOXTON SPIRITS LIMITED
    - 2023-06-12 09138551
    Active Corporate (2 parents)
    Officer
    2014-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-07-01 ~ 2018-07-31
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2023-05-09 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 5
    GIRDLESTONE DEBURGH HOLDINGS LIMITED
    12611441
    Active Corporate (1 parent)
    Officer
    2020-05-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    H SPIRITS HOLDINGS LIMITED
    12076003
    Dissolved Corporate (1 parent)
    Officer
    2019-06-28 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    HOXTON SPIRITS HOLDINGS LIMITED
    13113108
    In Administration Corporate (11 parents, 4 offsprings)
    Officer
    2021-01-05 ~ 2021-11-11
    IIF 26 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-09-30
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    HOXTON SPIRITS OPERATIONS LIMITED
    13113166
    In Administration Corporate (7 parents)
    Officer
    2021-01-05 ~ 2021-11-11
    IIF 25 - Director → ME
    Person with significant control
    2021-01-05 ~ 2021-09-30
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    INSIDER BRANDS LIMITED
    13906462
    Active Corporate (1 parent)
    Officer
    2022-02-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 10
    LIGHTS OF SOHO LIMITED
    09201489
    Dissolved Corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 1 - Has significant influence or control → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 11
    LUYO HOLDINGS LIMITED
    12057194
    Dissolved Corporate (1 parent)
    Officer
    2019-06-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    MONARCH MMS LIMITED
    12209643
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    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
  • 13
    NYK MUSIC LIMITED
    - now 12274254
    HOXHUB LIMITED
    - 2021-06-29 12274254
    WOORE INVESTMENTS LIMITED
    - 2021-01-22 12274254
    Active Corporate (2 parents)
    Officer
    2019-10-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    NYLON LIMITED
    04047698
    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
    Active Corporate (1 parent)
    Officer
    2017-09-18 ~ now
    IIF 29 - Director → ME
  • 16
    OUTLYER ENTERTAINMENT LIMITED
    13915773
    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
    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 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 18
    PLANET1000 LIMITED
    - now 10253652 05458356... (more)
    LUCASALLEN LIMITED
    - 2018-05-29 10253652
    Dissolved Corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    RENATUS MUSIC LIMITED
    08662669
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 41 - Director → ME
  • 20
    SOHO GALLERY LIMITED
    08883138
    Dissolved Corporate (5 parents)
    Officer
    2016-12-30 ~ dissolved
    IIF 33 - Director → ME
    2014-02-10 ~ 2016-12-29
    IIF 31 - Director → ME
  • 21
    STEVE BIRNIE LIMITED
    08662662
    Dissolved Corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 42 - Director → ME
  • 22
    THE INFLUENCER GROUP MEDIA CORPORATION LIMITED
    10649231
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 30 - Director → ME
  • 23
    THE LONDON TEQUILA COMPANY LIMITED
    - now 11200278
    OUTLYER CONSULTING LIMITED
    - 2023-04-06 11200278
    OUTERINSIGHT HOLDINGS LIMITED
    - 2022-09-06 11200278
    Dissolved Corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 19 - Director → ME
  • 24
    THE OUTLYER AGENCY LIMITED
    14340012
    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 shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.