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 Timothy Lucas Allen
- British born in May 1972
Mr Timothy Lucas Allen
Resident in England
Registered addresses and corresponding companies12274254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 112611441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2212 Stephendale Road, Stephendale Road, London, SW6 2PP, England
IIF 3225, Lillie Road, London, SW6 7LW, England
IIF 4 IIF 585, Great Portland Street, First Floor, London, W1W 7LT
IIF 6 IIF 785, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 8 IIF 9Ground Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR
IIF 10
- British born in May 1972
Mr Timonthy Lucas Allen
Resident in England
Registered addresses and corresponding companiesGround Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR
IIF 11
- English born in May 1972
Mr Timothy Lucas Allen
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Mr Timothy Allen
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companies09138551 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1811200278 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1912274254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 2012611441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21225, Lillie Road, London, SW6 7LW, England
IIF 2285, Great Portland Street, First Floor, London, W1W 7LT
IIF 23 IIF 2485, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 2585, Great Portland Street, London, W1W 7LT, England
IIF 26
- British business man born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companiesGround Floor, 225 Lillie Road, London, SW6 7LW
IIF 27
- British businessman born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companiesGround Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 30
- British director born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companies - British company director born in May 1972
Allen, Timothy Lucus
Resident in England
Registered addresses and corresponding companiesGround Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom
IIF 34
- English business person born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Allen, Timothy
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE
IIF 37
- British business person born in May 1972
Allen, Timothy
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 38
- British director born in May 1972
Allen, Timothy
Resident in England
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 39
- British director born in May 1972Registered addresses and corresponding companies
Allen, Timothy
2 Aldford House, Park Street, London, W1K 7LQ
IIF 40
- British director born in May 1972
Allen, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Allen, Timothy
2 Aldford House, Park Street, London, W1K 7LQ
IIF 43
- 1
SB 100 LIMITED
- 2023-06-22 142839394385, 14283939 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 36 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 2
OUTLYER HOLDINGS LIMITED
- 2023-07-24 132156904385, 13215690 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
CALABRESE HARTE ENTERPRISES LIMITED
07123157Ground Floor Charles House 5-11 Regent Street, St James's, LondonDissolved Corporate (5 parents)Officer2011-09-15 ~ dissolvedIIF 34 - Director → ME - 4
HOXTON SPIRITS LIMITED
- 2023-06-12 091385514385, 09138551 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 18 - Director → MEPerson with significant control2023-05-09 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2016-07-01 ~ 2018-07-31IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Has significant influence or control → OE - 5
GIRDLESTONE DEBURGH HOLDINGS LIMITED
1261144110a High Street, Chislehurst, KentActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 21 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 6
H SPIRITS HOLDINGS LIMITED
1207600385 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2019-06-28 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 7
HOXTON SPIRITS HOLDINGS LIMITED
13113108Insolvency (Case 1) In administration
Administration started on 2025-03-17Forvis Mazars Llp 30, Old Bailey, LondonIn Administration Corporate (11 parents, 4 offsprings)Officer2021-01-05 ~ 2021-11-11IIF 24 - Director → MEPerson with significant control2021-01-05 ~ 2021-09-30IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 8
HOXTON SPIRITS OPERATIONS LIMITED
13113166Insolvency (Case 1) In administration
Administration started on 2025-03-17Forvis Mazars Llp 30, Old Bailey, LondonIn Administration Corporate (7 parents)Officer2021-01-05 ~ 2021-11-11IIF 23 - Director → MEPerson with significant control2021-01-05 ~ 2021-09-30IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 9
INSIDER BRANDS LIMITED
13906462Suite A, 82 James Carter Road, MildenhallActive Corporate (1 parent)Officer2022-02-10 ~ nowIIF 37 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 10
LIGHTS OF SOHO LIMITED
09201489Ground Floor, Charles House, 5-11 Regent Street, LondonDissolved Corporate (1 parent)Officer2014-09-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 11 - Has significant influence or control → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 11
LUYO HOLDINGS LIMITED
12057194225 Lillie Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 12
MONARCH MMS LIMITED
1220964385 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2019-09-16 ~ nowIIF 22 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 13
HOXHUB LIMITED
- 2021-06-29 12274254WOORE INVESTMENTS LIMITED
- 2021-01-22 12274254Nyk Music Limited, 10a High Street, Chislehurst, Kent, United KingdomActive Corporate (2 parents)Officer2019-10-22 ~ nowIIF 20 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
NYLON LIMITED
0404769813 Station Road, Finchley, LondonLiquidation Corporate (6 parents)Officer2000-10-02 ~ nowIIF 40 - Director → ME2001-04-18 ~ nowIIF 43 - Secretary → ME - 15
OUTERINSIGHT LIMITED
1096906485 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 26 - Director → ME - 16
OUTLYER ENTERTAINMENT LIMITED
139157734385, 13915773 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 39 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 17
OUTLYER GROUP LIMITED
1396102185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE - 18
LUCASALLEN LIMITED
- 2018-05-29 10253652212 Stephendale Road Stephendale Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 19
RENATUS MUSIC LIMITED
08662669Flat 12 3 Boleyn Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 41 - Director → ME - 20
SOHO GALLERY LIMITED
08883138Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-11-13 during the appointment or period of control
Dissolved on 2020-04-07 during the appointment or period of controlPearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Officer2014-02-10 ~ 2016-12-29IIF 30 - Director → ME2016-12-30 ~ dissolvedIIF 33 - Director → ME - 21
STEVE BIRNIE LIMITED
08662662Flat 12 3 Boleyn Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 42 - Director → ME - 22
THE INFLUENCER GROUP MEDIA CORPORATION LIMITED
10649231Ground Floor, 225 Lillie Road, LondonDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 27 - Director → ME - 23
- 24
THE OUTLYER AGENCY LIMITED
1434001245a St. Augustines Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.