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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Matthew Paul

    Related profiles found in government register
  • Allen, Matthew Paul
    British director born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Station Road, Harpenden, AL5 4SA, England

      IIF 1

    • 25 Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN, United Kingdom

      IIF 2

    • 21, Vann Road, Fernhurst, Haslemere, GU27 3JN, England

      IIF 3

    • 5, Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0RN

      IIF 4 IIF 5

    • 5, Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire, AL10 0RN, United Kingdom

      IIF 6

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 7
  • Allen, Matthew
    British director born in November 1972

    Resident in England

    Registered addresses and corresponding companies

    • 25, Crosthwaite Court, Stewart Road, Harpenden, Hertfordshire, AL5 4RN, England

      IIF 8
  • Mr Matthew Allen
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • 25 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN, England

      IIF 9
  • Mr Matthew Paul Allen
    British born in November 1971

    Resident in England

    Registered addresses and corresponding companies

    • Richmond House, Walkern Road, Stevenage, Hertfordshire, SG1 3QP, United Kingdom

      IIF 10 IIF 11

    • Richmond House, Walkern Road, Stevenage, Herts, SG1 3QP, United Kingdom

      IIF 12
  • Allen, Matthew
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ES

      IIF 13
  • Allen, Matthew Paul

    Registered addresses and corresponding companies

    • Lower Nappers, 21 Vann Road, Fernhurst, Haslemere, GU27 3JN, England

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    21 Vann Road, Fernhurst, Haslemere, England
    Active Corporate (2 parents)
    Equity (Company account)
    123,482 GBP2023-07-31
    Officer
    2020-08-28 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-07-24 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    West India Quay Apartment 2104, 26 Hertsmere Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    170,227 GBP2023-09-30
    Officer
    2011-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-18 ~ dissolved
    IIF 13 - Director → ME
  • 4
    BUBBLES BOYS LIMITED - 2022-05-09
    2104 2104, 26 Hertsmere Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,608 GBP2023-09-30
    Officer
    2020-09-02 ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    CVESTED LIMITED - 2024-03-27
    CFO PARTNERSHIP LIMITED - 2024-01-10
    PALM ADVISORY SERVICES LIMITED - 2023-09-27
    PAYEBACK LIMITED - 2022-04-01
    BLUEJELLY CONSULTANCY LIMITED - 2007-03-19
    63/66 Hatton Gardens, Fifth Floor, Suite 23, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,761 GBP2024-03-31
    Officer
    2022-03-31 ~ 2023-03-01
    IIF 8 - Director → ME
  • 2
    1 Station Road, Harpenden, England
    Active Corporate (6 parents)
    Equity (Company account)
    46,013 GBP2023-12-31
    Officer
    2021-11-29 ~ 2024-03-04
    IIF 1 - Director → ME
  • 3
    Lower Nappers 21 Vann Road, Fernhurst, Haslemere, England
    Active Corporate (1 parent)
    Equity (Company account)
    174,209 GBP2024-01-31
    Officer
    2022-03-21 ~ 2022-08-01
    IIF 14 - Secretary → ME
  • 4
    PRIFERENTIAL GROUP LIMITED - 2015-04-18
    Unit 7, Enterprise Centre Long Spring, Porters Wood, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -555,554 GBP2019-03-31
    Officer
    2015-03-19 ~ 2019-11-25
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PRIFERENTIAL ACCESSORIES LIMITED - 2015-04-18
    ICE LICENSING LIMITED - 2015-03-19
    CLOUD COMPUTING SYSTEMS LIMITED - 2013-10-15
    5 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    70,362 GBP2019-03-31
    Officer
    2011-11-11 ~ 2019-11-15
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-13
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ON TAP TECHNOLOGY LIMITED - 2014-03-10
    5 Forum Place, Fiddlebridge Lane, Hatfield, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,415 GBP2019-03-31
    Officer
    2011-11-08 ~ 2019-11-04
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.