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.
Allen, Timothy
- British born in May 1972
Allen, Timothy
Resident in England
Registered addresses and corresponding companiesSuite A, 82 James Carter Road, Mildenhall, IP28 7DE
IIF 1
- 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 2
- 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 3
- British born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companies09138551 - Companies House Default Address, Cardiff, CF14 8LH
IIF 411200278 - Companies House Default Address, Cardiff, CF14 8LH
IIF 512274254 - Companies House Default Address, Cardiff, CF14 8LH
IIF 612611441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 7212 Stephendale Road, Stephendale Road, London, SW6 2PP, England
IIF 8225, Lillie Road, London, SW6 7LW, England
IIF 9 IIF 1085, Great Portland Street, First Floor, London, W1W 7LT
IIF 11 IIF 1285, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 13 IIF 1485, Great Portland Street, London, W1W 7LT, England
IIF 15Ground Floor, 225 Lillie Road, London, SW6 7LW
IIF 16Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom
IIF 17 IIF 18Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 19
- British 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 20
- British born in May 1972Registered addresses and corresponding companies
Allen, Timothy
2 Aldford House, Park Street, London, W1K 7LQ
IIF 21
- English born in May 1972
Allen, Timothy Lucas
Resident in England
Registered addresses and corresponding companies - British born in May 1972
Allen, Timothy
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allen, Timothy
2 Aldford House, Park Street, London, W1K 7LQ
IIF 26
- British born in May 1972
Mr Timothy Allen
Resident in England
Registered addresses and corresponding companies - 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 3012611441 - Companies House Default Address, Cardiff, CF14 8LH
IIF 31212 Stephendale Road, Stephendale Road, London, SW6 2PP, England
IIF 32225, Lillie Road, London, SW6 7LW, England
IIF 33 IIF 3485, Great Portland Street, First Floor, London, W1W 7LT
IIF 35 IIF 3685, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 37 IIF 38Ground Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR
IIF 39
- 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 40
- English born in May 1972
Mr Timothy Lucas Allen
Resident in England
Registered addresses and corresponding companies
- 1
SB 100 LIMITED
- 2023-06-22 142839394385, 14283939 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-08-08 ~ dissolvedIIF 23 - Director → MEPerson with significant control2022-08-08 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 2
OUTLYER HOLDINGS LIMITED
- 2023-07-24 132156904385, 13215690 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer2021-02-22 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-22 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - 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 20 - Director → ME - 4
HOXTON SPIRITS LIMITED
- 2023-06-12 091385514385, 09138551 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2014-07-18 ~ nowIIF 4 - Director → MEPerson with significant control2016-07-01 ~ 2018-07-31IIF 39 - Has significant influence or control → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OE2023-05-09 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 5
GIRDLESTONE DEBURGH HOLDINGS LIMITED
1261144110a High Street, Chislehurst, KentActive Corporate (1 parent)Officer2020-05-19 ~ nowIIF 7 - Director → MEPerson with significant control2020-05-19 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - 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 13 - Director → MEPerson with significant control2019-06-28 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 12 - Director → MEPerson with significant control2021-01-05 ~ 2021-09-30IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → 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 11 - Director → MEPerson with significant control2021-01-05 ~ 2021-09-30IIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - 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 1 - Director → MEPerson with significant control2022-02-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 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 18 - Director → MEPerson with significant control2016-09-03 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 11
LUYO HOLDINGS LIMITED
12057194225 Lillie Road, London, EnglandDissolved Corporate (1 parent)Officer2019-06-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-06-18 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 10 - Director → MEPerson with significant control2019-09-16 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 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 6 - Director → MEPerson with significant control2019-10-22 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14
NYLON LIMITED
0404769813 Station Road, Finchley, LondonLiquidation Corporate (6 parents)Officer2000-10-02 ~ nowIIF 21 - Director → ME2001-04-18 ~ nowIIF 26 - Secretary → ME - 15
OUTERINSIGHT LIMITED
1096906485 Great Portland Street, London, EnglandActive Corporate (1 parent)Officer2017-09-18 ~ nowIIF 15 - Director → ME - 16
OUTLYER ENTERTAINMENT LIMITED
139157734385, 13915773 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 3 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 17
OUTLYER GROUP LIMITED
1396102185 Great Portland Street, First Floor, London, EnglandDissolved Corporate (1 parent)Officer2022-03-07 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OE - 18
LUCASALLEN LIMITED
- 2018-05-29 10253652212 Stephendale Road Stephendale Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-28 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-06-28 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 19
RENATUS MUSIC LIMITED
08662669Flat 12 3 Boleyn Road, London, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 24 - 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)Officer2016-12-30 ~ dissolvedIIF 19 - Director → ME2014-02-10 ~ 2016-12-29IIF 17 - Director → ME - 21
STEVE BIRNIE LIMITED
08662662Flat 12 3 Boleyn Road, London, United KingdomDissolved Corporate (1 parent)Officer2013-08-23 ~ dissolvedIIF 25 - Director → ME - 22
THE INFLUENCER GROUP MEDIA CORPORATION LIMITED
10649231Ground Floor, 225 Lillie Road, LondonDissolved Corporate (1 parent)Officer2017-03-02 ~ dissolvedIIF 16 - Director → ME - 23
- 24
THE OUTLYER AGENCY LIMITED
1434001245a St. Augustines Road, London, EnglandDissolved Corporate (1 parent)Officer2022-09-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-09-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
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