logo
explain how to read the page

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 Matthew Hamilton-allen

    Related profiles found in government register
  • Mr Matthew Hamilton-allen
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o West & Berry Limited, Nile House, Nile Street, Brighton, BN1 1HW, England

      IIF 1
    • C/o West & Berry Ltd, Nile House, Nile Street, Brighton, BN1 1HW, England

      IIF 2
    • 77, Louisville Road, London, SW17 8RN, England

      IIF 3
    • C/o Hillier Hopkins Llp, First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP, United Kingdom

      IIF 4
  • Hamilton-allen, Matthew
    British born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o West & Berry Ltd, Nile House, Nile Street, Brighton, BN1 1HW, England

      IIF 5
    • 77, Louisville Road, London, SW17 8RN, England

      IIF 6
  • Hamilton-allen, Matthew
    born in October 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Hamilton-allen, Matthew
    British born in October 1987

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    AVOLARE GROUP LIMITED
    17102705
    C/o Hillier Hopkins Llp First Floor, Radius House, 51 Clarendon Road, Watford, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BOX 2 HOLDINGS LTD
    12855196
    C/o West & Berry Ltd Nile House, Nile Street, Brighton, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    BOX 2 LTD
    - now 02764771 04903335... (more)
    N & S ALLEN LTD - 2010-06-30
    BOX 2 LIMITED - 2003-12-23
    10 Stairbridge Court Stairbridge Lane, Bolney, Haywards Heath, West Sussex, England
    Active Corporate (8 parents)
    Person with significant control
    2020-09-18 ~ now
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 4
    GRAPHITE CAPITAL GENERAL PARTNER VIII LLP
    OC382408 OC327780... (more)
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 37 offsprings)
    Officer
    2024-07-01 ~ 2026-01-30
    IIF 8 - LLP Member → ME
  • 5
    GRAPHITE CAPITAL MANAGEMENT LLP
    - now OC315612 01516579... (more)
    GRAPHITE PRIVATE EQUITY LLP - 2005-12-15
    4th Floor 7 Air Street, London
    Active Corporate (38 parents, 59 offsprings)
    Officer
    2024-07-01 ~ 2026-01-30
    IIF 9 - LLP Member → ME
  • 6
    GRAPHITE PRIVATE EQUITY LLP
    - now OC327780 OC315612... (more)
    GRAPHITE CAPITAL GENERAL PARTNER VII LLP - 2023-03-01
    4th Floor 7 Air Street, London
    Active Corporate (29 parents, 16 offsprings)
    Officer
    2024-07-01 ~ 2026-01-30
    IIF 7 - LLP Member → ME
  • 7
    LOUISVILLE LIMITED
    12449456
    77 Louisville Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-07 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-02-07 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 8
    THE CANNING GROUP HOLDINGS LIMITED
    - now 12106388
    POMONA MIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-03-31
    IIF 11 - Director → ME
  • 9
    THE CANNING GROUP INTERNATIONAL LTD
    - now 12106220
    POMONA TOPCO LIMITED - 2020-01-24
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-03-31
    IIF 10 - Director → ME
  • 10
    THE CANNING GROUP UK LIMITED
    - now 12106568
    POMONA BIDCO LIMITED - 2020-01-13
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2021-01-01 ~ 2022-03-31
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.