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, Timothy

    Related profiles found in government register
  • Allen, Timothy
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Paper Mill End, Aldridge Road, Great Barr, Birmingham, B44 8NH

      IIF 1

    • 11, Paper Mill End Industrial Estate, Great Barr, Birmingham, West Midlands, B44 8NH, United Kingdom

      IIF 2

    • 628 Aldridge Road, Great Barr, Birmingham, West Midlands, B44 8NG

      IIF 3 IIF 4

    • No 2, Braeside Mews Alta Vista Road, Paignton, Devon, TQ4 6BY

      IIF 5

    • 6a, Little Aston Lane, Sutton Coldfield, B74 3UF, England

      IIF 6 IIF 7
  • Allen, Timothy
    British managing director born in November 1955

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 12, 3 Boleyn Road, London, London, N16 8HR, United Kingdom

      IIF 14

    • Flat 12, 3 Boleyn Road, London, N16 8HR, United Kingdom

      IIF 15
  • Mr Timothy Allen
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Paper Mill End, Aldridge Road, Great Barr, Birmingham, B44 8NH

      IIF 16

    • 11, Paper Mill End Industrial Estate, Aldridge Road, Birmingham, B44 8NH

      IIF 17

    • 11, Paper Mill End Industrial Estate, Birmingham, B44 8NH, United Kingdom

      IIF 18

    • 6a, Little Aston Lane, Sutton Coldfield, B74 3UF, England

      IIF 19 IIF 20
  • Allen, Timothy
    British business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 21
  • Allen, Timothy
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 22
  • Allen, Timothy
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 23
  • Allen, Timothy
    British director born in May 1972

    Registered addresses and corresponding companies

    • 2 Aldford House, Park Street, London, W1K 7LQ

      IIF 24
  • Allen, Timothy
    British contracts director

    Registered addresses and corresponding companies

    • 628 Aldridge Road, Great Barr, Birmingham, West Midlands, B44 8NG

      IIF 25
  • Allen, Timothy
    British director

    Registered addresses and corresponding companies

    • 628 Aldridge Road, Great Barr, Birmingham, West Midlands, B44 8NG

      IIF 26 IIF 27 IIF 28

    • No 2, Braeside Mews Alta Vista Road, Paignton, Devon, TQ4 6BY

      IIF 29
  • Allen, Timothy
    British managing director

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

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, 225 Lillie Road, London, SW6 7LW

      IIF 33
  • Allen, Timothy Lucas
    British business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12611441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 34

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 35 IIF 36

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 37
  • Allen, Timothy Lucas
    British businessman born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 12274254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 38

    • 212 Stephendale Road, Stephendale Road, London, SW6 2PP, England

      IIF 39

    • 225, Lillie Road, London, SW6 7LW, England

      IIF 40

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 41
  • Allen, Timothy Lucas
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR, United Kingdom

      IIF 42
  • Allen, Timothy Lucas
    British director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 225, Lillie Road, London, SW6 7LW, England

      IIF 43

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 44 IIF 45 IIF 46

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 47

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 48
  • Allen, Timothy Lucus
    British company director born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR, United Kingdom

      IIF 49
  • Allen, Timothy Lucas
    English business person born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45a, St. Augustines Road, London, NW1 9RL, England

      IIF 50

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 51
  • Allen, Timothy

    Registered addresses and corresponding companies

    • 2 Aldford House, Park Street, London, W1K 7LQ

      IIF 52
  • Mr Timothy 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

    • 12274254 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 56

    • 12611441 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 57

    • 212 Stephendale Road, Stephendale Road, London, SW6 2PP, England

      IIF 58

    • 225, Lillie Road, London, SW6 7LW, England

      IIF 59 IIF 60

    • 85, Great Portland Street, First Floor, London, W1W 7LT

      IIF 61 IIF 62

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 63 IIF 64

    • Ground Floor, Charles House, 5-11 Regent Street, St James's, London, SW1Y 4LR

      IIF 65
  • Mr Timonthy Lucas Allen
    British born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • Ground Floor, Charles House, 5-11 Regent Street, London, SW1Y 4LR

      IIF 66
  • Mr Timothy Lucas Allen
    English born in May 1972

    Resident in England

    Registered addresses and corresponding companies

    • 45a, St. Augustines Road, London, NW1 9RL, England

      IIF 67 IIF 68

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 69
child relation
Offspring entities and appointments
Active 27
  • 1
    6a Little Aston Lane, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    600 GBP2021-05-31
    Officer
    2019-05-02 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2019-05-02 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 2
    CPL RESPONSE LIMITED - 2019-10-18
    6a Little Aston Lane, Sutton Coldfield, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2013-11-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
  • 3
    SB 100 LIMITED - 2023-06-22
    4385, 14283939 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-08-08 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2022-08-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 4
    OUTLYER HOLDINGS LIMITED - 2023-07-24
    4385, 13215690 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 5
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-12-01 ~ dissolved
    IIF 10 - director → ME
    1994-12-01 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    Ground Floor Charles House 5-11 Regent Street, St James's, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,118 GBP2015-01-31
    Officer
    2011-09-15 ~ dissolved
    IIF 49 - director → ME
  • 7
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1993-04-17 ~ dissolved
    IIF 5 - director → ME
    1994-09-01 ~ dissolved
    IIF 29 - secretary → ME
  • 8
    HOXTON SPIRITS LIMITED - 2023-06-12
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2014-07-18 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-05-09 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 9
    10a High Street, Chislehurst, Kent
    Corporate (1 parent)
    Equity (Company account)
    -5,125 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 10
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-28 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2019-06-28 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 11
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    -5,819 GBP2024-02-28
    Officer
    2022-02-10 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 12
    Ground Floor, Charles House, 5-11 Regent Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-09-03 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-09-03 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Has significant influence or control → OE
  • 13
    225 Lillie Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2019-06-18 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-06-18 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 14
    Drayton Court, Drayton Road, Solihull, Wset Midlands
    Dissolved corporate (2 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 3 - director → ME
    2007-12-20 ~ dissolved
    IIF 28 - secretary → ME
  • 15
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2019-09-16 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 16
    HOXHUB LIMITED - 2021-06-29
    WOORE INVESTMENTS LIMITED - 2021-01-22
    Nyk Music Limited, 10a High Street, Chislehurst, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -807 GBP2023-10-31
    Officer
    2019-10-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-10-22 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 17
    13 Station Road, Finchley, London
    Corporate (4 parents)
    Officer
    2000-10-02 ~ now
    IIF 24 - director → ME
    2001-04-18 ~ now
    IIF 52 - secretary → ME
  • 18
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,491 GBP2021-09-30
    Officer
    2017-09-18 ~ now
    IIF 47 - director → ME
  • 19
    4385, 13915773 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2022-02-14 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2022-02-14 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 20
    85 Great Portland Street, First Floor, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-07 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2022-03-07 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    LUCASALLEN LIMITED - 2018-05-29
    212 Stephendale Road Stephendale Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-28 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-06-28 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 22
    Flat 12 3 Boleyn Road, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 14 - director → ME
  • 23
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -274 GBP2016-02-28
    Officer
    2016-12-30 ~ dissolved
    IIF 48 - director → ME
  • 24
    Flat 12 3 Boleyn Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-08-23 ~ dissolved
    IIF 15 - director → ME
  • 25
    Ground Floor, 225 Lillie Road, London
    Dissolved corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 33 - director → ME
  • 26
    OUTLYER CONSULTING LIMITED - 2023-04-06
    OUTERINSIGHT HOLDINGS LIMITED - 2022-09-06
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2018-02-12 ~ now
    IIF 46 - director → ME
  • 27
    45a St. Augustines Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-09-06 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2022-09-06 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    C.P.L. ELEMENTS LIMITED - 2009-09-11
    School Barn School House Lane, Abbots Bromley, Rugeley, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    328,033 GBP2024-03-30
    Officer
    2002-08-23 ~ 2005-05-12
    IIF 13 - director → ME
    2002-08-23 ~ 2005-05-12
    IIF 30 - secretary → ME
  • 2
    C.P.L. SHOPFITTING LIMITED - 2010-12-10
    DELUX SHOPFITTING LIMITED - 2004-09-22
    C.P.L. SHOPFITTING LIMITED - 2002-12-16
    Brook House The Cross, Childswickham, Broadway, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    1998-05-19 ~ 2005-05-12
    IIF 9 - director → ME
    1998-05-19 ~ 2005-05-12
    IIF 31 - secretary → ME
  • 3
    C.P.L. INTERIORS LIMITED - 2006-04-18
    Emerald House 20-22 Anchor Road, Aldridge, Walsall, West Midlands
    Dissolved corporate (4 parents)
    Officer
    1997-10-22 ~ 2005-11-07
    IIF 12 - director → ME
    1995-11-01 ~ 2005-05-12
    IIF 26 - secretary → ME
  • 4
    Kingsnorth House, Blenheim Way, Birmingham, England
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    72 GBP2023-12-31
    Officer
    2019-03-04 ~ 2020-10-22
    IIF 2 - director → ME
    Person with significant control
    2019-03-04 ~ 2020-10-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DESIGNER APPAREL LIMITED - 2017-05-22
    Kingsnorth House, Blenheim Way, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    47,820 GBP2023-12-31
    Officer
    2017-11-01 ~ 2020-10-22
    IIF 8 - director → ME
    Person with significant control
    2017-11-01 ~ 2019-09-16
    IIF 17 - Has significant influence or control → OE
  • 6
    CPL RESPONSE LIMITED - 2009-11-20
    Kingsnorth House, Blenheim Way, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    448,021 GBP2023-12-31
    Officer
    2009-06-03 ~ 2020-10-22
    IIF 1 - director → ME
    Person with significant control
    2016-06-04 ~ 2019-09-16
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HOXTON SPIRITS LIMITED - 2023-06-12
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2016-07-01 ~ 2018-07-31
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Has significant influence or control → OE
  • 8
    Bridge House, River Side North, Bewdley, Worcestershire
    Dissolved corporate (3 parents)
    Officer
    2006-08-31 ~ 2007-07-06
    IIF 4 - director → ME
    2006-08-31 ~ 2007-08-01
    IIF 27 - secretary → ME
  • 9
    Forvis Mazars Llp 30, Old Bailey, London
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    899,745 GBP2022-12-31
    Officer
    2021-01-05 ~ 2021-11-11
    IIF 36 - director → ME
    Person with significant control
    2021-01-05 ~ 2021-09-30
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 10
    Forvis Mazars Llp 30, Old Bailey, London
    Corporate (3 parents)
    Equity (Company account)
    -1,052,728 GBP2022-12-31
    Officer
    2021-01-05 ~ 2021-11-11
    IIF 35 - director → ME
    Person with significant control
    2021-01-05 ~ 2021-09-30
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    ELEMENTS MECHANICAL & ELECTRICAL LIMITED - 2011-06-20
    C.P.L. STORAGE & HANDLING LIMITED - 2010-08-09
    5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-09 ~ 2005-05-12
    IIF 11 - director → ME
    2002-01-09 ~ 2005-05-12
    IIF 32 - secretary → ME
  • 12
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -274 GBP2016-02-28
    Officer
    2014-02-10 ~ 2016-12-29
    IIF 42 - director → ME

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