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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Matthew Charles

    Related profiles found in government register
  • Allen, Matthew Charles
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 1

    • Yealand Manor, 25 Yealand Road, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 2

    • 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 3

    • 75, Park Road, London, London, W4 3EU, United Kingdom

      IIF 4

    • 75 Park Road, London, W4 3EY

      IIF 5 IIF 6 IIF 7

    • 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, LA3 3PA, England

      IIF 11

    • Tower House Farm, The Avenue, Exton, Oakham, LE15 8AH, England

      IIF 12
  • Allen, Matthew Charles
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 13
  • Allen, Matthew Charles
    British businessman born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British chartered accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 16
  • Allen, Matthew Charles
    British co director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Matthew Charles
    British executive born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 78
  • Allen, Matthew Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 79 IIF 80

    • 54, Baker Street, London, W1U 7BU, United Kingdom

      IIF 81
  • Allen, Matthew
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Weekley Wood Close, Kettering, Northamptonshire, NN14 1UQ, United Kingdom

      IIF 82
  • Allen, Matthew Charles
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 Park Road, Park Road, London, London, W4 3EY, United Kingdom

      IIF 83
  • Allen, Matthew Charles
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Watson House, 54 Baker Street, London, W1U 7BU, United Kingdom

      IIF 84
  • Mr Matthew Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Red Barn Farm, New Delight Road, Rickinghall, Diss, IP22 1LX, England

      IIF 85
  • Allen, Matthew Charles
    British

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 86
  • Allen, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 87
  • Allen, Matthew Charles
    British director

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 88
  • Allen, Matthew Charles
    British investor

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 89
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 90 IIF 91 IIF 92

    • 2 Moor Lane, Lancaster, Lancashire, LA1 1QD

      IIF 97

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, England

      IIF 98

    • 54, Baker Street, 3rd Floor , Watson House, London, W1U 7BU

      IIF 99

    • Office 102, 19 Lever Street, Manchester, M1 1AN, England

      IIF 100

    • 71 Ealing Road, Brentford, Middlesex, TW8 0LQ

      IIF 101
  • Allen, Matthew
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yealand Manor, 25 Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 102
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Yealand Manor 25, Yealand Road, Yealand Conyers, Carnforth, LA5 9SQ, England

      IIF 103 IIF 104
child relation
Offspring entities and appointments
Active 21
  • 1
    4th Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 72 - Director → ME
  • 2
    BEEFCO LTD
    - now
    THE BEEF FINISHING COMPANY LIMITED - 2018-10-31
    INTENSIVE BEEF FINISHING COMPANY LIMITED - 2016-10-13
    SCP BARNS TOPCO LTD - 2016-04-09
    C/o Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,196,918 GBP2020-11-30
    Officer
    2016-10-12 ~ dissolved
    IIF 75 - Director → ME
  • 3
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 45 - Director → ME
  • 4
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,536 GBP2024-05-31
    Officer
    2017-09-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -694,430 GBP2024-05-31
    Officer
    2000-08-08 ~ now
    IIF 7 - Director → ME
    2008-05-28 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 6
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 6 - Director → ME
  • 7
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 9 - Director → ME
  • 9
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    17,524,353 GBP2024-09-30
    Officer
    2013-09-04 ~ now
    IIF 4 - Director → ME
  • 10
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,726 GBP2024-11-30
    Officer
    2018-11-23 ~ now
    IIF 102 - Director → ME
  • 11
    2 Moor Lane, Lancaster, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    42,301 GBP2024-06-30
    Officer
    2020-09-25 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 12
    PIZZA MARGHERITA MOBILE LTD - 2021-06-21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (3 parents)
    Equity (Company account)
    51,445 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 76 - Director → ME
  • 14
    71 Ealing Road, Brentford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    -51,612 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    Tower House Farm The Avenue, Exton, Oakham, England
    Active Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 12 - Director → ME
  • 16
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2017-01-31 ~ now
    IIF 11 - Director → ME
  • 17
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,904,681 GBP2024-09-30
    Officer
    2008-03-28 ~ now
    IIF 10 - Director → ME
  • 18
    Red Barn Farm New Delight Road, Rickinghall, Diss, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -155,774 GBP2024-09-30
    Officer
    2024-09-26 ~ now
    IIF 2 - Director → ME
  • 19
    54 Baker Street, 3rd Floor , Watson House, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
  • 20
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    1996-02-16 ~ dissolved
    IIF 68 - Director → ME
  • 21
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 44 - Director → ME
Ceased 72

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.