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

    Related profiles found in government register
  • Allen, Matthew
    British director born in October 1979

    Resident in Uk

    Registered addresses and corresponding companies

    • The Stone Works Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ, Uk

      IIF 1
  • Allen, Matthew
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pillaton Hall Farm, Pillaton, Penkridge, Stafford, ST19 5RZ, England

      IIF 2
  • Allen, Matthew
    British contracting born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ

      IIF 3
  • Allen, Matthew Charles
    British

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 4
  • Allen, Matthew Charles
    British company director

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 5
  • Allen, Matthew Charles
    British director

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 6
  • Allen, Matthew Charles
    British investor

    Registered addresses and corresponding companies

    • 75 Park Road, London, W4 3EY

      IIF 7
  • 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 8
  • Allen, Matthew

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 9

    • Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 10
  • Allen, Matthew
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 11
  • Allen, Matthew
    British none born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Matthew
    British director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 15
  • Allen, Matthew
    British golf agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN

      IIF 16
  • Allen, Matthew
    British sales agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 17
  • Allen, Matthew
    British businessman born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Crownstone Road, London, SW2 1LY, England

      IIF 18
  • Allen, Matthew
    British company director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 81, Crownstone Road, London, SW2 1LY, England

      IIF 19
  • Allen, Matthew
    British director born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom

      IIF 20
  • Allen, Matthew
    British retail assistant born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Halesowen Road, Netherton, Dudley, West Midlands, DY2 9PU, United Kingdom

      IIF 21
  • Allen, Matthew
    British web developer born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England

      IIF 22
  • Allen, Matthew
    British director 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 23
  • Allen, Matthew James
    British director born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 25
  • Allen, Matthew Charles
    born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 54, Baker Street, London, W1U 7BU

      IIF 26 IIF 27

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

      IIF 28
  • Allen, Matthew Charles
    British accountant born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 33
  • 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 104
  • Allen, Matthew Charles
    British farmer born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 105

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

      IIF 106
  • Mr Matthew Allen
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies

    • Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire, ST19 5RZ

      IIF 107
  • Mr Matthew Allen
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies

    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 108
  • Mr Matthew Allen
    British born in September 1989

    Resident in England

    Registered addresses and corresponding companies
  • 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 111
  • Allen, Matthew Charles
    British golf agent born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Woodlet House, 92c The Rocks Road, East Malling, Kent, ME19 6AU

      IIF 112 IIF 113

    • Woodlet House 92c, The Rocks Road, East Malling, Kent, ME19 6AU, United Kingdom

      IIF 114 IIF 115 IIF 116
  • Allen, Matthew Charles
    British sales agent/ director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom

      IIF 117
  • 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 118
  • Allen, Matthew Charles
    British farmer 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 119
  • Mr Matthew Allen
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4, Montgomerie Mews, 82 Montgomerie Road, Southsea, PO5 1AR, United Kingdom

      IIF 120
  • Mr Matthew Allen
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, England

      IIF 121

    • Merlins 10 Paddock Close, St Marys Platt, Sevenoaks, Kent, TN15 8NN

      IIF 122 IIF 123

    • Merlins, 10 Paddock Close, St Mary's Platt, Sevenoaks, Kent, TN15 8NN, United Kingdom

      IIF 124
  • Mr Matthew Allen
    British born in September 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Orchard Road, St Annes On Sea, FY8 1PF, United Kingdom

      IIF 125
  • Mr Matthew Allen
    British born in February 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, PE30 2HD, England

      IIF 126
  • Mr Matthew James Allen
    British born in March 2002

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 127

    • Forma House, 40 Bowling Green Lane, London, EC1R 0NE, United Kingdom

      IIF 128
  • Mr Matthew Charles Allen
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
  • 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 141

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

      IIF 142
child relation
Offspring entities and appointments
Active 43
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-05 ~ dissolved
    IIF 24 - director → ME
    2021-10-05 ~ dissolved
    IIF 9 - secretary → ME
    Person with significant control
    2021-10-05 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 2
    4th Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-04 ~ dissolved
    IIF 96 - director → ME
  • 3
    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 101 - director → ME
  • 4
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 64 - director → ME
  • 5
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    8,536 GBP2023-05-31
    Officer
    2017-09-12 ~ now
    IIF 52 - director → ME
    Person with significant control
    2024-10-17 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 6
    PACKAGE.POINT LIMITED - 2013-05-17
    PINCO 1226 LIMITED - 1999-06-01
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    -717,939 GBP2023-05-31
    Officer
    2000-08-08 ~ now
    IIF 30 - director → ME
    2008-05-28 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
  • 7
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-12-22 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (3 parents)
    Equity (Company account)
    995,049 GBP2023-05-31
    Officer
    2003-01-27 ~ now
    IIF 116 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,301,000 GBP2024-02-29
    Officer
    2014-05-13 ~ now
    IIF 115 - director → ME
  • 10
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (6 parents)
    Equity (Company account)
    2,590,385 GBP2024-02-29
    Officer
    2007-10-24 ~ now
    IIF 114 - director → ME
  • 11
    1 Leazes Avenue, Chaldon, Caterham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-11-15 ~ now
    IIF 112 - director → ME
  • 12
    1 Leazes Avenue, Chaldon, Caterham, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2022-11-14 ~ now
    IIF 113 - director → ME
  • 13
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 68 - director → ME
  • 14
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    4,084,742 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 15
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Officer
    2008-03-28 ~ now
    IIF 91 - director → ME
  • 16
    Pillaton Hall Farm, Pillaton, Penkridge, Staffordshire
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,570,186 GBP2023-11-30
    Officer
    2005-12-22 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 17
    The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2,381,371 GBP2023-11-30
    Officer
    2021-06-07 ~ now
    IIF 2 - director → ME
  • 18
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    328,672 GBP2024-03-31
    Officer
    2016-01-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 19
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    104 GBP2024-01-31
    Officer
    2021-01-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-01-08 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Forma House, 40 Bowling Green Lane, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-31 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-07-31 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Officer
    2013-09-04 ~ now
    IIF 60 - director → ME
  • 22
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    -32,079 GBP2023-11-30
    Officer
    2018-11-23 ~ now
    IIF 23 - director → ME
  • 23
    10 Riverside Business Centre, Crossbank Road, King's Lynn, Norfolk, England
    Corporate (1 parent)
    Officer
    2023-09-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 24
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2024-11-12 ~ now
    IIF 117 - director → ME
  • 25
    33 St Christopher’s Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 14 - director → ME
  • 26
    33 St Christopher’s Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-09-30 ~ dissolved
    IIF 12 - director → ME
  • 27
    33 St Christopher’s Place, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2024-09-30 ~ dissolved
    IIF 13 - director → ME
  • 28
    2 Moor Lane, Lancaster, Lancashire
    Corporate (1 parent)
    Officer
    2020-09-25 ~ now
    IIF 106 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 29
    Flat 4 Montgomerie Mews, 82 Montgomerie Road, Southsea, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-11 ~ dissolved
    IIF 11 - director → ME
    2018-04-11 ~ dissolved
    IIF 10 - secretary → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 30
    PIZZA MARGHERITA MOBILE LTD - 2021-06-21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (1 parent)
    Equity (Company account)
    51,445 GBP2023-12-31
    Officer
    2020-12-01 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
  • 31
    Imperial House, 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 102 - director → ME
  • 32
    71 Ealing Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -46,514 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    Tower House Farm The Avenue, Exton, Oakham, England
    Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    2017-01-20 ~ now
    IIF 100 - director → ME
  • 34
    HYNING LOANS LIMITED - 2017-03-21
    THE BEEF CATTLE FEED COMPANY LTD - 2017-02-01
    39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    -31,940 GBP2021-10-31
    Officer
    2017-01-31 ~ now
    IIF 99 - director → ME
  • 35
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    15,482,669 GBP2023-09-30
    Officer
    2008-03-28 ~ now
    IIF 92 - director → ME
  • 36
    185 Halesowen Road, Netherton, Dudley, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2019-07-22 ~ dissolved
    IIF 21 - director → ME
  • 37
    81 Crownstone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-05-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2019-05-07 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    81 Crownstone Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 110 - Ownership of shares – 75% or more → OE
  • 39
    28 Orchard Road, St Annes On Sea, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-12 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-09-12 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Red Barn Farm New Delight Road, Rickinghall, Diss, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -417,680 GBP2024-01-31
    Officer
    2024-09-26 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-09-27 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 41
    54 Baker Street, 3rd Floor , Watson House, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-11 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of shares – 75% or more → OE
  • 42
    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 90 - director → ME
  • 43
    11th Floor 66 Chiltern Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-25 ~ dissolved
    IIF 63 - director → ME
Ceased 73
  • 1
    SENSEMART LIMITED - 1984-01-23
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-04-03 ~ 2006-04-19
    IIF 66 - director → ME
  • 2
    PAVILION COMMUNICATION SERVICES LIMITED - 2008-12-22
    PAVILION COMMUNICATIONS SERVICES LIMITED - 1988-02-25
    MARFIELDS LIMITED - 1986-12-12
    30 Finsbury Square Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-03-30
    IIF 34 - director → ME
  • 3
    APR ENERGY PLC - 2016-03-22
    HORIZON ACQUISITION COMPANY PLC - 2011-06-13
    HORIZON ACQUISITION COMPANY LIMITED - 2009-11-26
    C/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2014-12-12
    IIF 59 - director → ME
  • 4
    3rd Floor Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2005-12-15 ~ 2012-05-04
    IIF 93 - director → ME
  • 5
    Suite 2.06, Bridge House 181 Queen Victoria Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    118,281 GBP2024-05-31
    Officer
    2005-07-15 ~ 2019-12-09
    IIF 8 - director → ME
  • 6
    MNJ TRAINING LIMITED - 2014-02-13
    2nd Floor 7 Portman Mews South, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-14 ~ 2017-02-01
    IIF 57 - director → ME
  • 7
    CENTER PARCS (UK) HOLDINGS LIMITED - 2002-11-04
    CARP (UK) 2A LIMITED - 2001-10-10
    ALNERY NO. 2168 LIMITED - 2001-07-24
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-06-10 ~ 2002-11-05
    IIF 78 - director → ME
  • 8
    ALNERY NO. 2059 LIMITED - 2001-03-01
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Corporate (5 parents)
    Officer
    2001-04-20 ~ 2002-11-05
    IIF 29 - director → ME
  • 9
    HOWPER 589 LIMITED - 2007-01-02
    23 Beaumont Mews, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 79 - director → ME
  • 10
    CPI BOOKS LIMITED - 2014-03-10
    CPI GROUP (UK) LIMITED - 2010-03-02
    BPMG LIMITED - 2000-09-12
    CENTRALPROFIT PUBLIC LIMITED COMPANY - 1993-10-18
    110 Beddington Lane, Croydon, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    24,684,000 GBP2024-03-31
    Officer
    1995-02-13 ~ 1999-09-28
    IIF 50 - director → ME
  • 11
    23 Beaumont Mews, First Floor, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    21,148,853 GBP2024-01-31
    Officer
    2006-11-10 ~ 2008-04-30
    IIF 81 - director → ME
  • 12
    PINCO 2124 LIMITED - 2004-06-10
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 74 - director → ME
  • 13
    PINCO 2140 LIMITED - 2004-06-14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (7 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-04-19
    IIF 83 - director → ME
  • 14
    Landmark St Peters Square 1, Oxford Street, Manchester
    Corporate (4 parents)
    Officer
    2005-03-04 ~ 2006-04-19
    IIF 39 - director → ME
  • 15
    HOWPER 582 LIMITED - 2006-11-27
    23 The Boltons, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-10 ~ 2008-11-01
    IIF 75 - director → ME
  • 16
    CATER STOFFELL & FORTT LIMITED - 1998-10-29
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-09-20 ~ 2000-10-16
    IIF 72 - director → ME
  • 17
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-22 ~ 2014-10-31
    IIF 26 - llp-designated-member → ME
  • 18
    SCP AD LTD - 2014-03-10
    Hollyhouse Farm, Horseway, Chatteris, Cambridgeshire, England
    Corporate (3 parents)
    Equity (Company account)
    3,614,076 GBP2024-06-30
    Officer
    2014-04-04 ~ 2018-01-12
    IIF 36 - director → ME
  • 19
    1 Leazes Avenue, Chaldon, Caterham, Surrey
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,301,000 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2018-06-28
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    1,948,495 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 132 - Ownership of shares – 75% or more → OE
  • 21
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents)
    Equity (Company account)
    408,196 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-29
    IIF 133 - Ownership of shares – 75% or more → OE
  • 22
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 10 offsprings)
    Officer
    2007-07-09 ~ 2007-10-15
    IIF 47 - director → ME
  • 23
    INTEGRATED DENTAL HOLDINGS PLC - 2004-11-04
    DIVERSE ACQUISITIONS LIMITED - 1996-10-28
    BENICIA PORTS LIMITED - 1996-04-26
    AMERICAN PORT SERVICES LIMITED - 1996-04-18
    AMERICAN PORTS LIMITED - 1996-03-06
    PORTS OF AMERICA LIMITED - 1996-03-01
    COLEROB LIMITED - 1996-01-31
    Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester
    Corporate (9 parents, 13 offsprings)
    Officer
    1996-04-25 ~ 2006-04-05
    IIF 73 - director → ME
  • 24
    The Stoneworks, Pillaton Hall Farm Pillaton, Penkridge, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    2,381,371 GBP2023-11-30
    Officer
    2011-12-01 ~ 2015-02-11
    IIF 1 - director → ME
  • 25
    BATH PRESS GROUP PLC - 1998-04-23
    DIVERSE ACQUISITIONS PLC - 1995-02-09
    EACHMAR INVESTMENTS PLC - 1994-11-22
    8 Springfield Close, Ovington, Prudhoe, Northumberland
    Dissolved corporate (1 parent)
    Officer
    1994-11-16 ~ 1999-09-28
    IIF 43 - director → ME
    1994-11-16 ~ 1995-02-07
    IIF 5 - secretary → ME
  • 26
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,943,964 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-26
    IIF 131 - Ownership of shares – 75% or more → OE
  • 27
    HOWPER 593 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-10 ~ 2008-10-10
    IIF 62 - director → ME
  • 28
    SCP HOTELS LIMITED - 2015-08-12
    23 Beaumont Mews, First Floor, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -6,827,636 GBP2023-12-31
    Officer
    2013-11-04 ~ 2018-04-12
    IIF 54 - director → ME
  • 29
    TRUSHELFCO (NO.2925) LIMITED - 2003-01-24
    Third Floor One London Square, Cross Lanes, Guildford
    Dissolved corporate (2 parents)
    Officer
    2003-10-23 ~ 2016-05-23
    IIF 80 - director → ME
  • 30
    HOWPER 599 LIMITED - 2006-12-15
    2nd Floor 7 Portman Mews South, London, England
    Corporate (2 parents)
    Officer
    2007-03-09 ~ 2009-09-29
    IIF 94 - director → ME
  • 31
    OVERWEY INVESTMENTS LIMITED - 2017-07-07
    WEST FEN ENERGY LIMITED - 2017-02-07
    2nd Floor 7 Portman Mews South, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,747,214 GBP2022-12-31
    Officer
    2014-03-31 ~ 2016-11-25
    IIF 56 - director → ME
  • 32
    Peterborough United Football, Ground London Road, Peterborough
    Corporate (8 parents)
    Equity (Company account)
    -15,903,245 GBP2023-06-30
    Officer
    2003-01-27 ~ 2003-04-26
    IIF 46 - director → ME
  • 33
    SUN CAPITAL INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2009-09-02
    IIF 42 - director → ME
  • 34
    HERA INVESTMENTS NO.2 LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-07-10 ~ 2007-07-17
    IIF 49 - director → ME
  • 35
    SUN CAPITAL INVESTMENTS LIMITED - 2009-11-09
    LODGEBAY LIMITED - 2004-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-12-03 ~ 2009-09-02
    IIF 76 - director → ME
  • 36
    SUNCAP PARMA MIDCO LIMITED - 2009-11-09
    33 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 37 - director → ME
  • 37
    SUNCAP PARMA TOPCO LIMITED - 2009-11-09
    30 Finsbury Square, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2007-10-01 ~ 2009-09-02
    IIF 44 - director → ME
  • 38
    SUN CAPITAL PARTNERS LIMITED - 2017-11-24
    TRUSHELFCO (NO.2825) LIMITED - 2001-08-01
    C/o Kre Corporate Recovery Llp, First Floor Hedrich House 14-16 Cross Street, Reading, Berkshire
    Dissolved corporate (1 parent)
    Officer
    2002-04-15 ~ 2018-10-05
    IIF 71 - director → ME
  • 39
    54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-09 ~ 2015-02-02
    IIF 28 - llp-designated-member → ME
  • 40
    2 Moor Lane, Lancaster, Lancashire
    Corporate (1 parent)
    Person with significant control
    2020-09-25 ~ 2020-09-25
    IIF 136 - Has significant influence or control → OE
  • 41
    LAVAMAIN LIMITED - 1993-04-27
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1997-03-10 ~ 2001-09-28
    IIF 41 - director → ME
  • 42
    ASTROSIGN LIMITED - 1993-04-21
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    1996-10-15 ~ 2001-09-28
    IIF 45 - director → ME
  • 43
    PIZZAEXPRESS PLC - 2003-09-30
    STAR COMPUTER GROUP P L C - 1993-02-17
    STAR COMPUTERS LIMITED - 1981-12-31
    Building 01 Arc Uxbridge, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    1993-02-17 ~ 2002-07-23
    IIF 38 - director → ME
  • 44
    PRECOAT INTERNATIONAL PLC - 2003-03-31
    KAYE STEEL STOCKHOLDERS LIMITED - 1995-02-10
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    1995-04-05 ~ 2002-12-27
    IIF 104 - director → ME
  • 45
    Watson House, 54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-12-04 ~ 2006-12-21
    IIF 40 - director → ME
  • 46
    PUNCH PUB COMPANY (FRADLEY) LIMITED - 2004-09-02
    PUNCH RETAIL (LEGAL TITLE OWNING COMPANIES) HOLDINGS LIMITED - 2000-08-11
    TRUSHELFCO (NO.2616) LIMITED - 2000-06-16
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2002-03-03 ~ 2006-03-16
    IIF 89 - director → ME
  • 47
    TRUSHELFCO (NO.2991) LIMITED - 2003-10-22
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-31
    Officer
    2003-11-06 ~ 2006-12-21
    IIF 32 - director → ME
  • 48
    TRUSHELFCO (NO.3001) LIMITED - 2003-11-27
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2003-11-25 ~ 2006-12-21
    IIF 31 - director → ME
  • 49
    71 Ealing Road, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -46,514 GBP2023-10-31
    Officer
    2005-10-05 ~ 2022-12-23
    IIF 88 - director → ME
  • 50
    FAITH @ BAR ROOM BAR LIMITED - 2006-10-03
    PINCO 1193 LIMITED - 1999-06-29
    C/o Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2002-03-03 ~ 2004-11-21
    IIF 85 - director → ME
  • 51
    SPIRIT GROUP PENSION TRUSTEE LIMITED - 2009-05-27
    PUNCH PENSION TRUSTEE LIMITED - 2002-07-12
    TRUSHELFCO (NO.2584) LIMITED - 2000-01-27
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-01 ~ 2002-03-28
    IIF 84 - director → ME
  • 52
    SPIRIT GROUP HOLDINGS LIMITED - 2003-11-12
    PUNCH MANAGED (HOLDINGS) LIMITED - 2002-01-15
    TRUSHELFCO (NO.2849) LIMITED - 2001-12-07
    Westgate Brewery, Bury St Edmunds, Suffolk, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2002-03-03 ~ 2002-05-13
    IIF 87 - director → ME
  • 53
    R.M. COMMUNICATIONS LIMITED - 2001-07-20
    KEENWING COMMUNICATIONS LIMITED - 1988-01-06
    76-80 Whitfield Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-01-12
    IIF 65 - director → ME
  • 54
    HORIZON ACQUISITION COMPANY ADVISER LLP - 2011-07-27
    54 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-01-05 ~ 2014-10-31
    IIF 27 - llp-designated-member → ME
  • 55
    PINCO 1810 LIMITED - 2002-09-10
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents)
    Officer
    2002-09-06 ~ 2023-09-27
    IIF 86 - director → ME
  • 56
    SPARKYCROWN LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-10-28 ~ 2005-06-15
    IIF 69 - director → ME
  • 57
    SPACEGROVE LIMITED - 2005-05-31
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2005-05-31 ~ 2006-01-17
    IIF 48 - director → ME
  • 58
    VELVETGRANGE LIMITED - 2002-10-28
    One Edison Rise, New Ollerton, Newark, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2002-11-01 ~ 2005-05-31
    IIF 67 - director → ME
  • 59
    ALLEN LEISURE INVESTMENTS LIMITED - 2003-11-03
    PINCO 1611 LIMITED - 2001-05-11
    4th Floor, Watson House, 54 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-11 ~ 2017-03-31
    IIF 61 - director → ME
    2001-05-11 ~ 2006-02-01
    IIF 6 - secretary → ME
  • 60
    WEST FEN AD LIMITED - 2018-01-04
    2nd Floor 7 Portman Mews South, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2017-07-12 ~ 2023-10-03
    IIF 55 - director → ME
  • 61
    TBWA UK
    - now
    TBWA UK GROUP LIMITED - 2002-01-03
    THE TBWA GGT GROUP LIMITED - 1999-07-15
    THE GGT GROUP LIMITED - 1999-06-28
    GOLD GREENLEES TROTT PLC - 1995-10-19
    KITEFLY LIMITED - 1980-12-31
    239 Old Marylebone Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1995-09-30
    IIF 33 - director → ME
  • 62
    TBWA\MANCHESTER LIMITED - 2019-07-24
    BDH TBWA LIMITED - 2007-10-26
    BDH COMMUNICATIONS LIMITED - 1998-10-12
    BDH ADVERTISING LIMITED - 1997-09-18
    THE BDH PARTNERSHIP LIMITED - 1996-11-22
    BDH ADVERTISING LIMITED - 1996-08-06
    BOWDEN DYBLE HAYES & PARTNERS LIMITED - 1993-04-02
    TWINTOP LIMITED - 1988-02-22
    4th Floor Canada House, 3 Chepstow Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    470,155 GBP2024-06-30
    Officer
    ~ 1995-01-12
    IIF 35 - director → ME
  • 63
    THE RUTLAND CRAFT SAUSAGE COMPANY LIMITED - 2019-07-01
    Tower House Farm The Avenue, Exton, Oakham, England
    Corporate (4 parents)
    Equity (Company account)
    65,566 GBP2024-01-31
    Officer
    2017-01-10 ~ 2017-01-10
    IIF 118 - director → ME
  • 64
    C/o From The Fields Ltd 6th Floor, 37 Turner Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -219,588 GBP2024-03-30
    Officer
    2015-03-13 ~ 2020-03-13
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    BAVERSTOCK FARM LIMITED - 2012-09-27
    HOWPER 652 LIMITED - 2008-05-27
    Yealand Manor 25 Yealand Road, Yealand Conyers, Carnforth, England
    Corporate (2 parents)
    Equity (Company account)
    15,482,669 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2024-10-15
    IIF 135 - Ownership of shares – 75% or more → OE
  • 66
    PETER BOIZOT (FRANCHISES) LIMITED - 2006-09-07
    FRISTALL LIMITED - 1977-12-31
    Elwell Watchorn & Saxton Llp, 2 Axon Commerce Road Lynchwood, Peterborough
    Dissolved corporate (2 parents)
    Officer
    1995-11-27 ~ 2000-10-27
    IIF 51 - director → ME
  • 67
    Uppingham School, High Street West, Uppingham, Rutland
    Corporate (19 parents, 3 offsprings)
    Officer
    2012-09-01 ~ 2015-03-21
    IIF 103 - director → ME
  • 68
    VARIOUS EATERIES LIMITED - 2020-09-09
    SCP RESTAURANTS LIMITED - 2015-05-21
    20 St. Thomas Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2015-01-12 ~ 2015-03-19
    IIF 58 - director → ME
  • 69
    STRADA TRADING LIMITED - 2020-09-16
    20 St. Thomas Street, London, England
    Corporate (4 parents)
    Officer
    2014-11-22 ~ 2020-01-02
    IIF 53 - director → ME
  • 70
    MERRYMIST LIMITED - 2011-03-08
    73 Cornhill, London, England
    Dissolved corporate (6 parents)
    Officer
    2004-08-10 ~ 2011-03-02
    IIF 77 - director → ME
  • 71
    SOLAPLAN PLC - 1997-10-29
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2003-09-24 ~ 2004-08-31
    IIF 70 - director → ME
  • 72
    XERCISE LIMITED - 2004-02-09
    BENCHPORT LIMITED - 1995-11-29
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    2003-04-24 ~ 2005-07-13
    IIF 4 - secretary → ME
  • 73
    23 Beaumont Mews, First Floor, London, England
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    33,919,597 GBP2023-11-30
    Officer
    2010-05-19 ~ 2019-10-25
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-25
    IIF 137 - Has significant influence or control → OE

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