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, Mark Anthony

    Related profiles found in government register
  • Allen, Mark Anthony
    British chartered accountant born in May 1967

    Resident in Uk

    Registered addresses and corresponding companies

    • Peterborough Court, 133 Fleet Street, London, EC4A 2BB

      IIF 1
  • Allen, Mark Anthony
    British chief operating officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 2

    • New Fetter Place, New Fetter Lane, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 3
  • Allen, Mark Anthony
    British interim chief operating officer born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • New Fetter Place, 8-10 New Fetter Lane, London, EC4A 1AZ, England

      IIF 4
  • Allen, Mark Anthony
    British chartered accountant born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    HECHSHIRE
    - now
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 15 - director → ME
  • 2
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 36 - director → ME
Ceased 36
  • 1
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-02-29 ~ 2013-06-26
    IIF 29 - director → ME
  • 2
    BIG SOCIETY FOUNDATION - 2024-05-01
    Script, 44 Featherstone Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-08 ~ 2016-03-16
    IIF 3 - director → ME
  • 3
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 20 - director → ME
  • 4
    C/o The Corporation Trust Co, Corporation Trust Center, 1209, Orange Street, Wilmington, New, Castle Country, Delaware 19801, United States
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 12 - director → ME
  • 5
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 27 - director → ME
  • 6
    HACKREMCO (NO.578) LIMITED - 1990-11-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (12 parents)
    Officer
    2011-04-04 ~ 2013-06-26
    IIF 1 - director → ME
  • 7
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED - 2013-12-03
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-10-06 ~ 2013-06-26
    IIF 14 - director → ME
  • 8
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2008-01-01 ~ 2013-06-26
    IIF 9 - director → ME
  • 9
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 37 - director → ME
  • 10
    HOTMULTI LIMITED - 1986-03-25
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 22 - director → ME
  • 11
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 26 - director → ME
  • 12
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2008-04-24
    IIF 33 - director → ME
  • 13
    GS CAPITAL FUNDING (CAYMAN) LIMITED - 2021-04-08
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (6 parents)
    Officer
    2008-02-01 ~ 2011-11-21
    IIF 17 - director → ME
  • 14
    GS UT ADMINISTRATION LIMITED - 2008-11-19
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 35 - director → ME
  • 15
    GS SHIRE UK LIMITED - 2023-03-16
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Corporate (8 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 38 - director → ME
  • 16
    GS FUNDING EUROPE LIMITED - 2008-12-11
    AMAGANSETT UK LIMITED - 2007-07-23
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-02-29 ~ 2013-06-26
    IIF 7 - director → ME
  • 17
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 34 - director → ME
  • 18
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 31 - director → ME
  • 19
    Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 24 - director → ME
  • 20
    M&c Corporate Services Limited, Po Box 309gt Ugland House South, Church Street George Town, Grand Cayman Cayman Islands, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 8 - director → ME
  • 21
    GS LIQUID TRADING PLATFORM I PCC - 2022-01-11
    22 Grenville Street, St Helier, Jersey
    Corporate (5 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 11 - director → ME
  • 22
    22 Grenville Street, St Helier, Jersey
    Corporate (4 parents)
    Officer
    2008-09-17 ~ 2013-06-10
    IIF 32 - director → ME
  • 23
    Script, 44 Featherstone Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-08 ~ 2016-03-16
    IIF 2 - director → ME
  • 24
    BETTER SOCIETY CAPITAL LIMITED - 2024-04-26
    INVESTORS IN SOCIETY LIMITED - 2023-11-30
    Script, 44 Featherstone Street, London, United Kingdom, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2015-12-08 ~ 2016-03-16
    IIF 4 - director → ME
  • 25
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 28 - director → ME
  • 26
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 5 - director → ME
  • 27
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 23 - director → ME
  • 28
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 16 - director → ME
  • 29
    309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
    Corporate (3 parents)
    Officer
    2008-11-19 ~ 2013-06-26
    IIF 21 - director → ME
  • 30
    Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Corporate (4 parents)
    Officer
    2008-10-16 ~ 2013-06-26
    IIF 10 - director → ME
  • 31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (3 parents)
    Officer
    2010-02-19 ~ 2013-06-26
    IIF 18 - director → ME
  • 32
    WISEAPEX LIMITED - 1998-04-08
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-30 ~ 2013-06-26
    IIF 13 - director → ME
  • 33
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 6 - director → ME
  • 34
    Peterborough, 133 Fleet Street, London
    Dissolved corporate (5 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 19 - director → ME
  • 35
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2008-02-01 ~ 2013-06-26
    IIF 25 - director → ME
  • 36
    ARIEL CORPORATE MEMBER LIMITED - 2023-02-06
    ARROW CORPORATE MEMBER LIMITED - 2012-08-20
    MINMAR (841) LIMITED - 2007-10-12
    Floor 36 22 Bishopsgate, London, England
    Corporate (3 parents)
    Officer
    2008-03-11 ~ 2013-04-29
    IIF 30 - director → ME

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