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

Mr Mark Allanson

    Related profiles found in government register
  • Mr Mark Allanson
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allanson, Mark
    British director born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Henry Thomas, 6 St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Allanson, Mark
    British director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • Henry Thomas, 6 St Georges Square, Portsmouth, PO1 3EY, United Kingdom

      IIF 10 IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    Henry Thomas, 6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    Henry Thomas, 6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 3
    Henry Thomas, 6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Henry Thomas, 6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-11-17 ~ 2024-01-10
    IIF 9 - Director → ME
    Person with significant control
    2023-11-17 ~ 2024-01-10
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    Henry Thomas, 6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-17 ~ 2024-08-21
    IIF 8 - Director → ME
    Person with significant control
    2023-11-17 ~ 2024-08-21
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    Henry Thomas, 6 St Georges Square, Portsmouth, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-11-17 ~ 2024-02-12
    IIF 7 - Director → ME
    Person with significant control
    2023-11-17 ~ 2024-02-12
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.