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 Russell

    Related profiles found in government register
  • Allen, Mark Russell
    United States business executive born in September 1955

    Resident in Belgium

    Registered addresses and corresponding companies

    • Federal Express Europe Inc, Kantersteen 47, 1000 Brussels, Belgium

      IIF 1

    • Federal Express Europe Inc., St. Goedeleplein 14, 1000 Brussels, Belgium

      IIF 2

    • Federal Express Europe Inc., St.goedeleplein 14, 1000 Brussels, Belgium

      IIF 3
  • Allen, Mark Russell
    American business executive born in September 1955

    Resident in Belgium

    Registered addresses and corresponding companies
  • Allen, Mark Russell
    American vice president born in September 1955

    Resident in Belgium

    Registered addresses and corresponding companies

    • Federal Express Europe Inc., St.goedeleplein 14, Brussels, 1000, Belgium

      IIF 16
  • Allen, Mark Russell
    American vice president legal born in September 1955

    Resident in Belgium

    Registered addresses and corresponding companies

    • 14, St Goedeplein, Brussels, 1000, Belgium

      IIF 17
  • Allen, Mark Russell
    American business executive born in September 1955

    Resident in United States

    Registered addresses and corresponding companies

    • 3610, Hacks Cross Road, Memphis, Tn 38125, United States

      IIF 18
  • Allen, Mark Russell
    American business executive born in September 1955

    Registered addresses and corresponding companies

    • Kantersteen 47, 1000 Brussels, Belgium

      IIF 19
  • Allen, Mark Russell

    Registered addresses and corresponding companies

    • Kantersteen 47, Brussels 1000, Belgium

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    EDINBURGH CLEANING SERVICES LIMITED - 1984-03-07
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2009-06-30 ~ dissolved
    IIF 8 - director → ME
  • 2
    Parkhouse East Industrial Estate, Newcastle Under Lyme
    Dissolved corporate (4 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 2 - director → ME
Ceased 17
  • 1
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 3 - director → ME
  • 2
    ANC GROUP LIMITED - 2001-10-29
    BROOMCO (910) LIMITED - 1995-06-09
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 5 - director → ME
  • 3
    EVER 1604 LIMITED - 2001-10-29
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 11 - director → ME
  • 4
    ANC HOLDINGS LIMITED - 2006-05-03
    A.N.C. HOLDINGS LIMITED - 1996-01-25
    HICKORY LIMITED - 1982-07-05
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 12 - director → ME
  • 5
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-09-17 ~ 2012-03-30
    IIF 13 - director → ME
  • 6
    BOXBEND LIMITED - 1987-06-04
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 10 - director → ME
  • 7
    FEDEX EXPRESS UK TRANSPORTATION LIMITED - 2020-03-25
    ANC LIMITED - 2020-03-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2012-03-30
    IIF 9 - director → ME
  • 8
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2007-09-17 ~ 2012-03-30
    IIF 15 - director → ME
  • 9
    WILLIAMES TRANSPORT GROUP LIMITED - 1987-11-09
    WORDIE COWAN LIMITED - 1984-05-11
    C/o Eversheds Sutherland Montgomery House, Montgomery Street, Belfast, Northern Ireland
    Corporate (1 parent)
    Officer
    2010-11-10 ~ 2012-03-01
    IIF 17 - director → ME
  • 10
    3610 Hacks Cross Road, Memphis, Tennessee 38125, United States
    Corporate (9 parents)
    Officer
    2017-10-01 ~ 2024-09-23
    IIF 18 - director → ME
  • 11
    1209 Orange Street, City Of Wilmington, County Of New Castle, Delaware, Usa, United States
    Corporate (3 parents)
    Officer
    2001-02-09 ~ 2017-09-30
    IIF 19 - director → ME
    2001-02-12 ~ 2015-03-18
    IIF 20 - secretary → ME
  • 12
    PRICETAB PUBLIC LIMITED COMPANY - 1988-11-04
    Express House, Holly Lane, Atherstone, Warwickshire
    Corporate (3 parents)
    Officer
    2011-03-08 ~ 2017-03-20
    IIF 1 - director → ME
  • 13
    FDX SUPPLY CHAIN SERVICES UK LIMITED - 2000-02-23
    CALIBER LOGISTICS UK LIMITED - 1999-10-08
    Express House, Holly Lane, Atherstone, United Kingdom
    Corporate (3 parents)
    Officer
    2001-07-30 ~ 2012-03-30
    IIF 16 - director → ME
  • 14
    ANC HOLDINGS LIMITED - 2007-09-17
    HALLCO 1243 LIMITED - 2006-05-03
    Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 14 - director → ME
  • 15
    ANC LIMITED - 2007-09-17
    A.N.C. LIMITED - 1996-01-26
    Express House, Holly Lane, Atherstone
    Corporate (4 parents, 17 offsprings)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 6 - director → ME
  • 16
    ESPRIT IN-NIGHT EXPRESS LIMITED - 2007-09-17
    DUCARRYON LIMITED - 1997-07-03
    Express House, Holly Lane, Atherstone
    Corporate (3 parents)
    Officer
    2006-12-15 ~ 2012-03-30
    IIF 7 - director → ME
  • 17
    VINTMERE LIMITED - 1995-07-19
    Fedex Uk, Parkhouse East Industrial Estate, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (4 parents)
    Officer
    2010-12-06 ~ 2012-03-30
    IIF 4 - director → ME

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