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.
Mr Mark Arthur Alexander Allardyce
Mr Mark Arthur Alexander Allardyce
British born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 1
C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, DE11 8HS, United Kingdom
IIF 2 Suite 13, Merchants House, Peckover Street, Little Germany, Bradford, BD1 5BD, England
IIF 3 71, Booths Lane, Lymm, Cheshire, WA13 0PF, England
IIF 4 71, Booths Lane, Lymm, Cheshire, WA13 0PF, United Kingdom
IIF 5 IIF 6 71, Booths Lane, Lymm, WA13 0PF, England
IIF 7 Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom
Mr Mark Arthur Alexander Allardyce
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesAllardyce, Mark Arthur Alexander
British company director born in February 1959Resident in England
Registered addresses and corresponding companiesAllardyce, Mark Arthur Alexander
British director born in February 1959Resident in England
Registered addresses and corresponding companiesAllardyce, Mark Arthur Alexander
British manager born in February 1959Resident in England
Registered addresses and corresponding companiesAllardyce, Mark Arthur Alexander
British publisher born in February 1959Resident in England
Registered addresses and corresponding companiesAllardyce, Mark Arthur Alexander
British sales manager born in February 1959Resident in England
Registered addresses and corresponding companiesAllardyce, Mark Arthur Alexander
British software publisher born in February 1959Resident in England
Registered addresses and corresponding companies
IIF 25 34 Deansgate, Manchester, M3 4LY
Allardyce, Mark Arthur Alexander
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Allardyce, Mark Arthur Alexander
Registered addresses and corresponding companies
IIF 27 Halifax House 93 101, Bridge Street, Manchester, M3 2GX, United Kingdom
- 1
CICCWORLD GLOBAL LIMITED
- nowLUPFAW 220 LIMITED - 2007-06-05 Higher House, 71 Booths Lane, LymmDissolved Corporate (2 parents)Officer
2007-05-25 ~ dissolvedIIF 17 - Director → ME - 2 34 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2003-06-08 ~ dissolvedIIF 25 - Director → ME
- 3 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-09-30Person with significant control 2016-04-06 ~ dissolvedIIF 9 - Has significant influence or control → OE
- 4 340 Deansgate, ManchesterDissolved Corporate (2 parents)Officer 2003-03-25 ~ dissolvedIIF 23 - Director → ME
- 5 71 Booths Lane, Lymm, Cheshire, United KingdomActive Corporate (1 parent)Officer 2025-02-17 ~ nowIIF 12 - Director → MEPerson with significant control 2025-02-17 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 6 Halifax House 93 101 Bridge Street, Manchester, United KingdomActive Corporate (1 parent)Officer 2025-03-21 ~ nowIIF 15 - Director → ME 2025-03-21 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-03-21 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2019-01-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2019-01-10 ~ dissolvedIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 8 71 Booths Lane, Lymm, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-09-30Officer 2023-09-18 ~ nowIIF 13 - Director → MEPerson with significant control 2023-09-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 9 71 Booths Lane, Lymm, EnglandActive Corporate (1 parent)Officer 2025-06-26 ~ nowIIF 14 - Director → MEPerson with significant control 2025-06-26 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 10WHEEE ! PROJECTS LIMITED - 1998-08-19 Suite 13, Merchants House Peckover Street, Little Germany, Bradford, EnglandDissolved Corporate (3 parents)Equity (Company account)-275,638 GBP2019-07-31Person with significant control 2017-08-02 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-08-31Officer 2014-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-08-25 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-08-31Officer 2014-10-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-08-08 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 13Company number 06316276Non-active corporateOfficer 2007-07-18 ~ nowIIF 24 - Director → ME
- 1 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2018-09-30Officer 2015-03-27 ~ 2016-01-07IIF 21 - Director → ME
- 2 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2018-07-31Officer 2019-06-24 ~ 2021-01-27IIF 16 - Director → ME 2015-03-26 ~ 2015-12-17IIF 18 - Director → MEPerson with significant control 2016-07-03 ~ 2019-04-23IIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control → OE
- 3WHEEE ! PROJECTS LIMITED - 1998-08-19 Suite 13, Merchants House Peckover Street, Little Germany, Bradford, EnglandDissolved Corporate (3 parents)Equity (Company account)-275,638 GBP2019-07-31Officer 1997-07-28 ~ 2021-01-31IIF 22 - Director → ME
- 4 C/o Bkps Limited, Upper Floor, 74 High Street, Swadlincote, Derbyshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2018-08-31Person with significant control 2016-08-15 ~ 2018-08-29IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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