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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 Gideon Allen

    Related profiles found in government register
  • Mr Mark Gideon Allen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 1

    • icon of address 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Shottery Brook Office Park, 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England

      IIF 5

    • icon of address 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 6

    • icon of address 3, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 7

    • icon of address 3, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 8

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 9 IIF 10 IIF 11
  • Allen, Mark Gideon
    British accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gatehouse Farm, Shrewley, Warwick, CV35 7BA

      IIF 14

    • icon of address Gatehouse Farm, Shrewley, Warwick, CV35 7BA, England

      IIF 15 IIF 16

    • icon of address Gatehouse, Farm, Shrewley, Warwick, Warwickshire, CV35 7BA, United Kingdom

      IIF 17
  • Allen, Mark Gideon
    British chartered management accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 18 IIF 19
  • Allen, Mark Gideon
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom

      IIF 20

    • icon of address 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 21 IIF 22 IIF 23

    • icon of address 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 24

    • icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 25 IIF 26

    • icon of address 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 27 IIF 28 IIF 29
  • Allen, Mark Gideon
    British management accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 30
  • Allen, Mark Gideon
    British technical director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gate House, Shrewley, Warwickshire, CV35 7BA, England

      IIF 31
  • Allen, Mark Gideon
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Gate House, Farm, Shrewley, Warwick, Warwickshire, United Kingdom

      IIF 32
  • Allen, Mark Gideon
    British accountant born in March 1959

    Registered addresses and corresponding companies

    • icon of address 17 Redlands Crescent, Stratford Upon Avon, Warwickshire, CV37 9HS

      IIF 33
  • Allen, Mark Gideon
    British

    Registered addresses and corresponding companies

    • icon of address 17 Redlands Crescent, Stratford Upon Avon, Warwickshire, CV37 9HS

      IIF 34 IIF 35 IIF 36

    • icon of address Gatehouse, Farm, Shrewley, Warwick, CV35 7BA, England

      IIF 37 IIF 38
  • Allen, Mark Gideon
    British accountant

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -604 GBP2016-12-31
    Officer
    icon of calendar 1994-12-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,249 GBP2022-10-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-06-30
    Officer
    icon of calendar 2015-06-12 ~ dissolved
    IIF 23 - Director → ME
  • 4
    icon of address Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-09-19 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 6
    icon of address 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Officer
    icon of calendar 2015-06-25 ~ dissolved
    IIF 22 - Director → ME
  • 7
    PROBIZ MIDLANDS LIMITED - 2009-08-21
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,864 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,797 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-02-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,358 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 24
  • 1
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2021-05-21 ~ 2024-05-24
    IIF 20 - Director → ME
  • 2
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,249 GBP2022-10-31
    Officer
    icon of calendar 2013-10-01 ~ 2024-07-29
    IIF 30 - Director → ME
  • 3
    icon of address Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2011-02-15 ~ 2024-07-26
    IIF 29 - Director → ME
  • 4
    DARELOOK LIMITED - 1996-04-29
    icon of address The Millennium Stadium Post Office Road, Featherstone, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -461,702 GBP2023-11-30
    Officer
    icon of calendar 2013-07-29 ~ 2014-04-22
    IIF 31 - Director → ME
  • 5
    icon of address Crowsley End, Crowsley Road, Shiplake, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-05 ~ 2001-06-05
    IIF 42 - Secretary → ME
  • 6
    MYPAYROLLZONE LTD - 2023-06-12
    icon of address Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -26 GBP2022-12-31
    Officer
    icon of calendar 2021-08-13 ~ 2024-07-24
    IIF 24 - Director → ME
  • 7
    PROBIZ MIDLANDS LIMITED - 2009-08-21
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -109,864 GBP2023-12-31
    Officer
    icon of calendar 2005-11-18 ~ 2024-07-26
    IIF 14 - Director → ME
  • 8
    LIFE PROPERTY TAUNTON LIMITED - 2006-07-17
    icon of address Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-04 ~ 2006-01-01
    IIF 41 - Secretary → ME
  • 9
    icon of address Youell House 1, Hill Top, Coventry
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-06-27 ~ 2002-01-14
    IIF 33 - Director → ME
    icon of calendar 2002-01-14 ~ 2006-01-01
    IIF 39 - Secretary → ME
  • 10
    icon of address Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2006-01-01
    IIF 35 - Secretary → ME
  • 11
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,797 GBP2023-12-31
    Officer
    icon of calendar 2005-10-20 ~ 2024-07-26
    IIF 17 - Director → ME
  • 12
    LOTHIAN FIFTY (806) LIMITED - 2001-05-30
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-05-30 ~ 2006-01-01
    IIF 34 - Secretary → ME
  • 13
    REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
    BARONCASTLE LIMITED - 1992-03-26
    icon of address Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-06-30 ~ 2006-01-01
    IIF 36 - Secretary → ME
  • 14
    icon of address Lambourne House, Lower Binton, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-05
    Officer
    icon of calendar 2004-10-01 ~ 2006-03-01
    IIF 40 - Secretary → ME
  • 15
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,494 GBP2024-03-31
    Officer
    icon of calendar 2015-12-09 ~ 2024-05-24
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2020-01-02
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 16
    icon of address 13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,861 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-04-23 ~ 2024-10-14
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-09-28 ~ 2024-05-24
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2021-09-28 ~ 2024-05-24
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,103 GBP2023-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2024-07-29
    IIF 19 - Director → ME
  • 19
    icon of address Bourne House, Milbourne Street, Carlisle, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,380 GBP2024-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2018-08-06
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-30
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Equity (Company account)
    46 GBP2025-03-31
    Officer
    icon of calendar 2019-02-05 ~ 2024-05-24
    IIF 18 - Director → ME
  • 21
    icon of address Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    91 GBP2024-03-31
    Officer
    icon of calendar 2006-12-14 ~ 2019-05-31
    IIF 15 - Director → ME
    icon of calendar 2007-04-17 ~ 2009-10-01
    IIF 38 - Secretary → ME
  • 22
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    7,867 GBP2024-03-31
    Officer
    icon of calendar 2015-12-10 ~ 2024-05-24
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2018-12-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    WATER MANAGEMENT SERVICES LIMITED - 1995-06-01
    icon of address Flat 2 2 Guild Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    904,148 GBP2015-12-31
    Officer
    icon of calendar 1996-01-19 ~ 2012-05-15
    IIF 37 - Secretary → ME
  • 24
    icon of address 9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,358 GBP2024-03-31
    Officer
    icon of calendar 2010-04-01 ~ 2024-07-26
    IIF 25 - Director → ME

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