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 David Allen

    Related profiles found in government register
  • Mr Mark David Allen
    British born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 1
  • Mr Mark Allen
    British born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hazeldene, Wheal Harmony, Redruth, TR15 1EE, England

      IIF 2
  • Mr Mark Allen
    English born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • 19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England

      IIF 3
  • Mr Mark David Allen
    British born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England

      IIF 4
  • Allen, Mark David
    British chief finance officer born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 5 IIF 6
  • Allen, Mark David
    British company director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 7 IIF 8

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 9
  • Allen, Mark David
    British director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 10

    • Global House, 2 Crofton Close, Lincoln, Crofton Close, Lincoln, LN3 4NT, England

      IIF 11

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 12

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 13 IIF 14

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 15

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 16

    • Global House 2, Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 17 IIF 18

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Global House, Crofton Close, Lincoln, LN3 4NT, England

      IIF 22

    • Global House, Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 23

    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 24 IIF 25 IIF 26

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 27 IIF 28 IIF 29

    • Pasture View, North Street, Middle Rasen, LN8 3TS

      IIF 33
  • Allen, Mark David
    British finance director born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 34 IIF 35

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 36
  • Allen, Mark David
    British none born in May 1975

    Resident in England

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincs, LN3 4NT, England

      IIF 37
  • Allen, Mark
    British engineer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • Stamford House, Stamford Street, Stalybridge, Cheshire, SK15 1QZ

      IIF 38
  • Allen, Mark
    British i.t born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 275, Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 39
  • Allen, Mark
    British director born in July 1966

    Resident in England

    Registered addresses and corresponding companies

    • Hazeldene, Wheal Harmony, Redruth, TR15 1EE, England

      IIF 40
  • Allen, Mark David
    British chief finance officer born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 41

    • Gci, Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 42
  • Allen, Mark David
    British director born in May 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allen, Mark David
    British

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT

      IIF 68

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom

      IIF 69

    • Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 70 IIF 71 IIF 72
  • Allen, Mark David
    British accountant

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 73 IIF 74
  • Allen, Mark David
    British company director

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 75
  • Allen, Mark David
    British director

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 76 IIF 77

    • Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS

      IIF 78
  • Allen, Mark David
    British general manager

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 79

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 80 IIF 81

    • Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS

      IIF 82
  • Allen, Mark
    British management born in July 1966

    Resident in Uk

    Registered addresses and corresponding companies

    • 275, Cranbrook Road, Ilford, IG1 4TG, United Kingdom

      IIF 83
  • Allen, Mark
    British

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 3NT, England

      IIF 84 IIF 85

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England

      IIF 86 IIF 87

    • Global House 2a, Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 88
  • Allen, Mark David

    Registered addresses and corresponding companies

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT

      IIF 89

    • Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom

      IIF 90
  • Allen, Mark
    English engineer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 185, Stamford Street, Stamford House, Stalybridge, Cheshire, SK15 1QZ, United Kingdom

      IIF 91
  • Allen, Mark

    Registered addresses and corresponding companies

    • 19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England

      IIF 92

    • Global House, 2 Crofton Close, Lincoln, LN3 4NT, England

      IIF 93
child relation
Offspring entities and appointments
Active 35
  • 1
    Hazeldene, Wheal Harmony, Redruth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Person with significant control
    2018-08-08 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 2
    19 Plumleaf Way, Barton-upon-humber, England
    Dissolved corporate (1 parent)
    Officer
    2020-01-10 ~ dissolved
    IIF 43 - director → ME
    2020-01-10 ~ dissolved
    IIF 92 - secretary → ME
    Person with significant control
    2020-01-10 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    107,398 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 45 - director → ME
  • 4
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    171,378 GBP2023-02-01 ~ 2024-01-31
    Officer
    2024-03-05 ~ now
    IIF 65 - director → ME
  • 5
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    10,666 GBP2024-01-31
    Officer
    2024-03-05 ~ now
    IIF 47 - director → ME
  • 6
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 36 - director → ME
    2011-07-11 ~ dissolved
    IIF 90 - secretary → ME
  • 7
    CHARLES STREET COMMUNICATIONS LIMITED - 2009-11-10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    -4,215,838 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 56 - director → ME
  • 8
    OGGLE IT LIMITED - 2012-06-21
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    174,610 GBP2024-03-30
    Officer
    2024-10-29 ~ now
    IIF 55 - director → ME
  • 9
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    705,947 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 54 - director → ME
  • 10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 63 - director → ME
  • 11
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents)
    Officer
    2010-04-14 ~ dissolved
    IIF 15 - director → ME
    2009-08-27 ~ dissolved
    IIF 69 - secretary → ME
    Person with significant control
    2016-07-04 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 12
    EGAMI SYSTEMS LIMITED - 2002-07-12
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 51 - director → ME
  • 13
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 32 - director → ME
    2006-03-08 ~ dissolved
    IIF 74 - secretary → ME
  • 14
    PAN TELECOMMUNICATIONS LIMITED - 2011-08-08
    CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2010-04-15 ~ dissolved
    IIF 28 - director → ME
    2006-03-10 ~ dissolved
    IIF 73 - secretary → ME
  • 15
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2021-12-29 ~ now
    IIF 64 - director → ME
  • 16
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 50 - director → ME
  • 17
    CHARLES STREET COMMUNICATIONS LIMITED - 2022-11-29
    CHARLES STREET SOLUTIONS LIMITED - 2009-11-10
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 59 - director → ME
  • 18
    I DOT T LIMITED - 2012-02-02
    LSW IT LIMITED - 2011-06-13
    N3HS LTD - 2010-12-30
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    92,004 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 52 - director → ME
  • 19
    TECWORKS I.T. LIMITED - 2003-11-11
    MAYVIA TECHNOLOGIES LIMITED - 2003-05-13
    JETPOD LIMITED - 2002-07-22
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 58 - director → ME
  • 20
    THE IMSCAN COMPANY LIMITED - 1994-11-21
    RANDOMSELECT LIMITED - 1993-03-01
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    -143,983 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 48 - director → ME
  • 21
    IT CLARITY LIMITED - 2009-05-06
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    12,914 GBP2023-12-31
    Officer
    2021-05-28 ~ now
    IIF 67 - director → ME
  • 22
    2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 37 - director → ME
  • 23
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -461,862 GBP2023-12-31
    Officer
    2020-11-25 ~ now
    IIF 53 - director → ME
  • 24
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    2,334,967 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 57 - director → ME
  • 25
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2014-09-01 ~ dissolved
    IIF 5 - director → ME
    2014-09-01 ~ dissolved
    IIF 86 - secretary → ME
  • 26
    03TALK LIMITED - 2011-12-16
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    159,177 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 49 - director → ME
  • 27
    Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    1,130,644 GBP2023-12-31
    Officer
    2021-12-29 ~ now
    IIF 62 - director → ME
  • 28
    ORCHID (UK) LIMITED - 2006-08-07
    Global House, 2 Crofton Close, Lincoln
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2011-12-22 ~ dissolved
    IIF 14 - director → ME
    2011-12-22 ~ dissolved
    IIF 93 - secretary → ME
  • 29
    INFORNATION LIMITED - 1997-09-02
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 29 - director → ME
    2007-06-01 ~ dissolved
    IIF 78 - secretary → ME
  • 30
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    621,530 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 44 - director → ME
  • 31
    SCARPCLASS LIMITED - 1993-06-23
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Corporate (3 parents)
    Equity (Company account)
    974,861 GBP2023-12-31
    Officer
    2025-02-06 ~ now
    IIF 46 - director → ME
  • 32
    RAINBOW ABOVE LIMITED - 1997-05-15
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 19 - director → ME
    2008-06-02 ~ dissolved
    IIF 79 - secretary → ME
  • 33
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (3 parents)
    Officer
    2021-12-29 ~ now
    IIF 60 - director → ME
  • 34
    Hanover House, 30 - 32 Charlotte Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    198,802 GBP2023-12-31
    Officer
    2022-07-11 ~ now
    IIF 66 - director → ME
  • 35
    CALL COLLECTIVE LIMITED - 2019-07-16
    Unit 10, Clock Court Campbell Way, Dinnington, Sheffield, England
    Corporate (3 parents)
    Equity (Company account)
    -108,195 GBP2023-12-31
    Officer
    2021-08-19 ~ now
    IIF 61 - director → ME
Ceased 33
  • 1
    Hazeldene, Wheal Harmony, Redruth, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2018-08-08 ~ 2020-01-26
    IIF 40 - director → ME
  • 2
    UK MULTINATIONAL LIMITED - 1996-06-20
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2017-07-01 ~ 2019-04-08
    IIF 10 - director → ME
  • 3
    COMMSXCHANGE LIMITED - 2020-10-01
    EVOLUTION TELCO LIMITED - 2017-06-12
    CROWNLINE COMMUNICATIONS LIMITED - 2003-04-17
    1 High Street, Lewes, England
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2017-05-31
    IIF 35 - director → ME
    2014-08-27 ~ 2017-05-31
    IIF 85 - secretary → ME
  • 4
    MACNEWCO NINETY ONE LIMITED - 2003-04-25
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2011-10-24 ~ 2019-04-08
    IIF 18 - director → ME
    2011-10-24 ~ 2019-04-08
    IIF 87 - secretary → ME
  • 5
    DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04
    DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-24 ~ 2019-04-08
    IIF 17 - director → ME
    2011-10-24 ~ 2019-04-08
    IIF 88 - secretary → ME
  • 6
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,440 GBP2017-03-31
    Officer
    2017-11-02 ~ 2019-04-08
    IIF 8 - director → ME
  • 7
    EDGE TELECOM LIMITED - 2008-08-01
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2011-09-01 ~ 2019-04-08
    IIF 31 - director → ME
    2006-03-08 ~ 2019-04-08
    IIF 76 - secretary → ME
  • 8
    INTERWEB DESIGN LTD. - 2008-08-01
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-28
    Officer
    2010-01-18 ~ 2019-04-08
    IIF 12 - director → ME
    2007-08-31 ~ 2019-04-08
    IIF 68 - secretary → ME
  • 9
    GCI COMMUNICATIONS LIMITED - 2008-10-30
    C/o Haines Watts Wolverhampton Limited Keepers Lane, The Wergs, Wolverhampton, West Midlands, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-28
    Officer
    2010-01-19 ~ 2019-04-08
    IIF 27 - director → ME
    2006-03-20 ~ 2019-04-08
    IIF 77 - secretary → ME
  • 10
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -217,741 GBP2016-07-31
    Officer
    2017-10-20 ~ 2019-04-08
    IIF 9 - director → ME
  • 11
    COMMSXCHANGE LIMITED - 2017-06-12
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2014-08-27 ~ 2019-04-08
    IIF 34 - director → ME
    2014-08-27 ~ 2019-04-08
    IIF 84 - secretary → ME
  • 12
    275 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2014-04-01 ~ 2015-01-22
    IIF 39 - director → ME
  • 13
    269 Cranbrook Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2010-08-11 ~ 2014-09-01
    IIF 83 - director → ME
  • 14
    FREEDOM PARTNERSHIP LIMITED - 1997-02-03
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2,314,702 GBP2016-03-31
    Officer
    2017-01-03 ~ 2019-04-08
    IIF 6 - director → ME
  • 15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-12-31
    Officer
    2016-04-25 ~ 2019-04-08
    IIF 42 - director → ME
  • 16
    Melbourne House Melbourne House, Brandy Carr Road, Wakefield, England
    Corporate (2 parents)
    Officer
    2016-04-25 ~ 2019-04-08
    IIF 41 - director → ME
  • 17
    WAN SERVICES LIMITED - 2015-02-04
    TELEFONICA UK LIMITED - 2005-05-25
    MEDIAWAYS.UK LIMITED - 2003-09-29
    DWSCO 2076 LIMITED - 2000-10-05
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2010-05-18 ~ 2019-04-08
    IIF 24 - director → ME
    2010-05-18 ~ 2019-04-08
    IIF 70 - secretary → ME
  • 18
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-01 ~ 2019-04-08
    IIF 23 - director → ME
    2007-01-01 ~ 2019-04-08
    IIF 82 - secretary → ME
  • 19
    GORICROSE ENGINEERING LIMITED - 1990-10-22
    Stamford House, Stamford Street, Stalybridge, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2007-01-12 ~ 2012-11-27
    IIF 38 - director → ME
  • 20
    185 Stamford House, Stamford Street, Stalybridge, Cheshire
    Corporate (5 parents)
    Equity (Company account)
    1,333,144 GBP2023-09-30
    Officer
    2012-11-27 ~ 2018-06-11
    IIF 91 - director → ME
  • 21
    BKF FIFTY-FIVE LIMITED - 2010-11-30
    C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    23,209 GBP2016-03-31
    Officer
    2017-10-20 ~ 2019-04-08
    IIF 7 - director → ME
  • 22
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Officer
    2010-01-18 ~ 2019-04-08
    IIF 16 - director → ME
    2009-12-22 ~ 2019-04-08
    IIF 89 - secretary → ME
  • 23
    WHISTLE DEVELOPMENTS LIMITED - 2003-03-27
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-01-18 ~ 2019-04-08
    IIF 33 - director → ME
    2009-09-03 ~ 2019-04-08
    IIF 75 - secretary → ME
  • 24
    30-32 Hanover House, Charlotte Street, Manchester, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -461,862 GBP2023-12-31
    Person with significant control
    2020-11-25 ~ 2022-01-27
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    DIVITIAS BIDCO LIMITED - 2021-03-16
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-04 ~ 2019-04-08
    IIF 20 - director → ME
  • 26
    GCI MANAGED SERVICES GROUP LIMITED - 2021-03-16
    GCI TELECOM GROUP LIMITED - 2017-03-09
    WILCHAP 384 LIMITED - 2005-06-13
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 23 offsprings)
    Officer
    2009-11-02 ~ 2019-04-08
    IIF 30 - director → ME
    2006-01-20 ~ 2019-04-08
    IIF 80 - secretary → ME
  • 27
    FREEDOM COMMUNICATIONS LIMITED - 2021-02-25
    GCI COM LIMITED - 2017-01-06
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-01-01 ~ 2019-04-08
    IIF 22 - director → ME
  • 28
    HALLCO 1733 LIMITED - 2010-04-14
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-05-18 ~ 2019-04-08
    IIF 25 - director → ME
    2010-05-18 ~ 2019-04-08
    IIF 72 - secretary → ME
  • 29
    NASSTAR GROUP LIMITED - 2024-10-31
    DIVITIAS MIDCO LIMITED - 2021-03-16
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents)
    Officer
    2018-05-04 ~ 2019-04-08
    IIF 21 - director → ME
  • 30
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2022-12-31
    Officer
    2016-07-19 ~ 2019-04-08
    IIF 11 - director → ME
  • 31
    Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Officer
    2016-07-19 ~ 2019-04-08
    IIF 13 - director → ME
  • 32
    INFORNATION LIMITED - 1997-09-02
    Global House, 2 Crofton Close, Lincoln, Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2016-01-01
    IIF 81 - secretary → ME
  • 33
    BLAKEDEW 544 LIMITED - 2005-08-15
    Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-15 ~ 2019-04-08
    IIF 26 - director → ME
    2013-08-15 ~ 2019-04-08
    IIF 71 - secretary → ME

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