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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

Allen, Mark Edward

    Related profiles found in government register
  • Allen, Mark Edward
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18, Stoneleigh, Sawbridgeworth, Hertfordshire, CM21 0BT, United Kingdom

      IIF 1
  • Allen, Mark Edward
    British company director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Harforde Court, John Tate Road, Hertford, Herts, SG13 7NW, England

      IIF 2
    • icon of address 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 3
    • icon of address Bourne House, 475 Godstone Road, Whyteleafe, Surrey, CR3 0BL, England

      IIF 4
  • Allen, Mark Edward
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Harforde Court, John Tate Road, Hertford, SG13 7NW, England

      IIF 5
  • Mr Mark Edward Allen
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 135, High Street, Crawley, West Sussex, RH10 1OQ, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    PARDUS SPECIALITY LIMITED - 2014-05-07
    AQUILA SPECIALITY LIMITED - 2013-10-18
    icon of address Cranbrook Business Centre, High Street, Cranbrook, Kent, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -251,731 GBP2024-12-31
    Officer
    icon of calendar 2020-08-01 ~ now
    IIF 1 - Director → ME
Ceased 5
  • 1
    DS TRAVEL LIMITED - 2015-10-20
    icon of address East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-10-23 ~ 2017-05-23
    IIF 4 - Director → ME
  • 2
    PERFECT INSURANCE MANAGEMENT LTD - 2019-05-14
    INTRINSIA BROKERS LTD - 2021-08-27
    KIT AND CADOODLE LIMITED - 2016-08-26
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    907,456 GBP2020-12-31
    Officer
    icon of calendar 2016-09-12 ~ 2017-11-01
    IIF 3 - Director → ME
  • 3
    TURNING HOLDINGS LIMITED - 2018-12-05
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    205,730 GBP2020-12-31
    Officer
    icon of calendar 2015-02-04 ~ 2017-11-01
    IIF 5 - Director → ME
  • 4
    ALPHA UNDERWRITING LIMITED - 2021-09-29
    icon of address Warner House, 123 Castle Street, Salisbury, England
    Active Corporate (4 parents)
    Equity (Company account)
    133,513 GBP2022-12-31
    Officer
    icon of calendar 2009-05-13 ~ 2017-11-01
    IIF 2 - Director → ME
  • 5
    icon of address Suite 3a, Griffin House, 135 High Street, Crawley, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    60,374 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2019-05-17 ~ 2020-06-01
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.