logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allmark, David

    Related profiles found in government register
  • Allmark, David
    British born in June 1963

    Registered addresses and corresponding companies

    • 10 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH

      IIF 1 IIF 2

    • Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 3 IIF 4 IIF 5
  • Allmark, David
    British marketing director born in June 1963

    Registered addresses and corresponding companies
  • Allmark, David
    British toy manufacturer born in June 1963

    Registered addresses and corresponding companies

    • Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 15
  • Allmark, David
    British executive vice president born in June 1963

    Resident in Usa

    Registered addresses and corresponding companies

    • Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF

      IIF 16
  • Allmark, David
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allmark, David
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Farm Road, Dorchester-on-thames, Wallingford, OX10 7HZ, England

      IIF 22
  • Allmark, David
    British general manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allmark, David
    British born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 34
  • Allmark, David
    British evp global bands team born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 35
  • Allmark, David
    British evp global brands team born in June 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Allmark, David
    British toy manufacturer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80 Camberwell Rd., London, SE5 0EG

      IIF 60
  • Mr David Allmark
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Manor Farm Road, Dorchester-on-thames, Wallingford, OX10 7HZ, England

      IIF 61
child relation
Offspring entities and appointments 45
  • 1
    01611433 LIMITED
    - now 01611433
    ZONECOURT LIMITED - 1982-06-15
    Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
    Active Corporate (28 parents)
    Officer
    2000-03-30 ~ 2001-05-21
    IIF 6 - Director → ME
    2008-01-14 ~ now
    IIF 23 - Director → ME
  • 2
    ALL-INSIGHTS LIMITED
    14130230
    5 Northfield Close, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 3
    ALPHA MAL LIMITED - now
    MATTEL ACQUISITIONS LIMITED
    - 2017-11-16 03521832
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 25 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 8 - Director → ME
  • 4
    BETA MGL LIMITED - now
    MATTEL GROUP LIMITED
    - 2017-11-20 02894915
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 32 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 12 - Director → ME
  • 5
    BLUEBIRD TOYS (UK) LIMITED
    - now 02314631
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10
    Due to be dissolved on 2026-02-20
    PRECIS (823) LIMITED - 1988-12-14
    1 More London Place, London
    Dissolved Corporate (44 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 17 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 3 - Director → ME
    1995-11-01 ~ 1998-10-30
    IIF 2 - Director → ME
  • 6
    BLUEBIRD TOYS LIMITED
    - now 01485995
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10
    Due to be dissolved on 2026-02-20
    WATLING FORTY ONE LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (44 parents, 1 offspring)
    Officer
    1997-07-10 ~ 1998-10-30
    IIF 1 - Director → ME
    2008-01-14 ~ 2011-08-15
    IIF 21 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 5 - Director → ME
  • 7
    BRITISH TOY & HOBBY ASSOCIATION LIMITED
    - now 00388895
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (109 parents, 3 offsprings)
    Officer
    2008-05-29 ~ 2011-03-31
    IIF 60 - Director → ME
    2000-04-27 ~ 2001-04-10
    IIF 15 - Director → ME
  • 8
    DELTA TOYS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-07-10
    Due to be dissolved on 2026-02-20
    FISHER-PRICE TOYS LIMITED
    - 2025-05-23 00719649
    FISHER PRICE TOYS LIMITED - 1996-08-28
    FELIX PET FOODS LIMITED - 1990-11-05
    1 More London Place, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 18 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 4 - Director → ME
  • 9
    GAMMA TYCO LIMITED - now
    MATTEL TYCO UK LIMITED
    - 2022-05-23 03482893
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (29 parents)
    Officer
    2000-03-30 ~ 2001-05-21
    IIF 11 - Director → ME
    2008-01-14 ~ 2011-08-15
    IIF 31 - Director → ME
  • 10
    GULLANE (DEVELOPMENT) LIMITED
    - now 03247130
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 54 - Director → ME
  • 11
    GULLANE (DISTRIBUTION) LIMITED
    - now 03399276
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved Corporate (29 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 40 - Director → ME
  • 12
    GULLANE (PRODUCTIONS) LIMITED
    - now 02120126
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 49 - Director → ME
  • 13
    GULLANE (THOMAS) LIMITED
    - now 01555168
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    PACKCASE LIMITED - 1981-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (41 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 53 - Director → ME
  • 14
    GULLANE ENTERTAINMENT LIMITED
    - now 02120124 03606954
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    BURGINHALL 126 LIMITED - 1987-07-13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (53 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 47 - Director → ME
  • 15
    HEAT HEL NEWCO LIMITED
    07909603
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 42 - Director → ME
  • 16
    HEAT UK NEWCO 1 UNLIMITED
    07910956
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-08-25 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 35 - Director → ME
  • 17
    HIT (MTK) LIMITED
    07145324
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (23 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 57 - Director → ME
  • 18
    HIT ATTRACTIONS LIMITED
    - now 03606954
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    GULLANE LIMITED - 2000-08-03
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    ARROW CONSULTANTS LTD - 1998-10-02
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 50 - Director → ME
  • 19
    HIT CONSUMER PRODUCTS LIMITED - now
    GULLANE (MUSIC PUBLISHING) LIMITED
    - 2017-02-21 04316800
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 48 - Director → ME
  • 20
    HIT ENTERTAINMENT FINANCE UNLIMITED
    - now 04141483
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 59 - Director → ME
  • 21
    HIT ENTERTAINMENT LIMITED
    - now 02341947
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (61 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 56 - Director → ME
  • 22
    HIT HOLDINGS 3 LIMITED
    05842537
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-19 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 23
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-18 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 38 - Director → ME
  • 24
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (23 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 44 - Director → ME
  • 25
    HIT VENTURES 5 LIMITED
    04528846 04464784... (more)
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 34 - Director → ME
  • 26
    J.W. SPEAR & SONS LIMITED
    00253107
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 28 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 10 - Director → ME
  • 27
    KIDDICRAFT LIMITED
    - now 00798901
    HESTAIR KIDDICRAFT LIMITED - 1990-01-19
    KIDDICRAFT LIMITED - 1977-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (39 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 26 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 7 - Director → ME
  • 28
    MATTEL ENTERTAINMENT HOLDINGS LIMITED
    07811246
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (21 parents)
    Officer
    2013-03-11 ~ 2014-02-03
    IIF 16 - Director → ME
  • 29
    MATTEL U.K. LIMITED
    01471442
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents, 5 offsprings)
    Officer
    2000-03-30 ~ 2001-05-21
    IIF 14 - Director → ME
    2008-01-14 ~ 2011-08-15
    IIF 24 - Director → ME
  • 30
    MATTEL UK HOLDINGS LIMITED
    04110145
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2000-11-14 ~ 2001-05-21
    IIF 13 - Director → ME
    2008-01-14 ~ 2011-08-15
    IIF 27 - Director → ME
  • 31
    ORIGIN PRODUCTS LIMITED
    01519311
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (22 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 29 - Director → ME
  • 32
    PRISM ART & DESIGN LIMITED
    - now 01950911
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (37 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 46 - Director → ME
  • 33
    RADICA EUROPE LIMITED
    - now 03777636
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-05-19
    Due to be dissolved on 2026-02-21
    RADICA GOLD LIMITED - 1999-10-14
    1 More London Place, London
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 19 - Director → ME
  • 34
    RADICA INNOVATIONS (U.K.) LIMITED
    - now 03799282
    SPEED 7769 LIMITED - 1999-07-29
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (28 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 33 - Director → ME
  • 35
    RADICA U.K. LIMITED
    - now 02535134
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-14
    Due to be dissolved on 2026-02-21
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    LEDA GRG LIMITED - 1991-02-11
    1 More London Place, London
    Dissolved Corporate (32 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 20 - Director → ME
  • 36
    RAINBOW MAGIC LIMITED
    - now 03071494
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (32 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 55 - Director → ME
  • 37
    SUNSHINE ACQUISITION LIMITED
    - now 05359852
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (36 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 45 - Director → ME
  • 38
    SUNSHINE HOLDINGS 2 LIMITED
    - now 05359842 05449296... (more)
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (33 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 51 - Director → ME
  • 39
    SUNSHINE HOLDINGS 2A LIMITED
    05449296 05449300... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2017-03-02 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (21 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 36 - Director → ME
  • 40
    SUNSHINE HOLDINGS 3 LIMITED
    - now 05359848 05449300... (more)
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 52 - Director → ME
  • 41
    SUNSHINE HOLDINGS 3A LIMITED
    05449300 05359848... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-15 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (22 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 43 - Director → ME
  • 42
    TELEVISION SUPPORT SERVICES LIMITED
    02743032
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-18 during the appointment or period of control
    Hill House 1, Little New Street, London
    Dissolved Corporate (28 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 41 - Director → ME
  • 43
    THE MAGIC RAILROAD COMPANY LIMITED
    03819082
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (38 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 58 - Director → ME
  • 44
    THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
    02738000
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-12-13 during the appointment or period of control
    Dissolved on 2016-04-18 during the appointment or period of control
    Hill House, 1 Little New Street, London
    Dissolved Corporate (31 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 39 - Director → ME
  • 45
    TYCO TOYS (UK) LIMITED
    - now 02461539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Due to be dissolved on 2024-07-27
    BURGINHALL 446 LIMITED - 1990-05-25
    1 More London Place, London
    Dissolved Corporate (38 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 30 - Director → ME
    2000-03-30 ~ 2001-05-21
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.