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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mark Vincent Micallef

    Related profiles found in government register
  • Mark Vincent Micallef
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Glade Gardens, Shirley, London, CR0 7UA

      IIF 1
  • Mr Mark Vincent Micallef
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 2
  • Micallef, Mark
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambourn House, Redlands, Coulsdon, CR5 2HT, United Kingdom

      IIF 3
  • Micallef, Mark
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA, United Kingdom

      IIF 4
  • Micallef, Mark Vincent
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 5
  • Micallef, Mark Vincent
    British none born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Glade Gardens, Shirley, Croydon, CR0 7UA

      IIF 6
  • Micallef, Mark Vincent
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
  • Micallef, Mark Vincent
    British company director born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 15
  • Micallef, Mark Vincent
    British manager born in May 1971

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, SM1 4LA, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 13
  • 1
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2012-11-29 ~ dissolved
    IIF 5 - Director → ME
  • 2
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    2011-07-15 ~ now
    IIF 7 - Director → ME
  • 3
    BROOKWORTH (SELSDON) LIMITED - 2015-06-03
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-27 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    2010-10-28 ~ now
    IIF 10 - Director → ME
  • 5
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    2011-01-05 ~ now
    IIF 11 - Director → ME
  • 6
    ODDMARK LIMITED - 2003-11-24
    ODDMARK (BEERS) LIMITED - 1993-06-21
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (2 parents, 10 offsprings)
    Officer
    1997-09-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-11 ~ now
    IIF 14 - Director → ME
  • 8
    Allen House, 1 Westmead Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-02 ~ now
    IIF 13 - Director → ME
  • 9
    BREEZEFINE LIMITED - 1995-09-28
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,374,861 GBP2023-10-31
    Officer
    1995-09-05 ~ now
    IIF 9 - Director → ME
  • 10
    Lambourn House, Redlands, Coulsdon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-05 ~ now
    IIF 3 - Director → ME
  • 11
    Allen House, 1 Westmead Road, Sutton, England
    Active Corporate (3 parents)
    Officer
    2012-05-18 ~ now
    IIF 12 - Director → ME
  • 12
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2013-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 13
    Allen House, 1 Westmead Road, Sutton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-10-17 ~ dissolved
    IIF 16 - Director → ME
Ceased 2
  • 1
    Ossington Chambers, 6/8 Castle Gate, Newark, England
    Active Corporate (10 parents)
    Officer
    2021-09-07 ~ 2023-01-31
    IIF 4 - Director → ME
  • 2
    24 Glade Gardens, Shirley, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    5 GBP2024-08-31
    Officer
    2016-08-24 ~ 2016-10-10
    IIF 6 - Director → ME
    Person with significant control
    2016-08-24 ~ 2019-10-01
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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 9 February 2026 and licensed under the Open Government Licence v3.0.