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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

Allan, Mark

    Related profiles found in government register
  • Allan, Mark
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Milton Abbas, Blandford Forum, Dorset, DT11 0AZ, England

      IIF 1
    • Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom

      IIF 2
  • Allan, Mark
    British property management consultant born in February 1962

    Registered addresses and corresponding companies
    • 4, Greyhound Yard, Sydling St Nicholas, Dorchester, Dorset, DT2 9TH

      IIF 3
  • Allan, Mark Stuart
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 4
  • Mr Mark Allan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Hill Lodge, Milton Abbas, Blandford Forum, Dorset, DT11 0AZ, England

      IIF 5
    • Unit 7, Mulberry Place, Pinnell Road, Eltham, London, SE9 6AR, United Kingdom

      IIF 6
  • Mr Mark Stuart Allan
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, United Kingdom

      IIF 7
    • Travco House, 92-94 Paul Street, London, EC2A 4UX

      IIF 8
  • Allan, Mark Stuart
    born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 166, College Road, Harrow, HA1 1RA, England

      IIF 9
    • 166, College Road, Harrow, Middlesex, HA1 1RA, England

      IIF 10
  • Allan, Mark Stuart
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allan, Mark Stuart
    British company director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Devonshire House, 60 Goswell Road, London, EC1M 7AD

      IIF 14
child relation
Offspring entities and appointments 10
  • 1
    ARX PROPERTY MANAGEMENT CONSULTANCY LIMITED
    06806684
    14a Albany Road, Weymouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 3 - Director → ME
  • 2
    CERTA MANAGEMENT SOLUTIONS LIMITED
    09705999
    14a Albany Road, Weymouth, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    22,210 GBP2016-07-31
    Officer
    2015-07-28 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    DAY ASSOCIATES (WEST) LIMITED
    15611718
    Unit 7 Mulberry Place, Pinnell Road, Eltham, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-04-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-04-03 ~ dissolved
    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
  • 4
    HOTELSRUS LIMITED
    - now 04373435
    HOTELS ARE US LIMITED
    - 2002-03-04 04373435
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-02-13 ~ dissolved
    IIF 14 - Director → ME
  • 5
    MA SECURITIES LONDON LIMITED
    10482832
    166 College Road, Harrow, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-11-30
    Officer
    2016-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    MRJ PROPERTY MAINTENANCE LLP
    OC399162
    4th Floor 4 Victoria Square, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2015-04-01 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 7
    TRAVCO CORPORATION LIMITED
    09276634
    Travco House, 92-94 Paul Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    44,301,004 GBP2024-02-29
    Officer
    2014-10-23 ~ now
    IIF 13 - Director → ME
  • 8
    TRAVCO GROUP LIMITED
    - now 09276335
    TRAVCO HOLDINGS 2014 LIMITED
    - 2017-10-06 09276335
    Travco House, 92-94 Paul Street, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    552,742 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-10-23 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 9
    TRAVCO INTERNATIONAL LIMITED
    - now 02216088
    TRAVCO LIMITED
    - 2008-11-21 02216088 OC341612
    ASTRALSECRET LIMITED
    - 1988-03-18 02216088
    Travco House Travco House, 92-94 Paul Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 12 - Director → ME
  • 10
    TRAVCO LLP
    OC341612 02216088
    Travco House 92-94 Paul Street, London
    Dissolved Corporate (4 parents)
    Officer
    2008-11-21 ~ dissolved
    IIF 9 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.