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

Allmark, David

    Related profiles found in government register
  • 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 1
  • Allmark, David
    British evp global brands team born in June 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Allmark, David
    British evp global brands team - fisher-price for mattel i born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27
  • 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 28
  • 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 29
  • Allmark, David
    British general manager born in June 1963

    Resident in England

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

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

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • 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 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
Active 12
  • 1
    MATCHBOX TOYS LIMITED - 2014-10-30
    Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2008-01-14 ~ now
    IIF 30 - director → ME
  • 2
    5 Northfield Close, Henley-on-thames, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    26,699 GBP2023-05-31
    Officer
    2022-05-25 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 3
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 6 - director → ME
  • 4
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 8 - director → ME
  • 5
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 1 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 3 - director → ME
  • 7
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 4 - director → ME
  • 8
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 10 - director → ME
  • 9
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 2 - director → ME
  • 10
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 9 - director → ME
  • 11
    Hill House 1, Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 7 - director → ME
  • 12
    Hill House, 1 Little New Street, London
    Dissolved corporate (7 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 5 - director → ME
Ceased 34
  • 1
    MATCHBOX TOYS LIMITED - 2014-10-30
    Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
    Corporate (6 parents)
    Officer
    2000-03-30 ~ 2001-05-21
    IIF 46 - director → ME
  • 2
    MATTEL ACQUISITIONS LIMITED - 2017-11-16
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 33 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 48 - director → ME
  • 3
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 43 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 53 - director → ME
  • 4
    PRECIS (823) LIMITED - 1988-12-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 32 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 50 - director → ME
    1995-11-01 ~ 1998-10-30
    IIF 59 - director → ME
  • 5
    WATLING FORTY ONE LIMITED - 1980-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 45 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 55 - director → ME
    1997-07-10 ~ 1998-10-30
    IIF 58 - director → ME
  • 6
    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
    Corporate (22 parents, 2 offsprings)
    Officer
    2008-05-29 ~ 2011-03-31
    IIF 27 - director → ME
    2000-04-27 ~ 2001-04-10
    IIF 60 - director → ME
  • 7
    FISHER PRICE TOYS LIMITED - 1996-08-28
    FELIX PET FOODS LIMITED - 1990-11-05
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 35 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 54 - director → ME
  • 8
    MATTEL TYCO UK LIMITED - 2022-05-23
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 42 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 52 - director → ME
  • 9
    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
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 20 - director → ME
  • 10
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    BURGINHALL 128 LIMITED - 1987-07-21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 15 - director → ME
  • 11
    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
    Corporate (6 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 19 - director → ME
  • 12
    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
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 13 - director → ME
  • 13
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 23 - director → ME
  • 14
    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
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 16 - director → ME
  • 15
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    DWSCO 2220 LIMITED - 2001-12-04
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 14 - director → ME
  • 16
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 25 - director → ME
  • 17
    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
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 22 - director → ME
  • 18
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 26 - director → ME
  • 19
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 39 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 51 - director → ME
  • 20
    HESTAIR KIDDICRAFT LIMITED - 1990-01-19
    KIDDICRAFT LIMITED - 1977-12-31
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 34 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 47 - director → ME
  • 21
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2013-03-11 ~ 2014-02-03
    IIF 29 - director → ME
  • 22
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 31 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 57 - director → ME
  • 23
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 37 - director → ME
    2000-11-14 ~ 2001-05-21
    IIF 56 - director → ME
  • 24
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (6 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 40 - director → ME
  • 25
    FILBUK 28 LIMITED - 1986-05-15
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 12 - director → ME
  • 26
    RADICA GOLD LIMITED - 1999-10-14
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 36 - director → ME
  • 27
    SPEED 7769 LIMITED - 1999-07-29
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 44 - director → ME
  • 28
    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
    Corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 38 - director → ME
  • 29
    WORKING PARTNERS LIMITED - 2007-03-16
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 21 - director → ME
  • 30
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    GLASSDECK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 11 - director → ME
  • 31
    CAFECLOCK LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 17 - director → ME
  • 32
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 18 - director → ME
  • 33
    3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Corporate (5 parents)
    Officer
    2012-02-01 ~ 2014-02-03
    IIF 24 - director → ME
  • 34
    BURGINHALL 446 LIMITED - 1990-05-25
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2008-01-14 ~ 2011-08-15
    IIF 41 - director → ME
    2000-03-30 ~ 2001-05-21
    IIF 49 - director → ME

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