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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.

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

Mr Mark Mcallister

child relation
Offspring entities and appointments 42
  • 1
    ALPHA GENESIS FINANCE LIMITED
    10954947
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGEL PSV LTD
    14804123
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    ANGEL PSV TRANSPORT LTD
    16275114
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    B ROAD HUNTING CLUB LIMITED
    - now 11455792
    THESHEDD LIMITED - 2018-10-09
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DPMB PROJECTS LTD
    15033468
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ 2025-03-15
    IIF 51 - Director → ME
  • 6
    GFC HOLDINGS LIMITED
    06361208
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-18 ~ now
    IIF 17 - Director → ME
  • 7
    GIANT ACCOUNTS LIMITED
    - now 06066296
    GIANT ACCOUNTING LIMITED
    - 2015-02-11 06066296
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-24 ~ dissolved
    IIF 35 - Director → ME
  • 8
    GIANT BUSINESS CONNECT LIMITED
    - now 10350214
    GIANT HYBRID LIMITED
    - 2016-10-03 10350214
    GIANT BUSINESS HYBRID LIMITED
    - 2016-09-08 10350214
    GIANT BUSINESS FUSION LIMITED
    - 2016-09-05 10350214
    GIANT BUSINESS CONNECT LIMITED
    - 2016-09-01 10350214
    Active Corporate (4 parents)
    Officer
    2016-08-27 ~ now
    IIF 36 - Director → ME
  • 9
    GIANT BUSINESS LIMITED
    12614011
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 32 - Director → ME
  • 10
    GIANT CONSULTANCY LIMITED
    05848342
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2006-06-16 ~ 2007-10-16
    IIF 56 - Director → ME
    2009-07-15 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    GIANT CONTRACTOR LIMITED
    - now 10716585
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Dissolved Corporate (7 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 39 - Director → ME
  • 12
    GIANT EMPLOYMENT LIMITED
    11157629
    Active Corporate (3 parents)
    Officer
    2018-01-18 ~ now
    IIF 31 - Director → ME
  • 13
    GIANT ENTERPRISES LIMITED
    06260781
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 50 - Director → ME
  • 14
    GIANT FINANCE + LIMITED
    - now 05304654 11939862... (more)
    OUTSAUCE FINANCING LIMITED
    - 2019-06-19 05304654 08274466... (more)
    ORIEL SUPPORT LIMITED - 2012-12-05
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-07-02 ~ now
    IIF 16 - Director → ME
  • 15
    GIANT FINANCE ACCOUNTS LIMITED
    15463911
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ 2024-05-07
    IIF 52 - Director → ME
  • 16
    GIANT FINANCE HOLDINGS LIMITED
    - now 07845944
    OUTSAUCE HOLDINGS LIMITED
    - 2019-07-02 07845944
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 14 - Director → ME
  • 17
    GIANT FINANCE LIMITED
    - now 10595824 11939862... (more)
    GIANT FINANCE PLC
    - 2025-06-05 10595824 11939862... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 15 - Director → ME
  • 18
    GIANT GLOBAL PAYROLL LIMITED
    - now 14434623
    GIANT GLOBAL LIMITED
    - 2022-10-28 14434623
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 26 - Director → ME
  • 19
    GIANT GROUP LIMITED
    - now 03093787
    GIANT GROUP PLC
    - 2025-03-13 03093787
    INDEPENDENT GROUP PLC - 1998-09-28
    Active Corporate (13 parents, 9 offsprings)
    Officer
    2002-08-23 ~ now
    IIF 38 - Director → ME
  • 20
    GIANT MANAGEMENT LIMITED
    06260808
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    GIANT PRECISION CONTRACTS LIMITED
    12668934
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 40 - Director → ME
  • 22
    GIANT PRECISION LIMITED
    05075056 10315415
    Active Corporate (11 parents, 9 offsprings)
    Officer
    2004-03-16 ~ now
    IIF 27 - Director → ME
  • 23
    GIANT PRECISION MANAGEMENT LIMITED
    08809897
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 24 - Director → ME
  • 24
    GIANT PRECISION PLANNING LIMITED
    12669159
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 28 - Director → ME
  • 25
    GIANT PRECISION RESOURCING LIMITED
    - now 10438413
    GIANT PRECISION PAYROLL LIMITED
    - 2016-12-15 10438413
    Active Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    IIF 33 - Director → ME
  • 26
    GIANT PRECISION SERVICES LIMITED
    10315415 05075056
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 25 - Director → ME
  • 27
    GIANT PRECISION WORKFORCE LIMITED
    12614216
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 37 - Director → ME
  • 28
    GIANT PROFESSIONAL LIMITED
    07872025
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2016-10-25
    IIF 22 - Director → ME
    2017-03-13 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    GIANT RESOURCES LIMITED
    06083315
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 57 - Director → ME
  • 30
    GIANT SCREENING LIMITED
    10656083
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 34 - Director → ME
  • 31
    GIANT STRONGBOX LIMITED
    - now 06635813 04396922
    ZONEPRIME LIMITED - 2008-07-15
    Dissolved Corporate (7 parents, 70 offsprings)
    Officer
    2016-03-29 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
  • 32
    GIANT TRANSACTIONS LIMITED
    - now 06763924
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    Dissolved Corporate (8 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 23 - Director → ME
  • 33
    GIANT UK SERVICES LIMITED
    - now 02748166
    INDEPENDENT ACCOUNTANCY SERVICES LIMITED - 1998-09-28
    Dissolved Corporate (11 parents, 31 offsprings)
    Officer
    2002-09-18 ~ 2006-06-29
    IIF 53 - Director → ME
  • 34
    GILLINGHAM FOOTBALL CLUB LTD
    - now 00039175 10924083... (more)
    GILLINGHAM FOOTBALL CLUB PLC - 2009-12-24
    GILLINGHAM FOOTBALL CLUB COMPANY LIMITED - 1999-03-19
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 18 - Director → ME
  • 35
    MCA ENTERTAINMENT LIMITED
    07798244
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 36
    MCA INVESTMENTS LIMITED
    07798071
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 37
    MCA SECURITAS LIMITED
    10406859
    Active Corporate (1 parent)
    Officer
    2016-10-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 38
    RUBADUB KENT LTD
    14760548
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 39
    THE JOHNNY FISH LTD
    15466960
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 40
    VALEPRIME LIMITED
    07340653 06865147
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 55 - Director → ME
  • 41
    WALLGO LIMITED
    08309430
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 48 - Director → ME
  • 42
    WINVENTA LIMITED
    - now 04396922
    GIANT STRONGBOX LIMITED
    - 2008-06-19 04396922 06635813
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2002-05-14
    IIF 54 - Director → ME
    2003-04-03 ~ dissolved
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.