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.
Allen, Mark David
- British born in May 1975
Allen, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England
IIF 1Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 2Gci, Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 330-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 4 IIF 5 IIF 6 (more)(less)C/o Opus Restructuring Llp, Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 22Hanover House, 30 - 32 Charlotte Street, Manchester, M1 4FD, England
IIF 23Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 24
- British born in May 1975
Allen, Mark David
Resident in England
Registered addresses and corresponding companies23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 25 IIF 26 IIF 27Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 28Global House, 2 Crofton Close, Lincoln, Crofton Close, Lincoln, LN3 4NT, England
IIF 29Global House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 30Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 31 IIF 32 IIF 33 (more)(less)Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 35Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 36Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England
IIF 37 IIF 38 IIF 39 (more)(less)Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 44 IIF 45 IIF 46 (more)(less)Global House, 2 Crofton Close, Lincoln, Lincs, LN3 4NT, England
IIF 48Global House, Crofton Close, Lincoln, LN3 4NT, England
IIF 49Global House, Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 50Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 51 IIF 52 IIF 53Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 54 IIF 55 IIF 56 (more)(less)Pasture View, North Street, Middle Rasen, LN8 3TS
IIF 601st Floor 49, High Street, Hucknall, Nottingham, NG15 7AW, England
IIF 61
- British born in May 1975
Mr Mark David Allen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 62
- British Registered addresses and corresponding companies
Allen, Mark David
Global House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 63Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 64Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 65Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 66Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 67 IIF 68 IIF 69Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 70 IIF 71 IIF 72 (more)(less)Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS
IIF 76 IIF 77 IIF 78
- British born in May 1975
Mr Mark David Allen
Resident in England
Registered addresses and corresponding companiesGlobal House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 79
- British Registered addresses and corresponding companies
Allen, Mark
- Registered addresses and corresponding companies
Allen, Mark David
- English born in May 1975
Mr Mark Allen
Resident in England
Registered addresses and corresponding companies19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England
IIF 87
- Registered addresses and corresponding companies
Allen, Mark
- 1
ALL 4 NETWORKS LIMITED
1239722319 Plumleaf Way, Barton-upon-humber, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 1 - Director → ME2020-01-10 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-01-10 ~ dissolvedIIF 87 - Has significant influence or control → OE - 2ROT LIMITED - 2005-10-19Inweb House, 168 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2008-08-26 ~ dissolvedIIF 78 - Secretary → ME
- 3
BASTION ROCK LIMITED
0992344123 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (7 parents)Officer2025-02-06 ~ nowIIF 26 - Director → ME - 4
- 5
CARDIUM OUTSOURCING HOLDINGS LIMITED
1420099330-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 21 - Director → ME - 6
CARDIUM OUTSOURCING LIMITED
05135448Insolvency (Case 1) In administration
Administration started on 2025-04-25 during the appointment or period of controlC/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, ManchesterIn Administration Corporate (12 parents)Officer2024-03-05 ~ nowIIF 22 - Director → ME - 7
CENTRINET LIMITED
03897687Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (7 parents)Officer2011-07-11 ~ dissolvedIIF 45 - Director → ME2011-07-11 ~ dissolvedIIF 86 - Secretary → ME - 8
- 9OGGLE IT LIMITED - 2012-06-2130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-29 ~ nowIIF 11 - Director → ME
- 10
COMPUTER SOFTWARE & PERIPHERALS LIMITED
0329248730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (16 parents)Officer2021-12-29 ~ nowIIF 10 - Director → ME - 11
CORPORATEC (LONDON) LIMITED
0618180230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2021-12-29 ~ nowIIF 19 - Director → ME - 12CXL 2020 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-05
Commencement of winding up on 2021-06-21
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20COMMSXCHANGE LIMITED - 2020-10-01CROWNLINE COMMUNICATIONS LIMITED - 2003-04-171 High Street, Lewes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-08-27 ~ 2017-05-31IIF 39 - Director → ME2014-08-27 ~ 2017-05-31IIF 81 - Secretary → ME - 13
DIGILINK BUSINESS SYSTEMS LIMITED
03610710Global House, 2 Crofton Close, LincolnDissolved Corporate (7 parents)Officer2010-04-14 ~ dissolvedIIF 35 - Director → ME2009-08-27 ~ dissolvedIIF 64 - Secretary → MEPerson with significant control2016-07-04 ~ dissolvedIIF 79 - Has significant influence or control → OE - 14MACNEWCO NINETY ONE LIMITED - 2003-04-25C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (17 parents, 1 offspring)Officer2011-10-24 ~ 2019-04-08IIF 42 - Director → ME2011-10-24 ~ 2019-04-08IIF 83 - Secretary → ME
- 15DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (23 parents)Officer2011-10-24 ~ 2019-04-08IIF 41 - Director → ME2011-10-24 ~ 2019-04-08IIF 84 - Secretary → ME
- 16EGAMI SYSTEMS LIMITED - 2002-07-1230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 7 - Director → ME
- 17
EDGE CONTACT SOLUTIONS LTD.
08963115Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (12 parents)Officer2017-11-02 ~ 2019-04-08IIF 32 - Director → ME - 18
EDGE IP LIMITED
05639842Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2011-09-01 ~ dissolvedIIF 59 - Director → ME2006-03-08 ~ dissolvedIIF 75 - Secretary → ME - 19
- 20
- 21
PAN TELECOMMUNICATIONS LIMITED
- 2011-08-08 03644186CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (11 parents)Officer2010-04-15 ~ dissolvedIIF 55 - Director → ME2006-03-10 ~ dissolvedIIF 72 - Secretary → ME - 22
- 23
ENG HOLDINGS LIMITED
0423327130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 20 - Director → ME - 24
ENTERPRISE NETWORKS LIMITED
0338241030-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 6 - Director → ME - 25
ERSKINE LOGIE CLOUD LIMITED
SC482566C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2017-10-20 ~ 2019-04-08IIF 40 - Director → ME - 26
- 27I DOT T LIMITED - 2012-02-02LSW IT LIMITED - 2011-06-13N3HS LTD - 2010-12-3030-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-07-11 ~ nowIIF 8 - Director → ME
- 28Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (17 parents)Officer2014-08-27 ~ 2019-04-08IIF 37 - Director → ME2014-08-27 ~ 2019-04-08IIF 80 - Secretary → ME
- 29FREEDOM PARTNERSHIP LIMITED - 1997-02-03Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents)Officer2017-01-03 ~ 2019-04-08IIF 43 - Director → ME
- 30
FUSION MANAGED SERVICES LIMITED
08245593Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-04-25 ~ 2019-04-08IIF 3 - Director → ME - 31
FUSION MEDIA NETWORKS LTD
05019767Melbourne House Melbourne House, Brandy Carr Road, Wakefield, EnglandActive Corporate (25 parents)Officer2016-04-25 ~ 2019-04-08IIF 2 - Director → ME - 32
WAN SERVICES LIMITED
- 2015-02-04 04082862TELEFONICA UK LIMITED - 2005-05-25MEDIAWAYS.UK LIMITED - 2003-09-29DWSCO 2076 LIMITED - 2000-10-05Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (26 parents)Officer2010-05-18 ~ 2019-04-08IIF 51 - Director → ME2010-05-18 ~ 2019-04-08IIF 67 - Secretary → ME - 33
GLOBAL COMMUNICATION INTEGRATORS LIMITED
03963108Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (16 parents)Officer2011-09-01 ~ 2019-04-08IIF 50 - Director → ME2007-01-01 ~ 2019-04-08IIF 76 - Secretary → ME - 34TECWORKS I.T. LIMITED - 2003-11-11MAYVIA TECHNOLOGIES LIMITED - 2003-05-13JETPOD LIMITED - 2002-07-2230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-12-29 ~ nowIIF 14 - Director → ME
- 35BKF FIFTY-FIVE LIMITED - 2010-11-30C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2017-10-20 ~ 2019-04-08IIF 31 - Director → ME
- 36THE IMSCAN COMPANY LIMITED - 1994-11-21RANDOMSELECT LIMITED - 1993-03-0130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (14 parents)Officer2021-12-29 ~ nowIIF 4 - Director → ME
- 37
INVOMO LIMITED
06267056Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (18 parents)Officer2010-01-18 ~ 2019-04-08IIF 36 - Director → ME2009-12-22 ~ 2019-04-08IIF 85 - Secretary → ME - 38WHISTLE DEVELOPMENTS LIMITED - 2003-03-27Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (22 parents)Officer2010-01-18 ~ 2019-04-08IIF 60 - Director → ME2009-09-03 ~ 2019-04-08IIF 65 - Secretary → ME
- 39
- 40
JAMES TELECOM LTD
093396172 Crofton Close, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 48 - Director → ME - 41
MANAGED IT SERVICES GROUP LTD
1304272530-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 10 offsprings)Officer2020-11-25 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-25 ~ 2022-01-27IIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 42
MANAGEMENT INFORMATION CENTRE LIMITED
0931317830-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-12-29 ~ nowIIF 13 - Director → ME - 43
MOORE CONTACT LIMITED
07932361Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 38 - Director → ME2014-09-01 ~ dissolvedIIF 82 - Secretary → ME - 44
- 45NASSTAR MANAGED SERVICES GROUP LIMITED - now
GCI MANAGED SERVICES GROUP LIMITED
- 2021-03-16 05396496GCI TELECOM GROUP LIMITED
- 2017-03-09 05396496WILCHAP 384 LIMITED - 2005-06-13Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents, 28 offsprings)Officer2009-11-02 ~ 2019-04-08IIF 57 - Director → ME2006-01-20 ~ 2019-04-08IIF 71 - Secretary → ME - 46NASSTAR SYSTEMS LIMITED - now
GCI COM LIMITED
- 2017-01-06 04366051Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (12 parents)Officer2011-01-01 ~ 2019-04-08IIF 49 - Director → ME - 47HALLCO 1733 LIMITED - 2010-04-14Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (15 parents)Officer2010-05-18 ~ 2019-04-08IIF 52 - Director → ME2010-05-18 ~ 2019-04-08IIF 69 - Secretary → ME
- 4803TALK LIMITED - 2011-12-1630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-08-19 ~ nowIIF 5 - Director → ME
- 49ANY TECHNOLOGY LIMITED - 2005-04-151st Floor 49 High Street, Hucknall, Nottingham, EnglandActive Corporate (9 parents)Officer2026-04-02 ~ nowIIF 61 - Director → ME
- 50NIMBUS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-17NASSTAR GROUP LIMITED - 2024-10-31Insolvency (Case 1) In administration
Administration started on 2024-09-138th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2018-05-04 ~ 2019-04-08IIF 47 - Director → ME - 51
OPUS-UK LIMITED
0499719630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 18 - Director → ME - 52ORCHID (UK) LIMITED - 2006-08-07Global House, 2 Crofton Close, LincolnDissolved Corporate (10 parents, 1 offspring)Officer2011-12-22 ~ dissolvedIIF 34 - Director → ME2011-12-22 ~ dissolvedIIF 89 - Secretary → ME
- 53
PACKET MEDIA HOLDINGS LIMITED
06467610Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-07-19 ~ 2019-04-08IIF 29 - Director → ME - 54
PACKET MEDIA LIMITED
04398450Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-07-19 ~ 2019-04-08IIF 33 - Director → ME - 55INFORNATION LIMITED - 1997-09-02Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (15 parents)Officer2011-09-01 ~ dissolvedIIF 56 - Director → ME2007-06-01 ~ dissolvedIIF 77 - Secretary → ME2007-01-01 ~ 2016-01-01IIF 74 - Secretary → ME
- 56
SGOC LIMITED
0933937823 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-06 ~ nowIIF 25 - Director → ME - 57SCARPCLASS LIMITED - 1993-06-2323 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (11 parents)Officer2025-02-06 ~ nowIIF 27 - Director → ME
- 58RAINBOW ABOVE LIMITED - 1997-05-15Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (9 parents)Officer2011-09-01 ~ dissolvedIIF 44 - Director → ME2008-06-02 ~ dissolvedIIF 66 - Secretary → ME
- 59
SOFTDESIGN SERVICES LIMITED
0330844730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-12-29 ~ nowIIF 16 - Director → ME - 60BLAKEDEW 544 LIMITED - 2005-08-15Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (17 parents)Officer2013-08-15 ~ 2019-04-08IIF 53 - Director → ME2013-08-15 ~ 2019-04-08IIF 68 - Secretary → ME
- 61
UNITE MANCHESTER LTD
10322680Hanover House, 30 - 32 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2022-07-11 ~ nowIIF 23 - Director → ME - 62CALL COLLECTIVE LIMITED - 2019-07-1630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-08-19 ~ nowIIF 17 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.