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

Allwood, Mark

    Related profiles found in government register
  • Allwood, Mark
    British ceo born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Legalinx Limited, Churchill House, Churchill Way, Cardiff, CF10 2HH, United Kingdom

      IIF 1
  • Allwood, Mark
    British company director born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • 100 Fidlas Road, Llanishen, Cardiff, South Glamorgan, CF14 0NE

      IIF 2 IIF 3
  • Allwood, Mark
    British director born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 4

    • Churchill House, Churchill Way, Cardiff, CF10 2HH, Wales

      IIF 5
  • Allwood, Mark
    British general manager born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr Mark Allwood
    British born in May 1961

    Resident in Wales

    Registered addresses and corresponding companies

    • Brunel House, 2 Fitzalan Road, Cardiff, CF24 0EB, Wales

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    14-18 City Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 6 - director → ME
  • 2
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-20 ~ dissolved
    IIF 1 - director → ME
  • 3
    Brunel House, 2 Fitzalan Road, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -76,176 GBP2023-12-31
    Officer
    2022-10-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    14-18 City Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    2014-10-01 ~ dissolved
    IIF 7 - director → ME
Ceased 14
  • 1
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 13 - director → ME
  • 2
    LEGALINX LIMITED - 2013-06-12
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 14 - director → ME
  • 3
    PARK MOTOR FINANCE LIMITED - 2014-07-17
    PARK ASSET FINANCE LIMITED - 2003-02-14
    PACKEXCESS LIMITED - 1992-10-06
    Darenth House, 84 Main Road, Sundridge, Kent, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    1998-04-01 ~ 1999-04-01
    IIF 2 - director → ME
  • 4
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 18 - director → ME
  • 5
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 12 - director → ME
  • 6
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (3 parents, 7 offsprings)
    Equity (Company account)
    189,746 GBP2020-06-30
    Officer
    2019-06-18 ~ 2021-07-01
    IIF 5 - director → ME
  • 7
    Churchill House, Churchill Way, Cardiff, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-01-09 ~ 2021-07-01
    IIF 8 - director → ME
  • 8
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-02-15 ~ 2021-07-01
    IIF 10 - director → ME
  • 9
    7 Priory Court, Poulton, Cirencester, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    50,366 GBP2024-01-31
    Officer
    2007-07-20 ~ 2011-07-18
    IIF 3 - director → ME
  • 10
    7SIDE LIMITED - 2013-06-12
    SEVERNSIDE COMPANY SERVICES LIMITED - 2003-07-25
    9th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Dissolved corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1,422,982 GBP2020-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 9 - director → ME
  • 11
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2017-03-16 ~ 2021-07-01
    IIF 15 - director → ME
  • 12
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 16 - director → ME
  • 13
    7SIDE LIMITED - 2003-07-25
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    99 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 17 - director → ME
  • 14
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-10-01 ~ 2021-07-01
    IIF 11 - director → ME

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