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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

Mcallister, Mark

    Related profiles found in government register
  • Mcallister, Mark
    English business director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 1
  • Mcallister, Mark
    English company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 2
  • Mcallister, Mark
    English director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 3 IIF 4 IIF 5

    • icon of address B Road Hunting Club Limited, Harveys Lane, Ringmer, Lewes, BN8 5AF, England

      IIF 6

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 7

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 8 IIF 9 IIF 10

    • icon of address 3, Darnley Road, Rochester, Kent, ME2 2EW, United Kingdom

      IIF 19

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 20

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 21

    • icon of address 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 22

    • icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 23 IIF 24

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, Kent, ME9 8PP, England

      IIF 25

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 26

    • icon of address Bobbington Place, Sheppey Way, Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 27

    • icon of address Trimble House, 9 Bold Street, Warrington, WA1 1DN, England

      IIF 28
  • Mcallister, Mark
    English group cto born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 29
  • Mcallister, Mark
    English i.t. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 30
  • Mcallister, Mark
    English it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 31

    • icon of address Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 32
  • Mcallister, Mark
    English non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Priestfield Stadium, Priestfield Road, Gillingham, ME7 4DD, England

      IIF 33

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 34
  • Mcallister, Mark
    English operation and it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 35
  • Mcallister, Mark
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 36
  • Mcallister, Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 37
  • Mcallister, Mark
    British it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 38
  • Mcallister, Mark
    British director born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1 Horseshoe Close, Hempstead, Kent, ME7 3QU

      IIF 39
  • Mcallister, Mark
    British director born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Austcliff Close, Redditch, B97 5NZ, England

      IIF 40
  • Mr Mark Mcallister
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address B Road Hunting Club Limited, Harveys Lane, Ringmer, Lewes, BN8 5AF, England

      IIF 41

    • icon of address 3, Darnley Road, Rochester, Kent, ME2 2EW, United Kingdom

      IIF 42

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 43

    • icon of address 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 44

    • icon of address 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 45

    • icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP

      IIF 46 IIF 47

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, Kent, ME9 8PP, England

      IIF 48

    • icon of address Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 49
  • Mr Mark Mcallister
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ

      IIF 50

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 51
  • Mr Mark Mcallister
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ

      IIF 52 IIF 53
  • Mr Mark Mcallister
    British born in December 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Austcliff Close, Redditch, B97 5NZ, England

      IIF 54
child relation
Offspring entities and appointments
Active 36
  • 1
    icon of address Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-09-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 3 Darnley Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-04-15 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2023-04-15 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 3 Darnley Road, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    THESHEDD LIMITED - 2018-10-09
    icon of address The Stag Canterbury Road, Challock, Ashford, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    27,499 GBP2022-07-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GIANT ACCOUNTING LIMITED - 2015-02-11
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    401,676 GBP2017-06-01 ~ 2018-05-31
    Officer
    icon of calendar 2007-01-24 ~ dissolved
    IIF 15 - Director → ME
  • 6
    GIANT BUSINESS CONNECT LIMITED - 2016-09-01
    GIANT HYBRID LIMITED - 2016-10-03
    GIANT BUSINESS FUSION LIMITED - 2016-09-05
    GIANT BUSINESS HYBRID LIMITED - 2016-09-08
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    61,035 GBP2024-05-31
    Officer
    icon of calendar 2016-08-27 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 12 - Director → ME
  • 8
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 38 - Director → ME
  • 9
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-03-08 ~ now
    IIF 17 - Director → ME
  • 10
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,843 GBP2024-05-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 11 - Director → ME
  • 11
    icon of address 1 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-29 ~ dissolved
    IIF 27 - Director → ME
  • 12
    OUTSAUCE FINANCING LIMITED - 2019-06-19
    ORIEL SUPPORT LIMITED - 2012-12-05
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 5 - Director → ME
  • 13
    OUTSAUCE HOLDINGS LIMITED - 2019-07-02
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    IIF 3 - Director → ME
  • 14
    GIANT FINANCE PLC - 2025-06-05
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 4 - Director → ME
  • 15
    GIANT GLOBAL LIMITED - 2022-10-28
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-10-21 ~ now
    IIF 29 - Director → ME
  • 16
    INDEPENDENT GROUP PLC - 1998-09-28
    GIANT GROUP PLC - 2025-03-13
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ now
    IIF 30 - Director → ME
  • 17
    icon of address 3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-10-05 ~ dissolved
    IIF 37 - Director → ME
  • 18
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,593 GBP2024-05-31
    Officer
    icon of calendar 2020-06-13 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,548,818 GBP2024-05-31
    Officer
    icon of calendar 2004-03-16 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 21
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-06-13 ~ dissolved
    IIF 10 - Director → ME
  • 22
    GIANT PRECISION PAYROLL LIMITED - 2016-12-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,158 GBP2024-05-31
    Officer
    icon of calendar 2016-10-20 ~ now
    IIF 13 - Director → ME
  • 23
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-05 ~ dissolved
    IIF 8 - Director → ME
  • 24
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-05-20 ~ dissolved
    IIF 16 - Director → ME
  • 25
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-03-13 ~ now
    IIF 32 - Director → ME
  • 26
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,024,405 GBP2024-05-31
    Officer
    icon of calendar 2017-03-07 ~ now
    IIF 14 - Director → ME
  • 27
    ZONEPRIME LIMITED - 2008-07-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-03-29 ~ dissolved
    IIF 2 - Director → ME
  • 28
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,936 GBP2018-05-31
    Officer
    icon of calendar 2009-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 29
    GILLINGHAM FOOTBALL CLUB COMPANY LIMITED - 1999-03-19
    GILLINGHAM FOOTBALL CLUB PLC - 2009-12-24
    icon of address Priestfield Stadium, Redfern Avenue, Gillingham, Kent
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -3,666,528 GBP2024-06-30
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 33 - Director → ME
  • 30
    icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2011-10-05 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -27,600 GBP2024-10-31
    Officer
    icon of calendar 2011-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Bobbing Place, Sheppey Way, Sittingbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    642 GBP2024-10-31
    Officer
    icon of calendar 2016-10-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-10-03 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    icon of address 3 Darnley Road, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of address 1 Russell Street, Sheerness, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-05 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 24 Austcliff Close, Redditch, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 36
    icon of address Bobbing Place, Sheppey Way, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-27 ~ dissolved
    IIF 34 - Director → ME
Ceased 6
  • 1
    icon of address Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    icon of calendar 2023-07-27 ~ 2025-03-15
    IIF 28 - Director → ME
  • 2
    icon of address 7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-06-16 ~ 2007-10-16
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of address Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-04 ~ 2024-05-07
    IIF 36 - Director → ME
  • 4
    icon of address 3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-12-06 ~ 2016-10-25
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 52 - Has significant influence or control as a member of a firm → OE
    IIF 52 - Right to appoint or remove directors as a member of a firm → OE
    IIF 52 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    ZONEPRIME LIMITED - 2008-07-15
    icon of address Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    IIF 53 - Right to appoint or remove directors as a member of a firm → OE
    IIF 53 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 53 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.