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
Individuals in focus
Allmark, David
- British born in June 1963
Allmark, David
Resident in United States
Registered addresses and corresponding companiesMaple House, 149 Tottenham Court Road, London, W1T 7NF
IIF 1
- British evp global bands team born in June 1963
Allmark, David
Resident in United States
Registered addresses and corresponding companiesHill House, 1 Little New Street, London, EC4A 3TR
IIF 2
- British evp global brands team born in June 1963
Allmark, David
Resident in United States
Registered addresses and corresponding companies - British toy manufacturer born in June 1963
Allmark, David
Resident in United Kingdom
Registered addresses and corresponding companies80 Camberwell Rd., London, SE5 0EG
IIF 27
- British born in June 1963
Allmark, David
Resident in England
Registered addresses and corresponding companies - British company director born in June 1963
Allmark, David
Resident in England
Registered addresses and corresponding companies6, Manor Farm Road, Dorchester-on-thames, Wallingford, OX10 7HZ, England
IIF 33
- British executive vice president born in June 1963
Allmark, David
Resident in Usa
Registered addresses and corresponding companiesMaple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF
IIF 34
- British general manager born in June 1963
Allmark, David
Resident in England
Registered addresses and corresponding companies - British born in June 1963Registered addresses and corresponding companies
Allmark, David
- British marketing director born in June 1963Registered addresses and corresponding companies
Allmark, David
- British toy manufacturer born in June 1963Registered addresses and corresponding companies
Allmark, David
Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB
IIF 60
- British born in June 1963
Mr David Allmark
Resident in England
Registered addresses and corresponding companies6, Manor Farm Road, Dorchester-on-thames, Wallingford, OX10 7HZ, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
45
- 1
MATCHBOX TOYS LIMITED
- 2014-10-30 01611433Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, BerkshireActive Corporate (28 parents)Officer2008-01-14 ~ nowIIF 35 - Director → ME2000-03-30 ~ 2001-05-21IIF 51 - Director → ME - 2
ALL-INSIGHTS LIMITED
141302305 Northfield Close, Henley-on-thames, Oxfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)26,699 GBP2023-05-31Officer2022-05-25 ~ dissolvedIIF 33 - Director → MEPerson with significant control2022-05-25 ~ dissolvedIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OE - 3ALPHA MAL LIMITED - now
MATTEL ACQUISITIONS LIMITED
- 2017-11-16 03521832HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-303rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (29 parents)Officer2000-03-30 ~ 2001-05-21IIF 53 - Director → ME2008-01-14 ~ 2011-08-15IIF 37 - Director → ME - 4BETA MGL LIMITED - now
MATTEL GROUP LIMITED
- 2017-11-20 02894915HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-143rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents)Officer2008-01-14 ~ 2011-08-15IIF 44 - Director → ME2000-03-30 ~ 2001-05-21IIF 57 - Director → ME - 5PRECIS (823) LIMITED - 1988-12-141 More London Place, LondonLiquidation Corporate (42 parents)Officer2008-01-14 ~ 2011-08-15IIF 28 - Director → ME2000-03-30 ~ 2001-05-21IIF 48 - Director → ME1995-11-01 ~ 1998-10-30IIF 47 - Director → ME
- 6WATLING FORTY ONE LIMITED - 1980-12-311 More London Place, LondonLiquidation Corporate (42 parents, 1 offspring)Officer2000-03-30 ~ 2001-05-21IIF 50 - Director → ME1997-07-10 ~ 1998-10-30IIF 46 - Director → ME2008-01-14 ~ 2011-08-15IIF 32 - Director → ME
- 7BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31Btha House, 142 - 144 Long Lane, London, EnglandActive Corporate (109 parents, 3 offsprings)Officer2000-04-27 ~ 2001-04-10IIF 60 - Director → ME2008-05-29 ~ 2011-03-31IIF 27 - Director → ME
- 8DELTA TOYS LIMITED - now
FISHER-PRICE TOYS LIMITED
- 2025-05-23 00719649FISHER PRICE TOYS LIMITED - 1996-08-28FELIX PET FOODS LIMITED - 1990-11-051 More London Place, LondonLiquidation Corporate (37 parents, 1 offspring)Officer2008-01-14 ~ 2011-08-15IIF 29 - Director → ME2000-03-30 ~ 2001-05-21IIF 49 - Director → ME - 9GAMMA TYCO LIMITED - now
MATTEL TYCO UK LIMITED
- 2022-05-23 034828933rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (29 parents)Officer2000-03-30 ~ 2001-05-21IIF 56 - Director → ME2008-01-14 ~ 2011-08-15IIF 43 - Director → ME - 10BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-253rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer2012-02-01 ~ 2014-02-03IIF 21 - Director → ME
- 11BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12Hill House 1, Little New Street, LondonDissolved Corporate (27 parents)Officer2012-02-01 ~ dissolvedIIF 7 - Director → ME
- 12BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12BURGINHALL 128 LIMITED - 1987-07-213rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents)Officer2012-02-01 ~ 2014-02-03IIF 16 - Director → ME
- 13BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12BRITT ALLCROFT LIMITED - 1987-09-01BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29PACKCASE LIMITED - 1981-12-313rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (41 parents)Officer2012-02-01 ~ 2014-02-03IIF 20 - Director → ME
- 14GULLANE ENTERTAINMENT PLC - 2002-12-04THE BRITT ALLCROFT COMPANY PLC - 2000-12-01BURGINHALL 126 LIMITED - 1987-07-133rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (53 parents, 5 offsprings)Officer2012-02-01 ~ 2014-02-03IIF 14 - Director → ME
- 15
HEAT HEL NEWCO LIMITED
07909603Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2012-02-01 ~ dissolvedIIF 9 - Director → ME - 16
HEAT UK NEWCO 1 UNLIMITED
07910956Hill House, 1 Little New Street, LondonDissolved Corporate (8 parents)Officer2012-02-01 ~ dissolvedIIF 2 - Director → ME - 17
HIT (MTK) LIMITED
071453243rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (23 parents)Officer2012-02-01 ~ 2014-02-03IIF 24 - Director → ME - 18THE BRITT ALLCROFT COMPANY LTD - 2009-09-24GULLANE ENTERTAINMENT LIMITED - 2000-12-01GULLANE LIMITED - 2000-08-03QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18ARROW CONSULTANTS LTD - 1998-10-023rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2012-02-01 ~ 2014-02-03IIF 17 - Director → ME
- 19HIT CONSUMER PRODUCTS LIMITED - now
GULLANE (MUSIC PUBLISHING) LIMITED
- 2017-02-21 04316800DWSCO 2220 LIMITED - 2001-12-043rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2012-02-01 ~ 2014-02-03IIF 15 - Director → ME - 20HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-263rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2012-02-01 ~ 2014-02-03IIF 26 - Director → ME
- 21HIT ENTERTAINMENT PLC - 2005-05-25HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14GAINBASE PUBLIC LIMITED COMPANY - 1989-09-073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (61 parents, 5 offsprings)Officer2012-02-01 ~ 2014-02-03IIF 23 - Director → ME
- 22
HIT HOLDINGS 3 LIMITED
05842537Hill House, 1 Little New Street, LondonDissolved Corporate (16 parents)Officer2012-02-01 ~ dissolvedIIF 4 - Director → ME - 23Hill House 1, Little New Street, LondonDissolved Corporate (21 parents)Officer2012-02-01 ~ dissolvedIIF 5 - Director → ME
- 24Hill House, 1 Little New Street, LondonDissolved Corporate (21 parents)Officer2012-02-01 ~ dissolvedIIF 11 - Director → ME
- 253rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents, 1 offspring)Officer2012-02-01 ~ 2014-02-03IIF 1 - Director → ME
- 26
J.W. SPEAR & SONS LIMITED
002531073rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (40 parents, 2 offsprings)Officer2000-03-30 ~ 2001-05-21IIF 55 - Director → ME2008-01-14 ~ 2011-08-15IIF 40 - Director → ME - 27HESTAIR KIDDICRAFT LIMITED - 1990-01-19KIDDICRAFT LIMITED - 1977-12-313rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (39 parents)Officer2008-01-14 ~ 2011-08-15IIF 38 - Director → ME2000-03-30 ~ 2001-05-21IIF 52 - Director → ME
- 28
MATTEL ENTERTAINMENT HOLDINGS LIMITED
078112463rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (21 parents)Officer2013-03-11 ~ 2014-02-03IIF 34 - Director → ME - 29
MATTEL U.K. LIMITED
014714423rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (32 parents, 5 offsprings)Officer2008-01-14 ~ 2011-08-15IIF 36 - Director → ME2000-03-30 ~ 2001-05-21IIF 59 - Director → ME - 30
MATTEL UK HOLDINGS LIMITED
041101453rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2000-11-14 ~ 2001-05-21IIF 58 - Director → ME2008-01-14 ~ 2011-08-15IIF 39 - Director → ME - 31
ORIGIN PRODUCTS LIMITED
015193113rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (22 parents)Officer2008-01-14 ~ 2011-08-15IIF 41 - Director → ME - 32FILBUK 28 LIMITED - 1986-05-153rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (37 parents)Officer2012-02-01 ~ 2014-02-03IIF 13 - Director → ME
- 33RADICA GOLD LIMITED - 1999-10-141 More London Place, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2008-01-14 ~ 2011-08-15IIF 30 - Director → ME
- 34SPEED 7769 LIMITED - 1999-07-293rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandDissolved Corporate (28 parents)Officer2008-01-14 ~ 2011-08-15IIF 45 - Director → ME
- 35LEDA MEDIA PRODUCTS LIMITED - 2000-05-22R-D MEDIA SYSTEMS LIMITED - 1991-04-18LEDA GRG LIMITED - 1991-02-111 More London Place, LondonLiquidation Corporate (29 parents)Officer2008-01-14 ~ 2011-08-15IIF 31 - Director → ME
- 36WORKING PARTNERS LIMITED - 2007-03-163rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (32 parents)Officer2012-02-01 ~ 2014-02-03IIF 22 - Director → ME
- 37HELIUM ACQUISITIONS LIMITED - 2005-03-11GLASSDECK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (36 parents)Officer2012-02-01 ~ 2014-02-03IIF 12 - Director → ME
- 38CAFECLOCK LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (33 parents)Officer2012-02-01 ~ 2014-02-03IIF 18 - Director → ME
- 39Hill House 1, Little New Street, LondonDissolved Corporate (19 parents)Officer2012-02-01 ~ dissolvedIIF 3 - Director → ME
- 40HELIUM HOLDINGS 3 LIMITED - 2005-03-11FASTLAMP LIMITED - 2005-03-093rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (35 parents, 6 offsprings)Officer2012-02-01 ~ 2014-02-03IIF 19 - Director → ME
- 41Hill House, 1 Little New Street, LondonDissolved Corporate (20 parents)Officer2012-02-01 ~ dissolvedIIF 10 - Director → ME
- 42
TELEVISION SUPPORT SERVICES LIMITED
02743032Hill House 1, Little New Street, LondonDissolved Corporate (26 parents)Officer2012-02-01 ~ dissolvedIIF 8 - Director → ME - 43
THE MAGIC RAILROAD COMPANY LIMITED
038190823rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, EnglandActive Corporate (38 parents)Officer2012-02-01 ~ 2014-02-03IIF 25 - Director → ME - 44
THE MEDIA MERCHANTS TELEVISION COMPANY LIMITED
02738000Hill House, 1 Little New Street, LondonDissolved Corporate (29 parents)Officer2012-02-01 ~ dissolvedIIF 6 - Director → ME - 45BURGINHALL 446 LIMITED - 1990-05-251 More London Place, LondonDissolved Corporate (36 parents)Officer2008-01-14 ~ 2011-08-15IIF 42 - Director → ME2000-03-30 ~ 2001-05-21IIF 54 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.