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
- British chartered accountant born in June 1968
Allen, Mark
Resident in Portugal
Registered addresses and corresponding companies - British accountant born in June 1968Registered addresses and corresponding companies
Allen, Mark
41 Drumbo Road, Belfast, BT27 5TX, Northern Ireland
IIF 4
- British director training manager born in June 1968Registered addresses and corresponding companies
Allen, Mark
14 Waterland Close, Hedon, North Humberside, HU12 8QE
IIF 5
- British born in June 1968
Mr Mark Allen
Resident in Portugal
Registered addresses and corresponding companies - British born in June 1968
Allen, Mark Neil
Resident in England
Registered addresses and corresponding companies8, Harrington Court, Hedon, Hull, HU12 8QD, England
IIF 9
- British company director born in June 1968
Allen, Mark Neil
Resident in England
Registered addresses and corresponding companies9 Market Place, Hedon, East Yorkshire, HU12 8JA, England
IIF 10
- British hgv driver born in June 1966
Allen, Mark Neil
Resident in England
Registered addresses and corresponding companies70, Wright Street, Hull, HU2 8JD, England
IIF 11
- born in June 1968Registered addresses and corresponding companies
Allen, Mark
Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP
IIF 12
- British born in June 1968
Mr Mark Allen
Resident in England
Registered addresses and corresponding companies1, Dixon Court, Hull, HU16 6BN, England
IIF 13
- British born in June 1968
Mr Mark Neil Allen
Resident in England
Registered addresses and corresponding companies8, Harrington Court, Hedon, Hull, HU12 8QD, England
IIF 14
- British born in June 1966
Mr Mark Neil Allen
Resident in England
Registered addresses and corresponding companies70, Wright Street, Hull, HU2 8JD, England
IIF 15
- 1
ASGARD FINANCIAL SERVICES LIMITED
NI6249082nd Floor, The Lanyon Building Jennymount Business Park, 10 North Derby Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,631,159 GBP2024-05-31Person with significant control2017-05-30 ~ nowIIF 6 - Has significant influence or control → OE - 2
ASLAN FINANCIAL SERVICES (NI) LIMITED
NI625222Ormeau House, 91-97 Ormeau Road, Belfast, AntrimDissolved Corporate (3 parents)Equity (Company account)298,903 GBP2020-05-31Officer2014-06-18 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 7 - Has significant influence or control → OE - 3KAYPORT (UK) LIMITED - 2014-11-26Ormeau House, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-05-31Person with significant control2017-05-13 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE
- 4
MARK ALLEN TRANSPORT LTD
104544619 Market Place, Hedon, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)48,320 GBP2021-10-31Officer2021-12-07 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 5
TOMARKWOODWORK LTD
145963938 Harrington Court, Hedon, Hull, EnglandActive Corporate (1 parent)Equity (Company account)-23,301 GBP2025-01-31Officer2023-01-16 ~ nowIIF 9 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1
AMOUDI LIMITED
0382761317 Worlds End Hill, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2006-11-01 ~ 2008-02-08IIF 5 - Director → ME - 2
ASGARD FINANCIAL SERVICES LIMITED
NI6249082nd Floor, The Lanyon Building Jennymount Business Park, 10 North Derby Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-6,631,159 GBP2024-05-31Officer2014-05-30 ~ 2025-03-01IIF 1 - Director → ME - 3SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28 039111783rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2003-04-25 ~ 2009-04-24IIF 4 - Director → ME
- 4
KAYPORT (UK) LIMITED
- 2014-11-26 NI624564Ormeau House, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (2 parents, 2 offsprings)Equity (Company account)100 GBP2024-05-31Officer2014-05-13 ~ 2025-03-01IIF 3 - Director → ME - 58 Finsbury Circus, London, EnglandActive Corporate (72 parents, 5 offsprings)Officer2005-07-01 ~ 2013-06-30IIF 12 - LLP Member → ME
- 6
MARK ALLEN TRANSPORT LTD
104544619 Market Place, Hedon, East Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)48,320 GBP2021-10-31Officer2016-10-31 ~ 2021-12-07IIF 11 - Director → MEPerson with significant control2019-10-31 ~ 2021-12-07IIF 15 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.