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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

Allmark, David

    Related profiles found in government register
  • Allmark, David
    British evp global bands team born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Hill House, 1 Little New Street, London, EC4A 3TR

      IIF 1
  • Allmark, David
    British evp global brands team born in June 1963

    Resident in United States

    Registered addresses and corresponding companies
  • Allmark, David
    British evp global brands team - fisher-price for mattel i born in June 1963

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Maple House, 149 Tottenham Court Road, London, W1T 7NF

      IIF 26
  • Allmark, David
    British toy manufacturer born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 80 Camberwell Rd., London, SE5 0EG

      IIF 27
  • Allmark, David
    British company director born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Manor Farm Road, Dorchester-on-thames, Wallingford, OX10 7HZ, England

      IIF 28
  • Allmark, David
    British executive vice president born in June 1963

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address Maple House 5th Floor 149, Tottenham Court Road, London, W1T 7NF

      IIF 29
  • Allmark, David
    British general manager born in June 1963

    Resident in England

    Registered addresses and corresponding companies
  • Allmark, David
    British marketing director born in June 1963

    Registered addresses and corresponding companies
  • Allmark, David
    British sales and marketing director born in June 1963

    Registered addresses and corresponding companies

    • icon of address 10 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH

      IIF 58 IIF 59
  • Allmark, David
    British toy manufacturer born in June 1963

    Registered addresses and corresponding companies

    • icon of address Little Acorns Main Street, Stoke Row, Henley On Thames, Oxfordshire, RG9 5RB

      IIF 60
  • Mr David Allmark
    British born in June 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, Manor Farm Road, Dorchester-on-thames, Wallingford, OX10 7HZ, England

      IIF 61
child relation
Offspring entities and appointments
Active 12
  • 1
    MATCHBOX TOYS LIMITED - 2014-10-30
    icon of address Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-14 ~ now
    IIF 30 - Director → ME
  • 2
    icon of address 5 Northfield Close, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    26,699 GBP2023-05-31
    Officer
    icon of calendar 2022-05-25 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ dissolved
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 3
    BRITT ALLCROFT (DISTRIBUTION) LIMITED - 2000-09-12
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 6 - Director → ME
  • 4
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 1 - Director → ME
  • 6
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 3 - Director → ME
  • 7
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 4 - Director → ME
  • 8
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 2 - Director → ME
  • 10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 11
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 12
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2012-02-01 ~ dissolved
    IIF 5 - Director → ME
Ceased 34
  • 1
    MATCHBOX TOYS LIMITED - 2014-10-30
    icon of address Mattel House, Vanwall Business Park, Vanwall Road Maidenhead, Berkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 46 - Director → ME
  • 2
    MATTEL ACQUISITIONS LIMITED - 2017-11-16
    HACKPLIMCO (NO.FORTY-SEVEN) PUBLIC LIMITED COMPANY - 1998-03-30
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 48 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 33 - Director → ME
  • 3
    MATTEL GROUP LIMITED - 2017-11-20
    HACKPLIMCO (NO.SEVENTEEN) PUBLIC LIMITED COMPANY - 1994-06-14
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 53 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 43 - Director → ME
  • 4
    PRECIS (823) LIMITED - 1988-12-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 1995-11-01 ~ 1998-10-30
    IIF 59 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 32 - Director → ME
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 50 - Director → ME
  • 5
    WATLING FORTY ONE LIMITED - 1980-12-31
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 45 - Director → ME
    icon of calendar 1997-07-10 ~ 1998-10-30
    IIF 58 - Director → ME
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 55 - Director → ME
  • 6
    BRITISH TOY MANUFACTURERS ASSOCIATION LIMITED - 1977-12-31
    BRITISH TOY & HOBBY MANUFACTURERS ASSOCIATION LIMITED - 1991-06-03
    icon of address Btha House, 142 - 144 Long Lane, London, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 2000-04-27 ~ 2001-04-10
    IIF 60 - Director → ME
    icon of calendar 2008-05-29 ~ 2011-03-31
    IIF 27 - Director → ME
  • 7
    FELIX PET FOODS LIMITED - 1990-11-05
    FISHER-PRICE TOYS LIMITED - 2025-05-23
    FISHER PRICE TOYS LIMITED - 1996-08-28
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 54 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 35 - Director → ME
  • 8
    MATTEL TYCO UK LIMITED - 2022-05-23
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 52 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 42 - Director → ME
  • 9
    BRITT ALLCROFT (DEVELOPMENT) LIMITED - 2000-09-12
    THE BRITT ALLCROFT COMPANY LIMITED - 1996-10-25
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 20 - Director → ME
  • 10
    BURGINHALL 128 LIMITED - 1987-07-21
    BRITT ALLCROFT (PRODUCTIONS) LIMITED - 2000-09-12
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 15 - Director → ME
  • 11
    BRITT ALLCROFT LIMITED - 1987-09-01
    BRITT ALLCROFT RAILWAY PRODUCTIONS LIMITED - 1983-07-29
    BRITT ALLCROFT (THOMAS) LIMITED - 2000-09-12
    PACKCASE LIMITED - 1981-12-31
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 19 - Director → ME
  • 12
    BURGINHALL 126 LIMITED - 1987-07-13
    THE BRITT ALLCROFT COMPANY PLC - 2000-12-01
    GULLANE ENTERTAINMENT PLC - 2002-12-04
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 13 - Director → ME
  • 13
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 23 - Director → ME
  • 14
    GULLANE ENTERTAINMENT LIMITED - 2000-12-01
    QUALITY FAMILY ENTERTAINMENT LIMITED - 2000-04-18
    THE BRITT ALLCROFT COMPANY LTD - 2009-09-24
    ARROW CONSULTANTS LTD - 1998-10-02
    GULLANE LIMITED - 2000-08-03
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 16 - Director → ME
  • 15
    DWSCO 2220 LIMITED - 2001-12-04
    GULLANE (MUSIC PUBLISHING) LIMITED - 2017-02-21
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 14 - Director → ME
  • 16
    HIT ENTERTAINMENT FINANCE LIMITED - 2012-01-26
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 25 - Director → ME
  • 17
    GAINBASE PUBLIC LIMITED COMPANY - 1989-09-07
    HIT ENTERTAINMENT PLC - 2005-05-25
    HIT COMMUNICATIONS PUBLIC LIMITED COMPANY - 1992-05-14
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 22 - Director → ME
  • 18
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 26 - Director → ME
  • 19
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 51 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 39 - Director → ME
  • 20
    HESTAIR KIDDICRAFT LIMITED - 1990-01-19
    KIDDICRAFT LIMITED - 1977-12-31
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 47 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 34 - Director → ME
  • 21
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2013-03-11 ~ 2014-02-03
    IIF 29 - Director → ME
  • 22
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 57 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 31 - Director → ME
  • 23
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-14 ~ 2001-05-21
    IIF 56 - Director → ME
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 37 - Director → ME
  • 24
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 40 - Director → ME
  • 25
    FILBUK 28 LIMITED - 1986-05-15
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 12 - Director → ME
  • 26
    RADICA GOLD LIMITED - 1999-10-14
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 36 - Director → ME
  • 27
    SPEED 7769 LIMITED - 1999-07-29
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 44 - Director → ME
  • 28
    LEDA GRG LIMITED - 1991-02-11
    LEDA MEDIA PRODUCTS LIMITED - 2000-05-22
    R-D MEDIA SYSTEMS LIMITED - 1991-04-18
    icon of address 1 More London Place, London
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 38 - Director → ME
  • 29
    WORKING PARTNERS LIMITED - 2007-03-16
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 21 - Director → ME
  • 30
    GLASSDECK LIMITED - 2005-03-09
    HELIUM ACQUISITIONS LIMITED - 2005-03-11
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 11 - Director → ME
  • 31
    CAFECLOCK LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 17 - Director → ME
  • 32
    HELIUM HOLDINGS 3 LIMITED - 2005-03-11
    FASTLAMP LIMITED - 2005-03-09
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 18 - Director → ME
  • 33
    icon of address 3rd Floor The Porter Building, 1 Brunel Way, Slough, Berkshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-02-01 ~ 2014-02-03
    IIF 24 - Director → ME
  • 34
    BURGINHALL 446 LIMITED - 1990-05-25
    icon of address 1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-14 ~ 2011-08-15
    IIF 41 - Director → ME
    icon of calendar 2000-03-30 ~ 2001-05-21
    IIF 49 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.