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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcallister, Mark

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

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 1 IIF 2 IIF 3

    • Priestfield Stadium, Priestfield Road, Gillingham, ME7 4DD, England

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 15

    • 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 16

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

      IIF 17

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

      IIF 18
  • Mcallister, Mark
    English company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Mcallister, Mark
    English director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

    • 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 27

    • 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 33
  • Mcallister, Mark
    English non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 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

    • 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

    • 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

    • 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

    • 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

    • 1 Horseshoe Close, Hempstead, Kent, ME7 3QU

      IIF 39
  • Mr Mark Mcallister
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40

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

      IIF 41

    • 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 42

    • 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 43

    • 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 44

    • Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP

      IIF 45 IIF 46

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

      IIF 47

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

      IIF 48
  • Mr Mark Mcallister
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Mr Mark Mcallister
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51 IIF 52
child relation
Offspring entities and appointments 37
  • 1
    ALPHA GENESIS FINANCE LIMITED
    10954947
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    ANGEL PSV LTD
    14804123
    3 Darnley Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    ANGEL PSV TRANSPORT LTD
    16275114
    3 Darnley Road, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 4
    B ROAD HUNTING CLUB LIMITED
    - now 11455792
    THESHEDD LIMITED - 2018-10-09
    The Stag Canterbury Road, Challock, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -45,950 GBP2023-07-31
    Officer
    2023-05-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DPMB PROJECTS LTD
    15033468
    Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2023-07-27 ~ 2025-03-15
    IIF 32 - Director → ME
  • 6
    GIANT ACCOUNTS LIMITED
    - now 06066296
    GIANT ACCOUNTING LIMITED
    - 2015-02-11 06066296
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200,217 GBP2023-05-31
    Officer
    2007-01-24 ~ dissolved
    IIF 24 - Director → ME
  • 7
    GIANT BUSINESS CONNECT LIMITED
    - now 10350214
    GIANT HYBRID LIMITED
    - 2016-10-03 10350214
    GIANT BUSINESS HYBRID LIMITED
    - 2016-09-08 10350214
    GIANT BUSINESS FUSION LIMITED
    - 2016-09-05 10350214
    GIANT BUSINESS CONNECT LIMITED
    - 2016-09-01 10350214
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,035 GBP2024-05-31
    Officer
    2016-08-27 ~ now
    IIF 12 - Director → ME
  • 8
    GIANT BUSINESS LIMITED
    12614011
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 23 - Director → ME
  • 9
    GIANT CONSULTANCY LIMITED
    05848342
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-15 ~ dissolved
    IIF 38 - Director → ME
    2006-06-16 ~ 2007-10-16
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    GIANT CONTRACTOR LIMITED
    - now 10716585
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -175 GBP2023-05-31
    Officer
    2023-03-08 ~ now
    IIF 26 - Director → ME
  • 11
    GIANT EMPLOYMENT LIMITED
    11157629
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,843 GBP2024-05-31
    Officer
    2018-01-18 ~ now
    IIF 9 - Director → ME
  • 12
    GIANT ENTERPRISES LIMITED
    06260781
    1 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 31 - Director → ME
  • 13
    GIANT FINANCE + LIMITED
    - now 05304654 10595824, 11939862
    OUTSAUCE FINANCING LIMITED
    - 2019-06-19 05304654 11939862, 08274466
    ORIEL SUPPORT LIMITED - 2012-12-05
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    885,230 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-07-02 ~ now
    IIF 3 - Director → ME
  • 14
    GIANT FINANCE ACCOUNTS LIMITED
    15463911
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ 2024-05-07
    IIF 36 - Director → ME
  • 15
    GIANT FINANCE HOLDINGS LIMITED
    - now 07845944
    OUTSAUCE HOLDINGS LIMITED
    - 2019-07-02 07845944
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    186,154 GBP2024-05-31
    Officer
    2018-07-02 ~ now
    IIF 1 - Director → ME
  • 16
    GIANT FINANCE LIMITED
    - now 10595824 05304654, 11939862
    GIANT FINANCE PLC
    - 2025-06-05 10595824 05304654, 11939862
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -504,067 GBP2024-05-31
    Officer
    2017-02-01 ~ now
    IIF 2 - Director → ME
  • 17
    GIANT GLOBAL PAYROLL LIMITED
    - now 14434623
    GIANT GLOBAL LIMITED
    - 2022-10-28 14434623
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,164 GBP2023-05-31
    Officer
    2022-10-21 ~ now
    IIF 6 - Director → ME
  • 18
    GIANT GROUP LIMITED
    - now 03093787
    GIANT GROUP PLC
    - 2025-03-13 03093787
    INDEPENDENT GROUP PLC - 1998-09-28
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Officer
    2002-08-23 ~ now
    IIF 13 - Director → ME
  • 19
    GIANT MANAGEMENT LIMITED
    06260808
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Has significant influence or control 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
  • 20
    GIANT PRECISION CONTRACTS LIMITED
    12668934
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,593 GBP2024-05-31
    Officer
    2020-06-13 ~ now
    IIF 14 - Director → ME
  • 21
    GIANT PRECISION LIMITED
    05075056 10315415
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    2,548,818 GBP2024-05-31
    Officer
    2004-03-16 ~ now
    IIF 7 - Director → ME
  • 22
    GIANT PRECISION MANAGEMENT LIMITED
    08809897
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,460 GBP2022-05-31
    Officer
    2013-12-11 ~ dissolved
    IIF 35 - Director → ME
  • 23
    GIANT PRECISION PLANNING LIMITED
    12669159
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,668 GBP2023-05-31
    Officer
    2020-06-13 ~ dissolved
    IIF 22 - Director → ME
  • 24
    GIANT PRECISION RESOURCING LIMITED
    - now 10438413
    GIANT PRECISION PAYROLL LIMITED
    - 2016-12-15 10438413
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,158 GBP2024-05-31
    Officer
    2016-10-20 ~ now
    IIF 10 - Director → ME
  • 25
    GIANT PRECISION SERVICES LIMITED
    10315415 05075056
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,239 GBP2023-05-31
    Officer
    2016-08-05 ~ dissolved
    IIF 21 - Director → ME
  • 26
    GIANT PRECISION WORKFORCE LIMITED
    12614216
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,975 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 25 - Director → ME
  • 27
    GIANT PROFESSIONAL LIMITED
    07872025
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,503,119 GBP2023-05-31
    Officer
    2017-03-13 ~ now
    IIF 8 - Director → ME
    2011-12-06 ~ 2016-10-25
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 51 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 51 - Right to appoint or remove directors as a member of a firm → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    GIANT SCREENING LIMITED
    10656083
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,405 GBP2024-05-31
    Officer
    2017-03-07 ~ now
    IIF 11 - Director → ME
  • 29
    GIANT STRONGBOX LIMITED
    - now 06635813 04396922
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents, 55 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2016-03-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 52 - Ownership of shares – 75% or more 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
  • 30
    GIANT TRANSACTIONS LIMITED
    - now 06763924
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,936 GBP2018-05-31
    Officer
    2009-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 31
    GILLINGHAM FOOTBALL CLUB LTD
    - now 00039175 06614785, 10924083
    GILLINGHAM FOOTBALL CLUB PLC - 2009-12-24
    GILLINGHAM FOOTBALL CLUB COMPANY LIMITED - 1999-03-19
    Priestfield Stadium, Redfern Avenue, Gillingham, Kent
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    -3,666,528 GBP2024-06-30
    Officer
    2025-04-30 ~ now
    IIF 4 - Director → ME
  • 32
    MCA ENTERTAINMENT LIMITED
    07798244
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-10-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 33
    MCA INVESTMENTS LIMITED
    07798071
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -27,600 GBP2024-10-31
    Officer
    2011-10-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 34
    MCA SECURITAS LIMITED
    10406859
    Bobbing Place, Sheppey Way, Sittingbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    642 GBP2024-10-31
    Officer
    2016-10-03 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Has significant influence or control → OE
  • 35
    RUBADUB KENT LTD
    14760548
    3 Darnley Road, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 36
    THE JOHNNY FISH LTD
    15466960
    1 Russell Street, Sheerness, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 37
    WALLGO LIMITED
    08309430
    Bobbing Place, Sheppey Way, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 34 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.