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

Allan, Mark

    Related profiles found in government register
  • Allan, Mark
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • Friary Court, 13-21 High Street, Guildford, Surrey, GU1 3DL, England

      IIF 1
    • One Ground Floor, 3 London Square, Cross Lanes, Guildford, Surrey, GU1 1UJ, England

      IIF 2 IIF 3 IIF 4
  • Allan, Mark
    British livestock procurement manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 37, Kingfisher Way, Burton Latimer, Kettering, NN15 5TE, England

      IIF 7
  • Allan, Mark
    British computer programmer born in October 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 117, Walmer Street, Belfast, BT7 3ED, Northern Ireland

      IIF 8
    • Unit 1 Weavers Court, Linfield Road, Belfast, BT12 5GH, Northern Ireland

      IIF 9
    • 23 Knockaduff Road, Aghadowey, Coleraine, BT51 4DB

      IIF 10 IIF 11
    • 23 Knockaduff Road, Aghadowey, Coleraine, Co Derry, BT51 4DB

      IIF 12
  • Allan, Mark
    British computer programmer

    Registered addresses and corresponding companies
    • 23 Knockaduff Road, Aghadowey, Coleraine, BT51 4DB

      IIF 13
  • Allan, Mark

    Registered addresses and corresponding companies
    • 117, Walmer Street, Belfast, BT7 3ED, Northern Ireland

      IIF 14
  • Mark Allan
    British born in October 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • Unit 1 Weavers Court, Linfield Road, Belfast, BT12 5GH, Northern Ireland

      IIF 15
  • Mr Mark Allan
    British born in October 1970

    Resident in Northern Ireland

    Registered addresses and corresponding companies
    • 117, Walmer Street, Belfast, BT7 3ED, Northern Ireland

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 3 - director → ME
  • 2
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2023-04-13 ~ now
    IIF 2 - director → ME
  • 3
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2022-06-28 ~ now
    IIF 4 - director → ME
  • 4
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    10,649 GBP2024-01-31
    Officer
    2023-04-13 ~ now
    IIF 5 - director → ME
  • 5
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-10 ~ now
    IIF 7 - director → ME
  • 6
    Unit 1 Weavers Court, Linfield Road, Belfast, Northern Ireland
    Corporate (3 parents)
    Equity (Company account)
    13,416 GBP2024-03-31
    Officer
    2022-07-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-07-11 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 7
    ENSCO 1235 LIMITED - 2017-06-09
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (5 parents)
    Equity (Company account)
    289,909 GBP2023-06-30
    Officer
    2024-03-11 ~ now
    IIF 6 - director → ME
  • 8
    Herschel House, 58 Herschel Street, Slough
    Dissolved corporate (2 parents)
    Officer
    1999-08-10 ~ dissolved
    IIF 10 - director → ME
    1999-08-10 ~ dissolved
    IIF 13 - secretary → ME
  • 9
    117 Walmer Street, Belfast, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    -21,508 GBP2023-12-31
    Officer
    2010-07-15 ~ now
    IIF 8 - director → ME
    2011-02-02 ~ now
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    One Ground Floor 3 London Square, Cross Lanes, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    10,028 GBP2023-06-30
    Officer
    2023-04-13 ~ 2024-03-31
    IIF 1 - director → ME
  • 2
    444 Ravenhill Road, Belfast, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,008 GBP2024-03-31
    Officer
    2007-04-30 ~ 2020-12-17
    IIF 12 - director → ME
  • 3
    127 Curragh Road, Aghadowey, Coleraine, Co Londonderry
    Corporate (4 parents)
    Equity (Company account)
    103,439 GBP2023-06-30
    Officer
    2005-04-04 ~ 2006-10-16
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.