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

Mcallister, Mark

    Related profiles found in government register
  • Mcallister, Mark
    British business director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • 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 2

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

      IIF 3
  • Mcallister, Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30
  • Mcallister, Mark
    British group cto born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 31
  • Mcallister, Mark
    British i.t. director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35
  • Mcallister, Mark
    British 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 36
  • Mcallister, Mark
    British 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 37
  • Mcallister, Mark
    British director born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 38
  • Mr Mark Mcallister
    British 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 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49
  • 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 50 IIF 51
child relation
Offspring entities and appointments
Active 34
  • 1
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    3 Darnley Road, Rochester, England
    Active Corporate (1 parent)
    Officer
    2023-04-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 3
    3 Darnley Road, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 4
    THESHEDD LIMITED - 2018-10-09
    The Stag Canterbury Road, Challock, Ashford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -45,950 GBP2023-07-31
    Officer
    2023-05-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    GIANT ACCOUNTING LIMITED - 2015-02-11
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    200,217 GBP2023-05-31
    Officer
    2007-01-24 ~ dissolved
    IIF 17 - Director → ME
  • 6
    GIANT HYBRID LIMITED - 2016-10-03
    GIANT BUSINESS HYBRID LIMITED - 2016-09-08
    GIANT BUSINESS FUSION LIMITED - 2016-09-05
    GIANT BUSINESS CONNECT LIMITED - 2016-09-01
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    57,359 GBP2023-05-31
    Officer
    2016-08-27 ~ now
    IIF 1 - Director → ME
  • 7
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66 GBP2022-05-31
    Officer
    2020-05-20 ~ now
    IIF 14 - Director → ME
  • 8
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 9
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,155 GBP2022-05-31
    Officer
    2023-03-08 ~ now
    IIF 19 - Director → ME
  • 10
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    112,221 GBP2023-05-31
    Officer
    2018-01-18 ~ now
    IIF 13 - Director → ME
  • 11
    1 New Oxford Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 29 - Director → ME
  • 12
    OUTSAUCE FINANCING LIMITED - 2019-06-19
    ORIEL SUPPORT LIMITED - 2012-12-05
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    885,230 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-07-02 ~ now
    IIF 6 - Director → ME
  • 13
    OUTSAUCE HOLDINGS LIMITED - 2019-07-02
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    186,154 GBP2024-05-31
    Officer
    2018-07-02 ~ now
    IIF 4 - Director → ME
  • 14
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -504,067 GBP2024-05-31
    Officer
    2017-02-01 ~ now
    IIF 5 - Director → ME
  • 15
    GIANT GLOBAL LIMITED - 2022-10-28
    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 31 - Director → ME
  • 16
    GIANT GROUP PLC - 2025-03-13
    INDEPENDENT GROUP PLC - 1998-09-28
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Officer
    2002-08-23 ~ now
    IIF 32 - Director → ME
  • 17
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 18
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,646 GBP2023-05-31
    Officer
    2020-06-13 ~ now
    IIF 20 - Director → ME
  • 19
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,831,029 GBP2023-05-31
    Officer
    2004-03-16 ~ now
    IIF 11 - Director → ME
  • 20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,460 GBP2022-05-31
    Officer
    2013-12-11 ~ dissolved
    IIF 37 - Director → ME
  • 21
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,668 GBP2023-05-31
    Officer
    2020-06-13 ~ now
    IIF 12 - Director → ME
  • 22
    GIANT PRECISION PAYROLL LIMITED - 2016-12-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,109 GBP2023-05-31
    Officer
    2016-10-20 ~ now
    IIF 15 - Director → ME
  • 23
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    167,239 GBP2023-05-31
    Officer
    2016-08-05 ~ now
    IIF 10 - Director → ME
  • 24
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    13,975 GBP2023-05-31
    Officer
    2020-05-20 ~ now
    IIF 18 - Director → ME
  • 25
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,503,119 GBP2023-05-31
    Officer
    2017-03-13 ~ now
    IIF 35 - Director → ME
  • 26
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,024,405 GBP2024-05-31
    Officer
    2017-03-07 ~ now
    IIF 16 - Director → ME
  • 27
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2016-03-29 ~ now
    IIF 3 - Director → ME
  • 28
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10,936 GBP2018-05-31
    Officer
    2009-07-15 ~ dissolved
    IIF 34 - Director → ME
  • 29
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-10-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 30
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -12,796 GBP2023-10-31
    Officer
    2011-10-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    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
  • 31
    Bobbing Place, Sheppey Way, Sittingbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,580 GBP2023-10-31
    Officer
    2016-10-03 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
  • 32
    3 Darnley Road, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 33
    1 Russell Street, Sheerness, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 34
    Bobbing Place, Sheppey Way, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 36 - Director → ME
Ceased 6
  • 1
    Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (1 parent)
    Officer
    2023-07-27 ~ 2025-03-15
    IIF 30 - Director → ME
  • 2
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-16 ~ 2007-10-16
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (3 parents)
    Officer
    2024-02-04 ~ 2024-05-07
    IIF 2 - Director → ME
  • 4
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 41 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 41 - Right to appoint or remove directors as a member of a firm → OE
    IIF 41 - Has significant influence or control as a member of a firm → OE
  • 5
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,503,119 GBP2023-05-31
    Officer
    2011-12-06 ~ 2016-10-25
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 50 - Ownership of shares – 75% or more 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 - Right to appoint or remove directors as a member of a firm → OE
    IIF 50 - Has significant influence or control as a member of a firm → OE
  • 6
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 51 - Ownership of shares – 75% or more as a member of a firm → OE
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.