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.
Allies, Mark Philip
Allies, Mark Philip
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesAllies, Mark Philip
British director born in January 1973Resident in England
Registered addresses and corresponding companies
IIF 5
Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY
IIF 6 IIF 7 IIF 8 Wrentham Cottage, Middle Common Road, Pennington, Lymington, Hampshire, SO41 8LG, United Kingdom
IIF 9 37 Commercial Road, Commercial Road, Poole, BH14 0HU, United Kingdom
IIF 10 IIF 11 Ashurst Lodge, Lyndhurst Road, Ashurst, Southampton, SO40 7AA, England
IIF 12 Fleming Court, Leigh Road, Eastleigh, Southampton, Hampshire, SO50 9PD, United Kingdom
Allies, Mark Philip
British construction born in January 1973Registered addresses and corresponding companies
IIF 13 14 Gold Mead Close, Lymington, Hampshire, SO41 3FQ
Mr Mark Philip Allies
British born in January 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 37 Commercial Road, Poole, Dorset, BH14 0HU, United Kingdom
Mr Mark Philip Allies
British born in January 1973Resident in England
Registered addresses and corresponding companies
- 1
09424814 LIMITED
- nowDNA PROPERTY GROUP LTD - 2024-09-10 Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)56,596 GBP2023-11-30Officer
2015-02-05 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2
09435048 LIMITED
- nowDNA CONSTRUCTION MANAGEMENT LIMITED - 2023-04-20DNA HOSPITALITY LIMITED - 2018-05-22 Ashurst Lodge Lyndhurst Road, Ashurst, Southampton, EnglandActive Corporate (3 parents)Equity (Company account)-514,213 GBP2024-05-31Officer 2015-02-11 ~ nowIIF 11 - Director → ME - 3 37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-07-29 ~ nowIIF 2 - Director → MEPerson with significant control 2024-07-29 ~ nowIIF 14 - Ownership of shares – More than 50% but less than 75% → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Right to appoint or remove directors → OE
- 4 37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Officer 2024-08-08 ~ nowIIF 3 - Director → ME
- 5 37 Commercial Road Commercial Road, Poole, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2020-03-31Officer 2019-09-25 ~ dissolvedIIF 9 - Director → ME
- 6
DNA IC LIMITED
- nowDNA MODULAR LIMITED - 2011-05-23 Highfield Court Tollgate, Chandlers Ford, EastleighDissolved Corporate (3 parents, 1 offspring)Equity (Company account)262,415 GBP2021-11-30Officer 2011-12-28 ~ dissolvedIIF 5 - Director → ME - 7
DNA MODULAR LIMITED
- nowDNA IC LIMITED - 2011-05-23 37 Commercial Road, Poole, EnglandDissolved Corporate (5 parents)Equity (Company account)-8,743 GBP2022-06-30Officer 2010-06-28 ~ dissolvedIIF 12 - Director → ME - 8
DNA SOUTH WEST LIMITED
- nowDNA CM FERRYBRIDGE LIMITED - 2022-09-01 37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)339,538 GBP2024-05-31Officer 2021-11-05 ~ nowIIF 1 - Director → ME - 9TILENET LIMITED - 2001-04-03 2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, West SussexDissolved Corporate (3 parents)Officer 2006-07-10 ~ dissolvedIIF 13 - Director → ME
- 10 37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents)Officer 2024-08-05 ~ nowIIF 4 - Director → ME
- 1
CIMC MBS LIMITED
- nowVERBUS SYSTEMS LIMITED - 2016-01-28 C/o Hudson Weir Limited, 58 Leman Street, LondonDissolved Corporate (4 parents)Equity (Company account)-8,335,397 GBP2018-12-31Officer 2008-04-25 ~ 2009-07-31IIF 8 - Director → ME - 2
DNA SOUTH WEST LIMITED
- nowDNA CM FERRYBRIDGE LIMITED - 2022-09-01 37 Commercial Road, Poole, Dorset, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)339,538 GBP2024-05-31Person with significant control 2023-02-16 ~ 2024-12-13IIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE - 3 10 Milner Road, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer 2008-02-26 ~ 2009-07-16IIF 7 - Director → ME
- 4 C/o Hudson Weir Limited, 58, Leman Street, LondonLiquidation Corporate (1 parent, 3 offsprings)Equity (Company account)-13,397,279 GBP2023-12-31Officer 2009-06-05 ~ 2009-07-31IIF 6 - Director → ME
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