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.
Mr Mark Allen
- British born in June 1968
Mr Mark Allen
Resident in England
Registered addresses and corresponding companies1, Dixon Court, Hull, HU16 6BN, England
IIF 1
- British born in June 1968
Mr Mark Neil Allen
Resident in England
Registered addresses and corresponding companies8, Harrington Court, Hedon, Hull, HU12 8QD, England
IIF 2
- British born in June 1966
Mr Mark Neil Allen
Resident in England
Registered addresses and corresponding companies70, Wright Street, Hull, HU2 8JD, England
IIF 3
- British born in June 1968
Mr Mark Allen
Resident in Portugal
Registered addresses and corresponding companies - British born in June 1968
Allen, Mark Neil
Resident in England
Registered addresses and corresponding companies8, Harrington Court, Hedon, Hull, HU12 8QD, England
IIF 7
- British company director born in June 1968
Allen, Mark Neil
Resident in England
Registered addresses and corresponding companies9 Market Place, Hedon, East Yorkshire, HU12 8JA, England
IIF 8
- British hgv driver born in June 1966
Allen, Mark Neil
Resident in England
Registered addresses and corresponding companies70, Wright Street, Hull, HU2 8JD, England
IIF 9
- British accountant born in June 1968Registered addresses and corresponding companies
Allen, Mark
41 Drumbo Road, Belfast, BT27 5TX, Northern Ireland
IIF 10
- British director training manager born in June 1968Registered addresses and corresponding companies
Allen, Mark
14 Waterland Close, Hedon, North Humberside, HU12 8QE
IIF 11
- British born in June 1968
Allen, Mark
Resident in Portugal
Registered addresses and corresponding companiesOrmeau House, 91-97 Ormeau Road, Belfast, Antrim, BT7 1SH
IIF 12
- British chartered accountant born in June 1968
Allen, Mark
Resident in Portugal
Registered addresses and corresponding companies - born in June 1968Registered addresses and corresponding companies
Allen, Mark
Grant Thornton House, Melton Street Euston Square, Euston, London, NW1 2EP
IIF 15
- 1
AMOUDI LIMITED
0382761317 Worlds End Hill, Bracknell, Berkshire, United KingdomDissolved Corporate (4 parents)Officer2006-11-01 ~ 2008-02-08IIF 11 - Director → ME - 2
ASGARD FINANCIAL SERVICES LIMITED
NI6249082nd Floor, The Lanyon Building Jennymount Business Park, 10 North Derby Street, Belfast, Northern IrelandActive Corporate (5 parents)Officer2014-05-30 ~ 2025-03-01IIF 13 - Director → MEPerson with significant control2017-05-30 ~ nowIIF 4 - Has significant influence or control → OE - 3
ASLAN FINANCIAL SERVICES (NI) LIMITED
NI625222Ormeau House, 91-97 Ormeau Road, Belfast, AntrimDissolved Corporate (4 parents)Officer2014-06-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-06-18 ~ dissolvedIIF 5 - Has significant influence or control → OE - 4SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-283rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (188 parents, 1 offspring)Officer2003-04-25 ~ 2009-04-24IIF 10 - Director → ME
- 5
KAYPORT (UK) LIMITED
- 2014-11-26 NI624564Ormeau House, 91-97 Ormeau Road, Belfast, AntrimActive Corporate (3 parents, 2 offsprings)Officer2014-05-13 ~ 2025-03-01IIF 12 - Director → MEPerson with significant control2017-05-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 68 Finsbury Circus, London, EnglandActive Corporate (672 parents, 32 offsprings)Officer2005-07-01 ~ 2013-06-30IIF 15 - LLP Member → ME
- 7
MARK ALLEN TRANSPORT LTD
104544619 Market Place, Hedon, East Yorkshire, EnglandDissolved Corporate (1 parent)Officer2016-10-31 ~ 2021-12-07IIF 9 - Director → ME2021-12-07 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-12-07 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE2019-10-31 ~ 2021-12-07IIF 3 - Ownership of shares – 75% or more → OE - 8
TOMARKWOODWORK LTD
145963938 Harrington Court, Hedon, Hull, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 7 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
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