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

Allen, Mark

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

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Mark
    British it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies
  • Allen, Mark
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 64, Southwark Bridge Road, London, SE1 0AS

      IIF 37
  • Allen, Mark
    British film maker born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Alexandra Road, Sarratt, Rickmansworth, Hertfordshire, WD3 6AZ, United Kingdom

      IIF 38
  • Allen, Mark
    British producer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Grenville Court, Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5PZ, England

      IIF 39
  • Allen, Mark
    British tv producer born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2 Alexandra Road, Sarratt, Hertfordshire, WD3 6AZ

      IIF 40
  • Allen, Mark
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ, England

      IIF 41
  • Allen, Mark
    British none born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Weymouth Street, London, W1G 8NZ

      IIF 42

    • Grove House, Roehampton Lane, London, SW15 5PJ

      IIF 43
  • Allen, Mark
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Southvale Road, Blackheath, London, SE3 0TP

      IIF 44
  • Mr Mark Allen
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • 9 Grenville Court, Blacketts Wood Drive, Chorleywood, Rickmansworth, WD3 5PZ, England

      IIF 45
  • Allen, Mark
    British director born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 46
  • Mr Mark Allen
    British born in March 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 7
  • 1
    9 Grenville Court Blacketts Wood Drive, Chorleywood, Rickmansworth, England
    Corporate (2 parents)
    Equity (Company account)
    9,678 GBP2023-07-31
    Officer
    2020-07-21 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-07-21 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    W8a Knoll Business Centre, 325-327 Old Shoreham Road, Hove, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,724 GBP2023-07-31
    Officer
    2020-07-31 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-07-31 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 3
    80 Church Lane, Sarratt, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2012-02-01 ~ dissolved
    IIF 38 - director → ME
  • 4
    Grove House, Roehampton Lane, London
    Corporate (19 parents, 6 offsprings)
    Officer
    2019-03-18 ~ now
    IIF 43 - director → ME
  • 5
    1 Pancras Square, King's Cross, London, England
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2022-08-05 ~ dissolved
    IIF 2 - director → ME
  • 6
    STUDENTHOUSES.COM LIMITED - 2014-11-21
    STUDENT HOUSES.COM TRADING LIMITED - 2014-01-31
    Kings House, St Johns Square, Wolverhampton, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,444,180 GBP2023-12-31
    Officer
    2020-02-20 ~ now
    IIF 41 - director → ME
  • 7
    Bulls House Bulls House, Henfield Road, Cowfold, West Sussex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,750 GBP2024-12-31
    Officer
    2017-03-01 ~ now
    IIF 42 - director → ME
Ceased 36
  • 1
    MARKTHREE MEDIA LTD - 2019-03-01
    C/o Hewson & Howson Unit 8 Shepcote Office Village, Shepcote Lane, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    23,503 GBP2023-09-30
    Officer
    2007-10-16 ~ 2011-03-29
    IIF 40 - director → ME
  • 2
    The Wooden Barn, Little Baldon, Oxford
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423,378 GBP2021-08-31
    Officer
    2020-01-20 ~ 2022-08-05
    IIF 1 - director → ME
  • 3
    64 Southwark Bridge Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    495 GBP2017-09-30
    Officer
    2014-01-09 ~ 2014-08-18
    IIF 37 - director → ME
  • 4
    INHOCO 4187 LIMITED - 2007-07-27
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-08-15 ~ 2011-02-18
    IIF 23 - director → ME
  • 5
    JARVISHELF 53 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2009-12-14 ~ 2011-02-18
    IIF 3 - director → ME
  • 6
    JARVISHELF 51 LIMITED - 2003-05-12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2009-12-14 ~ 2011-02-18
    IIF 5 - director → ME
  • 7
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-04-23 ~ 2011-02-18
    IIF 12 - director → ME
  • 8
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-02-16 ~ 2011-02-18
    IIF 15 - director → ME
  • 9
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2009-04-23 ~ 2011-02-18
    IIF 44 - director → ME
  • 10
    JARVISHELF 59 LIMITED - 2003-09-10
    40 Gracechurch Street, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-08-31
    Officer
    2008-07-21 ~ 2008-10-15
    IIF 31 - director → ME
  • 11
    JARVISHELF 57 LIMITED - 2003-08-14
    1st Floor 12, Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    135,000 GBP2023-08-31
    Officer
    2008-07-21 ~ 2008-10-15
    IIF 17 - director → ME
  • 12
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2010-08-04 ~ 2011-02-18
    IIF 13 - director → ME
  • 13
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-08-04 ~ 2011-02-18
    IIF 14 - director → ME
  • 14
    M&R 1034 LIMITED - 2007-07-23
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2007-07-23 ~ 2011-02-18
    IIF 22 - director → ME
  • 15
    JARVISHELF 49 LIMITED - 2003-04-17
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 28 - director → ME
  • 16
    JARVISHELF 27 LIMITED - 2002-09-25
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 30 - director → ME
  • 17
    M&R 1027 LIMITED - 2007-03-06
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2007-01-18 ~ 2011-02-18
    IIF 24 - director → ME
  • 18
    M&R 1028 LIMITED - 2007-01-24
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2007-01-18 ~ 2011-02-18
    IIF 8 - director → ME
  • 19
    UPP (NTU) LIMITED - 2005-09-09
    UPP (NOTTINGHAM) LIMITED - 2003-07-07
    UPP (NTU) LIMITED - 2001-10-05
    1st Floor 12, Arthur Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2011-02-18
    IIF 32 - director → ME
  • 20
    JARVISHELF 3 LIMITED - 2001-02-23
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2008-07-21 ~ 2011-02-18
    IIF 10 - director → ME
  • 21
    MASMELO 5 LIMITED - 2004-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 26 - director → ME
  • 22
    COURTFAME LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 35 - director → ME
  • 23
    OFFERBIND LIMITED - 1999-10-22
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 7 - director → ME
  • 24
    JARVISHELF 48 LIMITED - 2003-03-21
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    160,000 GBP2023-08-31
    Officer
    2008-07-21 ~ 2011-02-18
    IIF 34 - director → ME
  • 25
    TEAMPATH LIMITED - 2000-02-02
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2008-07-21 ~ 2011-02-18
    IIF 25 - director → ME
  • 26
    JARVISHELF 1 LIMITED - 2000-12-15
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 21 - director → ME
  • 27
    UPP (EXETER) HOLDINGS LIMITED - 2018-11-07
    40 Gracechurch Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,000 GBP2019-08-31
    Officer
    2009-08-26 ~ 2011-02-18
    IIF 9 - director → ME
  • 28
    UPP INVESTMENTS LIMITED - 2007-07-27
    MASMELO 4 LIMITED - 2004-03-08
    First Floor, 12 Arthur Street, London, England
    Corporate (8 parents, 8 offsprings)
    Officer
    2007-07-25 ~ 2008-10-15
    IIF 19 - director → ME
  • 29
    INHOCO 4191 LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents, 36 offsprings)
    Officer
    2008-10-15 ~ 2014-06-01
    IIF 6 - director → ME
    2007-07-25 ~ 2008-10-15
    IIF 33 - director → ME
  • 30
    UPP GROUP LIMITED - 2007-07-27
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8,008,899 GBP2023-08-31
    Officer
    2007-07-25 ~ 2008-10-15
    IIF 27 - director → ME
  • 31
    UPP PORTFOLIO INVESTMENTS LIMITED - 2006-11-20
    INHOCO 4142 LIMITED - 2006-05-08
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    21,600 GBP2023-08-31
    Officer
    2006-11-16 ~ 2011-02-18
    IIF 36 - director → ME
  • 32
    UPP LEEDS STUDENT ACCOMMODATION LIMITED - 2016-01-26
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-08-08
    UPP LEEDS BECKETT (STUDENT ACCOMMODATION) LIMITED - 2015-03-17
    UPP LEEDS METROPOLITAN II LIMITED - 2015-03-17
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2008-02-11 ~ 2011-02-18
    IIF 20 - director → ME
  • 33
    JARVIS (INSIGNIA HOUSE) LIMITED - 2006-03-20
    AIRBADGE LIMITED - 1997-04-02
    First Floor, 12 Arthur Street, London, England
    Corporate (2 parents)
    Officer
    2008-10-15 ~ 2011-02-18
    IIF 18 - director → ME
  • 34
    MODELDECK LIMITED - 2004-11-25
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Officer
    2004-12-03 ~ 2014-06-01
    IIF 16 - director → ME
  • 35
    INHOCO 4087 LIMITED - 2005-04-19
    First Floor, 12 Arthur Street, London, England
    Corporate (4 parents)
    Officer
    2010-12-15 ~ 2012-08-15
    IIF 4 - director → ME
    2007-09-01 ~ 2008-10-15
    IIF 29 - director → ME
  • 36
    UPP HOLDINGS LIMITED - 2008-04-16
    JARVIS UPP HOLDINGS LIMITED - 2004-01-19
    EVER 1643 LIMITED - 2002-03-19
    First Floor, 12 Arthur Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -5,472,000 GBP2023-08-31
    Officer
    2008-07-21 ~ 2011-02-18
    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.