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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcallister, Mark

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • Gillingham Football Club Ltd, Priestfield Road, Gillingham, ME7 4DD, England

      IIF 4

    • Priestfield Stadium, Priestfield Road, Gillingham, ME7 4DD, England

      IIF 5

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

      IIF 6

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

      IIF 7 IIF 8 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 26

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

      IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • 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 39
  • Mcallister, Mark
    British born in December 1962

    Registered addresses and corresponding companies
  • Mcallister, Mark
    British born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 42

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

      IIF 43 IIF 44
  • Mcallister, Mark
    British director born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

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

      IIF 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56
  • 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 57 IIF 58
child relation
Offspring entities and appointments 42
  • 1
    ALPHA GENESIS FINANCE LIMITED
    10954947
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    ANGEL PSV LTD
    14804123
    3 Darnley Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 3
    ANGEL PSV TRANSPORT LTD
    16275114
    3 Darnley Road, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    B ROAD HUNTING CLUB LIMITED
    - now 11455792
    THESHEDD LIMITED - 2018-10-09
    The Stag Canterbury Road, Challock, Ashford, England
    Active Corporate (6 parents)
    Officer
    2023-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DPMB PROJECTS LTD
    15033468
    Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (4 parents)
    Officer
    2023-07-27 ~ 2025-03-15
    IIF 36 - Director → ME
  • 6
    GFC HOLDINGS LIMITED
    06361208
    Gillingham Football Club Ltd, Priestfield Road, Gillingham, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2026-02-18 ~ now
    IIF 4 - Director → ME
  • 7
    GIANT ACCOUNTS LIMITED
    - now 06066296
    GIANT ACCOUNTING LIMITED
    - 2015-02-11 06066296
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-01-24 ~ dissolved
    IIF 20 - Director → ME
  • 8
    GIANT BUSINESS CONNECT LIMITED
    - now 10350214
    GIANT HYBRID LIMITED
    - 2016-10-03 10350214
    GIANT BUSINESS HYBRID LIMITED
    - 2016-09-08 10350214
    GIANT BUSINESS FUSION LIMITED
    - 2016-09-05 10350214
    GIANT BUSINESS CONNECT LIMITED
    - 2016-09-01 10350214
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2016-08-27 ~ now
    IIF 21 - Director → ME
  • 9
    GIANT BUSINESS LIMITED
    12614011
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 17 - Director → ME
  • 10
    GIANT CONSULTANCY LIMITED
    05848342
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents, 4 offsprings)
    Officer
    2009-07-15 ~ dissolved
    IIF 39 - Director → ME
    2006-06-16 ~ 2007-10-16
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    GIANT CONTRACTOR LIMITED
    - now 10716585
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents)
    Officer
    2023-03-08 ~ dissolved
    IIF 24 - Director → ME
  • 12
    GIANT EMPLOYMENT LIMITED
    11157629
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2018-01-18 ~ now
    IIF 16 - Director → ME
  • 13
    GIANT ENTERPRISES LIMITED
    06260781
    1 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 35 - Director → ME
  • 14
    GIANT FINANCE + LIMITED
    - now 05304654 11939862... (more)
    OUTSAUCE FINANCING LIMITED
    - 2019-06-19 05304654 08274466... (more)
    ORIEL SUPPORT LIMITED - 2012-12-05
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (25 parents)
    Officer
    2018-07-02 ~ now
    IIF 3 - Director → ME
  • 15
    GIANT FINANCE ACCOUNTS LIMITED
    15463911
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ 2024-05-07
    IIF 37 - Director → ME
  • 16
    GIANT FINANCE HOLDINGS LIMITED
    - now 07845944
    OUTSAUCE HOLDINGS LIMITED
    - 2019-07-02 07845944
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2018-07-02 ~ now
    IIF 1 - Director → ME
  • 17
    GIANT FINANCE LIMITED
    - now 10595824 11939862... (more)
    GIANT FINANCE PLC
    - 2025-06-05 10595824 11939862... (more)
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-02-01 ~ now
    IIF 2 - Director → ME
  • 18
    GIANT GLOBAL PAYROLL LIMITED
    - now 14434623
    GIANT GLOBAL LIMITED
    - 2022-10-28 14434623
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Officer
    2022-10-21 ~ now
    IIF 11 - Director → ME
  • 19
    GIANT GROUP LIMITED
    - now 03093787
    GIANT GROUP PLC
    - 2025-03-13 03093787
    INDEPENDENT GROUP PLC - 1998-09-28
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (13 parents, 7 offsprings)
    Officer
    2002-08-23 ~ now
    IIF 23 - Director → ME
  • 20
    GIANT MANAGEMENT LIMITED
    06260808
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 48 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 21
    GIANT PRECISION CONTRACTS LIMITED
    12668934
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-13 ~ now
    IIF 25 - Director → ME
  • 22
    GIANT PRECISION LIMITED
    05075056 10315415
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2004-03-16 ~ now
    IIF 12 - Director → ME
  • 23
    GIANT PRECISION MANAGEMENT LIMITED
    08809897
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (5 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 9 - Director → ME
  • 24
    GIANT PRECISION PLANNING LIMITED
    12669159
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-13 ~ dissolved
    IIF 13 - Director → ME
  • 25
    GIANT PRECISION RESOURCING LIMITED
    - now 10438413
    GIANT PRECISION PAYROLL LIMITED
    - 2016-12-15 10438413
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Officer
    2016-10-20 ~ now
    IIF 18 - Director → ME
  • 26
    GIANT PRECISION SERVICES LIMITED
    10315415 05075056
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-08-05 ~ dissolved
    IIF 10 - Director → ME
  • 27
    GIANT PRECISION WORKFORCE LIMITED
    12614216
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-05-20 ~ dissolved
    IIF 22 - Director → ME
  • 28
    GIANT PROFESSIONAL LIMITED
    07872025
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (8 parents)
    Officer
    2011-12-06 ~ 2016-10-25
    IIF 7 - Director → ME
    2017-03-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 57 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 57 - Has significant influence or control as a member of a firm → OE
    IIF 57 - Right to appoint or remove directors as a member of a firm → OE
    IIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
  • 29
    GIANT RESOURCES LIMITED
    06083315
    1 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-02-05 ~ dissolved
    IIF 43 - Director → ME
  • 30
    GIANT SCREENING LIMITED
    10656083
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 19 - Director → ME
  • 31
    GIANT STRONGBOX LIMITED
    - now 06635813 04396922
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents, 70 offsprings)
    Officer
    2016-03-29 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 58 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 58 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 58 - Right to appoint or remove directors as a member of a firm → OE
  • 32
    GIANT TRANSACTIONS LIMITED
    - now 06763924
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 8 - Director → ME
  • 33
    GIANT UK SERVICES LIMITED
    - now 02748166
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2003-12-18 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-06-04
    INDEPENDENT ACCOUNTANCY SERVICES LIMITED - 1998-09-28
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (11 parents, 121 offsprings)
    Officer
    2002-09-18 ~ 2006-06-29
    IIF 40 - Director → ME
  • 34
    GILLINGHAM FOOTBALL CLUB LTD
    - now 00039175 10924083... (more)
    GILLINGHAM FOOTBALL CLUB PLC - 2009-12-24
    GILLINGHAM FOOTBALL CLUB COMPANY LIMITED - 1999-03-19
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-10-21
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 1995-07-21
    Date of completion or termination of CVA on 1996-02-26
    Priestfield Stadium, Redfern Avenue, Gillingham, Kent
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2025-04-30 ~ now
    IIF 5 - Director → ME
  • 35
    MCA ENTERTAINMENT LIMITED
    07798244
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-10-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 36
    MCA INVESTMENTS LIMITED
    07798071
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Active Corporate (2 parents)
    Officer
    2011-10-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 37
    MCA SECURITAS LIMITED
    10406859
    Bobbing Place, Sheppey Way, Sittingbourne, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-10-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 56 - Has significant influence or control → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 38
    RUBADUB KENT LTD
    14760548
    3 Darnley Road, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 39
    THE JOHNNY FISH LTD
    15466960
    1 Russell Street, Sheerness, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2024-02-05 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 40
    VALEPRIME LIMITED
    07340653 06865147
    1 Horseshoe Close, Hempstead, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-08-25 ~ dissolved
    IIF 42 - Director → ME
  • 41
    WALLGO LIMITED
    08309430
    Bobbing Place, Sheppey Way, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 33 - Director → ME
  • 42
    WINVENTA LIMITED
    - now 04396922
    GIANT STRONGBOX LIMITED
    - 2008-06-19 04396922 06635813
    1 New Oxford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-03-18 ~ 2002-05-14
    IIF 41 - Director → ME
    2003-04-03 ~ dissolved
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.