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 David Allen
- British born in May 1975
Mr Mark David Allen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 1
- British born in May 1975
Mr Mark David Allen
Resident in England
Registered addresses and corresponding companiesGlobal House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 2
- British born in May 1975
Allen, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England
IIF 3Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 4Gci, Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 530-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 6 IIF 7 IIF 8 (more)(less)C/o Opus Restructuring Llp, Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 24Hanover House, 30 - 32 Charlotte Street, Manchester, M1 4FD, England
IIF 25Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 26
- English born in May 1975
Mr Mark Allen
Resident in England
Registered addresses and corresponding companies19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England
IIF 27
- British born in May 1975
Allen, Mark David
Resident in England
Registered addresses and corresponding companies23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 28 IIF 29 IIF 30Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 31Global House, 2 Crofton Close, Lincoln, Crofton Close, Lincoln, LN3 4NT, England
IIF 32Global House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 33Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 34 IIF 35 IIF 36 (more)(less)Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 38Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 39Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England
IIF 40 IIF 41 IIF 42 (more)(less)Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)Global House, 2 Crofton Close, Lincoln, Lincs, LN3 4NT, England
IIF 51Global House, Crofton Close, Lincoln, LN3 4NT, England
IIF 52Global House, Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 53Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 54 IIF 55 IIF 56Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 57 IIF 58 IIF 59 (more)(less)Pasture View, North Street, Middle Rasen, LN8 3TS
IIF 631st Floor 49, High Street, Hucknall, Nottingham, NG15 7AW, England
IIF 64
- British Registered addresses and corresponding companies
Allen, Mark David
Global House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 65Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 66Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 67Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 68Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 69 IIF 70 IIF 71Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 72 IIF 73 IIF 74 (more)(less)Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS
IIF 78 IIF 79 IIF 80
- British Registered addresses and corresponding companies
Allen, Mark
- Registered addresses and corresponding companies
Allen, Mark David
- Registered addresses and corresponding companies
Allen, Mark
- 1
ALL 4 NETWORKS LIMITED
1239722319 Plumleaf Way, Barton-upon-humber, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 3 - Director → ME2020-01-10 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-01-10 ~ dissolvedIIF 27 - Has significant influence or control → OE - 2ROT LIMITED - 2005-10-19Inweb House, 168 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2008-08-26 ~ dissolvedIIF 80 - Secretary → ME
- 3
BASTION ROCK LIMITED
0992344123 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (7 parents)Officer2025-02-06 ~ nowIIF 29 - Director → ME - 4
- 5
CARDIUM OUTSOURCING HOLDINGS LIMITED
1420099330-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 23 - Director → ME - 6
CARDIUM OUTSOURCING LIMITED
05135448Insolvency (Case 1) In administration
Administration started on 2025-04-25 during the appointment or period of controlC/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, ManchesterIn Administration Corporate (12 parents)Officer2024-03-05 ~ nowIIF 24 - Director → ME - 7
CENTRINET LIMITED
03897687Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (7 parents)Officer2011-07-11 ~ dissolvedIIF 48 - Director → ME2011-07-11 ~ dissolvedIIF 87 - Secretary → ME - 8
- 9OGGLE IT LIMITED - 2012-06-2130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-29 ~ nowIIF 13 - Director → ME
- 10
COMPUTER SOFTWARE & PERIPHERALS LIMITED
0329248730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (16 parents)Officer2021-12-29 ~ nowIIF 12 - Director → ME - 11
CORPORATEC (LONDON) LIMITED
0618180230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2021-12-29 ~ nowIIF 21 - Director → ME - 12CXL 2020 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-05
Commencement of winding up on 2021-06-21
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20COMMSXCHANGE LIMITED - 2020-10-01CROWNLINE COMMUNICATIONS LIMITED - 2003-04-171 High Street, Lewes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-08-27 ~ 2017-05-31IIF 42 - Director → ME2014-08-27 ~ 2017-05-31IIF 82 - Secretary → ME - 13
DIGILINK BUSINESS SYSTEMS LIMITED
03610710Global House, 2 Crofton Close, LincolnDissolved Corporate (7 parents)Officer2010-04-14 ~ dissolvedIIF 38 - Director → ME2009-08-27 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-07-04 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14MACNEWCO NINETY ONE LIMITED - 2003-04-25C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (17 parents, 1 offspring)Officer2011-10-24 ~ 2019-04-08IIF 45 - Director → ME2011-10-24 ~ 2019-04-08IIF 84 - Secretary → ME
- 15DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (23 parents)Officer2011-10-24 ~ 2019-04-08IIF 44 - Director → ME2011-10-24 ~ 2019-04-08IIF 85 - Secretary → ME
- 16EGAMI SYSTEMS LIMITED - 2002-07-1230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 9 - Director → ME
- 17
EDGE CONTACT SOLUTIONS LTD.
08963115Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (12 parents)Officer2017-11-02 ~ 2019-04-08IIF 35 - Director → ME - 18
EDGE IP LIMITED
05639842Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2011-09-01 ~ dissolvedIIF 62 - Director → ME2006-03-08 ~ dissolvedIIF 77 - Secretary → ME - 19
- 20
- 21
PAN TELECOMMUNICATIONS LIMITED
- 2011-08-08 03644186CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (11 parents)Officer2010-04-15 ~ dissolvedIIF 58 - Director → ME2006-03-10 ~ dissolvedIIF 74 - Secretary → ME - 22
- 23
ENG HOLDINGS LIMITED
0423327130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 22 - Director → ME - 24
ENTERPRISE NETWORKS LIMITED
0338241030-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 8 - Director → ME - 25
ERSKINE LOGIE CLOUD LIMITED
SC482566C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2017-10-20 ~ 2019-04-08IIF 43 - Director → ME - 26
- 27I DOT T LIMITED - 2012-02-02LSW IT LIMITED - 2011-06-13N3HS LTD - 2010-12-3030-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-07-11 ~ nowIIF 10 - Director → ME
- 28Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (17 parents)Officer2014-08-27 ~ 2019-04-08IIF 40 - Director → ME2014-08-27 ~ 2019-04-08IIF 81 - Secretary → ME
- 29FREEDOM PARTNERSHIP LIMITED - 1997-02-03Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents)Officer2017-01-03 ~ 2019-04-08IIF 46 - Director → ME
- 30
FUSION MANAGED SERVICES LIMITED
08245593Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-04-25 ~ 2019-04-08IIF 5 - Director → ME - 31
FUSION MEDIA NETWORKS LTD
05019767Melbourne House Melbourne House, Brandy Carr Road, Wakefield, EnglandActive Corporate (25 parents)Officer2016-04-25 ~ 2019-04-08IIF 4 - Director → ME - 32
WAN SERVICES LIMITED
- 2015-02-04 04082862TELEFONICA UK LIMITED - 2005-05-25MEDIAWAYS.UK LIMITED - 2003-09-29DWSCO 2076 LIMITED - 2000-10-05Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (26 parents)Officer2010-05-18 ~ 2019-04-08IIF 54 - Director → ME2010-05-18 ~ 2019-04-08IIF 69 - Secretary → ME - 33
GLOBAL COMMUNICATION INTEGRATORS LIMITED
03963108Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (16 parents)Officer2011-09-01 ~ 2019-04-08IIF 53 - Director → ME2007-01-01 ~ 2019-04-08IIF 78 - Secretary → ME - 34TECWORKS I.T. LIMITED - 2003-11-11MAYVIA TECHNOLOGIES LIMITED - 2003-05-13JETPOD LIMITED - 2002-07-2230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-12-29 ~ nowIIF 16 - Director → ME
- 35BKF FIFTY-FIVE LIMITED - 2010-11-30C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2017-10-20 ~ 2019-04-08IIF 34 - Director → ME
- 36THE IMSCAN COMPANY LIMITED - 1994-11-21RANDOMSELECT LIMITED - 1993-03-0130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (14 parents)Officer2021-12-29 ~ nowIIF 6 - Director → ME
- 37
INVOMO LIMITED
06267056Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (18 parents)Officer2010-01-18 ~ 2019-04-08IIF 39 - Director → ME2009-12-22 ~ 2019-04-08IIF 86 - Secretary → ME - 38WHISTLE DEVELOPMENTS LIMITED - 2003-03-27Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (22 parents)Officer2010-01-18 ~ 2019-04-08IIF 63 - Director → ME2009-09-03 ~ 2019-04-08IIF 67 - Secretary → ME
- 39
- 40
JAMES TELECOM LTD
093396172 Crofton Close, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 51 - Director → ME - 41
MANAGED IT SERVICES GROUP LTD
1304272530-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 10 offsprings)Officer2020-11-25 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-25 ~ 2022-01-27IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 42
MANAGEMENT INFORMATION CENTRE LIMITED
0931317830-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-12-29 ~ nowIIF 15 - Director → ME - 43
MOORE CONTACT LIMITED
07932361Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 41 - Director → ME2014-09-01 ~ dissolvedIIF 83 - Secretary → ME - 44
- 45NASSTAR MANAGED SERVICES GROUP LIMITED - now
GCI MANAGED SERVICES GROUP LIMITED
- 2021-03-16 05396496GCI TELECOM GROUP LIMITED
- 2017-03-09 05396496WILCHAP 384 LIMITED - 2005-06-13Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents, 28 offsprings)Officer2009-11-02 ~ 2019-04-08IIF 60 - Director → ME2006-01-20 ~ 2019-04-08IIF 73 - Secretary → ME - 46NASSTAR SYSTEMS LIMITED - now
GCI COM LIMITED
- 2017-01-06 04366051Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (12 parents)Officer2011-01-01 ~ 2019-04-08IIF 52 - Director → ME - 47HALLCO 1733 LIMITED - 2010-04-14Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (15 parents)Officer2010-05-18 ~ 2019-04-08IIF 55 - Director → ME2010-05-18 ~ 2019-04-08IIF 71 - Secretary → ME
- 4803TALK LIMITED - 2011-12-1630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-08-19 ~ nowIIF 7 - Director → ME
- 49ANY TECHNOLOGY LIMITED - 2005-04-151st Floor 49 High Street, Hucknall, Nottingham, EnglandActive Corporate (9 parents)Officer2026-04-02 ~ nowIIF 64 - Director → ME
- 50NIMBUS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-17NASSTAR GROUP LIMITED - 2024-10-31Insolvency (Case 1) In administration
Administration started on 2024-09-138th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2018-05-04 ~ 2019-04-08IIF 50 - Director → ME - 51
OPUS-UK LIMITED
0499719630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 20 - Director → ME - 52ORCHID (UK) LIMITED - 2006-08-07Global House, 2 Crofton Close, LincolnDissolved Corporate (10 parents, 1 offspring)Officer2011-12-22 ~ dissolvedIIF 37 - Director → ME2011-12-22 ~ dissolvedIIF 89 - Secretary → ME
- 53
PACKET MEDIA HOLDINGS LIMITED
06467610Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-07-19 ~ 2019-04-08IIF 32 - Director → ME - 54
PACKET MEDIA LIMITED
04398450Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-07-19 ~ 2019-04-08IIF 36 - Director → ME - 55INFORNATION LIMITED - 1997-09-02Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (15 parents)Officer2011-09-01 ~ dissolvedIIF 59 - Director → ME2007-06-01 ~ dissolvedIIF 79 - Secretary → ME2007-01-01 ~ 2016-01-01IIF 76 - Secretary → ME
- 56
SGOC LIMITED
0933937823 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-06 ~ nowIIF 28 - Director → ME - 57SCARPCLASS LIMITED - 1993-06-2323 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (11 parents)Officer2025-02-06 ~ nowIIF 30 - Director → ME
- 58RAINBOW ABOVE LIMITED - 1997-05-15Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (9 parents)Officer2011-09-01 ~ dissolvedIIF 47 - Director → ME2008-06-02 ~ dissolvedIIF 68 - Secretary → ME
- 59
SOFTDESIGN SERVICES LIMITED
0330844730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-12-29 ~ nowIIF 18 - Director → ME - 60BLAKEDEW 544 LIMITED - 2005-08-15Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (17 parents)Officer2013-08-15 ~ 2019-04-08IIF 56 - Director → ME2013-08-15 ~ 2019-04-08IIF 70 - Secretary → ME
- 61
UNITE MANCHESTER LTD
10322680Hanover House, 30 - 32 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2022-07-11 ~ nowIIF 25 - Director → ME - 62CALL COLLECTIVE LIMITED - 2019-07-1630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-08-19 ~ nowIIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.