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

Allcock, Mark

    Related profiles found in government register
  • Allcock, Mark
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Allcock, Mark
    British investor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2 IIF 3

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Allcock, Mark
    British investor director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Allcock, Mark
    British president born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 6

    • Office 298b, 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, United Kingdom

      IIF 7
  • Allcock, Mark
    British technology director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8
  • Allcock, Mark
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom

      IIF 9
  • Allcock, Mark Steven
    British company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10 IIF 11

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 12
  • Allcock, Mark Steven
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 13

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

      IIF 14
  • Allcock, Mark Steven
    British investor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Allcock, Mark Steven
    British managing director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, W2 6BD, United Kingdom

      IIF 21
  • Allcock, Mark Steven
    British none supplied born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10 Brick Street, London, W1J 7HQ, United Kingdom

      IIF 22
  • Allcock, Mark
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 23 IIF 24

    • Clarkson Hyde 4th, Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 25

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 26 IIF 27 IIF 28
  • Allcock, Mark
    British executive born in December 1966

    Resident in Lebanon

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 29
  • Allcock, Mark
    British tech investor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Dept 5558, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 30
  • Allcock, Mark Steven
    English company director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 94-96, London, W1H 1NB, England

      IIF 31
  • Mark Allcock
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 20-22, Wenlock Road, London, N1 7GU, United Kingdom

      IIF 35

    • Office 298b, 2nd Floor, Berkeley Square House, Mayfair, London, W1J 6BD, United Kingdom

      IIF 36
  • Allcock, Mark
    British investor born in December 1966

    Resident in Morocco

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 37
  • Mr Mark Allcock
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 38

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
  • Mark Allcock
    English born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom

      IIF 40
  • Mark Steven Allcock
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 41

    • 73, Cornhill, London, EC3V 3QQ, United Kingdom

      IIF 42
  • Allcock, Mark Steven
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 24, Nicholas Street, Chester, CH1 2AU, United Kingdom

      IIF 43

    • 94-96 Seymour Place, Marylebone, London, W1H 1NB, England

      IIF 44
  • Allcock, Mark Steven
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 45

    • 33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom

      IIF 46

    • Robert John Clarkson Hyde Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 47
  • Allcock, Mark Steven
    British excutive born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor, 33 Cavendish Square, London, W1G 0PW, England

      IIF 48
  • Allcock, Mark Steven
    British executive born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 4th, Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 49

    • C/o Clarkson Hyde, Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom

      IIF 50
  • Mr Mark Steven Allcock
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mark Allcock
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 55

    • C/o Clarkson Hyde Llp, Chancery House, St. Nicholas Way, Sutton, SM1 1JB, England

      IIF 56
  • Mark Allcock
    British born in December 1966

    Resident in Morocco

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
  • Mr Mark Allcock
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 58

    • Dept 5558, 126 East Ferry Road, Canary Wharf, London, E14 9FP, England

      IIF 59
  • Allcock, Mark

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 60
  • Mr Mark Steven Allcock
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 61

    • Robert John Clarkson Hyde Llp, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 62
child relation
Offspring entities and appointments
Active 30
  • 1
    3d Westbourne Terrace Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-12-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    94-96 Seymour Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-27 ~ dissolved
    IIF 31 - director → ME
  • 3
    94-96 Seymour Place Marylebone, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-10-28 ~ dissolved
    IIF 44 - director → ME
  • 4
    ALLCOCK FAMILY OFFICE LTD - 2017-11-03
    4385, 10206381 - Companies House Default Address, Cardiff
    Corporate (2 parents, 4 offsprings)
    Fixed Assets (Company account)
    6,000 GBP2022-05-31
    Officer
    2016-05-31 ~ now
    IIF 16 - director → ME
    Person with significant control
    2017-10-08 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CCIL DIGITAL ASSET HOLDINGS NUMBER1 LTD - 2018-04-10
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 20 - director → ME
  • 6
    CCIL DIGITAL ASSET HOLDINGS NUMBER2 LTD - 2018-04-10
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 17 - director → ME
  • 7
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-21 ~ now
    IIF 6 - director → ME
    2025-01-21 ~ now
    IIF 60 - secretary → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    REGULATED VENTURES LIMITED - 2025-01-24
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    128 City Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-19 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 10
    Office 298b 2nd Floor, Berkeley Square House, Mayfair, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 7 - director → ME
    Person with significant control
    2025-01-02 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 11
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -84,808 GBP2023-05-31
    Person with significant control
    2022-05-11 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    20-22 Wenlock Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-08-05 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2022-08-05 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2022-08-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2022-08-04 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,889 GBP2023-12-31
    Officer
    2023-10-31 ~ now
    IIF 13 - director → ME
  • 15
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,287 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2021-09-02 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2023-06-09 ~ dissolved
    IIF 5 - director → ME
  • 17
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    610,000 GBP2020-03-31
    Officer
    2018-04-12 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-12-22 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, England
    Dissolved corporate (1 parent)
    Officer
    2016-09-21 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-09-21 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 19
    Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, England
    Dissolved corporate (2 parents)
    Officer
    2018-03-16 ~ dissolved
    IIF 18 - director → ME
  • 20
    The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -33,562 GBP2024-08-31
    Officer
    2021-08-23 ~ dissolved
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2021-08-23 ~ dissolved
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove members → OE
  • 21
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-06-02 ~ dissolved
    IIF 19 - director → ME
  • 22
    20-22 Wenlock Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-31 ~ dissolved
    IIF 15 - director → ME
  • 23
    3rd Floor, 86-90 Paul Street, London, England
    Corporate (1 parent)
    Officer
    2024-04-29 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    ENGINEF OPERATING LIMITED - 2024-06-20
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,446,107 GBP2020-03-31
    Officer
    2018-04-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-06-05 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 25
    4th Floor 33 Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ dissolved
    IIF 48 - director → ME
  • 26
    128 City Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 27
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-08-08 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 28
    THE MORTGAGE CORPORATION LTD - 2024-04-24
    Dept 5558 126 East Ferry Road, Canary Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-04-16 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 59 - Right to appoint or remove directors as a member of a firm → OE
  • 29
    20 Wenlock Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-08-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 30
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2019-05-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2019-05-23 ~ dissolved
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 12
  • 1
    33 Cavendish Square, 14th Floor, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-08-01 ~ 2024-03-31
    IIF 46 - director → ME
  • 2
    Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -84,808 GBP2023-05-31
    Officer
    2022-05-11 ~ 2024-01-18
    IIF 1 - director → ME
  • 3
    20-22 Wenlock Road, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,287 GBP2022-10-01 ~ 2023-09-30
    Officer
    2021-09-02 ~ 2024-11-21
    IIF 8 - director → ME
  • 4
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    610,000 GBP2020-03-31
    Officer
    2016-09-21 ~ 2017-09-14
    IIF 28 - director → ME
    Person with significant control
    2016-09-21 ~ 2017-01-25
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 5
    REGULUS ADVISORS LIMITED - 2018-11-02
    Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (1 parent)
    Officer
    2018-05-24 ~ 2020-11-17
    IIF 22 - director → ME
  • 6
    145-157 St John Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-03-13 ~ 2014-01-10
    IIF 25 - director → ME
  • 7
    4th Floor, 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-04-26 ~ 2014-01-10
    IIF 49 - director → ME
  • 8
    145-157 St John Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2010-11-15 ~ 2013-01-30
    IIF 29 - director → ME
  • 9
    24 Nicholas Street, Chester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    90,757 GBP2023-09-30
    Officer
    2021-04-01 ~ 2021-08-03
    IIF 43 - director → ME
  • 10
    6th Floor, Office 643, Two Kingdom Street, Paddington Central, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-03-26 ~ 2017-03-20
    IIF 21 - director → ME
  • 11
    ENGINEF OPERATING LIMITED - 2024-06-20
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    4,446,107 GBP2020-03-31
    Officer
    2016-09-21 ~ 2017-09-14
    IIF 26 - director → ME
  • 12
    22 Grove Road, Bladon, Oxfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-02-08 ~ 2013-12-01
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.