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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark William Allen

    Related profiles found in government register
  • Mr Mark William Allen
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Wootton Hall, Wootton Wawen, Henley-in-arden, B95 6EE, United Kingdom

      IIF 1
    • Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6EE, England

      IIF 2
  • Allen, Mark William
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • White House Farm, Salters Lane, Aston Cantlow, Solihull West Midlands, B95 6JU

      IIF 3 IIF 4
    • Wootton Hall, Wootton Wawen, Henley-in-arden, B95 6EE, United Kingdom

      IIF 5
    • Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, B95 6EE, England

      IIF 6
    • White House Farm, Salters Lane, Aston Cantlow, Solihull, West Midlands, B95 6JU, England

      IIF 7 IIF 8 IIF 9
  • Allen, Mark William
    British co management born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • White House Farm, Salters Lane, Aston Cantlow, Solihull West Midlands, B95 6JU

      IIF 10
child relation
Offspring entities and appointments
Active 7
  • 1
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    500 GBP2024-01-31
    Officer
    ~ now
    IIF 9 - Director → ME
  • 2
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 8 offsprings)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 3
    ALLENS AUTO SERVICE LIMITED - 1980-12-31
    Wootton Hall, Wootton Wawen, Solihull, West Midlands.
    Active Corporate (2 parents)
    Equity (Company account)
    18,000 GBP2024-01-31
    Officer
    ~ now
    IIF 7 - Director → ME
  • 4
    Wootton Hall, Wootton Wawen, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-03-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-15 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    OVERSTONE SOLARIUM LEISURE PARK LIMITED - 1996-03-06
    P. AND W. EQUESTRIAN PROMOTIONS LIMITED - 1990-11-08
    MILEHURRY LIMITED - 1988-11-11
    Wootton Hall, Wootton Wawen, Solihull, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    10,000 GBP2024-01-31
    Officer
    2003-04-24 ~ now
    IIF 4 - Director → ME
  • 6
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 7
    AVON GRAVELS,LIMITED - 2004-09-28
    Wootton Hall, Wootton Wawen, Solihull, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2024-01-31
    Officer
    1997-07-01 ~ now
    IIF 8 - Director → ME
Ceased 2
  • 1
    Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-15
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Wootton Hall Wootton Hall, Wootton Wawen, Henley-in-arden, Warwickshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,700,746 GBP2023-01-31
    Officer
    2003-04-24 ~ 2022-08-01
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.