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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

Allen, Mark Gideon

    Related profiles found in government register
  • Allen, Mark Gideon
    British

    Registered addresses and corresponding companies
  • Allen, Mark Gideon
    British born in March 1959

    Registered addresses and corresponding companies

    • 17 Redlands Crescent, Stratford Upon Avon, Warwickshire, CV37 9HS

      IIF 15
  • Allen, Mark Gideon
    born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • Gate House, Farm, Shrewley, Warwick, Warwickshire, United Kingdom

      IIF 16
  • Allen, Mark Gideon
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Gate House, Shrewley, Warwickshire, CV35 7BA, England

      IIF 17

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 18 IIF 19 IIF 20

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 21

    • 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • Gatehouse Farm, Shrewley, Warwick, CV35 7BA

      IIF 26

    • Gatehouse Farm, Shrewley, Warwick, CV35 7BA, England

      IIF 27 IIF 28

    • Gatehouse Farm, Shrewley, Warwick, CV35 7BA, United Kingdom

      IIF 29

    • Gatehouse, Farm, Shrewley, Warwick, Warwickshire, CV35 7BA, United Kingdom

      IIF 30
  • Allen, Mark Gideon
    British chartered management accountant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 31
  • Allen, Mark Gideon
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, CV37 9NP, United Kingdom

      IIF 32

    • 3 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 33

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 34

    • 9 Shottery Brook, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NR

      IIF 35
  • Mr Mark Gideon Allen
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Town Hall, 83 Burnley Road, Padiham, Burnley, Lancashire, BB12 8BS

      IIF 36

    • 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, CV37 9NP, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Shottery Brook Office Park, 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England

      IIF 40

    • 13 The Courtyard, Timothys Bridge Road, Stratford-upon-avon, Warwickshire, CV37 9NP, England

      IIF 41

    • 3, The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 42

    • 3, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NP, England

      IIF 43

    • 9 Shottery Brook Office Park, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, CV37 9NR, England

      IIF 44 IIF 45 IIF 46 (more)(less)
      IIF 47 IIF 48
child relation
Offspring entities and appointments 34
  • 1
    ACCOUNTANTS MARKETPLACE LTD
    13412993
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ 2024-05-24
    IIF 32 - Director → ME
  • 2
    ACCOUNTAX SERVICES LIMITED
    02999888
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-05-24 during the appointment or period of control
    Dissolved on 2022-06-30 during the appointment or period of control
    The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1994-12-13 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AT ANY EVENT LIMITED
    04831853
    One Canada Square, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-14 ~ 2003-11-30
    IIF 4 - Secretary → ME
  • 4
    DBD LOXLEY LIMITED
    08477226
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2013-10-01 ~ 2024-07-29
    IIF 24 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 5
    EFFECTS4 MEDIA LTD
    09636550
    3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-12 ~ dissolved
    IIF 20 - Director → ME
  • 6
    F1 WEALTH MANAGEMENT LIMITED
    07529474
    Shottery Brook Office Park 9 Shottery Brook Office Park, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2011-02-15 ~ 2024-07-26
    IIF 25 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    FEATHERSTONE ROVERS RUGBY LEAGUE FOOTBALL CLUB LIMITED
    - now 03165021
    Insolvency (Case 1) Administration order
    Administration started on 2002-11-14
    Administration discharged on 2004-03-03
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-02-13
    Date of completion or termination of CVA on 2006-03-20
    Insolvency (Case 3) In administration
    Administration started on 2025-12-15
    DARELOOK LIMITED - 1996-04-29
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    In Administration Corporate (47 parents, 1 offspring)
    Officer
    2013-07-29 ~ 2014-04-22
    IIF 17 - Director → ME
  • 8
    GATE HOUSE FARM LLP
    OC368137
    3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 16 - LLP Designated Member → ME
  • 9
    GLOBAL MEDIA FOCUS LIMITED
    09656756
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-25 ~ dissolved
    IIF 19 - Director → ME
  • 10
    HENLEY TECHNOLOGY LIMITED
    03322710
    Crowsley End, Crowsley Road, Shiplake, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2001-06-05 ~ 2001-06-05
    IIF 9 - Secretary → ME
  • 11
    PAYROLLZONE LTD
    - now 13100347
    MYPAYROLLZONE LTD
    - 2023-06-12 13100347
    Stowe House, 1688 High Street, Knowle, Solihull, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-08-13 ~ 2024-07-24
    IIF 33 - Director → ME
  • 12
    PROBIZ CENTRAL LIMITED
    - now 05581770
    PROBIZ MIDLANDS LIMITED
    - 2009-08-21 05581770
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (6 parents)
    Officer
    2005-11-18 ~ 2024-07-26
    IIF 26 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PSG COMPLIANCE LIMITED
    07215928
    3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-07 ~ dissolved
    IIF 29 - Director → ME
  • 14
    REGENT SQUARE ESTATES (KENT) LIMITED
    05295600
    Unit 3, The Courtyard, Timothy's Bridge Road, Stratford Upon Avon
    Dissolved Corporate (7 parents)
    Officer
    2004-11-24 ~ 2006-01-01
    IIF 8 - Secretary → ME
  • 15
    REGENT SQUARE ESTATES (SITTINGBOURNE) LIMITED - now
    LIFE PROPERTY TAUNTON LIMITED
    - 2006-07-17 04659127
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    2003-03-04 ~ 2006-01-01
    IIF 6 - Secretary → ME
  • 16
    REGENT SQUARE ESTATES LIMITED
    04242025 02656649... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-09
    Dissolved on 2013-06-21
    Youell House 1, Hill Top, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2001-06-27 ~ 2002-01-14
    IIF 15 - Director → ME
    2002-01-14 ~ 2006-01-01
    IIF 1 - Secretary → ME
  • 17
    REGENT SQUARE ESTATES MANAGEMENT LIMITED
    02656649 04242025... (more)
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-30 ~ 2006-01-01
    IIF 10 - Secretary → ME
  • 18
    ROWAN DEVELOPMENTS (UK) LIMITED
    05423065
    3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon
    Dissolved Corporate (6 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 12 - Secretary → ME
  • 19
    SQUOSH SOFTWARE LIMITED
    05598447
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (2 parents)
    Officer
    2005-10-20 ~ 2024-07-26
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 20
    STOURBRIDGE PROPERTIES (GLASGOW) LIMITED
    - now SC218253
    LOTHIAN FIFTY (806) LIMITED
    - 2001-05-30 SC218253 SC219887... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2001-05-30 ~ 2006-01-01
    IIF 5 - Secretary → ME
  • 21
    STOURBRIDGE PROPERTIES LIMITED
    - now 02690499
    REGENT SQUARE ESTATES (STOURBRIDGE) LIMITED - 1997-07-30
    BARONCASTLE LIMITED - 1992-03-26
    Unit 3 The Courtyard, Timothys Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-30 ~ 2006-01-01
    IIF 11 - Secretary → ME
  • 22
    SWALLOWRANGE PROPERTIES LIMITED
    - now 04462560
    HILLGATE (325) LIMITED
    - 2002-08-02 04462560 04454018... (more)
    Unit 3 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2002-07-26 ~ 2006-01-01
    IIF 3 - Secretary → ME
  • 23
    SYNERGY BIOSYSTEMS LIMITED
    05238640
    Lambourne House, Lower Binton, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2006-03-01
    IIF 2 - Secretary → ME
  • 24
    TAG ACCOUNTANTS LTD
    09910083
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2015-12-09 ~ 2024-05-24
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ 2020-01-02
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 25
    TAG COMMERCIAL MORTGAGES LIMITED
    12570536
    13 The Courtyard Timothys Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2020-04-23 ~ 2024-10-14
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    TAG COMMUNITY CIC
    13648166
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Dissolved Corporate (3 parents)
    Officer
    2021-09-28 ~ 2024-05-24
    IIF 34 - Director → ME
    Person with significant control
    2021-09-28 ~ 2024-05-24
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    2024-05-24 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    TAG MANAGEMENT ACCOUNTING LTD
    11807904
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Officer
    2019-02-05 ~ 2024-07-29
    IIF 31 - Director → ME
    Person with significant control
    2019-02-05 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    TAG TAX LIMITED
    10087356
    Bourne House, Milbourne Street, Carlisle, England
    Active Corporate (6 parents)
    Officer
    2016-03-29 ~ 2018-08-06
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-30
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TAG WEALTH MANAGEMENT LTD
    11807900
    9 Shottery Brook Office Park, Timothys Bridge Road, Stratford-upon-avon, England
    Dissolved Corporate (4 parents)
    Officer
    2019-02-05 ~ 2024-05-24
    IIF 23 - Director → ME
  • 30
    TBR PHASE 1 LIMITED
    04921954 05721541... (more)
    Lancaster House, 67 Newhall Street, Birmingham, England
    Active Corporate (10 parents)
    Officer
    2006-12-14 ~ 2019-05-31
    IIF 27 - Director → ME
    2007-04-17 ~ 2009-10-01
    IIF 14 - Secretary → ME
  • 31
    THE ALLEN GROUP LTD
    09910280
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2015-12-10 ~ 2024-05-24
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ 2018-12-04
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    VICARAGE LANE DEVELOPMENTS (BLACKPOOL) LIMITED
    - now 05763261
    ROWAN DEVELOPMENTS (BLACKPOOL) LIMITED
    - 2006-04-18 05763261
    34 Oakhill Road, Beckenham
    Dissolved Corporate (6 parents)
    Officer
    2006-03-30 ~ dissolved
    IIF 7 - Secretary → ME
  • 33
    WELCOMBE PROPERTIES LIMITED
    - now 01925973
    WATER MANAGEMENT SERVICES LIMITED - 1995-06-01
    Flat 2 2 Guild Street, Stratford-upon-avon, Warwickshire
    Dissolved Corporate (8 parents)
    Officer
    1996-01-19 ~ 2012-05-15
    IIF 13 - Secretary → ME
  • 34
    ZENITH TAX SOLUTIONS LIMITED
    06580679
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ 2024-07-26
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.