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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

Allen, Mark Andrew

    Related profiles found in government register
  • Allen, Mark Andrew
    British country director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Omnibus Building, Lesbourne Road, Reiagte, Surrey, RH2 7LD, England

      IIF 1

    • icon of address Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England

      IIF 2
  • Allen, Mark Andrew
    British director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1.06 Icentrum, 6, Holt Street, Birmingham, B7 4BP, United Kingdom

      IIF 3

    • icon of address The Pavillion, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 4 IIF 5 IIF 6

    • icon of address The Pavilion, Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 9 IIF 10

    • icon of address Caledonia Buisness Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT, Scotland

      IIF 11

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 12

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 13
  • Allen, Mark Andrew
    British managing director born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 14 IIF 15

    • icon of address The Pavillion, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 16
  • Mr Mark Andrew Allen
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 17

    • icon of address Richmond House, Mersey Road, Sale, M33 6BB, United Kingdom

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 16
  • 1
    CINTRON ENGINEERING LIMITED - 2019-05-14
    BEC CONTROLS LIMITED - 2020-11-04
    icon of address 7-9 Macon Court, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    519,815 GBP2024-03-31
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 15 - Director → ME
  • 2
    IVORYPATCH LIMITED - 1989-11-30
    icon of address Landmark Business Centre Speedwell Road, Parkhouse Industrial Estate East, Newcastle-under-lyme, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    383,077 GBP2024-03-31
    Officer
    icon of calendar 2025-10-07 ~ now
    IIF 14 - Director → ME
  • 3
    icon of address 5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2018-05-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    969,942 GBP2024-12-31
    Officer
    icon of calendar 2021-08-20 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,832,034 GBP2024-12-31
    Officer
    icon of calendar 2021-08-13 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,816 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 7 - Director → ME
  • 7
    icon of address Caledonia Buisness Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,338 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 11 - Director → ME
  • 8
    icon of address The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,036 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 8 - Director → ME
  • 9
    icon of address The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,311 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 4 - Director → ME
  • 10
    icon of address The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    368 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 5 - Director → ME
  • 11
    icon of address The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,312 GBP2024-12-31
    Officer
    icon of calendar 2025-07-10 ~ now
    IIF 6 - Director → ME
  • 12
    GOLDENBRIGHT LIMITED - 1991-02-25
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,746,034 GBP2024-12-31
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 12 - Director → ME
  • 13
    icon of address 1.06 Icentrum, 6 Holt Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,217,331 GBP2024-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 3 - Director → ME
  • 14
    DEMMA GROUP LTD - 2024-02-16
    icon of address The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    6,397,715 GBP2024-12-31
    Officer
    icon of calendar 2024-12-20 ~ now
    IIF 16 - Director → ME
  • 15
    icon of address Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,106,164 GBP2024-06-30
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 2 - Director → ME
  • 16
    icon of address Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    224,255 GBP2024-06-30
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 1 - Director → ME
Ceased 1
  • 1
    icon of address The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,832,034 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-20 ~ 2024-04-30
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2021-08-13 ~ 2021-08-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.