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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

Mr Mark Mcallister

    Related profiles found in government register
  • Mr Mark Mcallister
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • B Road Hunting Club Limited, Harveys Lane, Ringmer, Lewes, BN8 5AF, England

      IIF 1

    • 3, Darnley Road, Rochester, Kent, ME2 2EW, United Kingdom

      IIF 2

    • 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 3

    • 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 4

    • 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 5

    • Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP

      IIF 6 IIF 7

    • Bobbing Place, Sheppey Way, Sittingbourne, Kent, ME9 8PP, England

      IIF 8

    • Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 9
  • Mr Mark Mcallister
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ

      IIF 10

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 11
  • Mr Mark Mcallister
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ

      IIF 12 IIF 13
  • Mcallister, Mark
    English born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 14 IIF 15 IIF 16

    • Priestfield Stadium, Priestfield Road, Gillingham, ME7 4DD, England

      IIF 17

    • B Road Hunting Club Limited, Harveys Lane, Ringmer, Lewes, BN8 5AF, England

      IIF 18

    • Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 19 IIF 20 IIF 21

    • 3, Darnley Road, Rochester, Kent, ME2 2EW, United Kingdom

      IIF 28

    • 1, Russell Street, Sheerness, Kent, ME12 1PL, United Kingdom

      IIF 29

    • Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 30

    • Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 31
  • Mcallister, Mark
    English company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 32
  • Mcallister, Mark
    English director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 33

    • Fourth Floor, 90 High Holborn, London, WC1V 6LJ, England

      IIF 34 IIF 35 IIF 36

    • 3, Darnley Road, Rochester, ME2 2EW, England

      IIF 40

    • 3, Darnley Road, Rochester, ME2 2EW, United Kingdom

      IIF 41

    • Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 42

    • Bobbing Place, Sheppey Way, Sittingbourne, Kent, ME9 8PP, England

      IIF 43

    • Bobbington Place, Sheppey Way, Bobbing, Sittingbourne, Kent, ME9 8PP, United Kingdom

      IIF 44

    • Trimble House, 9 Bold Street, Warrington, WA1 1DN, England

      IIF 45
  • Mcallister, Mark
    English it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 46
  • Mcallister, Mark
    English non executive director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Bobbing Place, Sheppey Way, Sittingbourne, ME9 8PP, United Kingdom

      IIF 47
  • Mcallister, Mark
    English operation and it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, United Kingdom

      IIF 48
  • Mcallister, Mark
    British company director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • Festival House, Jessop Avenue, Cheltenham, GL50 3SH, England

      IIF 49
  • Mcallister, Mark
    British director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 50
  • Mcallister, Mark
    British it director born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7th Floor, 3 Harbour Exchange Square, London, E14 9TQ, England

      IIF 51
  • Mcallister, Mark
    British director born in December 1962

    Resident in Uk

    Registered addresses and corresponding companies

    • 1 Horseshoe Close, Hempstead, Kent, ME7 3QU

      IIF 52
child relation
Offspring entities and appointments 37
  • 1
    ALPHA GENESIS FINANCE LIMITED
    10954947
    Office 4 219 Kensington High Street, Kensington, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-09-11 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    ANGEL PSV LTD
    14804123
    3 Darnley Road, Rochester, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2023-04-15 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    ANGEL PSV TRANSPORT LTD
    16275114
    3 Darnley Road, Rochester, Kent, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    B ROAD HUNTING CLUB LIMITED
    - now 11455792
    THESHEDD LIMITED - 2018-10-09
    The Stag Canterbury Road, Challock, Ashford, England
    Active Corporate (6 parents)
    Equity (Company account)
    -45,950 GBP2023-07-31
    Officer
    2023-05-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-26 ~ now
    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
    DPMB PROJECTS LTD
    15033468
    Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2024-07-31
    Officer
    2023-07-27 ~ 2025-03-15
    IIF 45 - Director → ME
  • 6
    GIANT ACCOUNTS LIMITED
    - now 06066296
    GIANT ACCOUNTING LIMITED
    - 2015-02-11 06066296
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200,217 GBP2023-05-31
    Officer
    2007-01-24 ~ dissolved
    IIF 37 - Director → ME
  • 7
    GIANT BUSINESS CONNECT LIMITED
    - now 10350214
    GIANT HYBRID LIMITED
    - 2016-10-03 10350214
    GIANT BUSINESS HYBRID LIMITED
    - 2016-09-08 10350214
    GIANT BUSINESS FUSION LIMITED
    - 2016-09-05 10350214
    GIANT BUSINESS CONNECT LIMITED
    - 2016-09-01 10350214
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    61,035 GBP2024-05-31
    Officer
    2016-08-27 ~ now
    IIF 25 - Director → ME
  • 8
    GIANT BUSINESS LIMITED
    12614011
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 36 - Director → ME
  • 9
    GIANT CONSULTANCY LIMITED
    05848342
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2009-07-15 ~ dissolved
    IIF 51 - Director → ME
    2006-06-16 ~ 2007-10-16
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    GIANT CONTRACTOR LIMITED
    - now 10716585
    OUTSAUCE PRINCIPAL LIMITED - 2020-11-15
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -175 GBP2023-05-31
    Officer
    2023-03-08 ~ now
    IIF 39 - Director → ME
  • 11
    GIANT EMPLOYMENT LIMITED
    11157629
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,843 GBP2024-05-31
    Officer
    2018-01-18 ~ now
    IIF 22 - Director → ME
  • 12
    GIANT ENTERPRISES LIMITED
    06260781
    1 New Oxford Street, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-29 ~ dissolved
    IIF 44 - Director → ME
  • 13
    GIANT FINANCE + LIMITED
    - now 05304654 10595824, 11939862
    OUTSAUCE FINANCING LIMITED
    - 2019-06-19 05304654 11939862, 08274466
    ORIEL SUPPORT LIMITED - 2012-12-05
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    885,230 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-07-02 ~ now
    IIF 16 - Director → ME
  • 14
    GIANT FINANCE ACCOUNTS LIMITED
    15463911
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (4 parents)
    Officer
    2024-02-04 ~ 2024-05-07
    IIF 49 - Director → ME
  • 15
    GIANT FINANCE HOLDINGS LIMITED
    - now 07845944
    OUTSAUCE HOLDINGS LIMITED
    - 2019-07-02 07845944
    PROJECT GALLERY NEWCO 1 LIMITED - 2013-01-07
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    186,154 GBP2024-05-31
    Officer
    2018-07-02 ~ now
    IIF 14 - Director → ME
  • 16
    GIANT FINANCE LIMITED
    - now 10595824 05304654, 11939862
    GIANT FINANCE PLC
    - 2025-06-05 10595824 05304654, 11939862
    Festival House, Jessop Avenue, Cheltenham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -504,067 GBP2024-05-31
    Officer
    2017-02-01 ~ now
    IIF 15 - Director → ME
  • 17
    GIANT GLOBAL PAYROLL LIMITED
    - now 14434623
    GIANT GLOBAL LIMITED
    - 2022-10-28 14434623
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,164 GBP2023-05-31
    Officer
    2022-10-21 ~ now
    IIF 19 - Director → ME
  • 18
    GIANT GROUP LIMITED
    - now 03093787
    GIANT GROUP PLC
    - 2025-03-13 03093787
    INDEPENDENT GROUP PLC - 1998-09-28
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (13 parents, 7 offsprings)
    Equity (Company account)
    116,246 GBP2023-05-31
    Officer
    2002-08-23 ~ now
    IIF 26 - Director → ME
  • 19
    GIANT MANAGEMENT LIMITED
    06260808
    3 Harbour Exchange Square 3 Harbour Exchange Square, E14 9tq, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 20
    GIANT PRECISION CONTRACTS LIMITED
    12668934
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    578,593 GBP2024-05-31
    Officer
    2020-06-13 ~ now
    IIF 27 - Director → ME
  • 21
    GIANT PRECISION LIMITED
    05075056 10315415
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    2,548,818 GBP2024-05-31
    Officer
    2004-03-16 ~ now
    IIF 20 - Director → ME
  • 22
    GIANT PRECISION MANAGEMENT LIMITED
    08809897
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,460 GBP2022-05-31
    Officer
    2013-12-11 ~ dissolved
    IIF 48 - Director → ME
  • 23
    GIANT PRECISION PLANNING LIMITED
    12669159
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    33,668 GBP2023-05-31
    Officer
    2020-06-13 ~ dissolved
    IIF 35 - Director → ME
  • 24
    GIANT PRECISION RESOURCING LIMITED
    - now 10438413
    GIANT PRECISION PAYROLL LIMITED
    - 2016-12-15 10438413
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    185,158 GBP2024-05-31
    Officer
    2016-10-20 ~ now
    IIF 23 - Director → ME
  • 25
    GIANT PRECISION SERVICES LIMITED
    10315415 05075056
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    167,239 GBP2023-05-31
    Officer
    2016-08-05 ~ dissolved
    IIF 34 - Director → ME
  • 26
    GIANT PRECISION WORKFORCE LIMITED
    12614216
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    13,975 GBP2023-05-31
    Officer
    2020-05-20 ~ dissolved
    IIF 38 - Director → ME
  • 27
    GIANT PROFESSIONAL LIMITED
    07872025
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    4,503,119 GBP2023-05-31
    Officer
    2017-03-13 ~ now
    IIF 21 - Director → ME
    2011-12-06 ~ 2016-10-25
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
  • 28
    GIANT SCREENING LIMITED
    10656083
    Fourth Floor, 90 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,024,405 GBP2024-05-31
    Officer
    2017-03-07 ~ now
    IIF 24 - Director → ME
  • 29
    GIANT STRONGBOX LIMITED
    - now 06635813 04396922
    ZONEPRIME LIMITED - 2008-07-15
    Fourth Floor, 90 High Holborn, London, England
    Dissolved Corporate (7 parents, 55 offsprings)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2016-03-29 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-11-10
    IIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 30
    GIANT TRANSACTIONS LIMITED
    - now 06763924
    NEWVALE SOLUTIONS LIMITED - 2009-01-20
    7th Floor 3 Harbour Exchange Square, London
    Dissolved Corporate (8 parents)
    Equity (Company account)
    10,936 GBP2018-05-31
    Officer
    2009-07-15 ~ dissolved
    IIF 46 - Director → ME
  • 31
    GILLINGHAM FOOTBALL CLUB LTD
    - now 00039175 06614785, 10924083
    GILLINGHAM FOOTBALL CLUB PLC - 2009-12-24
    GILLINGHAM FOOTBALL CLUB COMPANY LIMITED - 1999-03-19
    Priestfield Stadium, Redfern Avenue, Gillingham, Kent
    Active Corporate (26 parents, 4 offsprings)
    Equity (Company account)
    -3,666,528 GBP2024-06-30
    Officer
    2025-04-30 ~ now
    IIF 17 - Director → ME
  • 32
    MCA ENTERTAINMENT LIMITED
    07798244
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    2011-10-05 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 33
    MCA INVESTMENTS LIMITED
    07798071
    Bobbing Place, Sheppey Way Bobbing, Sittingbourne, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    -27,600 GBP2024-10-31
    Officer
    2011-10-05 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-10-05 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 34
    MCA SECURITAS LIMITED
    10406859
    Bobbing Place, Sheppey Way, Sittingbourne, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    642 GBP2024-10-31
    Officer
    2016-10-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-10-03 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control → OE
  • 35
    RUBADUB KENT LTD
    14760548
    3 Darnley Road, Rochester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 36
    THE JOHNNY FISH LTD
    15466960
    1 Russell Street, Sheerness, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-02-05 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 37
    WALLGO LIMITED
    08309430
    Bobbing Place, Sheppey Way, Sittingbourne
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    IIF 47 - Director → ME

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