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.
Mr Mark Allen
- English born in May 1975
Mr Mark Allen
Resident in England
Registered addresses and corresponding companies19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England
IIF 1
- British born in May 1975
Mr Mark David Allen
Resident in England
Registered addresses and corresponding companiesGlobal House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 2
- British born in May 1975
Allen, Mark David
Resident in England
Registered addresses and corresponding companies23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, RG45 6LS, England
IIF 3 IIF 4 IIF 5Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 6Global House, 2 Crofton Close, Lincoln, Crofton Close, Lincoln, LN3 4NT, England
IIF 7Global House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 8Global House, 2 Crofton Close, Lincoln, LN3 4NT, England
IIF 9 IIF 10 IIF 11 (more)(less)Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 13Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 14Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, England
IIF 15 IIF 16 IIF 17 (more)(less)Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)Global House, 2 Crofton Close, Lincoln, Lincs, LN3 4NT, England
IIF 26Global House, Crofton Close, Lincoln, LN3 4NT, England
IIF 27Global House, Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 28Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 29 IIF 30 IIF 31Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 32 IIF 33 IIF 34 (more)(less)Pasture View, North Street, Middle Rasen, LN8 3TS
IIF 381st Floor 49, High Street, Hucknall, Nottingham, NG15 7AW, England
IIF 39
- British born in May 1975
Mr Mark David Allen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 40
- British born in May 1975
Allen, Mark David
Resident in United Kingdom
Registered addresses and corresponding companies19 Plumleaf Way, Barton-upon-humber, DN18 5GT, England
IIF 41Gci, Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 42Gci, Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 4330-32, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 44 IIF 45 IIF 46 (more)(less)C/o Opus Restructuring Llp, Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB
IIF 62Hanover House, 30 - 32 Charlotte Street, Manchester, M1 4FD, England
IIF 63Unit 10, Clock Court, Campbell Way, Dinnington, Sheffield, S25 3QD, England
IIF 64
- British Registered addresses and corresponding companies
Allen, Mark David
Global House, 2 Crofton Close, Lincoln, LN3 4NT
IIF 65Global House, 2 Crofton Close, Lincoln, LN3 4NT, United Kingdom
IIF 66Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 67Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT, United Kingdom
IIF 68Global House, Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 69 IIF 70 IIF 71Global House, 2 Crofton Close, Lincoln, Lincolnshire, LN3 4NT
IIF 72 IIF 73 IIF 74 (more)(less)Pasture View, North Street, Middle Rasen, Market Rasen, LN8 3TS
IIF 78 IIF 79 IIF 80
- British Registered addresses and corresponding companies
Allen, Mark
- Registered addresses and corresponding companies
Allen, Mark David
- Registered addresses and corresponding companies
Allen, Mark
- 1
ALL 4 NETWORKS LIMITED
1239722319 Plumleaf Way, Barton-upon-humber, EnglandDissolved Corporate (1 parent)Officer2020-01-10 ~ dissolvedIIF 41 - Director → ME2020-01-10 ~ dissolvedIIF 88 - Secretary → MEPerson with significant control2020-01-10 ~ dissolvedIIF 1 - Has significant influence or control → OE - 2ROT LIMITED - 2005-10-19Inweb House, 168 High Street, Egham, SurreyDissolved Corporate (7 parents)Officer2008-08-26 ~ dissolvedIIF 80 - Secretary → ME
- 3
BASTION ROCK LIMITED
0992344123 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (7 parents)Officer2025-02-06 ~ nowIIF 4 - Director → ME - 4
- 5
CARDIUM OUTSOURCING HOLDINGS LIMITED
1420099330-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (7 parents, 1 offspring)Officer2024-03-05 ~ nowIIF 61 - Director → ME - 6
CARDIUM OUTSOURCING LIMITED
05135448Insolvency (Case 1) In administration
Administration started on 2025-04-25 during the appointment or period of controlC/o Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, ManchesterIn Administration Corporate (12 parents)Officer2024-03-05 ~ nowIIF 62 - Director → ME - 7
CENTRINET LIMITED
03897687Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (7 parents)Officer2011-07-11 ~ dissolvedIIF 23 - Director → ME2011-07-11 ~ dissolvedIIF 87 - Secretary → ME - 8
- 9OGGLE IT LIMITED - 2012-06-2130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2024-10-29 ~ nowIIF 51 - Director → ME
- 10
COMPUTER SOFTWARE & PERIPHERALS LIMITED
0329248730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (16 parents)Officer2021-12-29 ~ nowIIF 50 - Director → ME - 11
CORPORATEC (LONDON) LIMITED
0618180230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2021-12-29 ~ nowIIF 59 - Director → ME - 12CXL 2020 LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2021-02-05
Commencement of winding up on 2021-06-21
Conclusion of winding up on 2025-02-18
Dissolved on 2025-05-20COMMSXCHANGE LIMITED - 2020-10-01CROWNLINE COMMUNICATIONS LIMITED - 2003-04-171 High Street, Lewes, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2014-08-27 ~ 2017-05-31IIF 17 - Director → ME2014-08-27 ~ 2017-05-31IIF 82 - Secretary → ME - 13
DIGILINK BUSINESS SYSTEMS LIMITED
03610710Global House, 2 Crofton Close, LincolnDissolved Corporate (7 parents)Officer2010-04-14 ~ dissolvedIIF 13 - Director → ME2009-08-27 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2016-07-04 ~ dissolvedIIF 2 - Has significant influence or control → OE - 14MACNEWCO NINETY ONE LIMITED - 2003-04-25C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandActive Corporate (17 parents, 1 offspring)Officer2011-10-24 ~ 2019-04-08IIF 20 - Director → ME2011-10-24 ~ 2019-04-08IIF 84 - Secretary → ME
- 15DIGITAL EXCHANGE SCOTLAND LIMITED - 2002-09-04DIGITAL EXCHANGE SOUTHERN LIMITED - 1997-01-16Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (23 parents)Officer2011-10-24 ~ 2019-04-08IIF 19 - Director → ME2011-10-24 ~ 2019-04-08IIF 85 - Secretary → ME
- 16EGAMI SYSTEMS LIMITED - 2002-07-1230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 47 - Director → ME
- 17
EDGE CONTACT SOLUTIONS LTD.
08963115Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (12 parents)Officer2017-11-02 ~ 2019-04-08IIF 10 - Director → ME - 18
EDGE IP LIMITED
05639842Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (6 parents)Officer2011-09-01 ~ dissolvedIIF 37 - Director → ME2006-03-08 ~ dissolvedIIF 77 - Secretary → ME - 19
- 20
- 21
PAN TELECOMMUNICATIONS LIMITED
- 2011-08-08 03644186CASTLECREST COMMUNICATIONS LIMITED - 1998-12-14Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (11 parents)Officer2010-04-15 ~ dissolvedIIF 33 - Director → ME2006-03-10 ~ dissolvedIIF 74 - Secretary → ME - 22
- 23
ENG HOLDINGS LIMITED
0423327130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents, 1 offspring)Officer2021-12-29 ~ nowIIF 60 - Director → ME - 24
ENTERPRISE NETWORKS LIMITED
0338241030-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 46 - Director → ME - 25
ERSKINE LOGIE CLOUD LIMITED
SC482566C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (15 parents)Officer2017-10-20 ~ 2019-04-08IIF 18 - Director → ME - 26
- 27I DOT T LIMITED - 2012-02-02LSW IT LIMITED - 2011-06-13N3HS LTD - 2010-12-3030-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents, 2 offsprings)Officer2022-07-11 ~ nowIIF 48 - Director → ME
- 28Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (17 parents)Officer2014-08-27 ~ 2019-04-08IIF 15 - Director → ME2014-08-27 ~ 2019-04-08IIF 81 - Secretary → ME
- 29FREEDOM PARTNERSHIP LIMITED - 1997-02-03Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents)Officer2017-01-03 ~ 2019-04-08IIF 21 - Director → ME
- 30
FUSION MANAGED SERVICES LIMITED
08245593Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (13 parents, 1 offspring)Officer2016-04-25 ~ 2019-04-08IIF 43 - Director → ME - 31
FUSION MEDIA NETWORKS LTD
05019767Melbourne House Melbourne House, Brandy Carr Road, Wakefield, EnglandActive Corporate (25 parents)Officer2016-04-25 ~ 2019-04-08IIF 42 - Director → ME - 32
WAN SERVICES LIMITED
- 2015-02-04 04082862TELEFONICA UK LIMITED - 2005-05-25MEDIAWAYS.UK LIMITED - 2003-09-29DWSCO 2076 LIMITED - 2000-10-05Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (26 parents)Officer2010-05-18 ~ 2019-04-08IIF 29 - Director → ME2010-05-18 ~ 2019-04-08IIF 69 - Secretary → ME - 33
GLOBAL COMMUNICATION INTEGRATORS LIMITED
03963108Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (16 parents)Officer2011-09-01 ~ 2019-04-08IIF 28 - Director → ME2007-01-01 ~ 2019-04-08IIF 78 - Secretary → ME - 34TECWORKS I.T. LIMITED - 2003-11-11MAYVIA TECHNOLOGIES LIMITED - 2003-05-13JETPOD LIMITED - 2002-07-2230-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (11 parents)Officer2021-12-29 ~ nowIIF 54 - Director → ME
- 35BKF FIFTY-FIVE LIMITED - 2010-11-30C/o Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, ScotlandDissolved Corporate (18 parents)Officer2017-10-20 ~ 2019-04-08IIF 9 - Director → ME
- 36THE IMSCAN COMPANY LIMITED - 1994-11-21RANDOMSELECT LIMITED - 1993-03-0130-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (14 parents)Officer2021-12-29 ~ nowIIF 44 - Director → ME
- 37
INVOMO LIMITED
06267056Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (18 parents)Officer2010-01-18 ~ 2019-04-08IIF 14 - Director → ME2009-12-22 ~ 2019-04-08IIF 86 - Secretary → ME - 38WHISTLE DEVELOPMENTS LIMITED - 2003-03-27Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (22 parents)Officer2010-01-18 ~ 2019-04-08IIF 38 - Director → ME2009-09-03 ~ 2019-04-08IIF 67 - Secretary → ME
- 39
- 40
JAMES TELECOM LTD
093396172 Crofton Close, Lincoln, LincolnshireDissolved Corporate (3 parents)Officer2016-04-29 ~ dissolvedIIF 26 - Director → ME - 41
MANAGED IT SERVICES GROUP LTD
1304272530-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (6 parents, 10 offsprings)Officer2020-11-25 ~ nowIIF 49 - Director → MEPerson with significant control2020-11-25 ~ 2022-01-27IIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 42
MANAGEMENT INFORMATION CENTRE LIMITED
0931317830-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (6 parents)Officer2021-12-29 ~ nowIIF 53 - Director → ME - 43
MOORE CONTACT LIMITED
07932361Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (4 parents)Officer2014-09-01 ~ dissolvedIIF 16 - Director → ME2014-09-01 ~ dissolvedIIF 83 - Secretary → ME - 44
- 45NASSTAR MANAGED SERVICES GROUP LIMITED - now
GCI MANAGED SERVICES GROUP LIMITED
- 2021-03-16 05396496GCI TELECOM GROUP LIMITED
- 2017-03-09 05396496WILCHAP 384 LIMITED - 2005-06-13Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (22 parents, 28 offsprings)Officer2009-11-02 ~ 2019-04-08IIF 35 - Director → ME2006-01-20 ~ 2019-04-08IIF 73 - Secretary → ME - 46NASSTAR SYSTEMS LIMITED - now
GCI COM LIMITED
- 2017-01-06 04366051Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandDissolved Corporate (12 parents)Officer2011-01-01 ~ 2019-04-08IIF 27 - Director → ME - 47HALLCO 1733 LIMITED - 2010-04-14Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (15 parents)Officer2010-05-18 ~ 2019-04-08IIF 30 - Director → ME2010-05-18 ~ 2019-04-08IIF 71 - Secretary → ME
- 4803TALK LIMITED - 2011-12-1630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-08-19 ~ nowIIF 45 - Director → ME
- 49ANY TECHNOLOGY LIMITED - 2005-04-151st Floor 49 High Street, Hucknall, Nottingham, EnglandActive Corporate (9 parents)Officer2026-04-02 ~ nowIIF 39 - Director → ME
- 50NIMBUS REALISATIONS LIMITED - nowInsolvency (Case 1) In administration
Administration ended on 2025-03-17NASSTAR GROUP LIMITED - 2024-10-31Insolvency (Case 1) In administration
Administration started on 2024-09-138th Floor Central Square 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (13 parents, 1 offspring)Officer2018-05-04 ~ 2019-04-08IIF 25 - Director → ME - 51
OPUS-UK LIMITED
0499719630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (9 parents)Officer2021-12-29 ~ nowIIF 58 - Director → ME - 52ORCHID (UK) LIMITED - 2006-08-07Global House, 2 Crofton Close, LincolnDissolved Corporate (10 parents, 1 offspring)Officer2011-12-22 ~ dissolvedIIF 12 - Director → ME2011-12-22 ~ dissolvedIIF 89 - Secretary → ME
- 53
PACKET MEDIA HOLDINGS LIMITED
06467610Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (15 parents, 1 offspring)Officer2016-07-19 ~ 2019-04-08IIF 7 - Director → ME - 54
PACKET MEDIA LIMITED
04398450Melbourne House Brandy Carr Road, Wakefield, West Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2016-07-19 ~ 2019-04-08IIF 11 - Director → ME - 55INFORNATION LIMITED - 1997-09-02Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (15 parents)Officer2011-09-01 ~ dissolvedIIF 34 - Director → ME2007-06-01 ~ dissolvedIIF 79 - Secretary → ME2007-01-01 ~ 2016-01-01IIF 76 - Secretary → ME
- 56
SGOC LIMITED
0933937823 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2025-02-06 ~ nowIIF 3 - Director → ME - 57SCARPCLASS LIMITED - 1993-06-2323 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, EnglandActive Corporate (11 parents)Officer2025-02-06 ~ nowIIF 5 - Director → ME
- 58RAINBOW ABOVE LIMITED - 1997-05-15Global House, 2 Crofton Close, Lincoln, LincolnshireDissolved Corporate (9 parents)Officer2011-09-01 ~ dissolvedIIF 22 - Director → ME2008-06-02 ~ dissolvedIIF 68 - Secretary → ME
- 59
SOFTDESIGN SERVICES LIMITED
0330844730-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-12-29 ~ nowIIF 56 - Director → ME - 60BLAKEDEW 544 LIMITED - 2005-08-15Melbourne House Brandy Carr Road, Wrenthorpe, Wakefield, EnglandActive Corporate (17 parents)Officer2013-08-15 ~ 2019-04-08IIF 31 - Director → ME2013-08-15 ~ 2019-04-08IIF 70 - Secretary → ME
- 61
UNITE MANCHESTER LTD
10322680Hanover House, 30 - 32 Charlotte Street, Manchester, EnglandActive Corporate (10 parents)Officer2022-07-11 ~ nowIIF 63 - Director → ME - 62CALL COLLECTIVE LIMITED - 2019-07-1630-32 Hanover House, Charlotte Street, Manchester, EnglandActive Corporate (8 parents)Officer2021-08-19 ~ nowIIF 57 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.