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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 Andrew Allen

    Related profiles found in government register
  • Mr Mark Andrew Allen
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 1
    • Richmond House, Mersey Road, Sale, M33 6BB, United Kingdom

      IIF 2 IIF 3
  • Allen, Mark Andrew
    British born in November 1981

    Resident in England

    Registered addresses and corresponding companies
    • 1.06 Icentrum, 6, Holt Street, Birmingham, B7 4BP, United Kingdom

      IIF 4
    • The Pavilion, Coleshill Manor Office Campus, Coleshill, Birmingham, B46 1DL, England

      IIF 5 IIF 6
    • The Pavillion, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 7 IIF 8 IIF 9
    • The Pavilion, Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, B46 1DL, England

      IIF 13 IIF 14
    • Caledonia Buisness Centre, Thornliebank Industrial Estate, Thornliebank, Glasgow, G46 8JT, Scotland

      IIF 15
    • Omnibus Building, Lesbourne Road, Reiagte, Surrey, RH2 7LD, England

      IIF 16
    • Omnibus Building, Lesbourne Road, Reigate, Surrey, RH2 7LD, England

      IIF 17
    • 5 Brooklands Place, Brooklands Road, Sale, Cheshire, M33 3SD, United Kingdom

      IIF 18
    • 5 Brooklands Place, Brooklands Road, Sale, M33 3SD, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    BEC CONTROLS GROUP LIMITED
    - now 08887179
    BEC CONTROLS LIMITED - 2020-11-04
    CINTRON ENGINEERING LIMITED - 2019-05-14
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-07 ~ now
    IIF 6 - Director → ME
  • 2
    BUILDING ENVIRONMENT CONTROL LIMITED
    - now 02429644
    IVORYPATCH LIMITED - 1989-11-30
    The Pavilion Coleshill Manor Office Campus, Coleshill, Birmingham, England
    Active Corporate (11 parents)
    Officer
    2025-10-07 ~ now
    IIF 5 - Director → ME
  • 3
    CONNECTED BUILDINGS LIMITED
    11379619
    5 Brooklands Place, Brooklands Road, Sale, England
    Active Corporate (2 parents)
    Officer
    2018-05-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-05-24 ~ 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
  • 4
    D.D.E. (HOLDINGS) LIMITED
    04495017
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2021-08-20 ~ dissolved
    IIF 13 - Director → ME
  • 5
    DDE MB LIMITED
    13565558
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2021-08-13 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-08-13 ~ 2021-08-20
    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
    2021-08-20 ~ 2024-04-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    DEMMA (LONDON) LIMITED
    04004320
    The Pavillion South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (12 parents)
    Officer
    2025-07-10 ~ dissolved
    IIF 11 - Director → ME
  • 7
    DEMMA (SCOTLAND) LTD
    SC587769
    Caledonia Buisness Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2025-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 8
    DEMMA CONTROLS LIMITED
    02927492
    The Pavillion South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (9 parents)
    Officer
    2025-07-10 ~ dissolved
    IIF 12 - Director → ME
  • 9
    DEMMA ENERGY LTD
    11739637
    The Pavillion South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2025-07-10 ~ dissolved
    IIF 7 - Director → ME
  • 10
    DEMMA SERVICES LIMITED
    02669265 11663659
    The Pavillion South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (10 parents)
    Officer
    2025-07-10 ~ dissolved
    IIF 8 - Director → ME
  • 11
    DEMMA TECHNICAL INSTALLATIONS LTD
    11703452
    The Pavillion South Drive, Coleshill, Birmingham, England
    Dissolved Corporate (7 parents)
    Officer
    2025-07-10 ~ dissolved
    IIF 10 - Director → ME
  • 12
    DETAIL DESIGN ENGINEERING LIMITED
    - now 02579170
    GOLDENBRIGHT LIMITED - 1991-02-25
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2022-02-11 ~ now
    IIF 18 - Director → ME
  • 13
    NORDOMATIC HOLDING UK LTD
    13941869
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 4 - Director → ME
  • 14
    NORDOMATIC UK LTD
    - now 10543203
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2024-12-20 ~ now
    IIF 9 - Director → ME
  • 15
    PILLINGER CONTROLS LIMITED
    04792106
    Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Dissolved Corporate (13 parents)
    Officer
    2025-01-10 ~ dissolved
    IIF 17 - Director → ME
  • 16
    PILLINGER GROUP LIMITED
    06948598
    Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2025-01-10 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.