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
Individuals in focus
Allcock, Mark Steven
- British born in December 1966
Allcock, Mark Steven
Resident in England
Registered addresses and corresponding companies24, Nicholas Street, Chester, CH1 2AU, United Kingdom
IIF 120, Wenlock Road, London, N1 7GU, England
IIF 220-22, Wenlock Road, London, N1 7GU, England
IIF 3 IIF 4 IIF 5 (more)(less)33, Cavendish Square, 14th Floor, London, W1G 0PW, United Kingdom
IIF 103rd Floor, 86-90, Paul Street, London, EC2A 4NE, England
IIF 114th Floor, 33 Cavendish Square, London, W1G 0PW, England
IIF 124th, Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 1373, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 1494-96, London, W1H 1NB, England
IIF 1594-96 Seymour Place, Marylebone, London, W1H 1NB, England
IIF 16C/o Clarkson Hyde, Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 17Suite 65, Churchill House, 137-155 Brent Street, London, NW4 4DJ, England
IIF 18Windover House, St Ann Street, Salisbury, Wiltshire, SP1 2DR
IIF 19
- British born in December 1966
Allcock, Mark Steven
Resident in Lebanon
Registered addresses and corresponding companies - British born in December 1966
Allcock, Mark
Resident in England
Registered addresses and corresponding companies - born in December 1966
Allcock, Mark Steven
Resident in England
Registered addresses and corresponding companiesThe Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom
IIF 32
- British born in December 1966Registered addresses and corresponding companies
Allcock, Mark Steven
Plantation Cottage, Hedge Place Road, Horns Cross Greenhithe, Kent, DA9 9LE
IIF 33
- British born in December 1966
Allcock, Mark Steven
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1966
Allcock, Mark Steven
Resident in Lebanon
Registered addresses and corresponding companies85, Great Portland Street, First Floor, London, W1W 7LT, England
IIF 41
- British born in December 1966
Allcock, Mark
Resident in Lebanon
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Allcock, Mark Steven
42 Waterloo Road, Salisbury, Wiltshire, SP1 2JX
IIF 45
- British born in December 1966
Mr Mark Allcock
Resident in England
Registered addresses and corresponding companies12919290 - Companies House Default Address, Cardiff, CF14 8LH
IIF 46
- British born in December 1966
Mark Allcock
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Mr Mark Steven Allcock
Resident in England
Registered addresses and corresponding companiesSuite 65, Churchill House, 137-155 Brent Street, London, NW4 4DJ, England
IIF 49
- Registered addresses and corresponding companies
Allcock, Mark Steven
128, City Road, London, EC1V 2NX, United Kingdom
IIF 50
- British born in December 1966
Mr Mark Allcock
Resident in Lebanon
Registered addresses and corresponding companies20, Wenlock Road, London, N1 7GU, England
IIF 51
- British born in December 1966
Mark Allcock
Resident in Lebanon
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, United Kingdom
IIF 52
- British born in December 1966
Mr Mark Steven Allcock
Resident in Lebanon
Registered addresses and corresponding companies - British born in December 1966
Mark Steven Allcock
Resident in Lebanon
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 58 IIF 59 IIF 60 (more)(less)
- British born in December 1966
Mr Mark Allcock
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 62
- British born in December 1966
Mr Mark Steven Allcock
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 63 IIF 64 IIF 65 (more)(less)
- British born in December 1966
Mark Steven Allcock
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1966
Mark Allcock
Resident in United Kingdom
Registered addresses and corresponding companiesThe Old Farmhouse, Pit Hill Lane, Moorlinch, Bridgwater, Somerset, TA7 9BT, United Kingdom
IIF 69
Related profiles found in government register
Offspring entities and appointments
41
- 13d Westbourne Terrace Road, London, United KingdomActive Corporate (2 parents)Officer2017-12-11 ~ nowIIF 26 - Director → MEPerson with significant control2017-12-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
BPX TECHNOLOGIES LIMITED
1504096833 Cavendish Square, 14th Floor, London, United KingdomActive Corporate (3 parents)Officer2023-08-01 ~ 2024-03-31IIF 10 - Director → ME - 3
CENTRAL CAPITAL BONDS LIMITED
1524174094-96 Seymour Place, London, EnglandDissolved Corporate (2 parents)Officer2023-10-27 ~ dissolvedIIF 15 - Director → ME - 4
CENTRAL CAPITAL INC LTD
1524316794-96 Seymour Place Marylebone, London, EnglandDissolved Corporate (2 parents)Officer2023-10-28 ~ dissolvedIIF 16 - Director → ME - 5
ALLCOCK FAMILY OFFICE LTD
- 2017-11-03 1020638171-75 Shelton Street, Covent Garden, London, EnglandDissolved Corporate (3 parents, 5 offsprings)Officer2016-05-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2017-10-08 ~ dissolvedIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 620-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 39 - Director → ME
- 720-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-03-16 ~ dissolvedIIF 36 - Director → ME
- 8
CONNECTED LIFE HOLDINGS LIMITED
16925532Suite 65 Churchill House, 137-155 Brent Street, London, EnglandActive Corporate (1 parent, 3 offsprings)Officer2025-12-22 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 9
CONNECTIVITI NA LIMITED
16197936128 City Road, London, United KingdomActive Corporate (1 parent)Officer2025-01-21 ~ nowIIF 23 - Director → ME2025-01-21 ~ nowIIF 50 - Secretary → MEPerson with significant control2025-01-21 ~ nowIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 10
REGULATED VENTURES LIMITED
- 2025-01-24 16089194128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 20 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE - 11
CREATING ALPHA LIMITED
16088207128 City Road, London, United KingdomActive Corporate (2 parents)Officer2024-11-19 ~ nowIIF 21 - Director → MEPerson with significant control2024-11-19 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 12
CUSTOMER FIRST POLICY FEDERATION
1615925585 Great Portland Street, First Floor, London, EnglandActive Corporate (1 parent)Officer2025-01-02 ~ nowIIF 25 - Director → MEPerson with significant control2025-01-02 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 13
ECOSMOS SOLUTIONS (UK) LIMITED
1410007471-75 Shelton Street, London, Greater London, EnglandDissolved Corporate (6 parents)Officer2022-05-11 ~ 2024-01-18IIF 6 - Director → MEPerson with significant control2022-05-11 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 14
EGALITI GLOBAL MONEY LIMITED
1427864920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-05 ~ dissolvedIIF 9 - Director → MEPerson with significant control2022-08-05 ~ dissolvedIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 15
EGALITI GLOBAL PAYMENTS LIMITED
1427556520-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2022-08-04 ~ 2025-06-02IIF 4 - Director → MEPerson with significant control2022-08-04 ~ 2025-06-02IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
EGALITI HOLDINGS LTD
1456408420-22 Wenlock Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-10-31 ~ 2025-05-08IIF 8 - Director → ME - 17
EGALITI LTD
1359848620-22 Wenlock Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2021-09-02 ~ 2024-11-21IIF 7 - Director → MEPerson with significant control2021-09-02 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 18
EGALITI TECHNOLOGIES LIMITED
1492600120-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2023-06-09 ~ dissolvedIIF 2 - Director → ME - 19
ENGINEF HOLDING LIMITED
1038752220 Wenlock Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2018-04-12 ~ nowIIF 44 - Director → ME2016-09-21 ~ 2017-09-14IIF 31 - Director → MEPerson with significant control2023-12-22 ~ nowIIF 54 - Ownership of shares – 75% or more → OE2016-09-21 ~ 2017-01-25IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OE - 20
ENGINEF MANAGEMENT LIMITED
10387280C/o Clarkson Hyde Llp Chancery House, St. Nicholas Way, Sutton, EnglandDissolved Corporate (2 parents)Officer2016-09-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-09-21 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OE - 21
PRIOR OPERATING LIMITED
- 2025-07-24 10388035ENGINEF OPERATING LIMITED
- 2024-06-20 1038803520 Wenlock Road, London, EnglandActive Corporate (8 parents, 1 offspring)Officer2018-04-12 ~ nowIIF 43 - Director → ME2016-09-21 ~ 2017-09-14IIF 29 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 22
SERVCOGLOBAL LIMITED
- 2025-05-13 15781914128 City Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-18 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-18 ~ nowIIF 61 - Ownership of shares – More than 50% but less than 75% → OEIIF 61 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 61 - Has significant influence or control → OEIIF 61 - Right to appoint or remove directors → OE - 23
FRCTNL DUBAI LLP
OC45767085 Great Portland Street, First Floor, London, EnglandActive Corporate (3 parents)Officer2025-08-05 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2025-08-05 ~ nowIIF 56 - Right to appoint or remove members → OEIIF 56 - Right to surplus assets - More than 50% but less than 75% → OEIIF 56 - Ownership of voting rights - More than 50% but less than 75% → OE - 24Suite 65 Churchill House, Brent Street, London, Greater London, EnglandActive Corporate (7 parents)Officer2024-04-16 ~ 2026-06-20IIF 27 - Director → MEPerson with significant control2024-04-16 ~ nowIIF 46 - Right to appoint or remove directors as a member of a firm → OE
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-22
Dissolved on 2023-03-20REGULUS ADVISORS LIMITED
- 2018-11-02 10494139Montague Place Quayside, Chatham Maritime, Chatham, KentDissolved Corporate (14 parents)Officer2018-05-24 ~ 2020-11-17IIF 34 - Director → ME - 26
GESTURESOFT LIMITED
07988163145-157 St John Street, LondonDissolved Corporate (3 parents)Officer2012-03-13 ~ 2014-01-10IIF 28 - Director → ME - 27
GLOBAL DEVELOPER ECOSYSTEM LTD
11260870Clarkson Hyde Llp, Chancery House, St Nicholas Way, Sutton, EnglandDissolved Corporate (3 parents)Officer2018-03-16 ~ dissolvedIIF 37 - Director → ME - 28
GLOBAL TOP TECH LLP
OC438846The Old Farmhouse Pit Hill Lane, Moorlinch, Bridgwater, Somerset, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-08-23 ~ dissolvedIIF 32 - LLP Designated Member → MEPerson with significant control2021-08-23 ~ dissolvedIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to appoint or remove members → OE - 29
GUNDOG CONSULTING LTD
1021221820-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-06-02 ~ dissolvedIIF 38 - Director → ME - 30
GUNDOG HOLDINGS LIMITED
1020818020-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer2016-05-31 ~ dissolvedIIF 35 - Director → ME - 31
IP OPCO LTD
156900203rd Floor, 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer2024-04-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2024-04-29 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 32
MOBILEPLASTIC LIMITED
074448974th Floor, 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-26 ~ 2014-01-10IIF 13 - Director → ME - 33
MODOSH LIMITED
07439656145-157 St John Street, London, EnglandDissolved Corporate (2 parents)Officer2010-11-15 ~ 2013-01-30IIF 42 - Director → ME - 34
MOLOLO LIMITED
0837861024 Nicholas Street, Chester, United KingdomActive Corporate (3 parents)Officer2021-04-01 ~ 2021-08-03IIF 1 - Director → ME - 35
NYMPAY LIMITED
099108446th Floor, Office 643, Two Kingdom Street, Paddington Central, London, EnglandDissolved Corporate (5 parents)Officer2016-03-26 ~ 2017-03-20IIF 40 - Director → ME - 36
SENSIMA FINANCIAL LTD
074392614th Floor 33 Cavendish Square, LondonDissolved Corporate (1 parent)Officer2010-11-15 ~ dissolvedIIF 12 - Director → ME - 37
THE MIDDLEWARE CONSULTANCY LIMITED
- 2002-02-07 02961835PERFORMANCE OPTIONS LIMITED
- 1998-03-24 02961835Windover House, St Ann Street, Salisbury, WiltshireDissolved Corporate (7 parents)Officer1999-08-02 ~ dissolvedIIF 19 - Director → ME1994-08-24 ~ 1997-12-01IIF 33 - Director → ME1997-12-01 ~ 2005-11-01IIF 45 - Secretary → ME - 38
SPOTLIGHT PRODUCTIONS LTD
0794120022 Grove Road, Bladon, OxfordshireDissolved Corporate (3 parents)Officer2012-02-08 ~ 2013-12-01IIF 17 - Director → ME - 39
SYNCHRONAS FINANCIAL LIMITED
1588690273 Cornhill, London, United KingdomDissolved Corporate (4 parents)Officer2024-08-08 ~ 2025-05-11IIF 14 - Director → MEPerson with significant control2024-08-08 ~ dissolvedIIF 68 - Right to appoint or remove directors → OE - 40
WELLBEING IP LTD
1588721720 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2024-08-09 ~ nowIIF 24 - Director → MEPerson with significant control2024-08-09 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 41
WIRED WORLD LIMITED
1201198420-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer2019-05-22 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-05-23 ~ dissolvedIIF 64 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.